Actionfront Limited

Company Registration Number: 03007676

Company registered in England and Wales

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Actionfront Limited is a Private Company Limited by Shares first registered on 9 January 1995. Its current registered address is in Aldridge, Walsall, West Midlands.

Registered Address

C/O EDWARDS CHARTERED
ACCOUNTANTS, 34 HIGH STREET
ALDRIDGE, WALSALL
WEST MIDLANDS
WS9 8LZ

There are 170 companies currently registered at this postcode, including this one.

All companies at WS9 8LZ

Registration Data

Company Number

03007676

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22190 - Manufacture of other rubber products

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £96,059£86,452£96,234£105,289£118,269£129,428£138,135£148,708£159,511£163,422£170,470£189,934
Current Assets £283,145£253,510£254,019£245,915£251,532£336,053£291,813£285,549£318,498£260,150£283,909£236,930
of which Cash £78,928£73,511£100,888£154,497£174,907£173,288£173,541£177,735£189,059£152,144£176,027£86,129
Total Assets £379,204£339,962£350,253£351,204£369,801£465,481£429,948£434,257£478,009£423,572£454,379£426,864
Current Liabilities £79,298£66,308£70,949£60,519£26,900£111,082£79,781£87,317£122,897£79,976£133,561£130,647
Net Current Assets £203,847£187,202£183,070£185,396£224,632£224,971£212,032£198,232£195,601£180,174£150,348£106,283
Total Net Worth £299,906£273,654£279,304£290,685£342,901£354,399£350,167£346,940£355,112£343,596£320,818£296,217

Previous Names

No previous names

Company Officers

  • WILLIAMS, Elaine Ann

    Secretary

    Appointed on 22 December 2007

     

    Bridge Farm
    Coppice Lane
    Hammerwich
    Burntwood
    Staffordshire
    WS7 0JY
    United Kingdom

  • WILLIAMS, Stephen Bernard

    Director

    Appointed on 14 February 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    Bridge Farm
    Coppice Lane
    Hammerwich
    Burntwood
    Staffordshire
    WS7 0JY
    United Kingdom

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 9 January 1995

    Resigned on 14 February 1995

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • GOODWIN, Neil Owen

    Secretary

    Appointed on 9 February 1996

    Resigned on 5 January 1998

    23 Ladbrook Road
    Solihull
    West Midlands
    B91 3RN

  • JOHNSON, Philip Andrew

    Secretary

    Appointed on 13 May 1996

    Resigned on 22 December 2007

    478 Sutton Road
    Walsall
    West Midlands
    WS5 3AZ

  • WILLIAMS, Elaine Ann

    Secretary

    Appointed on 14 February 1995

    Resigned on 5 January 1998

    21 Longwood Road
    Aldridge
    Walsall
    WS9 0TA

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 9 January 1995

    Resigned on 14 February 1995

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • JOHNSON, Philip Andrew

    Director

    Appointed on 18 July 1997

    Resigned on 7 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    The Dower House
    Bridgnorth Road
    Burwarton
    Shropshire
    WV16 6QL
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFR6FK. Transaction: MzE2NTgzNjYyN2FkaXF6a2N4.

  2. 18 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5K12LGB. Transaction: MzE2MjIzMzEwMmFkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN2YE9. Transaction: MzEzOTgyMDQ0N2FkaXF6a2N4.

  4. 16 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KAMQO1. Transaction: MzEzNTI0NDcxN2FkaXF6a2N4.

  5. 15 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5MSLF. Transaction: MzExNTQ0NDIwMmFkaXF6a2N4.

  6. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXVL00. Transaction: MzExMzcxNjI0MmFkaXF6a2N4.

  7. 25 November 2014 Termination of appointment of Philip Andrew Johnson as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: TM01. Barcode: A3KVT27N. Transaction: MzExMjAyODk5OGFkaXF6a2N4.

  8. 25 November 2014 Cancellation of shares. Statement of capital on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Capital. Type: SH06. Barcode: A3KVT27F. Transaction: MzExMjAyODk1M2FkaXF6a2N4.

  9. 25 November 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3KVT26Z. Transaction: MzExMjAyODkyOWFkaXF6a2N4.

  10. 10 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9PAYO. Transaction: MzA5MjQzMzE3NWFkaXF6a2N4.

  11. 10 January 2014 Director's details changed for Mr Philip Andrew Johnson on 22 December 2013 [View PDF]

    Action Date: 22 December 2013. Category: Officers. Type: CH01. Barcode: X2Z9PAYG. Transaction: MzA5MjQzMzAzNWFkaXF6a2N4.

  12. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF2FLD. Transaction: MzA5MDkzMDY2MmFkaXF6a2N4.

  13. 6 February 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X21MOX4H. Transaction: MzA3MjM3MzMwN2FkaXF6a2N4.

  14. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7JG1D. Transaction: MzA2OTc2MzU3OGFkaXF6a2N4.

  15. 6 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZO4LF. Transaction: MzA1MDI0NjM2OWFkaXF6a2N4.

  16. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONG0MY. Transaction: MzA0OTc5NDgyMmFkaXF6a2N4.

  17. 20 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XJ113QY9. Transaction: MzAzMDc3NTc4M2FkaXF6a2N4.

  18. 11 January 2011 Director's details changed for Stephen Bernard Williams on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XG8DCQPP. Transaction: MzAzMDI0MDE4OGFkaXF6a2N4.

  19. 11 January 2011 Secretary's details changed for Elaine Ann Williams on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH03. Barcode: XG8D6QPJ. Transaction: MzAzMDI0MDE2NGFkaXF6a2N4.

  20. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWAJ5PWP. Transaction: MzAyODc3ODMxOWFkaXF6a2N4.

  21. 15 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XZ5O2GOV. Transaction: MzAwNzE4MzE5MGFkaXF6a2N4.

  22. 15 January 2010 Director's details changed for Stephen Bernard Williams on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XZ5O1GOU. Transaction: MzAwNzE4MjU2M2FkaXF6a2N4.

  23. 4 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASU0SG15. Transaction: MzAwNjEzODI0MWFkaXF6a2N4.

  24. 28 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUKAQ5XQ. Transaction: MjAyMTUyMTI1MWFkaXF6a2N4.

  25. 23 December 2008 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEFAN5WO. Transaction: MjAyMTE1MjI1NmFkaXF6a2N4.

  26. 25 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2OTEzOGFkaXF6a2N4.

  27. 25 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTI2OTAxNGFkaXF6a2N4.

  28. 22 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk4OTI0N2FkaXF6a2N4.

  29. 22 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDk4NjI1NWFkaXF6a2N4.

  30. 28 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkyOTQ5NGFkaXF6a2N4.

  31. 5 February 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcxODE1M2FkaXF6a2N4.

  32. 15 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ0NjY4MmFkaXF6a2N4.

  33. 22 December 2005 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDMzMjY5OGFkaXF6a2N4.

  34. 22 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNzY4OTAyOWFkaXF6a2N4.

  35. 14 June 2005 Registered office changed on 14/06/05 from: 20 birmingham road walsall west midlands WS1 2LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDYwMzE5NGFkaXF6a2N4.

  36. 7 January 2005 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzcyNzk2OGFkaXF6a2N4.

  37. 16 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNTQ1OTI5MGFkaXF6a2N4.

  38. 22 January 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM3NDUwMmFkaXF6a2N4.

  39. 31 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNzU4Mzg5N2FkaXF6a2N4.

  40. 14 January 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjI4MDI1MGFkaXF6a2N4.

  41. 30 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxODUxMzQzNWFkaXF6a2N4.

  42. 8 January 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI3NTc5M2FkaXF6a2N4.

  43. 2 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMDkyMzMyM2FkaXF6a2N4.

  44. 12 January 2001 Return made up to 04/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDcwMTgwOWFkaXF6a2N4.

  45. 12 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3OTA3NDE1NWFkaXF6a2N4.

  46. 7 January 2000 Return made up to 09/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk4NzQ1N2FkaXF6a2N4.

  47. 20 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MDI5NDI1NmFkaXF6a2N4.

  48. 13 May 1999 Registered office changed on 13/05/99 from: unit 2 speed road barnfield indusrtrial estate tipton west midlands DY4 9DP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTU1MTA0NmFkaXF6a2N4.

  49. 6 April 1999 Return made up to 09/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY3OTI2OGFkaXF6a2N4.

  50. 11 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMjgzNDE4MWFkaXF6a2N4.

  51. 6 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjYzOTg0OGFkaXF6a2N4.

  52. 16 February 1998 Return made up to 09/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY3NjEzMmFkaXF6a2N4.

  53. 13 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMzkwNzk3N2FkaXF6a2N4.

  54. 21 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzAzODIwOGFkaXF6a2N4.

  55. 13 February 1997 Registered office changed on 13/02/97 from: unit g 41 warwick road solihull B92 7HS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDYwMDkxOWFkaXF6a2N4.

  56. 12 February 1997 Return made up to 09/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc5ODI4NGFkaXF6a2N4.

  57. 12 December 1996 Accounting reference date extended from 31/01/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDEzMTQ1NmFkaXF6a2N4.

  58. 10 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzEyNDE3OGFkaXF6a2N4.

  59. 4 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTgwOTIwMGFkaXF6a2N4.

  60. 19 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODM2ODYzM2FkaXF6a2N4.

  61. 30 April 1996 Accounts for a dormant company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDAxOTgyNTUwOGFkaXF6a2N4.

  62. 30 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjkwNDk0NGFkaXF6a2N4.

  63. 20 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDcxMzg0NmFkaXF6a2N4.

  64. 19 January 1996 Return made up to 09/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY4ODE4OGFkaXF6a2N4.

  65. 7 March 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDI1OTMxNWFkaXF6a2N4.

  66. 7 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTM1NDMzOGFkaXF6a2N4.

  67. 27 February 1995 Ad 14/02/95--------- £ si [email protected]=999 £ ic 1/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjI0NTM3MGFkaXF6a2N4.

  68. 27 February 1995 Registered office changed on 27/02/95 from: somerset house temple street birmingham B2 5DN

    Category: Address. Type: 287. Transaction: MDEzMTY5NzA3NWFkaXF6a2N4.

  69. 27 February 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1NzM2MjE2OWFkaXF6a2N4.

  70. 27 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NTEyNjQ5NmFkaXF6a2N4.

  71. 27 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODYyOTQyNGFkaXF6a2N4.

  72. 9 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODg2MzM3OWFkaXF6a2N4.

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54.242.205.33 Fri, 15 Dec 2017 06:44:05 +0000