Actionshield Limited

Company Registration Number: 03073791

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Actionshield Limited is a Private Company Limited by Shares first registered on 28 June 1995. Its current registered address is in Norfolk.

Registered Address

11 KING STREET
KINGS LYNN
NORFOLK
PE30 1ET

There are 201 companies currently registered at this postcode, including this one.

All companies at PE30 1ET

Registration Data

Company Number

03073791

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £504,350£464,479£346,799£340,101£337,076£339,956£340,608
Current Assets £100,588£88,859£79,842£69,638£59,396£74,161£81,836
of which Cash £44,471£34,618£31,671£58,314£52,838£50,415£55,168
Total Assets £604,938£553,338£426,641£409,739£396,472£414,117£422,444
Current Liabilities £169,979£168,928£14,902£15,127£16,363£25,954£25,127
Net Current Assets £-69,391£-80,069£64,940£54,511£43,033£48,207£56,709
Total Net Worth £434,959£384,410£411,739£394,612£380,109£388,163£397,317

Previous Names

No previous names

Company Officers

  • MERSSEMAN, Norbert Romain

    Director

    Appointed on 21 August 1995

     

    Nationality: British

    Occupation: Builder

    Month of birth: September 1950

    Rookery Farm
    Church Lane, Ashwicken
    Kings Lynn
    Norfolk
    PE32 1LN

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 28 June 1995

    Resigned on 21 August 1995

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • KIRBY, Neil Gordon

    Secretary

    Appointed on 27 September 2004

    Resigned on 1 May 2014

    Gate House
    South Road Shouldham Thorpe
    Kings Lynn
    Norfolk
    PE33 0DR

  • MERSSEMAN, Norbert Romain

    Secretary

    Appointed on 21 August 1995

    Resigned on 27 September 2004

    Rookery Farm
    Church Lane, Ashwicken
    Kings Lynn
    Norfolk
    PE32 1LN

  • SWAIN, Christopher James

    Director

    Appointed on 21 August 1995

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Photographic Wholesaler

    Month of birth: December 1945

    Heacham Hall
    Hunstanton Road, Heacham
    Kings Lynn
    Norfolk
    PE31 7JS

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 28 June 1995

    Resigned on 21 August 1995

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 August 2017 [View PDF]

    Action Date: 28 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DCAS2I. Transaction: MzE4MzQ2MjEwM2FkaXF6a2N4.

  2. 22 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6DE2N0A. Transaction: MzE4MzQzMzgwMmFkaXF6a2N4.

  3. 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6B0BRSR. Transaction: MzE4MDkwODAzNWFkaXF6a2N4.

  4. 19 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6B0DZQI. Transaction: MzE4MDkxMDEyMGFkaXF6a2N4.

  5. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6A538EX. Transaction: MzE4MDA2NDI4OWFkaXF6a2N4.

  6. 26 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5E7GDHL. Transaction: MzE1NTk5Mzg2MGFkaXF6a2N4.

  7. 29 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5C8ZBCZ. Transaction: MzE1NDA0ODAxOGFkaXF6a2N4.

  8. 29 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4COYYL6. Transaction: MzEyODAzNDczOWFkaXF6a2N4.

  9. 16 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49NHZ6Y. Transaction: MzEyNTIyNTg2OWFkaXF6a2N4.

  10. 28 August 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3F234TD. Transaction: MzEwNjIyMDI5OWFkaXF6a2N4.

  11. 28 August 2014 Termination of appointment of Neil Gordon Kirby as a secretary on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM02. Barcode: X3F234DM. Transaction: MzEwNjIwMzMyOWFkaXF6a2N4.

  12. 21 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ERVE6R. Transaction: MzEwNjAwNTM2NmFkaXF6a2N4.

  13. 15 August 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2ES8WMP. Transaction: MzA4MzMzODgyOWFkaXF6a2N4.

  14. 12 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AE8JE2. Transaction: MzA3OTY0MjU4NWFkaXF6a2N4.

  15. 15 August 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1FE2EOA. Transaction: MzA2MjQ3MjI0OGFkaXF6a2N4.

  16. 5 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1CJ1WYP. Transaction: MzA2MDMwOTc0N2FkaXF6a2N4.

  17. 22 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AS4UIW0E. Transaction: MzA0MDkwNDA5OWFkaXF6a2N4.

  18. 15 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X7EVPVUR. Transaction: MzA0MDUwNzQ4OWFkaXF6a2N4.

  19. 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: X7V7HPX9. Transaction: MzAyODc3Mzg2NGFkaXF6a2N4.

  20. 21 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XMTRILV1. Transaction: MzAxOTkyNjUyMWFkaXF6a2N4.

  21. 31 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACX3LEH2. Transaction: MzAwMTg2MDY3OGFkaXF6a2N4.

  22. 15 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU0RIBJU. Transaction: MjAzNzE3NjU1MGFkaXF6a2N4.

  23. 7 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A52083OG. Transaction: MjAxNDk4MjA5MmFkaXF6a2N4.

  24. 8 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC5CK18J. Transaction: MjAwODYxMDY3MmFkaXF6a2N4.

  25. 23 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDYwMDEzOWFkaXF6a2N4.

  26. 31 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY1MzAzOWFkaXF6a2N4.

  27. 31 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzY1MzM0NmFkaXF6a2N4.

  28. 12 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTQwMDQ0NGFkaXF6a2N4.

  29. 31 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgxMjQxOWFkaXF6a2N4.

  30. 8 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTg3NzE1N2FkaXF6a2N4.

  31. 29 July 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTA2MDQyOGFkaXF6a2N4.

  32. 25 May 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMjkxNTMzOWFkaXF6a2N4.

  33. 25 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MjAzNTg3MmFkaXF6a2N4.

  34. 25 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDg0ODU0NmFkaXF6a2N4.

  35. 6 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTAzNzI2OGFkaXF6a2N4.

  36. 6 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzk2ODkxNGFkaXF6a2N4.

  37. 6 July 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE0NDc4N2FkaXF6a2N4.

  38. 15 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMDg2OTY2MGFkaXF6a2N4.

  39. 3 July 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTYwOTg1MGFkaXF6a2N4.

  40. 25 November 2002 Registered office changed on 25/11/02 from: compass house trenowath place kings street kings lynn norfolk PE30 1ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjA3NjcxM2FkaXF6a2N4.

  41. 17 July 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDU1OTIwNGFkaXF6a2N4.

  42. 29 May 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNDAyNTY5MmFkaXF6a2N4.

  43. 11 July 2001 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA1MzQ1MGFkaXF6a2N4.

  44. 22 May 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MjQ2MjQ4M2FkaXF6a2N4.

  45. 18 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMzIyMTE1M2FkaXF6a2N4.

  46. 5 July 2000 Return made up to 28/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTIwNTQ4OGFkaXF6a2N4.

  47. 28 July 1999 Return made up to 28/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDk2Njc4MmFkaXF6a2N4.

  48. 16 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2Nzg0Mjk0NGFkaXF6a2N4.

  49. 23 July 1998 Return made up to 28/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA2OTQzNmFkaXF6a2N4.

  50. 23 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNzk4NzE5MmFkaXF6a2N4.

  51. 22 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3OTcwMTkzNGFkaXF6a2N4.

  52. 7 July 1997 Return made up to 28/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTkwOTQ0NmFkaXF6a2N4.

  53. 28 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNzY4NjU1OWFkaXF6a2N4.

  54. 9 July 1996 Return made up to 28/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTg0MDQ4NWFkaXF6a2N4.

  55. 1 May 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTUwNjgwN2FkaXF6a2N4.

  56. 25 April 1996 Ad 21/08/95--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTAzNzYwOGFkaXF6a2N4.

  57. 7 March 1996 Accounting reference date shortened from 31/08 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA3NzE0NjA1NmFkaXF6a2N4.

  58. 11 September 1995 Accounting reference date notified as 31/08 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2ODQyMjYwOWFkaXF6a2N4.

  59. 24 August 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODE1NzY4MmFkaXF6a2N4.

  60. 24 August 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTUzMjg4MGFkaXF6a2N4.

  61. 24 August 1995 Registered office changed on 24/08/95 from: the britannia suite international house 82/86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjM1OTY4M2FkaXF6a2N4.

  62. 28 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjAxMzUxMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.197.251 Sat, 21 Oct 2017 12:12:54 +0100