Actionworth Limited

Company Registration Number: 03111910

Company registered in England and Wales

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Actionworth Limited is a Private Company Limited by Shares first registered on 10 October 1995. Its current registered address is in Woodford Green.

Registered Address

37 KINGS AVENUE
KINGS AVENUE
WOODFORD GREEN
ENGLAND
IG8 0JD

There are 10 companies currently registered at this postcode, including this one.

All companies at IG8 0JD

Registration Data

Company Number

03111910

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

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

10 October 2015

Returns Next Due

7 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £1,027,649£1,027,838£1,033,023£1,032,683£1,299,683£574,093£573,644
Current Assets £163,932£155,404£177,980£229,330£56,809£108,483£110,383
of which Cash £150,322£136,555£158,004£211,369£43,770£50,743£53,391
Total Assets £1,191,581£1,183,242£1,211,003£1,262,013£1,356,492£682,576£684,027
Current Liabilities £24,210£12,686£4,160£18,488£11,179£10,908£14,578
Net Current Assets £139,722£142,718£173,820£210,842£45,630£97,575£95,805
Total Net Worth £1,167,371£1,170,556£1,206,843£1,243,525£1,345,313£671,668£669,449

Previous Names

No previous names

Company Officers

  • BURSTON, Debbi Susan

    Secretary

    Appointed on 25 October 1995

     

    5 Harley Gardens
    London
    SW10 9SW

  • NAKAR, Aron

    Director

    Appointed on 25 October 1995

     

    Nationality: British

    Occupation: Real Estate Investor

    Month of birth: June 1953

    13 Harman Drive
    London
    NW2 2EB

  • WING, Clifford Donald

    Secretary

    Appointed on 10 October 1995

    Resigned on 25 October 1995

    253 Bury Street West
    Edmonton
    London
    N9 9JN

  • BONUSWORTH LIMITED

    Corporate Director

    Appointed on 10 October 1995

    Resigned on 25 October 1995

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

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

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Latest Filings

  1. 3 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9P7N7. Transaction: MzE2NTEyNDY0NGFkaXF6a2N4.

  2. 9 November 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDIFE8. Transaction: MzE2MTU4MzkzN2FkaXF6a2N4.

  3. 16 February 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L50F44X6. Transaction: MzE0MTgwMjA3MWFkaXF6a2N4.

  4. 2 December 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4LE3S21. Transaction: MzEzNjYxOTA0M2FkaXF6a2N4.

  5. 15 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NWVA2A. Transaction: MzExNTA5ODIwMGFkaXF6a2N4.

  6. 3 December 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3LXEN0G. Transaction: MzExMjcxNTMyMmFkaXF6a2N4.

  7. 7 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OF2ONT. Transaction: MzA5MjEyODYwOGFkaXF6a2N4.

  8. 22 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIXV6R. Transaction: MzA4NzM5NjY2NmFkaXF6a2N4.

  9. 14 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1LCE0ER. Transaction: MzA2NzUwNjAzN2FkaXF6a2N4.

  10. 22 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1K43GS9. Transaction: MzA2NjIyNTI3OWFkaXF6a2N4.

  11. 15 November 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: XCDPDZ9W. Transaction: MzA0NzIyMzM3NGFkaXF6a2N4.

  12. 1 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L38LSYRY. Transaction: MzA0NjQwNDY2OGFkaXF6a2N4.

  13. 22 November 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: X0SSJPB0. Transaction: MzAyNzM2ODA2NWFkaXF6a2N4.

  14. 2 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LM3W2LA3. Transaction: MzAxODgwNjc3NWFkaXF6a2N4.

  15. 20 November 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: X46EOF3R. Transaction: MzAwMzMxMDgwNWFkaXF6a2N4.

  16. 20 November 2009 Director's details changed for Aron Nakar on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X46ENF3Q. Transaction: MzAwMzMxMDIwN2FkaXF6a2N4.

  17. 12 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LYNZLEQU. Transaction: MzAwMjcyNjI3MGFkaXF6a2N4.

  18. 5 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAL3E6Y1. Transaction: MjAyNTA5ODQ2OWFkaXF6a2N4.

  19. 18 November 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X62664XI. Transaction: MjAxODI0MDg1NGFkaXF6a2N4.

  20. 14 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU0NDgzOWFkaXF6a2N4.

  21. 15 November 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE1NDY4OWFkaXF6a2N4.

  22. 21 February 2007 Registered office changed on 21/02/07 from: cheyne house crown court 62/63 cheapside london EC2V 6AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjQxOTc1MmFkaXF6a2N4.

  23. 25 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMyMjc2MWFkaXF6a2N4.

  24. 12 October 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ1NzMzOWFkaXF6a2N4.

  25. 11 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNDI5OTMyM2FkaXF6a2N4.

  26. 10 October 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODc2Nzk5MmFkaXF6a2N4.

  27. 4 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNjg0MjczNWFkaXF6a2N4.

  28. 13 October 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDc0NDk0NmFkaXF6a2N4.

  29. 22 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzOTE3NjAzOGFkaXF6a2N4.

  30. 18 November 2003 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI3NDIxNGFkaXF6a2N4.

  31. 11 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzI3Mjc3MmFkaXF6a2N4.

  32. 28 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMjY4MDI1OWFkaXF6a2N4.

  33. 16 October 2002 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk4Mzg5NmFkaXF6a2N4.

  34. 1 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MDE3MjQ1N2FkaXF6a2N4.

  35. 3 January 2002 Return made up to 10/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjc0OTA4M2FkaXF6a2N4.

  36. 5 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MTcwMjk3MmFkaXF6a2N4.

  37. 12 December 2000 Return made up to 10/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUzODc4NGFkaXF6a2N4.

  38. 3 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NjQzNDk4NGFkaXF6a2N4.

  39. 7 December 1999 Return made up to 10/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk4ODAzNmFkaXF6a2N4.

  40. 3 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NTY1NTMwMmFkaXF6a2N4.

  41. 9 December 1998 Return made up to 10/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY2ODY5MWFkaXF6a2N4.

  42. 11 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: MDEzNDQxNzMwMWFkaXF6a2N4.

  43. 3 December 1997 Return made up to 10/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYzMTUwNmFkaXF6a2N4.

  44. 30 October 1996 Return made up to 10/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk0MDA4OGFkaXF6a2N4.

  45. 18 March 1996 Accounting reference date extended from 25/10 to 31/03 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA2NDczMDg5NmFkaXF6a2N4.

  46. 18 March 1996 Ad 29/12/95--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzk0MDA3MWFkaXF6a2N4.

  47. 10 November 1995 Accounts for a dormant company made up to 25 October 1995 [View PDF]

    Action Date: 25 October 1995. Category: Accounts. Type: AA. Transaction: MDA0NjY1MTQ2MGFkaXF6a2N4.

  48. 10 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDA2MzM5OGFkaXF6a2N4.

  49. 10 November 1995 Accounting reference date shortened from 31/03 to 25/10 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAyMDI1Nzg3N2FkaXF6a2N4.

  50. 10 November 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzA4OTM5MGFkaXF6a2N4.

  51. 10 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODYwNDA3NWFkaXF6a2N4.

  52. 10 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTIxNDQ2MmFkaXF6a2N4.

  53. 10 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTY4NzI2MmFkaXF6a2N4.

  54. 10 November 1995 Registered office changed on 10/11/95 from: regis house 134 percival road enfield middlesex EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTQxODczMmFkaXF6a2N4.

  55. 31 October 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNDQ5Mjc4OGFkaXF6a2N4.

  56. 31 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzQ1NDY0MGFkaXF6a2N4.

  57. 10 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjkzMzMwOWFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 05:05:46 +0100