Action Projects Limited

Company Registration Number: 03212663

Company registered in England and Wales

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Action Projects Limited is a Private Company Limited by Shares first registered on 17 June 1996. Its current registered address is in Ware, Hertfordshire.

Registered Address

MAGNA COTTAGE
GREAT AMWELL
WARE
HERTFORDSHIRE
SG12 9SE

There are 2 companies currently registered at this postcode, including this one.

All companies at SG12 9SE

Registration Data

Company Number

03212663

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,775£13,595£8,490£22,586£19,994£14,526£0
of which Cash £11,775£13,595£8,490£22,586£19,994£14,526£0
Total Assets £11,775£13,595£8,490£22,586£19,994£14,526£0
Current Liabilities £5,855£7,460£4,714£17,693£6,518£0£0
Net Current Assets £5,920£6,135£3,776£4,893£13,476£14,526£0
Total Net Worth £6,170£6,635£3,776£4,893£13,476£14,526£0

Previous Names

No previous names

Company Officers

  • COLLEY, David

    Director

    Appointed on 18 September 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    Magna Cottage
    Great Amwell
    Ware
    Hertfordshire
    SG12 9SE
    England

  • COLLEY, Ruth Eleanor

    Director

    Appointed on 30 June 2010

     

    Nationality: British

    Occupation: Project Management

    Month of birth: February 1971

    Magna Cottage
    Great Amwell
    Ware
    Hertfordshire
    SG12 9SE
    England

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 17 June 1996

    Resigned on 18 September 1996

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • POULTON, Christine

    Secretary

    Appointed on 18 September 1996

    Resigned on 30 June 2010

    35 Upland Drive
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 6PT

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 17 June 1996

    Resigned on 18 September 1996

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • POULTON, Christine

    Director

    Appointed on 18 September 1996

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1962

    35 Upland Drive
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 6PT

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5DK21AZ. Transaction: MzE1NTM0NTUzNGFkaXF6a2N4.

  2. 21 July 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5BNZUMB. Transaction: MzE1MzQxODg5M2FkaXF6a2N4.

  3. 21 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X518WRFN. Transaction: MzE0MjM3MTI4MWFkaXF6a2N4.

  4. 23 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5SJIG. Transaction: MzEyNTY5NzkxOGFkaXF6a2N4.

  5. 26 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X421TOQ3. Transaction: MzExODIwNDU1M2FkaXF6a2N4.

  6. 26 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVN9EP. Transaction: MzEwMjY2MzgzOGFkaXF6a2N4.

  7. 26 June 2014 Director's details changed for David Colley on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X3AVN9EH. Transaction: MzEwMjY2Mzc1MmFkaXF6a2N4.

  8. 27 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32KXRBK. Transaction: MzA5NTMzNTExNGFkaXF6a2N4.

  9. 16 September 2013 Registered office address changed from , 32 Slades Hill, Enfield, Middlesex, EN2 7EE on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Address. Type: AD01. Barcode: X2H08HBL. Transaction: MzA4NTE0NDcyNGFkaXF6a2N4.

  10. 17 June 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2AON3PT. Transaction: MzA3OTg4NzkwMGFkaXF6a2N4.

  11. 16 May 2013 Amended accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AAMD. Barcode: A280TK9M. Transaction: MzA3ODExNTU5MGFkaXF6a2N4.

  12. 12 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2226XXV. Transaction: MzA3MjcyOTk1MWFkaXF6a2N4.

  13. 21 June 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGEW95. Transaction: MzA1OTQ4NTE2MWFkaXF6a2N4.

  14. 1 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X11S74SO. Transaction: MzA1MTc1OTIzNGFkaXF6a2N4.

  15. 27 June 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X0IR3VBF. Transaction: MzAzOTQ0MjQxNmFkaXF6a2N4.

  16. 26 June 2011 Termination of appointment of Christine Poulton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0IR2VBE. Transaction: MzAzOTQ0MjQwN2FkaXF6a2N4.

  17. 23 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AW3JBSNI. Transaction: MzAzNDMwOTgzNmFkaXF6a2N4.

  18. 10 February 2011 Appointment of Mrs Ruth Eleanor Colley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQJL2RJ3. Transaction: MzAzMjAyNDQ3MGFkaXF6a2N4.

  19. 10 February 2011 Termination of appointment of Christine Poulton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQJKORJO. Transaction: MzAzMjAyNDQ1NGFkaXF6a2N4.

  20. 30 June 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XZIUXLA0. Transaction: MzAxODYzNzAzNWFkaXF6a2N4.

  21. 30 June 2010 Director's details changed for David Colley on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XZIUVLAY. Transaction: MzAxODYzNjcyN2FkaXF6a2N4.

  22. 30 June 2010 Director's details changed for Christine Poulton on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XZIUWLAZ. Transaction: MzAxODYzNjcyOGFkaXF6a2N4.

  23. 8 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ANXHPISA. Transaction: MzAxMzA5ODk0MmFkaXF6a2N4.

  24. 23 June 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMWDYAXX. Transaction: MjAzNTYwNzMyMWFkaXF6a2N4.

  25. 8 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A7PPU8QN. Transaction: MjAzMDI3NzcxN2FkaXF6a2N4.

  26. 2 July 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB0WI11O. Transaction: MjAwODI1NzMyMmFkaXF6a2N4.

  27. 22 July 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQzMjA4OWFkaXF6a2N4.

  28. 18 June 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ1NDUyNGFkaXF6a2N4.

  29. 31 October 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMwNDUxM2FkaXF6a2N4.

  30. 1 September 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTEyMTMxMmFkaXF6a2N4.

  31. 21 June 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY5ODIzOWFkaXF6a2N4.

  32. 5 July 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUyNzk5NmFkaXF6a2N4.

  33. 29 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5MDc5OTI5MmFkaXF6a2N4.

  34. 16 June 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMxNDIwMGFkaXF6a2N4.

  35. 29 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5ODAwMDkxM2FkaXF6a2N4.

  36. 3 July 2003 Return made up to 17/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA1MDY3OGFkaXF6a2N4.

  37. 3 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0NTM2MTI5MWFkaXF6a2N4.

  38. 3 July 2002 Return made up to 17/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgyNDQzMWFkaXF6a2N4.

  39. 3 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAwOTYwNzUwNmFkaXF6a2N4.

  40. 22 June 2001 Return made up to 17/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY4MDc5MWFkaXF6a2N4.

  41. 3 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1NDM0MTA1MWFkaXF6a2N4.

  42. 18 July 2000 Return made up to 17/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY5NTk0N2FkaXF6a2N4.

  43. 3 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0OTkzMzU3OGFkaXF6a2N4.

  44. 14 June 1999 Return made up to 17/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM0MDE4MWFkaXF6a2N4.

  45. 21 February 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExMTc3OTcwMmFkaXF6a2N4.

  46. 30 July 1998 Return made up to 17/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ1NDI3NWFkaXF6a2N4.

  47. 1 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1NTg5MTY2N2FkaXF6a2N4.

  48. 8 August 1997 Return made up to 17/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODczODE4NGFkaXF6a2N4.

  49. 7 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjQwNTUzNmFkaXF6a2N4.

  50. 7 October 1996 Registered office changed on 07/10/96 from: kemp house 152-160 city road, london, EC1V 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MTA1MDQ2Mjk4YWRpcXprY3g.

  51. 7 October 1996 Registered office changed on 07/10/96 from: kemp house 152-160 city road london EC1V 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTA0NjI5OGFkaXF6a2N4.

  52. 7 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQ3Mzg2M2FkaXF6a2N4.

  53. 7 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTYyMzUxNmFkaXF6a2N4.

  54. 7 October 1996 Ad 18/09/96--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODU5NDk5NWFkaXF6a2N4.

  55. 29 September 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjkyNzA2NWFkaXF6a2N4.

  56. 29 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NjIxMjAyM2FkaXF6a2N4.

  57. 17 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODA3NTk1OWFkaXF6a2N4.

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