Actionpace Limited

Company Registration Number: 03225279

Company registered in England and Wales

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Actionpace Limited is a Private Company Limited by Shares first registered on 16 July 1996. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

3 THEOBALD COURT
THEOBALD STREET
BOREHAMWOOD
HERTFORDSHIRE
WD6 4RN

There are 421 companies currently registered at this postcode, including this one.

All companies at WD6 4RN

Registration Data

Company Number

03225279

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 1996

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

29 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 December 2014

Accounts Next Due

26 December 2016

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

26 in total
26 outstanding

Financial Summary

20132012201120102009
Fixed Assets £998,891£482,443£418,499£817,233£1,389,545
Current Assets £988,144£876,656£862,180£595,474£402,273
of which Cash £41,760£55,043£23,553£10,418£5,363
Total Assets £1,987,035£1,359,099£1,280,679£1,412,707£1,791,818
Current Liabilities £551,552£139,710£63,272£221,493£293,922
Net Current Assets £436,592£736,946£798,908£373,981£108,351
Total Net Worth £1,435,483£1,219,389£1,217,407£1,191,214£1,497,896

Previous Names

No previous names

Company Officers

  • SCHUMAN, Jonathan Floyd

    Director

    Appointed on 28 November 1996

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1969

    Woodside
    Common Road
    Stanmore
    Middlesex
    HA7 3HZ

  • SCHUMAN, Kelly

    Director

    Appointed on 17 July 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1970

    Woodside
    Common Road
    Stanmore
    Middlesex
    HA7 3HZ
    United Kingdom

  • HUSSEIN, Mesut

    Secretary

    Appointed on 30 August 1996

    Resigned on 30 November 1996

    Nationality: British

    7 Holyrood Road
    New Barnet
    Barnet
    Hertfordshire
    EN5 1DQ

  • SCHUMAN, Kelly

    Secretary

    Appointed on 17 July 2007

    Resigned on 17 July 2008

    Woodside
    Common Road
    Stanmore
    Middlesex
    HA7 3HZ
    United Kingdom

  • SCHUMAN, Norman

    Secretary

    Appointed on 30 November 1996

    Resigned on 17 July 2007

    7 Hadley Close
    Elstree
    Hertfordshire
    WD6 3LB

  • WING, Clifford Donald

    Secretary

    Appointed on 16 July 1996

    Resigned on 30 August 1996

    253 Bury Street West
    Edmonton
    London
    N9 9JN

  • SCHUMAN, Kelly

    Director

    Appointed on 20 June 2003

    Resigned on 19 February 2004

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    Woodside
    Common Road
    Stanmore
    Middlesex
    HA7 3HZ
    United Kingdom

  • SCHUMAN, Norman

    Director

    Appointed on 30 August 1996

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1939

    7 Hadley Close
    Elstree
    Hertfordshire
    WD6 3LB

  • BONUSWORTH LIMITED

    Corporate Director

    Appointed on 16 July 1996

    Resigned on 30 August 1996

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 September 2016 Previous accounting period shortened from 30 December 2015 to 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Accounts. Type: AA01. Barcode: X5GB8V5M. Transaction: MzE1ODIyOTQ1N2FkaXF6a2N4.

  2. 18 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIHSVS. Transaction: MzE1MzEzMTMzNGFkaXF6a2N4.

  3. 15 June 2016 Registration of charge 032252790026, created on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Mortgage. Type: MR01. Barcode: X596SH2H. Transaction: MzE1MDc5MTY1OWFkaXF6a2N4.

  4. 21 December 2015 Total exemption small company accounts made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA. Barcode: X4MP71OB. Transaction: MzEzNzk5MTgzOGFkaXF6a2N4.

  5. 24 September 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X4GLH5MZ. Transaction: MzEzMTY3MTQyMWFkaXF6a2N4.

  6. 21 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4C41IIZ. Transaction: MzEyNzQyOTMxOGFkaXF6a2N4.

  7. 19 May 2015 Registered office address changed from 3 Theobald Street Borehamwood Hertfordshire WD6 4RN England to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Address. Type: AD01. Barcode: X47RSC3T. Transaction: MzEyMzQ2NjIwM2FkaXF6a2N4.

  8. 19 May 2015 Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Address. Type: AD01. Barcode: X47RS9YQ. Transaction: MzEyMzQ2NTYyNGFkaXF6a2N4.

  9. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIO5YZ. Transaction: MzEwODU2NDMyOWFkaXF6a2N4.

  10. 8 August 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUC27U. Transaction: MzEwNTI2Njg1MWFkaXF6a2N4.

  11. 30 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2K3ONXT. Transaction: MzA4NzkxMDI2MGFkaXF6a2N4.

  12. 9 August 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2EFBGII. Transaction: MzA4MzAyNTc3OGFkaXF6a2N4.

  13. 14 March 2013 Previous accounting period extended from 30 June 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X24584Z5. Transaction: MzA3NDQ3OTMyM2FkaXF6a2N4.

  14. 8 August 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW1SAR. Transaction: MzA2MjExMjA1OGFkaXF6a2N4.

  15. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q6OZN. Transaction: MzA1NTAxMjUzNWFkaXF6a2N4.

  16. 23 August 2011 Registered office address changed from Suite 1R10 - Norman Stanley Elstree Business Centre Elstree Way, Borehamwood Hertfordshire WD6 1RX on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Address. Type: AD01. Barcode: XK3KMWXJ. Transaction: MzA0MjU1NzIyNmFkaXF6a2N4.

  17. 9 August 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XFMW3WJC. Transaction: MzA0MTg0MjE2NmFkaXF6a2N4.

  18. 6 June 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XTTRAUR5. Transaction: MzAzODM1OTgxN2FkaXF6a2N4.

  19. 20 July 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XM8L4LUV. Transaction: MzAxOTgzNzc1MGFkaXF6a2N4.

  20. 3 June 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XHWC6KJV. Transaction: MzAxNjg0OTcyM2FkaXF6a2N4.

  21. 5 August 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0KQWC5K. Transaction: MjAzODYxNzIyNmFkaXF6a2N4.

  22. 10 June 2009 Director appointed kelly schuman [View PDF]

    Category: Officers. Type: 288a. Barcode: XJZG7ALX. Transaction: MjAzNDgwNjE1OGFkaXF6a2N4.

  23. 10 June 2009 Appointment terminated secretary kelly schuman [View PDF]

    Category: Officers. Type: 288b. Barcode: XJZEGAL4. Transaction: MjAzNDgwNTI5MGFkaXF6a2N4.

  24. 29 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XH5K4A9Q. Transaction: MjAzNDAyMzA2OWFkaXF6a2N4.

  25. 2 October 2008 Particulars of a mortgage or charge / charge no: 25 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6HHI3ML. Transaction: MjAxNDk2NjE0MWFkaXF6a2N4.

  26. 17 July 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEJXZ1H8. Transaction: MjAwOTIyNTMyMmFkaXF6a2N4.

  27. 16 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XEA3A1GF. Transaction: MjAwOTE0NDgwNWFkaXF6a2N4.

  28. 16 July 2008 Secretary appointed kelly schuman [View PDF]

    Category: Officers. Type: 288a. Barcode: XE5NE1GY. Transaction: MjAwOTExOTQ4M2FkaXF6a2N4.

  29. 16 July 2008 Appointment terminated secretary norman schuman [View PDF]

    Category: Officers. Type: 288b. Barcode: XE5FX1G9. Transaction: MjAwOTExNDkyMmFkaXF6a2N4.

  30. 18 July 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE5NTEwOWFkaXF6a2N4.

  31. 18 July 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY2NDg4N2FkaXF6a2N4.

  32. 14 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTU2NTc1MmFkaXF6a2N4.

  33. 14 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjEyNjI3NGFkaXF6a2N4.

  34. 9 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzI3OTk4OGFkaXF6a2N4.

  35. 9 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODI1MzYxMGFkaXF6a2N4.

  36. 24 July 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ5Njk3MmFkaXF6a2N4.

  37. 11 July 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ1MTMxMWFkaXF6a2N4.

  38. 10 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjE1OTA1NWFkaXF6a2N4.

  39. 10 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjE1NjM5MmFkaXF6a2N4.

  40. 10 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjE1NjM5MGFkaXF6a2N4.

  41. 26 April 2006 Registered office changed on 26/04/06 from: 208 kenton road harrow middlesex HA3 8BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTkxMDkxMWFkaXF6a2N4.

  42. 19 July 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODYxODEyNGFkaXF6a2N4.

  43. 19 July 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5ODg1NjI4MmFkaXF6a2N4.

  44. 30 July 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0ODU5NDc0MWFkaXF6a2N4.

  45. 27 July 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzE5MjI4OWFkaXF6a2N4.

  46. 27 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTM5ODk0OGFkaXF6a2N4.

  47. 7 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTU0Njk2NGFkaXF6a2N4.

  48. 4 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDY3ODkyN2FkaXF6a2N4.

  49. 3 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzQyNjU3OGFkaXF6a2N4.

  50. 3 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjY5MjU0NGFkaXF6a2N4.

  51. 24 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDcxOTY2MGFkaXF6a2N4.

  52. 4 August 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2NTU3MTAzNGFkaXF6a2N4.

  53. 23 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjYwOTI3MWFkaXF6a2N4.

  54. 23 July 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjgzNDExNWFkaXF6a2N4.

  55. 10 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTE0MDY1OWFkaXF6a2N4.

  56. 10 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzExNjIyNmFkaXF6a2N4.

  57. 10 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTcyOTE0MmFkaXF6a2N4.

  58. 12 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQxMzM5N2FkaXF6a2N4.

  59. 21 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDM4NjY1OWFkaXF6a2N4.

  60. 27 July 2002 Return made up to 16/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODc1ODU1MWFkaXF6a2N4.

  61. 18 June 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAwOTU4OTc1OGFkaXF6a2N4.

  62. 26 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzY0NDE4M2FkaXF6a2N4.

  63. 22 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjM5NjQ2NGFkaXF6a2N4.

  64. 10 September 2001 Return made up to 16/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDQ3MjAxNWFkaXF6a2N4.

  65. 25 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjE5Mzg2NmFkaXF6a2N4.

  66. 15 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjM3NzY2MmFkaXF6a2N4.

  67. 1 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzMTQwMzc1M2FkaXF6a2N4.

  68. 14 August 2000 Return made up to 16/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDg5MDk3MGFkaXF6a2N4.

  69. 18 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTQ5MTE2N2FkaXF6a2N4.

  70. 7 October 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwMTg1NjA0M2FkaXF6a2N4.

  71. 2 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTAxNDE1M2FkaXF6a2N4.

  72. 18 August 1999 Return made up to 16/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDc3MDk1N2FkaXF6a2N4.

  73. 29 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1NzY5NDcxOWFkaXF6a2N4.

  74. 9 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjY0NzkzMGFkaXF6a2N4.

  75. 5 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Nzg3ODU0MmFkaXF6a2N4.

  76. 5 August 1998 Return made up to 16/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjU4ODQ2NmFkaXF6a2N4.

  77. 6 May 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4MjY1NzIzOGFkaXF6a2N4.

  78. 15 August 1997 Return made up to 16/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA4MzI2M2FkaXF6a2N4.

  79. 11 December 1996 Accounting reference date shortened from 31/07/97 to 30/06/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDkxOTE3NWFkaXF6a2N4.

  80. 10 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDg5NDUxMWFkaXF6a2N4.

  81. 10 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE1MDcxNGFkaXF6a2N4.

  82. 10 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA5NDg2N2FkaXF6a2N4.

  83. 7 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzY3MDI5NmFkaXF6a2N4.

  84. 17 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzA2MDA4OGFkaXF6a2N4.

  85. 17 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MjE2NTgzN2FkaXF6a2N4.

  86. 17 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjcxNDI5NWFkaXF6a2N4.

  87. 17 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzA3NzMwNmFkaXF6a2N4.

  88. 17 September 1996 Registered office changed on 17/09/96 from: regis house 134 percival road enfield middlesex EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjQyMjQ5OWFkaXF6a2N4.

  89. 16 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzE5Mjk0N2FkaXF6a2N4.

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