Actiongovern Limited

Company Registration Number: 03247445

Company registered in England and Wales

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Actiongovern Limited is a Private Company Limited by Shares first registered on 9 September 1996. Its current registered address is in Hythe.

Registered Address

2 BENHAM WATER FARM ASHFORD ROAD
NEWINGREEN
HYTHE
ENGLAND
CT21 4JD

There are 31 companies currently registered at this postcode, including this one.

All companies at CT21 4JD

Registration Data

Company Number

03247445

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

17230 - Manufacture of paper stationery

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £88,546£80,124£78,532£68,702£68,473£56,272
of which Cash £410£2,726£5,590£114£114£30
Total Assets £88,546£80,124£78,532£68,702£68,473£56,272
Current Liabilities £120,656£110,835£100,269£90,122£83,045£65,075
Net Current Assets £-32,110£-30,711£-21,737£-21,420£-14,572£-8,803
Total Net Worth £24,230£20,205£8,728£4,077£3,485£4,275

Previous Names

No previous names

Company Officers

  • FENN, Alison Jane

    Secretary

    Appointed on 28 November 1996

     

    Pipers Tune Butchers Lane
    Mereworth
    Kent
    ME18 5QD

  • FENN, John Anthony

    Director

    Appointed on 28 November 1996

     

    Nationality: British

    Occupation: Printer

    Month of birth: August 1969

    2 Benham Water Farm
    Ashford Road
    Newingreen
    Hythe
    CT21 4JD
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 September 1996

    Resigned on 28 November 1996

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 September 1996

    Resigned on 28 November 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 3 November 2016 Registered office address changed from Suite 3 the Old Stables Hillhurst Farm Westenhanger Hythe Kent CT21 4HU to 2 Benham Water Farm Ashford Road Newingreen Hythe CT21 4JD on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Address. Type: AD01. Barcode: X5IXXL89. Transaction: MzE2MTE2MTM2N2FkaXF6a2N4.

  2. 1 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5I259WD. Transaction: MzE2MDU0OTQzNGFkaXF6a2N4.

  3. 24 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G61FKY. Transaction: MzE1ODE0MDMzMmFkaXF6a2N4.

  4. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4I60U36. Transaction: MzEzMzUwNDY1NWFkaXF6a2N4.

  5. 10 October 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4HRB4ER. Transaction: MzEzMjc5Mjc0N2FkaXF6a2N4.

  6. 4 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JJ50W1. Transaction: MzExMDU2NTU0NGFkaXF6a2N4.

  7. 22 October 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3J173SH. Transaction: MzEwOTg4NjM5MWFkaXF6a2N4.

  8. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6ANN5. Transaction: MzA4Nzk3OTI5NWFkaXF6a2N4.

  9. 7 October 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2IILQM2. Transaction: MzA4NjQ2NTM1NGFkaXF6a2N4.

  10. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KFAYFC. Transaction: MzA2Njc3Nzc0MGFkaXF6a2N4.

  11. 20 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTJXKH. Transaction: MzA2NDM4MTI3NWFkaXF6a2N4.

  12. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUDU6YQ5. Transaction: MzA0NjMxNzA5MWFkaXF6a2N4.

  13. 21 October 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: X3M8OYK0. Transaction: MzA0NTgzNjUxNGFkaXF6a2N4.

  14. 22 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: APR1LOGG. Transaction: MzAyNTY5ODcwNGFkaXF6a2N4.

  15. 7 October 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XKJ0CO11. Transaction: MzAyNDgxMDYwOGFkaXF6a2N4.

  16. 7 October 2010 Director's details changed for John Anthony Fenn on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XKJ0BO10. Transaction: MzAyNDgxMDMwMmFkaXF6a2N4.

  17. 26 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X782TFAW. Transaction: MzAwMzczNTY0M2FkaXF6a2N4.

  18. 7 October 2009 Annual return made up to 9 September 2009 with full list of shareholders [View PDF]

    Action Date: 9 September 2009. Category: Annual return. Type: AR01. Barcode: XIH00DV4. Transaction: MzAwMDI1OTYyMGFkaXF6a2N4.

  19. 4 November 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2YTI4IU. Transaction: MjAxNzE5NjY2MWFkaXF6a2N4.

  20. 4 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2YTH4IT. Transaction: MjAxNzE4NjE5OWFkaXF6a2N4.

  21. 18 August 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ATIDS2B3. Transaction: MjAxMTI0NjM4M2FkaXF6a2N4.

  22. 27 September 2007 Return made up to 09/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjEwOTIwM2FkaXF6a2N4.

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

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTcxNjI5M2FkaXF6a2N4.

  24. 7 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDcxODM3OGFkaXF6a2N4.

  25. 11 October 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc3NDc5NmFkaXF6a2N4.

  26. 26 October 2005 Registered office changed on 26/10/05 from: first floor dyna house lympne industrial estate hythe kent CT21 4LR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzc2MDE4MGFkaXF6a2N4.

  27. 28 September 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwMTQxMjA4MWFkaXF6a2N4.

  28. 28 September 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODIxOTU1OGFkaXF6a2N4.

  29. 11 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2MTE2NTc4NGFkaXF6a2N4.

  30. 30 September 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTgyMDgwNmFkaXF6a2N4.

  31. 29 October 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2MTM3MjMxNmFkaXF6a2N4.

  32. 30 September 2003 Return made up to 09/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDY1MjY4M2FkaXF6a2N4.

  33. 27 October 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEwNTA5NTE2NWFkaXF6a2N4.

  34. 24 September 2002 Return made up to 09/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMzNjk4NWFkaXF6a2N4.

  35. 23 January 2002 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA3NDc4NjA1NGFkaXF6a2N4.

  36. 26 September 2001 Return made up to 09/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY1MjE0N2FkaXF6a2N4.

  37. 6 October 2000 Return made up to 09/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU4OTM1NmFkaXF6a2N4.

  38. 10 April 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA2NzEyMjk3OGFkaXF6a2N4.

  39. 23 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE0MTM3NzI4MGFkaXF6a2N4.

  40. 4 October 1999 Return made up to 09/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM0MjUxNGFkaXF6a2N4.

  41. 29 September 1998 Return made up to 09/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM1Mjk2NWFkaXF6a2N4.

  42. 9 July 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA3NDk5MTczNmFkaXF6a2N4.

  43. 22 June 1998 Accounting reference date extended from 30/09/97 to 31/01/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjQxOTEyN2FkaXF6a2N4.

  44. 15 October 1997 Return made up to 09/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE5OTExOGFkaXF6a2N4.

  45. 17 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTA4NDM1OGFkaXF6a2N4.

  46. 17 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDk5ODQ4N2FkaXF6a2N4.

  47. 17 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQ0ODE0MWFkaXF6a2N4.

  48. 17 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQyNzU5NWFkaXF6a2N4.

  49. 17 December 1996 Registered office changed on 17/12/96 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDI3NjQ3NGFkaXF6a2N4.

  50. 9 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjMwMTM4N2FkaXF6a2N4.

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