Actiongolden Limited

Company Registration Number: 03247478

Company registered in England and Wales

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Actiongolden Limited is a Private Company Limited by Shares first registered on 9 September 1996. Its current registered address is in Braintree, Essex.

Registered Address

6 BOCKING PLACE
COURTAULD ROAD
BRAINTREE
ESSEX
CM7 9BT

There are 4 companies currently registered at this postcode, including this one.

All companies at CM7 9BT

Registration Data

Company Number

03247478

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

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£1,366
Current Assets £20,651£130,282£129,963£129,764£8,314
of which Cash £20,651£130,282£119,963£94,771£53,217
Total Assets £20,651£130,282£129,963£129,764£9,680
Current Liabilities £269£109,900£109,908£109,900£0
Net Current Assets £20,382£20,382£20,055£19,864£8,314
Total Net Worth £20,382£20,382£20,055£19,864£9,680

Previous Names

No previous names

Company Officers

  • HACKETT, Gerard Paul

    Secretary

    Appointed on 24 September 1996

     

    Nationality: British

    Occupation: Director

    6
    Bocking Place
    Courtauld Road
    Braintree
    Essex
    CM7 9BT
    England

  • HACKETT, Gerard Paul

    Director

    Appointed on 24 September 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    The Gatehouse
    Layer Road Abberton
    Colchester
    Essex
    CO5 7NH

  • HACKETT, Penelope Sue

    Director

    Appointed on 24 September 1996

     

    Nationality: British

    Occupation: Programmer

    Month of birth: October 1949

    The Gatehouse
    Layer Road Abberton
    Colchester
    Essex
    CO5 7NH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 September 1996

    Resigned on 24 September 1996

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 September 1996

    Resigned on 24 September 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFEM6A. Transaction: MzE2MDU4NjMzOGFkaXF6a2N4.

  2. 5 May 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56CSBZ4. Transaction: MzE0NzkwMzg5N2FkaXF6a2N4.

  3. 22 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: X4IJZ5PE. Transaction: MzEzMzU2OTE5MWFkaXF6a2N4.

  4. 22 October 2015 Secretary's details changed for Mr Gerard Paul Hackett on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: CH03. Barcode: X4IJZ5LU. Transaction: MzEzMzU2OTA4M2FkaXF6a2N4.

  5. 22 October 2015 Registered office address changed from The Gatehouse Layer Road Abberton Colchester CO5 7NH to 6 Bocking Place Courtauld Road Braintree Essex CM7 9BT on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Address. Type: AD01. Barcode: X4IJZ5P6. Transaction: MzEzMzU2OTA2OGFkaXF6a2N4.

  6. 30 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANZCIB. Transaction: MzEyNjE0Mzc5NWFkaXF6a2N4.

  7. 30 September 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: X3HIKDJN. Transaction: MzEwODUyNzQwN2FkaXF6a2N4.

  8. 30 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5YCB5. Transaction: MzEwMjg0Mzc5MWFkaXF6a2N4.

  9. 2 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NjAyNTc4M2FkaXF6a2N4.

  10. 1 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTYyNjgxN2FkaXF6a2N4.

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

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2I0G4ZL. Transaction: MzA4NjAyNzc5OGFkaXF6a2N4.

  12. 30 September 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: X2I0FYUY. Transaction: MzA4NjAyNTY4M2FkaXF6a2N4.

  13. 24 October 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: X1K6SLY0. Transaction: MzA2NjM5MTIwMmFkaXF6a2N4.

  14. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C0YK2G. Transaction: MzA1OTkzNjg3OWFkaXF6a2N4.

  15. 25 September 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: XUELOXU5. Transaction: MzA0NDM3ODc1NWFkaXF6a2N4.

  16. 1 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2LZHVGB. Transaction: MzAzOTc1MDU4NmFkaXF6a2N4.

  17. 28 September 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: XFS4ZNSM. Transaction: MzAyNDE0NDUzMGFkaXF6a2N4.

  18. 28 September 2010 Director's details changed for Gerard Paul Hackett on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XFS4YNSL. Transaction: MzAyNDE0NDA2MWFkaXF6a2N4.

  19. 2 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A4W5OLAY. Transaction: MzAxODc3MzIwMWFkaXF6a2N4.

  20. 29 September 2009 Return made up to 09/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG1XXDO9. Transaction: MjA0MjM4Nzg2MGFkaXF6a2N4.

  21. 1 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0ITCB5D. Transaction: MjAzNjI0MTcyNWFkaXF6a2N4.

  22. 29 September 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XULGY3IB. Transaction: MjAxNDMyODE0OGFkaXF6a2N4.

  23. 24 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6DNX1N1. Transaction: MjAwOTU5NjM1OGFkaXF6a2N4.

  24. 18 September 2007 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTc0OTA4NWFkaXF6a2N4.

  25. 15 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI1NTM2NGFkaXF6a2N4.

  26. 4 October 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTIwOTQ2NWFkaXF6a2N4.

  27. 22 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ2ODQ5NmFkaXF6a2N4.

  28. 11 October 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU1MzE2NGFkaXF6a2N4.

  29. 4 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNTk0Mzg0N2FkaXF6a2N4.

  30. 22 September 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYyNjc5NWFkaXF6a2N4.

  31. 6 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5OTIyMTkwNmFkaXF6a2N4.

  32. 3 September 2003 Return made up to 09/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODExMjQ0NWFkaXF6a2N4.

  33. 4 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwMzk0MTQzMWFkaXF6a2N4.

  34. 6 December 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyODM5MjUyMmFkaXF6a2N4.

  35. 27 September 2002 Return made up to 09/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg5MDcyM2FkaXF6a2N4.

  36. 3 October 2001 Return made up to 09/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE3MjIwNWFkaXF6a2N4.

  37. 6 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1NDI3NTA4NmFkaXF6a2N4.

  38. 4 October 2000 Return made up to 09/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk2NDAzMmFkaXF6a2N4.

  39. 30 August 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE1MTMyMzUyOWFkaXF6a2N4.

  40. 24 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzQ0NTg3OWFkaXF6a2N4.

  41. 24 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTExOTIyMWFkaXF6a2N4.

  42. 24 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODg1MjI4MmFkaXF6a2N4.

  43. 7 September 1999 Return made up to 09/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk3Nzc4NmFkaXF6a2N4.

  44. 17 June 1999 Registered office changed on 17/06/99 from: 101 straight road colchester CO3 5BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDI5MzA2MGFkaXF6a2N4.

  45. 11 December 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAxNDcwMjY1OGFkaXF6a2N4.

  46. 11 December 1998 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwMTU4MjIyNmFkaXF6a2N4.

  47. 27 November 1998 Return made up to 09/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjU5NTg2M2FkaXF6a2N4.

  48. 12 November 1997 Return made up to 09/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIzNTAyMGFkaXF6a2N4.

  49. 20 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDg3ODM2M2FkaXF6a2N4.

  50. 20 November 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU3MTAzNmFkaXF6a2N4.

  51. 20 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDkxNjE3NGFkaXF6a2N4.

  52. 20 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTU0OTQ5N2FkaXF6a2N4.

  53. 20 November 1996 Registered office changed on 20/11/96 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzA0NzQ3N2FkaXF6a2N4.

  54. 9 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODU2MDQwOGFkaXF6a2N4.

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