Actiontactic Limited

Company Registration Number: 03251986

Company registered in England and Wales

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Actiontactic Limited is a Private Company Limited by Shares first registered on 19 September 1996. Its current registered address is in Basildon, Essex.

Registered Address

55 BERRY LANE
LANGDON HILLS
BASILDON
ESSEX
SS16 6AY

This is the only company currently registered at this postcode.

Registration Data

Company Number

03251986

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

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

Accounts

Accounts Reference Date

30 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

30 July 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £86,715£88,787£90,198£92,368£94,190£96,634£99,231£102,048£103,592£105,529£32,369
Current Assets £105,960£89,578£68,606£51,699£36,021£33,432£23,588£25,280£25,268£21,897£88,201
of which Cash £99,421£86,472£58,797£45,160£29,766£30,331£21,009£21,204£23,273£20,689£76,215
Total Assets £192,675£178,365£158,804£144,067£130,211£130,066£122,819£127,328£128,860£127,426£120,570
Current Liabilities £14,110£14,495£15,639£14,084£12,170£14,929£9,978£10,055£9,141£7,880£8,407
Net Current Assets £91,850£75,083£52,967£37,615£23,851£18,503£13,610£15,225£16,127£14,017£79,794
Total Net Worth £178,565£163,870£143,165£129,983£118,041£115,137£112,841£117,273£119,719£119,546£112,163

Previous Names

No previous names

Company Officers

  • MARTIN, Joanne

    Secretary

    Appointed on 1 December 2006

     

    55
    Berry Lane
    Langdon Hills
    Basildon
    Essex
    SS16 6AY
    United Kingdom

  • MARTIN, Mark Anthony Nicholas

    Director

    Appointed on 4 October 1996

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: March 1969

    55
    Berry Lane
    Langdon Hills
    Basildon
    Essex
    SS16 6AY
    United Kingdom

  • MARTIN, Rose Bridget

    Secretary

    Appointed on 4 October 1996

    Resigned on 1 December 2006

    27 Walton Road
    Frinton On Sea
    Essex
    CO13 0AA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 1996

    Resigned on 4 October 1996

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 19 September 1996

    Resigned on 4 October 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJBC8Z. Transaction: MzE1ODU5MDcyN2FkaXF6a2N4.

  2. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C66XGJ. Transaction: MzE1Mzg4NzM0OWFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE9WER. Transaction: MzEzMjQwNjE5NmFkaXF6a2N4.

  4. 23 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C9BDPS. Transaction: MzEyNzYxMzM0NmFkaXF6a2N4.

  5. 15 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ3FZT. Transaction: MzEwOTUwNDk2OGFkaXF6a2N4.

  6. 24 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CTRZ1D. Transaction: MzEwNDMzMzAzMWFkaXF6a2N4.

  7. 15 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0WP61. Transaction: MzA4NzAyNDYzNmFkaXF6a2N4.

  8. 19 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CSMQUI. Transaction: MzA4MTgwNjg1MmFkaXF6a2N4.

  9. 8 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1J4338W. Transaction: MzA2NTQ3Njk0M2FkaXF6a2N4.

  10. 25 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DV19YW. Transaction: MzA2MTM4NDA3OWFkaXF6a2N4.

  11. 11 October 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: X0G5SYAI. Transaction: MzA0NTMxNDk1MWFkaXF6a2N4.

  12. 19 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ATS2JVU5. Transaction: MzA0MDY1NTAxN2FkaXF6a2N4.

  13. 7 October 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XKL8NO1M. Transaction: MzAyNDgxNTc2NWFkaXF6a2N4.

  14. 7 October 2010 Director's details changed for Mark Anthony Nicholas Martin on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XKL8MO1L. Transaction: MzAyNDgxNTUwOWFkaXF6a2N4.

  15. 7 October 2010 Secretary's details changed for Joanne Martin on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XKL8LO1K. Transaction: MzAyNDgxNTQ5OGFkaXF6a2N4.

  16. 7 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A8A5XLCR. Transaction: MzAxOTA5NjI5OGFkaXF6a2N4.

  17. 19 April 2010 Registered office address changed from 1 Kenton Way Basildon Essex SS16 6RS on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Address. Type: AD01. Barcode: XJJQEJAW. Transaction: MzAxMzc4MDk0M2FkaXF6a2N4.

  18. 15 October 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XMQ8RE4Q. Transaction: MzAwMDg0NzM4OGFkaXF6a2N4.

  19. 4 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AK6SKC1P. Transaction: MjAzODUzMDc0MWFkaXF6a2N4.

  20. 15 October 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYLDA3Z5. Transaction: MjAxNTU4MjY2MWFkaXF6a2N4.

  21. 29 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A0FRZ1Q6. Transaction: MjAwOTgzNTU4MmFkaXF6a2N4.

  22. 1 October 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjMwNDM2MWFkaXF6a2N4.

  23. 11 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDIyNjQzMWFkaXF6a2N4.

  24. 28 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI5NDgzNWFkaXF6a2N4.

  25. 28 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI5NDgzNGFkaXF6a2N4.

  26. 23 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE0MjY0OGFkaXF6a2N4.

  27. 18 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU5MjkwNGFkaXF6a2N4.

  28. 25 October 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk1NDc4MGFkaXF6a2N4.

  29. 16 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzMTE5NTY2M2FkaXF6a2N4.

  30. 24 September 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM1NzU1M2FkaXF6a2N4.

  31. 12 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1MzAxODQ3OWFkaXF6a2N4.

  32. 26 September 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg4NzAxM2FkaXF6a2N4.

  33. 1 August 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzNDE5NTk4OWFkaXF6a2N4.

  34. 13 September 2002 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgzMzc3N2FkaXF6a2N4.

  35. 15 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0NDM1NTc2NmFkaXF6a2N4.

  36. 19 September 2001 Return made up to 19/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA1NTkwMGFkaXF6a2N4.

  37. 23 July 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzMTYyNDA0MmFkaXF6a2N4.

  38. 28 September 2000 Return made up to 19/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTczNzIzNGFkaXF6a2N4.

  39. 19 July 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1NTQxNzk2OGFkaXF6a2N4.

  40. 9 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODgxMDA0NmFkaXF6a2N4.

  41. 9 February 2000 Registered office changed on 09/02/00 from: 8 courtfields school lane south benfleet essex SS7 1NS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTg2MjA0OGFkaXF6a2N4.

  42. 17 September 1999 Return made up to 19/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ3NDAyN2FkaXF6a2N4.

  43. 20 May 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEyNjQ4MzgyN2FkaXF6a2N4.

  44. 25 September 1998 Return made up to 19/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQwMDcwNGFkaXF6a2N4.

  45. 7 August 1998 Full accounts made up to 30 October 1997 [View PDF]

    Action Date: 30 October 1997. Category: Accounts. Type: AA. Transaction: MDA5NjY2NTEwMGFkaXF6a2N4.

  46. 21 October 1997 Return made up to 19/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDkxMTk3M2FkaXF6a2N4.

  47. 17 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjE5NjEyMGFkaXF6a2N4.

  48. 17 February 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODQ4MTQyMGFkaXF6a2N4.

  49. 17 February 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDE5OTcyN2FkaXF6a2N4.

  50. 26 January 1997 Accounting reference date extended from 30/09/97 to 30/10/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjMzOTMyNWFkaXF6a2N4.

  51. 24 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjcwMDgwNmFkaXF6a2N4.

  52. 24 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzk2MTYxOGFkaXF6a2N4.

  53. 24 October 1996 Registered office changed on 24/10/96 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDY2MDEwMmFkaXF6a2N4.

  54. 24 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA5MjgwOWFkaXF6a2N4.

  55. 24 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI2OTc5MGFkaXF6a2N4.

  56. 19 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDA4MDM4NmFkaXF6a2N4.

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