Actionshake Limited

Company Registration Number: 03252051

Company registered in England and Wales

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Actionshake Limited is a Private Company Limited by Shares first registered on 19 September 1996. Its current registered address is in London.

Registered Address

NUMBER ONE
VICARAGE LANE
LONDON
E15 4HF

There are 404 companies currently registered at this postcode, including this one.

All companies at E15 4HF

Registration Data

Company Number

03252051

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

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £515,547£432,466£252,024£421,337£365,511£690,162
of which Cash £129,720£79,003£0£49,232£1,178£254,724
Total Assets £515,547£432,466£252,024£421,337£365,511£690,162
Current Liabilities £253,664£251,686£159,564£251,491£89,449£218,428
Net Current Assets £261,883£180,780£92,460£169,846£276,062£471,734
Total Net Worth £363,473£219,010£134,168£206,147£309,182£508,824

Previous Names

No previous names

Company Officers

  • MILES, Lorraine Silvia

    Secretary

    Appointed on 3 October 1996

     

    Nationality: British

    Occupation: Director

    17
    Bishops Road
    Stanford-Le-Hope
    SS17 7HB
    England

  • MILES, Lorraine Silvia

    Director

    Appointed on 3 October 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    17
    Bishops Road
    Stanford-Le-Hope
    SS17 7HB
    England

  • MILES, Michael Richard

    Director

    Appointed on 3 October 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    17
    Bishops Road
    Stanford-Le-Hope
    SS17 7HB
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 1996

    Resigned on 3 October 1996

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 19 September 1996

    Resigned on 3 October 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWBMEW. Transaction: MzE1ODg4NjE3M2FkaXF6a2N4.

  2. 4 October 2016 Secretary's details changed for Lorraine Silvia Miles on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: CH03. Barcode: X5GWBIA3. Transaction: MzE1ODg4NDc5MWFkaXF6a2N4.

  3. 4 October 2016 Director's details changed for Michael Richard Miles on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: CH01. Barcode: X5GWBIPL. Transaction: MzE1ODg4NDg2NWFkaXF6a2N4.

  4. 4 October 2016 Director's details changed for Lorraine Silvia Miles on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: CH01. Barcode: X5GWBIEZ. Transaction: MzE1ODg4NDgzNmFkaXF6a2N4.

  5. 23 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4KSUWJN. Transaction: MzEzNTc2MjQyMWFkaXF6a2N4.

  6. 22 September 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: X4GG4DRT. Transaction: MzEzMTQxNzQ1OWFkaXF6a2N4.

  7. 23 March 2015 Registered office address changed from 4a King Street Stanford Le Hope Essex SS17 0HL to Number One Vicarage Lane London E15 4HF on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Address. Type: AD01. Barcode: X43SAX5T. Transaction: MzExOTcyMjM2OWFkaXF6a2N4.

  8. 6 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3JLRPQ0. Transaction: MzExMDcwMzI2NWFkaXF6a2N4.

  9. 3 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: X3HQGG2Z. Transaction: MzEwODc1MTc3MmFkaXF6a2N4.

  10. 11 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2IKOTDE. Transaction: MzA4Njc5ODkzOWFkaXF6a2N4.

  11. 24 September 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: X2HKXBWI. Transaction: MzA4NTY4NjMxN2FkaXF6a2N4.

  12. 10 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1IZVYJV. Transaction: MzA2NTYxOTYzNGFkaXF6a2N4.

  13. 2 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: X1IOLOX5. Transaction: MzA2NTEyNTY4NGFkaXF6a2N4.

  14. 4 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: ARJ5FYWY. Transaction: MzA0NjYwOTg1OGFkaXF6a2N4.

  15. 4 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: XXXQ0Y3I. Transaction: MzA0NDg1NTc1MmFkaXF6a2N4.

  16. 13 October 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AVA2OO70. Transaction: MzAyNTE4NTMyMmFkaXF6a2N4.

  17. 24 September 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: XEG00NO2. Transaction: MzAyMzkyNTM0N2FkaXF6a2N4.

  18. 26 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A68JQF5H. Transaction: MzAwMzczNjE3MWFkaXF6a2N4.

  19. 28 September 2009 Return made up to 19/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFOTHDNA. Transaction: MjA0MjI5OTU0OWFkaXF6a2N4.

  20. 27 November 2008 Return made up to 19/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARJGZ4EH. Transaction: MjAxODg3Mjc3MmFkaXF6a2N4.

  21. 17 October 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ATGL141A. Transaction: MjAxNTc4OTkxM2FkaXF6a2N4.

  22. 12 November 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA3OTA2MGFkaXF6a2N4.

  23. 26 September 2007 Return made up to 19/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk1ODc4MGFkaXF6a2N4.

  24. 26 October 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2OTgyODU5N2FkaXF6a2N4.

  25. 18 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTMwMjk3OWFkaXF6a2N4.

  26. 28 October 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDEwODA0NDA3NmFkaXF6a2N4.

  27. 22 September 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAyNTM4NWFkaXF6a2N4.

  28. 27 October 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQzMjQ3OWFkaXF6a2N4.

  29. 27 October 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzNzg3NTI4OWFkaXF6a2N4.

  30. 11 November 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwMjUwMzUwNmFkaXF6a2N4.

  31. 27 September 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM4Nzc2MWFkaXF6a2N4.

  32. 11 March 2003 Registered office changed on 11/03/03 from: 8A london road grays essex RM17 5XY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDI4OTA3MWFkaXF6a2N4.

  33. 16 October 2002 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExMDkyMjk2OGFkaXF6a2N4.

  34. 2 October 2002 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc0MTIxMGFkaXF6a2N4.

  35. 11 October 2001 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1MjAwMTM2OWFkaXF6a2N4.

  36. 25 September 2001 Return made up to 19/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE3MTQ5NGFkaXF6a2N4.

  37. 4 June 2001 Accounting reference date shortened from 30/11/01 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODM4ODcwMmFkaXF6a2N4.

  38. 29 January 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE1MjIxODI1NmFkaXF6a2N4.

  39. 18 September 2000 Return made up to 19/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM2NzQyMmFkaXF6a2N4.

  40. 19 April 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE0OTAyNjY4OGFkaXF6a2N4.

  41. 31 March 2000 Registered office changed on 31/03/00 from: 2 king george court high street billericay essex CM12 9BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjkwOTk2NGFkaXF6a2N4.

  42. 25 October 1999 Return made up to 19/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQzOTQ5OGFkaXF6a2N4.

  43. 5 June 1999 Accounts for a small company made up to 30 November 1998

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEyODI0MjE2NWFkaXF6a2N4.

  44. 5 June 1999 Registered office changed on 05/06/99 from: 34 fieldway pitsea mount basildon essex SS13 3DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzc5MjEwNWFkaXF6a2N4.

  45. 27 October 1998 Return made up to 19/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk0MjY5OGFkaXF6a2N4.

  46. 1 April 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA1ODIyOTcwMWFkaXF6a2N4.

  47. 28 October 1997 Return made up to 19/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQ4MjA4NWFkaXF6a2N4.

  48. 4 December 1996 Accounting reference date extended from 30/09/97 to 30/11/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjE3MDE2NWFkaXF6a2N4.

  49. 5 November 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA3MDkyMmFkaXF6a2N4.

  50. 5 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzMzOTA1NWFkaXF6a2N4.

  51. 5 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjU0NjgyMmFkaXF6a2N4.

  52. 5 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjY4NzY5M2FkaXF6a2N4.

  53. 5 November 1996 Registered office changed on 05/11/96 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjQ1NDE0MWFkaXF6a2N4.

  54. 19 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjEyNjE4NGFkaXF6a2N4.

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