Actionwell Limited

Company Registration Number: 03284332

Company registered in England and Wales

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Actionwell Limited is a Private Company Limited by Shares first registered on 27 November 1996. Its current registered address is in Stockport, Cheshire.

Registered Address

MARPLE HOUSE SUITE 1 39 STOCKPORT ROAD
MARPLE
STOCKPORT
CHESHIRE
SK6 6BD

There are 63 companies currently registered at this postcode, including this one.

All companies at SK6 6BD

Registration Data

Company Number

03284332

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 1996

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA207424

Registration Start Date

24 September 2016

Registration Expiry Date

23 September 2017

Trading Names

Overnight Stays

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£62,565£63,530
Current Assets £108,493£86,834£77,608£73,238£69,400£72,373£66,505
of which Cash £78,493£56,834£47,608£43,238£49,400£52,373£66,505
Total Assets £108,493£86,834£77,608£73,238£69,400£134,938£130,035
Current Liabilities £40,688£39,293£39,136£38,579£36,344£45,307£54,059
Net Current Assets £67,805£47,541£38,472£34,659£33,056£27,066£12,446
Total Net Worth £72,822£52,978£45,269£38,547£35,643£89,631£75,976

Previous Names

No previous names

Company Officers

  • BIRTWISTLE, Lorraine

    Secretary

    Appointed on 30 November 1998

     

    Oakfield Lodge
    Arkwright Road, Marple
    Stockport
    Cheshire
    SK6 7DB

  • BIRTWISTLE, Spencer

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Hotel Worker

    Month of birth: September 1964

    Oakfield Lodge
    38 Arkwright Road
    Stock[Port
    Cheshire
    SK6 7DB

  • SMALLMAN, Robin Charles

    Secretary

    Appointed on 7 January 1997

    Resigned on 30 November 1998

    97 Station Road
    Marple
    Stockport
    Cheshire
    SK6 6NY

  • WING, Clifford Donald

    Secretary

    Appointed on 27 November 1996

    Resigned on 7 January 1997

    253 Bury Street West
    Edmonton
    London
    N9 9JN

  • BIRTWISTLE, Simone

    Director

    Appointed on 30 November 1998

    Resigned on 7 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    31 Station Road
    Marple
    Stockport
    Cheshire
    SK6 6AJ

  • SMALLMAN, Robin Charles

    Director

    Appointed on 7 January 1997

    Resigned on 30 November 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1957

    97 Station Road
    Marple
    Stockport
    Cheshire
    SK6 6NY

  • BONUSWORTH LIMITED

    Corporate Director

    Appointed on 27 November 1996

    Resigned on 7 January 1997

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 February 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X607BN2E. Transaction: MzE2ODc5ODc5N2FkaXF6a2N4.

  2. 12 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP917U. Transaction: MzE2NDE2Mjk3NmFkaXF6a2N4.

  3. 23 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X53D709D. Transaction: MzE0NDcyNTU5NmFkaXF6a2N4.

  4. 3 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGN0SJ. Transaction: MzEzNjY4OTYwNmFkaXF6a2N4.

  5. 12 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X42ZS2M2. Transaction: MzExOTA1MTA3MmFkaXF6a2N4.

  6. 5 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2KSRS. Transaction: MzExMjg3ODcxNmFkaXF6a2N4.

  7. 14 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A33JAQWI. Transaction: MzA5NjI3MDQzNmFkaXF6a2N4.

  8. 4 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHAFBV. Transaction: MzA5MDA1MDg2MGFkaXF6a2N4.

  9. 13 March 2013 Registered office address changed from 117 Stockport Road Marple Stockport Cheshire SK6 6AF on 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Address. Type: AD01. Barcode: X2400XLN. Transaction: MzA3NDM0NTM3MGFkaXF6a2N4.

  10. 27 February 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A231LMVC. Transaction: MzA3MzY2MjIyNWFkaXF6a2N4.

  11. 12 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMOQWJ. Transaction: MzA2OTI4NDQ1MGFkaXF6a2N4.

  12. 21 February 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A12Y48ER. Transaction: MzA1MjgyMzI5MGFkaXF6a2N4.

  13. 30 November 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: XHB5QZO7. Transaction: MzA0ODEwNzk0MWFkaXF6a2N4.

  14. 24 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A4XDBRWM. Transaction: MzAzMjgzNDczM2FkaXF6a2N4.

  15. 6 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X51DZPPT. Transaction: MzAyODI4MTMwMWFkaXF6a2N4.

  16. 30 December 2009 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AU9AGFXF. Transaction: MzAwNTkxOTIxMmFkaXF6a2N4.

  17. 8 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XDB1VFMI. Transaction: MzAwNDUzMzM3N2FkaXF6a2N4.

  18. 8 December 2009 Director's details changed for Spencer Birtwistle on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDB1UFMH. Transaction: MzAwNDUzMjc5NWFkaXF6a2N4.

  19. 12 February 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A18YP7AN. Transaction: MjAyNTY2Mjg1NmFkaXF6a2N4.

  20. 1 December 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Y245AO. Transaction: MjAxOTA3MTk5M2FkaXF6a2N4.

  21. 23 January 2008 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTE1NjI2MmFkaXF6a2N4.

  22. 16 January 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQxNzg2MWFkaXF6a2N4.

  23. 22 February 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NjQ5Mjc1MGFkaXF6a2N4.

  24. 12 December 2006 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU5MjUxNGFkaXF6a2N4.

  25. 23 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDYyODIwMmFkaXF6a2N4.

  26. 24 November 2005 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDAwMjUzOGFkaXF6a2N4.

  27. 20 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2OTI2ODc5MWFkaXF6a2N4.

  28. 20 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTAwNzc0OGFkaXF6a2N4.

  29. 10 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg3MDU4NGFkaXF6a2N4.

  30. 3 December 2004 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjU0NDE0MWFkaXF6a2N4.

  31. 4 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyOTU2MTk5N2FkaXF6a2N4.

  32. 1 December 2003 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzMxMzgwMmFkaXF6a2N4.

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

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxMjUzNzQ4MWFkaXF6a2N4.

  34. 30 December 2002 Return made up to 27/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDIyNDgwNmFkaXF6a2N4.

  35. 30 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA2MTIzOTMzNWFkaXF6a2N4.

  36. 30 November 2001 Return made up to 27/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkzMzkwOWFkaXF6a2N4.

  37. 7 July 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAwOTkxMjE4OWFkaXF6a2N4.

  38. 16 February 2001 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA1MjY3NjkxNGFkaXF6a2N4.

  39. 1 December 2000 Return made up to 27/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg0NTA5NmFkaXF6a2N4.

  40. 21 June 2000 Return made up to 27/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTczODM0NWFkaXF6a2N4.

  41. 21 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzg2MjE1MmFkaXF6a2N4.

  42. 31 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDEzMzM2OGFkaXF6a2N4.

  43. 31 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQ0MTk3OWFkaXF6a2N4.

  44. 19 December 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAyMTY2ODUzOWFkaXF6a2N4.

  45. 3 December 1998 Return made up to 27/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjAyODcxMmFkaXF6a2N4.

  46. 23 September 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA4NzQyOTAzNWFkaXF6a2N4.

  47. 3 March 1998 Return made up to 27/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjMxOTc1MWFkaXF6a2N4.

  48. 29 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTY0MTExMGFkaXF6a2N4.

  49. 29 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjE0Mjc5OGFkaXF6a2N4.

  50. 29 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODc0NDQ2MGFkaXF6a2N4.

  51. 29 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzEzOTk3M2FkaXF6a2N4.

  52. 29 January 1997 Registered office changed on 29/01/97 from: regis house 134 percival road enfield middlesex EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTQzOTM3MmFkaXF6a2N4.

  53. 22 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjA4NDE0M2FkaXF6a2N4.

  54. 27 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTE4MzA0MWFkaXF6a2N4.

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