Actionquarter Limited

Company Registration Number: 03341910

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Actionquarter Limited is a Private Company Limited by Shares first registered on 27 March 1997. Its current registered address is in Manchester.

Registered Address

24 MONTONFIELDS ROAD
ECCLES
MANCHESTER
M30 8AW

There are 5 companies currently registered at this postcode, including this one.

All companies at M30 8AW

Registration Data

Company Number

03341910

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £21,190£27,281£25,061£24,304£19,929
of which Cash £12,545£19,841£18,206£18,242£13,854
Total Assets £21,190£27,281£25,061£24,304£19,929
Current Liabilities £29,331£28,514£27,316£27,016£20,952
Net Current Assets £-8,141£-1,233£-2,255£-2,712£-1,023
Total Net Worth £1,379£892£189£28£1,377

Previous Names

No previous names

Company Officers

  • HANCOCK, Angela Carol

    Secretary

    Appointed on 7 July 1999

     

    24 Montonfields Road
    Eccles
    Manchester
    Lancashire
    M30 8AW

  • HANCOCK, Colin

    Director

    Appointed on 2 April 1997

     

    Nationality: British

    Occupation: Builder

    Month of birth: February 1964

    24 Montonfields Road
    Eccles
    Manchester
    M30 8AW

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 27 March 1997

    Resigned on 2 April 1997

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • HANCOCK, Colin

    Secretary

    Appointed on 2 April 1997

    Resigned on 7 July 1999

    24 Montonfields Road
    Eccles
    Manchester
    M30 8AW

  • JONES, Stephen

    Director

    Appointed on 2 April 1997

    Resigned on 7 July 1999

    Nationality: British

    Occupation: Builder

    Month of birth: January 1957

    93 Kingsway Park
    Urmston
    Manchester
    M41 7ED

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 27 March 1997

    Resigned on 2 April 1997

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FIC71M. Transaction: MzE1NzM1MjIyOGFkaXF6a2N4.

  2. 14 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X54WA65K. Transaction: MzE0NjM1NjM4M2FkaXF6a2N4.

  3. 17 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4G5RFAI. Transaction: MzEzMTE3ODc1MmFkaXF6a2N4.

  4. 20 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X45QN9HK. Transaction: MzEyMTQ4NTU1NmFkaXF6a2N4.

  5. 25 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KYE2U1. Transaction: MzExMTkxNDAyN2FkaXF6a2N4.

  6. 25 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X36JYXM0. Transaction: MzA5ODgxMzI3N2FkaXF6a2N4.

  7. 16 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2IV3MNS. Transaction: MzA4NzA0NTA0NmFkaXF6a2N4.

  8. 17 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X26IOIKX. Transaction: MzA3NjQxNTcyNmFkaXF6a2N4.

  9. 4 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IF8TJF. Transaction: MzA2NTI5NTQwMGFkaXF6a2N4.

  10. 18 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X1734ZUJ. Transaction: MzA1NjA0MDQ3OWFkaXF6a2N4.

  11. 31 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFWSZX09. Transaction: MzA0MzAwNjQ5NWFkaXF6a2N4.

  12. 15 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XCZJTTBO. Transaction: MzAzNTY4MTkxOGFkaXF6a2N4.

  13. 1 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIERIMVW. Transaction: MzAyMjQ5MTE3NGFkaXF6a2N4.

  14. 29 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XOR7ZJKL. Transaction: MzAxNDU4OTM1OWFkaXF6a2N4.

  15. 29 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XOR7YJKK. Transaction: MzAxNDU2OTMyMGFkaXF6a2N4.

  16. 29 April 2010 Director's details changed for Colin Hancock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOR7WJKI. Transaction: MzAxNDU2OTMxOGFkaXF6a2N4.

  17. 29 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOR7XJKJ. Transaction: MzAxNDU2OTMxOWFkaXF6a2N4.

  18. 28 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8AMECRV. Transaction: MjA0MDIxNzgwMmFkaXF6a2N4.

  19. 8 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4YI18UK. Transaction: MjAzMDI3Mjc3MGFkaXF6a2N4.

  20. 8 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXRM022O. Transaction: MjAxMDYzMzc2NGFkaXF6a2N4.

  21. 29 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX10GZ9J. Transaction: MjAwNDIzNDM4OGFkaXF6a2N4.

  22. 28 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XX10FZ9I. Transaction: MjAwNDIxMDA2MGFkaXF6a2N4.

  23. 28 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XX10EZ9H. Transaction: MjAwNDIxMDA1NmFkaXF6a2N4.

  24. 17 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTU3NDgzNWFkaXF6a2N4.

  25. 10 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTMzMjk4OGFkaXF6a2N4.

  26. 25 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzQ1NDAyMWFkaXF6a2N4.

  27. 28 March 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTIzMzkxNGFkaXF6a2N4.

  28. 13 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNTYyMzM4OGFkaXF6a2N4.

  29. 26 April 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTczMzYwOGFkaXF6a2N4.

  30. 22 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNzkwMjM4M2FkaXF6a2N4.

  31. 6 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE4MTc1MmFkaXF6a2N4.

  32. 14 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNTkxNzU4MmFkaXF6a2N4.

  33. 23 March 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDYyMDIzN2FkaXF6a2N4.

  34. 17 September 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExODg0MDE5NWFkaXF6a2N4.

  35. 4 April 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDYwOTYwOWFkaXF6a2N4.

  36. 26 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNDIzNDA1MWFkaXF6a2N4.

  37. 11 April 2001 Return made up to 27/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTczMTIyNWFkaXF6a2N4.

  38. 21 June 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MDAwOTcxOGFkaXF6a2N4.

  39. 2 June 2000 Return made up to 27/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTc1MjgwOWFkaXF6a2N4.

  40. 20 April 2000 Ad 31/03/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTc0OTA3OWFkaXF6a2N4.

  41. 13 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MjUwOTE4M2FkaXF6a2N4.

  42. 1 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzM4MTQ1MWFkaXF6a2N4.

  43. 1 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODM0NTY3MWFkaXF6a2N4.

  44. 1 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjM0MTk3NWFkaXF6a2N4.

  45. 15 April 1999 Return made up to 27/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjkzMjYzMmFkaXF6a2N4.

  46. 18 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyODA1NzY0OGFkaXF6a2N4.

  47. 7 May 1998 Return made up to 27/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzY3NjgyNmFkaXF6a2N4.

  48. 7 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTYyNTUzOGFkaXF6a2N4.

  49. 7 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTg2NTg3OGFkaXF6a2N4.

  50. 7 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDM3NjgyOWFkaXF6a2N4.

  51. 7 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODkzNzYwNmFkaXF6a2N4.

  52. 7 April 1997 Registered office changed on 07/04/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzM3MDc4OGFkaXF6a2N4.

  53. 27 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzU3OTY0N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.