Action Construction Enterprises Limited

Company Registration Number: 03399713

Company registered in England and Wales

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Action Construction Enterprises Limited is a Private Company Limited by Shares first registered on 7 July 1997. Its current registered address is in Pinner, Middlesex.

Registered Address

52 HIGH STREET
PINNER
MIDDLESEX
HA5 5PW

There are 533 companies currently registered at this postcode, including this one.

All companies at HA5 5PW

Registration Data

Company Number

03399713

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£40£40£40£40£40
of which Cash £0£40£40£40£40£40
Total Assets £0£40£40£40£40£40
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£40£40£40£40£40
Total Net Worth £0£40£40£40£40£40

Previous Names

No previous names

Company Officers

  • DARABI, Mohammad Ali

    Secretary

    Appointed on 7 July 1997

     

    138 Hanover Road
    London
    NW10 3DB

  • DARABI, Mohammad Ali

    Director

    Appointed on 7 July 1997

     

    Nationality: British

    Occupation: Contractor

    Month of birth: September 1957

    138 Hanover Road
    London
    NW10 3DB

  • NANNIS, Joseph

    Director

    Appointed on 7 July 1997

     

    Nationality: British

    Occupation: Contractor

    Month of birth: December 1961

    14 Rosecroft Gardens
    London
    NW2 6HX

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 July 1997

    Resigned on 7 July 1997

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 7 July 1997

    Resigned on 7 July 1997

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

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

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Latest Filings

  1. 3 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63KJTSX. Transaction: MzE3MjY1ODkzNWFkaXF6a2N4.

  2. 13 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5H9EW. Transaction: MzE1MjgyODIwMWFkaXF6a2N4.

  3. 1 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X540OSBV. Transaction: MzE0NTQwNjAxMGFkaXF6a2N4.

  4. 22 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6P3B4. Transaction: MzEyNzUyNjQ2OWFkaXF6a2N4.

  5. 21 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45TDIXD. Transaction: MzEyMTYwMTYxNmFkaXF6a2N4.

  6. 11 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW820X. Transaction: MzEwMzYxMzczNGFkaXF6a2N4.

  7. 4 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3547D15. Transaction: MzA5NzY2Nzk3MGFkaXF6a2N4.

  8. 12 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHHQ20. Transaction: MzA4MTQ1NTE1N2FkaXF6a2N4.

  9. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B4NOY. Transaction: MzA3NzEwMDUzM2FkaXF6a2N4.

  10. 20 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ7C63. Transaction: MzA2MTEyNDkzMmFkaXF6a2N4.

  11. 4 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15VQL6B. Transaction: MzA1NTM2NDAwM2FkaXF6a2N4.

  12. 21 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: X97QMW0L. Transaction: MzA0MDgyMjgwOWFkaXF6a2N4.

  13. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKO46TJ4. Transaction: MzAzNjE4NTAxNWFkaXF6a2N4.

  14. 9 July 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XUJXRLJ2. Transaction: MzAxOTIzNzU4OGFkaXF6a2N4.

  15. 9 July 2010 Director's details changed for Joseph Nannis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUJXQLJ1. Transaction: MzAxOTIzNzM1MmFkaXF6a2N4.

  16. 15 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PT8SNFTD. Transaction: MzAwNDk5NzM2NWFkaXF6a2N4.

  17. 10 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSSK5BFW. Transaction: MjAzNjg5ODcxNmFkaXF6a2N4.

  18. 10 July 2009 Director's change of particulars / joseph nannis / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSSK4BFV. Transaction: MjAzNjg5NjgxMGFkaXF6a2N4.

  19. 19 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AM0AI9WT. Transaction: MjAzMzIyMjEwMWFkaXF6a2N4.

  20. 9 July 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCP5919M. Transaction: MjAwODcyODYzNWFkaXF6a2N4.

  21. 19 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ACH38ZR4. Transaction: MjAwNTYxNzE0N2FkaXF6a2N4.

  22. 19 May 2008 Registered office changed on 19/05/2008 from 445 north circular road london NW10 0HP [View PDF]

    Category: Address. Type: 287. Barcode: ACH2UZRP. Transaction: MjAwNTYxNjI4MmFkaXF6a2N4.

  23. 15 August 2007 Return made up to 07/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDE4OTczNWFkaXF6a2N4.

  24. 7 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc4ODIwN2FkaXF6a2N4.

  25. 30 August 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk1MTUzOGFkaXF6a2N4.

  26. 6 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgyNjI1MWFkaXF6a2N4.

  27. 2 August 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI5MjgxMGFkaXF6a2N4.

  28. 6 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2MjIzNzM2NmFkaXF6a2N4.

  29. 16 July 2004 Return made up to 07/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTc1NDMzOWFkaXF6a2N4.

  30. 4 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4NDE1NDUyM2FkaXF6a2N4.

  31. 15 July 2003 Return made up to 07/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjcxMTQ1NWFkaXF6a2N4.

  32. 3 June 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExNTk5MTExM2FkaXF6a2N4.

  33. 15 August 2002 Return made up to 07/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzcyMzU3NGFkaXF6a2N4.

  34. 5 June 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEwMjA5MDM0NGFkaXF6a2N4.

  35. 25 July 2001 Return made up to 07/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI1MjY2N2FkaXF6a2N4.

  36. 4 June 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzNjgzMTYyNGFkaXF6a2N4.

  37. 23 May 2001 Registered office changed on 23/05/01 from: 131 salusbury road london NW6 6RG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzU2NTYzNmFkaXF6a2N4.

  38. 14 August 2000 Return made up to 07/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTk0ODAyNWFkaXF6a2N4.

  39. 1 June 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA0ODE5MTQyOWFkaXF6a2N4.

  40. 14 July 1999 Return made up to 07/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY2Njc5NmFkaXF6a2N4.

  41. 9 May 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE0NDMwMzY2N2FkaXF6a2N4.

  42. 16 July 1998 Return made up to 07/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk3OTU0MWFkaXF6a2N4.

  43. 5 December 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTA5NDI3MWFkaXF6a2N4.

  44. 17 July 1997 Registered office changed on 17/07/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzc3NzQ4NGFkaXF6a2N4.

  45. 17 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTMzOTE0OGFkaXF6a2N4.

  46. 17 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDUyOTM1MGFkaXF6a2N4.

  47. 17 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDE1MDU3OWFkaXF6a2N4.

  48. 17 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODYxNTE2N2FkaXF6a2N4.

  49. 7 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTc1NTY4NmFkaXF6a2N4.

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