Action Mailing Ltd

Company Registration Number: 03442946

Company registered in England and Wales

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Action Mailing Ltd is a Private Company Limited by Shares first registered on 1 October 1997. Its current registered address is in Accrington, Lancashire.

Registered Address

GRAPHIC HOUSE
BURNLEY ROAD ALTHAM
ACCRINGTON
LANCASHIRE
BB5 5TX

There are 19 companies currently registered at this postcode, including this one.

All companies at BB5 5TX

Registration Data

Company Number

03442946

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18130 - Pre-press and pre-media services

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £349,239£203,687£300,480£160,462£159,708£159,422£144,527
Current Assets £11,703£146,014£48,722£56,358£28,986£44,957£79,488
of which Cash £11,449£65,796£28,706£32,942£19,305£25,607£18,964
Total Assets £360,942£349,701£349,202£216,820£188,694£204,379£224,015
Current Liabilities £23,321£17,804£20,408£28,532£27,866£23,757£16,506
Net Current Assets £-11,618£128,210£28,314£27,826£1,120£21,200£62,982
Total Net Worth £337,621£331,897£328,794£188,288£160,828£180,622£207,509

Previous Names

  • ACADEMY DESIGN & PRINT LTD, active until 5 July 2001

Company Officers

  • SHREAD, Susan

    Secretary

    Appointed on 8 February 2006

     

    20 Briarcroft
    Lower Darwen
    Darwen
    Lancashire
    BB3 0RT

  • SHREAD, Steven Joseph

    Director

    Appointed on 1 October 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    20 Briarcroft
    Lower Darwen
    Darwen
    Lancashire
    BB3 0RT

  • HOGARTH, David Brian

    Secretary

    Appointed on 1 October 1997

    Resigned on 8 February 2006

    43 Riverlea Gardens
    Clitheroe
    Lancashire
    BB7 1QQ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 1 October 1997

    Resigned on 1 October 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • HOGARTH, David Brian

    Director

    Appointed on 1 October 1997

    Resigned on 8 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    43 Riverlea Gardens
    Clitheroe
    Lancashire
    BB7 1QQ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 1 October 1997

    Resigned on 1 October 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 14 March 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X626H2FS. Transaction: MzE3MTA4OTY1NGFkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEPZC9. Transaction: MzE1OTQ2MDU4NmFkaXF6a2N4.

  3. 23 April 2016 Registration of charge 034429460002, created on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Mortgage. Type: MR01. Barcode: A55I7TX4. Transaction: MzE0NzU3Njg0NWFkaXF6a2N4.

  4. 29 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X51RIAOY. Transaction: MzE0Mjk5ODg1NGFkaXF6a2N4.

  5. 26 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK2P5E. Transaction: MzEzMzYxNjAyMGFkaXF6a2N4.

  6. 16 September 2015 Registration of charge 034429460001, created on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Mortgage. Type: MR01. Barcode: X4G35CSB. Transaction: MzEzMTEwMzg3MWFkaXF6a2N4.

  7. 27 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X466HPYI. Transaction: MzEyMjA0Nzc5N2FkaXF6a2N4.

  8. 22 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYMAI3. Transaction: MzEwOTgxNjg5NWFkaXF6a2N4.

  9. 3 September 2014 Statement of capital following an allotment of shares on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Capital. Type: SH01. Barcode: X3FMZJ5C. Transaction: MzEwNjgwOTUzMGFkaXF6a2N4.

  10. 19 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNEVTVTRk5hZGlxemtjeA.

  11. 24 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X32D0Z8B. Transaction: MzA5NTA0NjMzMmFkaXF6a2N4.

  12. 8 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2IL8IOB. Transaction: MzA4NjU2ODk2NGFkaXF6a2N4.

  13. 17 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: X2CRRHFL. Transaction: MzA4MTY1NjQwM2FkaXF6a2N4.

  14. 9 November 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC2TKG. Transaction: MzA2NzI0MDI5N2FkaXF6a2N4.

  15. 9 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X18LAILC. Transaction: MzA1NzIwNjM0MWFkaXF6a2N4.

  16. 26 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X5ENGYP6. Transaction: MzA0NjEzNDIxNmFkaXF6a2N4.

  17. 17 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AXH49SIB. Transaction: MzAzMzk5Nzk5NWFkaXF6a2N4.

  18. 4 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XIMESNYS. Transaction: MzAyNDUxMTUwOWFkaXF6a2N4.

  19. 14 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AI71KJ14. Transaction: MzAxMzQ5NDUzNmFkaXF6a2N4.

  20. 28 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XSBVIEH8. Transaction: MzAwMTY1MTI0OWFkaXF6a2N4.

  21. 20 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AW6Z992V. Transaction: MjAzMDkzNDM5MmFkaXF6a2N4.

  22. 29 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1XIM4DG. Transaction: MjAxNjc1NjE4N2FkaXF6a2N4.

  23. 21 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A9XHNZVE. Transaction: MjAwNTgxNTg5OWFkaXF6a2N4.

  24. 22 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQxMzExMmFkaXF6a2N4.

  25. 17 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: MDE4NDIxODQ2NGFkaXF6a2N4.

  26. 19 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDIwNzY1MWFkaXF6a2N4.

  27. 24 April 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ3MzI0NWFkaXF6a2N4.

  28. 14 March 2006 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMxMDUyMmFkaXF6a2N4.

  29. 16 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzc1ODgzM2FkaXF6a2N4.

  30. 15 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzUwMTM5NGFkaXF6a2N4.

  31. 26 May 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0ODY2MTg0M2FkaXF6a2N4.

  32. 7 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTIyMjkyNGFkaXF6a2N4.

  33. 10 June 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyMjIwOTE1NGFkaXF6a2N4.

  34. 8 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY5NDYxNWFkaXF6a2N4.

  35. 5 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5NzE1MTQ1OWFkaXF6a2N4.

  36. 8 October 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM4MDUyM2FkaXF6a2N4.

  37. 9 July 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA2MjkyOTgwMmFkaXF6a2N4.

  38. 18 October 2001 Ad 01/04/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTQ0NjU1MGFkaXF6a2N4.

  39. 18 October 2001 Return made up to 01/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA4NjU2NGFkaXF6a2N4.

  40. 21 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA5NjA4NDY1MGFkaXF6a2N4.

  41. 5 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTA2MDQzOWFkaXF6a2N4.

  42. 8 December 2000 Ad 01/10/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODIxMDE2NWFkaXF6a2N4.

  43. 8 December 2000 Return made up to 01/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE3Njc1OWFkaXF6a2N4.

  44. 24 May 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA2NjI3MzM2NGFkaXF6a2N4.

  45. 26 October 1999 Return made up to 01/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY4NjE3MmFkaXF6a2N4.

  46. 18 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzczMzUyMGFkaXF6a2N4.

  47. 18 May 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA0NDE1NzQ5OWFkaXF6a2N4.

  48. 23 October 1998 Return made up to 01/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI5NTQ2NmFkaXF6a2N4.

  49. 17 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTE1NDA0MWFkaXF6a2N4.

  50. 17 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjI3MTU2MWFkaXF6a2N4.

  51. 17 October 1997 Registered office changed on 17/10/97 from: graphic house moorfields burnley road altham accrington, lancashire [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTAxNTkxOWFkaXF6a2N4.

  52. 13 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjMwNzQ1MmFkaXF6a2N4.

  53. 13 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzMzOTQxNmFkaXF6a2N4.

  54. 1 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mjg3NTY1OWFkaXF6a2N4.

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