Action Wall Ties Ltd.

Company Registration Number: 03656126

Company registered in England and Wales

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Action Wall Ties Ltd. is a Private Company Limited by Shares first registered on 26 October 1998. Its current registered address is in Ashford, Kent.

Registered Address

HENWOOD HOUSE
HENWOOD
ASHFORD
KENT
TN24 8DH

There are 807 companies currently registered at this postcode, including this one.

All companies at TN24 8DH

Registration Data

Company Number

03656126

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £199,027£185,212£296,651£213,790£265,536£291,255
of which Cash £9£8£0£0£58£58
Total Assets £199,027£185,212£296,651£213,790£265,536£291,255
Current Liabilities £209,928£180,274£280,406£198,202£231,373£316,481
Net Current Assets £-10,901£4,938£16,245£15,588£34,163£-25,226
Total Net Worth £49,809£45,430£39,257£12,460£11,554£7,069

Previous Names

No previous names

Company Officers

  • NICHOLS, Christopher John

    Director

    Appointed on 26 October 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    Perry Orchard
    Perry Lane, Wingham
    Canterbury
    Kent
    CT3 1ER

  • BROOKER, Alexander David

    Secretary

    Appointed on 26 October 1998

    Resigned on 31 October 2002

    Stars Beaver Road
    Ashford
    Kent
    TN23 7SG

  • CHAPMAN, George

    Secretary

    Appointed on 31 October 2002

    Resigned on 16 March 2011

    Ferndale Lodge
    Preston Road, Manston
    Ramsgate
    Kent
    CT12 5AR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 October 1998

    Resigned on 26 October 1998

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISE54P. Transaction: MzE2MDg2MDk2M2FkaXF6a2N4.

  2. 8 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ASJNLM. Transaction: MzE1MjU1Mzk1OGFkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0DFXU. Transaction: MzEzNTA3MDYzOWFkaXF6a2N4.

  4. 17 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BTTU89. Transaction: MzEyNzI4ODUzM2FkaXF6a2N4.

  5. 5 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1M9WR. Transaction: MzExMDc5NDA2OGFkaXF6a2N4.

  6. 11 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BF69LD. Transaction: MzEwMzUyMzU2NmFkaXF6a2N4.

  7. 5 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ8FR7. Transaction: MzA4ODIxOTk3NWFkaXF6a2N4.

  8. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS8FC3. Transaction: MzA4NjE5ODA0MWFkaXF6a2N4.

  9. 2 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU4C63. Transaction: MzA2Njg5NDg5OWFkaXF6a2N4.

  10. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7BJ3D. Transaction: MzA2NDkyMTQ4MGFkaXF6a2N4.

  11. 26 October 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X5HGQYPC. Transaction: MzA0NjE0MDY3MWFkaXF6a2N4.

  12. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY7DPXYC. Transaction: MzA0NDg0NzI3NGFkaXF6a2N4.

  13. 16 March 2011 Termination of appointment of George Chapman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1SZOSHM. Transaction: MzAzMzkxOTQ0MWFkaXF6a2N4.

  14. 27 October 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XRV46OL2. Transaction: MzAyNTk1Nzg5M2FkaXF6a2N4.

  15. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0XSENUU. Transaction: MzAyNDQ4ODc3OWFkaXF6a2N4.

  16. 11 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XZLDIEVL. Transaction: MzAwMjY1NDg0NGFkaXF6a2N4.

  17. 11 November 2009 Director's details changed for Mr Christopher John Nichols on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZLDHEVK. Transaction: MzAwMjY1Mjk0OGFkaXF6a2N4.

  18. 12 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CZ1Y69SH. Transaction: MjAzMjcyNjEzOWFkaXF6a2N4.

  19. 26 November 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7W0K55U. Transaction: MjAxODc4NjQwNGFkaXF6a2N4.

  20. 14 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUQ0529A. Transaction: MjAxMTA4MTE3NmFkaXF6a2N4.

  21. 5 May 2008 Registered office changed on 05/05/2008 from 19 north street ashford kent TN24 8LF [View PDF]

    Category: Address. Type: 287. Barcode: XYJ15ZFY. Transaction: MjAwNDcxODE5N2FkaXF6a2N4.

  22. 22 January 2008 Registered office changed on 22/01/08 from: 3 harnet street sandwich kent CT13 9ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDkzNjA3OGFkaXF6a2N4.

  23. 5 November 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc4OTc4NGFkaXF6a2N4.

  24. 17 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYwNDY3MGFkaXF6a2N4.

  25. 14 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkyMzQ1OWFkaXF6a2N4.

  26. 14 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDM2NjkxNGFkaXF6a2N4.

  27. 19 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE3MzQ5OWFkaXF6a2N4.

  28. 7 November 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTg0OTYyMWFkaXF6a2N4.

  29. 3 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyOTcwNzg5N2FkaXF6a2N4.

  30. 1 November 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQxNDA5OWFkaXF6a2N4.

  31. 1 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNjA1Njg4OWFkaXF6a2N4.

  32. 9 February 2004 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTIwOTM3MGFkaXF6a2N4.

  33. 3 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjgyNDExNGFkaXF6a2N4.

  34. 3 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDg2MDQ2OGFkaXF6a2N4.

  35. 3 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MTAwOTMzNWFkaXF6a2N4.

  36. 13 November 2002 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTkzNjI4NGFkaXF6a2N4.

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

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwOTE3NTIwNmFkaXF6a2N4.

  38. 6 November 2001 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDUzMDgwNGFkaXF6a2N4.

  39. 1 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MDY5OTk0NmFkaXF6a2N4.

  40. 27 April 2001 Registered office changed on 27/04/01 from: 9 potter street sandwich kent CT13 9DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODM5NzUwOGFkaXF6a2N4.

  41. 14 April 2001 Return made up to 26/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI3NDM1N2FkaXF6a2N4.

  42. 30 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNTgyNDk2N2FkaXF6a2N4.

  43. 27 January 2000 Ad 11/10/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzMzOTQyM2FkaXF6a2N4.

  44. 26 January 2000 Return made up to 26/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI4MzQ1MmFkaXF6a2N4.

  45. 15 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDY4NDQwNmFkaXF6a2N4.

  46. 30 June 1999 Accounting reference date extended from 31/10/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTAwMzA4NGFkaXF6a2N4.

  47. 29 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTA1MDU4NGFkaXF6a2N4.

  48. 29 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzY0NDQxNGFkaXF6a2N4.

  49. 26 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjA2Njg5OWFkaXF6a2N4.

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