Action Clad 2001 Limited

Company Registration Number: 03902108

Company registered in England and Wales

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Action Clad 2001 Limited is a Private Company Limited by Shares first registered on 4 January 2000. Its current registered address is in Staffordshire.

Registered Address

57/61 MARKET PLACE
CANNOCK
STAFFORDSHIRE
WS11 1BP

There are 179 companies currently registered at this postcode, including this one.

All companies at WS11 1BP

Registration Data

Company Number

03902108

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £380,865£332,978£296,533£303,207£192,662£260,139£126,438
of which Cash £337,310£299,190£248,656£254,835£154,628£213,571£84,093
Total Assets £380,865£332,978£296,533£303,207£192,662£260,139£126,438
Current Liabilities £224,329£168,719£165,701£197,725£209,812£179,292£112,931
Net Current Assets £156,536£164,259£130,832£105,482£-17,150£80,847£13,507
Total Net Worth £164,007£170,186£136,543£112,098£-10,871£87,094£19,408

Previous Names

No previous names

Company Officers

  • COX, Patricia Anne

    Secretary

    Appointed on 4 January 2000

     

    Maidensley Farm
    Foston
    Derbyshire
    DE65 5DL

  • COX, James Leonard

    Director

    Appointed on 4 January 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1979

    Maidensley Farm
    Maidensley Farm
    Foston
    Derbyshire
    DE65 5D

  • COX, Patricia Anne

    Director

    Appointed on 4 January 2000

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1951

    Maidensley Farm
    Foston
    Derbyshire
    DE65 5DL

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 4 January 2000

    Resigned on 4 April 2000

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 4 January 2000

    Resigned on 4 February 2000

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 19 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X68XLSFD. Transaction: MzE3ODMyMzU2MmFkaXF6a2N4.

  2. 11 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XVLO89. Transaction: MzE2NjQ1MzM4NWFkaXF6a2N4.

  3. 7 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X529R308. Transaction: MzE0MzUxNzY2NmFkaXF6a2N4.

  4. 5 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4XWP62G. Transaction: MzEzODg3NzA5MWFkaXF6a2N4.

  5. 9 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X497WTNX. Transaction: MzEyNDgzMTIyOGFkaXF6a2N4.

  6. 12 January 2015 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3YXQKOI. Transaction: MzExNTIwODQ4NmFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F79WA8. Transaction: MzEwNjI3NDY5OWFkaXF6a2N4.

  8. 17 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRT2MZ. Transaction: MzA5MjgxMzMzM2FkaXF6a2N4.

  9. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKUCM1. Transaction: MzA4NTY1MjUwOWFkaXF6a2N4.

  10. 11 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZU60EA. Transaction: MzA3MDk3OTk3NGFkaXF6a2N4.

  11. 23 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FW3EZK. Transaction: MzA2Mjg2ODI1N2FkaXF6a2N4.

  12. 3 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZRUDEW. Transaction: MzA1MDAwNTAzMGFkaXF6a2N4.

  13. 21 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTAG8XQB. Transaction: MzA0NDE3NTA1N2FkaXF6a2N4.

  14. 31 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XMNWAR9C. Transaction: MzAzMTM5MTg3NmFkaXF6a2N4.

  15. 23 November 2010 Statement of capital following an allotment of shares on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Capital. Type: SH01. Barcode: ACC44P94. Transaction: MzAyNzQwMzE3OGFkaXF6a2N4.

  16. 18 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XZ1IPMND. Transaction: MzAyMTYwODYxOGFkaXF6a2N4.

  17. 15 February 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XLPQ0HGU. Transaction: MzAwOTM2ODE1NGFkaXF6a2N4.

  18. 12 February 2010 Director's details changed for James Leonard Cox on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLPPYHGR. Transaction: MzAwOTM2NzQ4MWFkaXF6a2N4.

  19. 12 February 2010 Director's details changed for Patricia Anne Cox on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLPPZHGS. Transaction: MzAwOTM2NzI5NmFkaXF6a2N4.

  20. 15 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AP1PJE1N. Transaction: MzAwMDgxNDY0OWFkaXF6a2N4.

  21. 9 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHHOP6DR. Transaction: MjAyMjk3NTM2MWFkaXF6a2N4.

  22. 5 December 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5E755EO. Transaction: MjAxOTU2NzUwMGFkaXF6a2N4.

  23. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANU4R48Y. Transaction: MjAxNjQ0NTIzMmFkaXF6a2N4.

  24. 4 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI1Njk3OGFkaXF6a2N4.

  25. 18 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU0Njc5MWFkaXF6a2N4.

  26. 20 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTA3NzM5OGFkaXF6a2N4.

  27. 15 January 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM1ODc1OGFkaXF6a2N4.

  28. 27 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: MDE2OTUyNjgzNGFkaXF6a2N4.

  29. 9 March 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzYxODQ5OWFkaXF6a2N4.

  30. 9 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODM4MzU1MWFkaXF6a2N4.

  31. 13 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNzIwODAzNmFkaXF6a2N4.

  32. 19 January 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTgwNzU1NmFkaXF6a2N4.

  33. 29 December 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MTUxNjc3MmFkaXF6a2N4.

  34. 11 November 2004 Accounting reference date shortened from 31/01/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDc5NDk0NmFkaXF6a2N4.

  35. 27 February 2004 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4OTQwNDAxOGFkaXF6a2N4.

  36. 15 January 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQzNTk2M2FkaXF6a2N4.

  37. 14 January 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMxNDQ0MWFkaXF6a2N4.

  38. 3 December 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE1NTAzODU1OWFkaXF6a2N4.

  39. 13 June 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODgxMDEzOWFkaXF6a2N4.

  40. 29 October 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA4NDA4MTAzNWFkaXF6a2N4.

  41. 2 February 2001 Return made up to 04/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODk4MTkyN2FkaXF6a2N4.

  42. 1 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDI4MTY2MWFkaXF6a2N4.

  43. 1 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA4NzQ0MmFkaXF6a2N4.

  44. 1 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjgxOTMxMGFkaXF6a2N4.

  45. 12 July 2000 Registered office changed on 12/07/00 from: somerset house temple street birmingham west midlands B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDk5NzQ3NGFkaXF6a2N4.

  46. 12 July 2000 Ad 04/01/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzAwODA4NWFkaXF6a2N4.

  47. 12 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzk2ODQyNGFkaXF6a2N4.

  48. 12 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTM2NDIzNWFkaXF6a2N4.

  49. 4 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTg4MzkwNWFkaXF6a2N4.

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54.81.79.128 Fri, 20 Oct 2017 03:35:43 +0100