Action Office UK Ltd

Company Registration Number: 03916402

Company registered in England and Wales

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Action Office UK Ltd is a Private Company Limited by Shares first registered on 31 January 2000. Its current registered address is in Cambridgeshire.

Registered Address

22 INVERNESS CLOSE
CAMBRIDGE
CAMBRIDGESHIRE
CB4 1RB

This is the only company currently registered at this postcode.

Registration Data

Company Number

03916402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,399£2,400£0£0£0£0£2,912
Current Assets £1,858£2,046£1,508£21£11£708£1,114
of which Cash £1,590£1,364£1,153£21£11£48£1,114
Total Assets £4,257£4,446£1,508£21£11£708£4,026
Current Liabilities £417£242£1,609£2,248£2,926£3,539£698
Net Current Assets £1,441£1,804£-101£-2,227£-2,915£-2,831£416
Total Net Worth £3,840£4,204£1,068£-788£-996£-273£3,328

Previous Names

No previous names

Company Officers

  • D BAKER & CO LTD

    Corporate Secretary

    Appointed on 15 October 2003

     

    137
    Station Road
    Impington
    Cambridge
    CB24 9NP

  • ADKIN, Lynda June

    Director

    Appointed on 1 February 2000

     

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1954

    22 Inverness Close
    Cambridge
    Cambridgeshire
    CB4 1RB

  • ADKIN, Lynda June

    Secretary

    Appointed on 1 February 2000

    Resigned on 2 February 2000

    Nationality: British

    Occupation: Secretary

    22 Inverness Close
    Cambridge
    Cambridgeshire
    CB4 1RB

  • TYRRELL, Craig Steven

    Secretary

    Appointed on 1 February 2000

    Resigned on 15 October 2003

    15 Crowlands
    Cottenham
    Cambridge
    CB4 8TE

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 31 January 2000

    Resigned on 1 February 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 31 January 2000

    Resigned on 1 February 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61O0589. Transaction: MzE3MDQ1MDk3MGFkaXF6a2N4.

  2. 18 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HUCHOG. Transaction: MzE1OTg3Nzg1MGFkaXF6a2N4.

  3. 17 March 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X52XESO8. Transaction: MzE0NDI1NDkyMGFkaXF6a2N4.

  4. 26 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IUDS8O. Transaction: MzEzMzgyNjc0M2FkaXF6a2N4.

  5. 27 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X424ESVF. Transaction: MzExODI1MzY1MmFkaXF6a2N4.

  6. 3 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JE00M1. Transaction: MzExMDUxMTM3NWFkaXF6a2N4.

  7. 11 March 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X33G67UI. Transaction: MzA5NjA3NjYxMmFkaXF6a2N4.

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

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K067KI. Transaction: MzA4Nzk3NzA3OGFkaXF6a2N4.

  9. 25 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22X3AHC. Transaction: MzA3MzQyNDk2NWFkaXF6a2N4.

  10. 26 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1K7FHR6. Transaction: MzA2NjUzNzg0MmFkaXF6a2N4.

  11. 26 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1OTY4OTcwMmFkaXF6a2N4.

  12. 25 June 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X1BT4RF6. Transaction: MzA1OTY4OTYyNGFkaXF6a2N4.

  13. 5 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1ODAyNDc3MmFkaXF6a2N4.

  14. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATJ68YRP. Transaction: MzA0NjM5MDg3N2FkaXF6a2N4.

  15. 16 March 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: X1NL5SHK. Transaction: MzAzMzkwNDkxNmFkaXF6a2N4.

  16. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMVW4ON2. Transaction: MzAyNjEwNDQxMWFkaXF6a2N4.

  17. 17 March 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: X37KFID1. Transaction: MzAxMTY0NTk1MmFkaXF6a2N4.

  18. 17 March 2010 Director's details changed for Lynda June Adkin on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X37KEID0. Transaction: MzAxMTY0NTM5OGFkaXF6a2N4.

  19. 17 March 2010 Secretary's details changed for D Baker & Co Ltd on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: X37KDIDZ. Transaction: MzAxMTY0NTM5NWFkaXF6a2N4.

  20. 2 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ATHEKDRM. Transaction: MjA0MjYyMzgxMWFkaXF6a2N4.

  21. 3 March 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUVJM7US. Transaction: MjAyNzE4NDgyMWFkaXF6a2N4.

  22. 6 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A65B83NU. Transaction: MjAxNDg0Mzc2NWFkaXF6a2N4.

  23. 6 May 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYV0SZHY. Transaction: MjAwNDc4NzczOGFkaXF6a2N4.

  24. 1 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk4NDQzNmFkaXF6a2N4.

  25. 27 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA4OTU5OWFkaXF6a2N4.

  26. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc5MTQ1N2FkaXF6a2N4.

  27. 23 March 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYzNzc5N2FkaXF6a2N4.

  28. 1 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzNTkxNzYyOGFkaXF6a2N4.

  29. 18 March 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE5MjY2NGFkaXF6a2N4.

  30. 2 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2NzI4MzkzMWFkaXF6a2N4.

  31. 27 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI2NTk4NGFkaXF6a2N4.

  32. 3 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0MTk1NTY1M2FkaXF6a2N4.

  33. 3 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDc3NDE0NGFkaXF6a2N4.

  34. 3 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzkxNDQ1M2FkaXF6a2N4.

  35. 9 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkxMTk2MWFkaXF6a2N4.

  36. 3 December 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3NDI5ODA5MmFkaXF6a2N4.

  37. 20 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc0MzQyNmFkaXF6a2N4.

  38. 22 November 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5ODIyMjAwMGFkaXF6a2N4.

  39. 13 April 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIwMzc1NmFkaXF6a2N4.

  40. 8 August 2000 Ad 01/06/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjkxMDI1NWFkaXF6a2N4.

  41. 8 August 2000 Registered office changed on 08/08/00 from: 22 inverness close cambridge cambridgeshire CB4 1RB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjUzMDU3NWFkaXF6a2N4.

  42. 8 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQwOTAyM2FkaXF6a2N4.

  43. 8 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDE0NzQ5NmFkaXF6a2N4.

  44. 15 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDEyODg3N2FkaXF6a2N4.

  45. 15 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzAzMTY2NWFkaXF6a2N4.

  46. 31 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjEyNzI1M2FkaXF6a2N4.

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