Action Factory Limited

Company Registration Number: 03984796

Company registered in England and Wales

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Action Factory Limited is a Private Company Limited by Shares first registered on 3 May 2000. Its current registered address is in London.

Registered Address

26 ECKSTEIN ROAD
LONDON
ENGLAND
SW11 1QF

There are 3 companies currently registered at this postcode, including this one.

All companies at SW11 1QF

Registration Data

Company Number

03984796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

29 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

29 July 2017

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £44,771£33,421£28,000£16,539£0£0£0
of which Cash £190£46£0£539£0£0£0
Total Assets £44,771£33,421£28,000£16,539£0£0£0
Current Liabilities £43,291£32,424£26,456£15,559£0£0£0
Net Current Assets £1,480£997£1,544£980£0£0£0
Total Net Worth £1,864£1,754£1,688£1,270£0£0£0

Previous Names

No previous names

Company Officers

  • SCURLOCK, Susan Marian

    Secretary

    Appointed on 3 May 2000

     

    Nationality: British

    Occupation: Secretary

    Flat 19
    4a Bridge Street
    Bedale
    North Yorkshire
    DL8 2AD
    England

  • HEWITT, Nicholas

    Director

    Appointed on 3 May 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    26 Eckstein Road
    London
    SW11 1QF
    England

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 May 2000

    Resigned on 3 May 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 3 May 2000

    Resigned on 3 May 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 14 September 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5FICURN. Transaction: MzE1NzM1OTk3M2FkaXF6a2N4.

  2. 9 August 2016 Registered office address changed from The Flat 20 North End Bedale DL8 1AB to 26 Eckstein Road London SW11 1QF on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Address. Type: AD01. Barcode: X5CZ625U. Transaction: MzE1NDc4Nzk1MmFkaXF6a2N4.

  3. 26 July 2016 Previous accounting period shortened from 30 October 2015 to 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Accounts. Type: AA01. Barcode: X5C0VPNS. Transaction: MzE1MzY4MjcyMWFkaXF6a2N4.

  4. 7 June 2016 Secretary's details changed for Susan Marian Scurlock on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: CH03. Barcode: X58LRTMG. Transaction: MzE1MDE1OTU0OGFkaXF6a2N4.

  5. 1 June 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X588QXO8. Transaction: MzE0OTgzMDY3M2FkaXF6a2N4.

  6. 6 October 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4HGU9MZ. Transaction: MzEzMjQ2MzYzMmFkaXF6a2N4.

  7. 17 July 2015 Previous accounting period shortened from 31 October 2014 to 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Accounts. Type: AA01. Barcode: X4BTTNJN. Transaction: MzEyNzI4Njk1MGFkaXF6a2N4.

  8. 20 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X47RVGP5. Transaction: MzEyMzU0MTIyM2FkaXF6a2N4.

  9. 24 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CTV52W. Transaction: MzEwNDM2NzAyNWFkaXF6a2N4.

  10. 19 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X3800UWX. Transaction: MzEwMDE4ODc4NGFkaXF6a2N4.

  11. 31 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: X2DRXI3S. Transaction: MzA4MjQ2ODY0N2FkaXF6a2N4.

  12. 25 July 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X2DCF6F6. Transaction: MzA4MjE1MDg4MGFkaXF6a2N4.

  13. 15 May 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X18Y6E0S. Transaction: MzA1NzQ5MDYxNWFkaXF6a2N4.

  14. 15 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y694J. Transaction: MzA1NzQ4ODYyOWFkaXF6a2N4.

  15. 15 May 2012 Previous accounting period shortened from 31 May 2012 to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA01. Barcode: X18Y698W. Transaction: MzA1NzQ4ODYyM2FkaXF6a2N4.

  16. 9 May 2012 Director's details changed for Nicholas Hewitt on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X18L9JPK. Transaction: MzA1NzE5NTU4N2FkaXF6a2N4.

  17. 9 May 2012 Secretary's details changed for Susan Marian Scurlock on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH03. Barcode: X18L8Q4R. Transaction: MzA1NzE4NTA3M2FkaXF6a2N4.

  18. 1 November 2011 Registered office address changed from 1 Weald Close Lewis East Sussex BN7 2XY on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Address. Type: AD01. Barcode: X7CFJYV7. Transaction: MzA0NjQwNjcyOWFkaXF6a2N4.

  19. 29 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X1RZXVEU. Transaction: MzAzOTY1ODQ4N2FkaXF6a2N4.

  20. 23 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XOSI1UD3. Transaction: MzAzNzU1MTUyNmFkaXF6a2N4.

  21. 28 September 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XFRBXNSQ. Transaction: MzAyNDE0MTg4OWFkaXF6a2N4.

  22. 1 June 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XZIWPKDW. Transaction: MzAxNjU0MDgzMGFkaXF6a2N4.

  23. 24 July 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XWZIYBTC. Transaction: MjAzNzgxMTYwMmFkaXF6a2N4.

  24. 23 July 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWLH7BS5. Transaction: MjAzNzcxODQ3N2FkaXF6a2N4.

  25. 15 July 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDS0I1F0. Transaction: MjAwOTAzNDM5MmFkaXF6a2N4.

  26. 9 July 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XCNVN19O. Transaction: MjAwODcyMTk1MmFkaXF6a2N4.

  27. 2 July 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MzAzMzk1MmFkaXF6a2N4.

  28. 21 June 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA2MTk3N2FkaXF6a2N4.

  29. 21 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTI2Mjc3OWFkaXF6a2N4.

  30. 1 September 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDUwOTUxNWFkaXF6a2N4.

  31. 21 June 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjgyMTE2NWFkaXF6a2N4.

  32. 21 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjgxMDI4MWFkaXF6a2N4.

  33. 21 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjgxMDMxNGFkaXF6a2N4.

  34. 17 August 2005 Registered office changed on 17/08/05 from: 3 cayley court george cayley drive clifton moor york YO30 4WH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjg0ODU5NWFkaXF6a2N4.

  35. 27 July 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDExMjUwNTM1N2FkaXF6a2N4.

  36. 9 June 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjEyNDg4NGFkaXF6a2N4.

  37. 24 June 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU3MjQxNmFkaXF6a2N4.

  38. 24 June 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwOTcxOTM4MWFkaXF6a2N4.

  39. 12 December 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyNzM5MTkyNWFkaXF6a2N4.

  40. 15 September 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ4Nzg2OGFkaXF6a2N4.

  41. 16 June 2002 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0NDgyMTcwMGFkaXF6a2N4.

  42. 16 June 2002 Return made up to 03/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjExNzE1OWFkaXF6a2N4.

  43. 14 February 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyMzYxNjY0MWFkaXF6a2N4.

  44. 8 August 2001 Return made up to 03/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQ0OTA0NmFkaXF6a2N4.

  45. 2 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDg4Mjc1NWFkaXF6a2N4.

  46. 2 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE1MzAyNGFkaXF6a2N4.

  47. 2 October 2000 Registered office changed on 02/10/00 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mzc5MjgxM2FkaXF6a2N4.

  48. 2 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQxMzY4NWFkaXF6a2N4.

  49. 2 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTIzNDUwNmFkaXF6a2N4.

  50. 3 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTUxMDUxNWFkaXF6a2N4.

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