Actionstem Limited

Company Registration Number: 04082509

Company registered in England and Wales

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Actionstem Limited is a Private Company Limited by Shares first registered on 3 October 2000. Its current registered address is in Witney, Oxfordshire.

Registered Address

THE OLD CHAPEL
UNION WAY
WITNEY
OXFORDSHIRE
OX28 6HD

There are 341 companies currently registered at this postcode, including this one.

All companies at OX28 6HD

Registration Data

Company Number

04082509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

17 September 2015

Returns Next Due

15 October 2016

Mortgages

7 in total
7 outstanding

Financial Summary

2016201520142013201120102009
Fixed Assets £1,188,817£794,572£1,417,324£1,145,351£1,200,095£1,608,360£1,489,991
Current Assets £313,025£435,590£194,805£89,874£112,403£195,972£52,363
of which Cash £20,775£363,341£111,103£4,600£4,600£55,914£12,974
Total Assets £1,501,842£1,230,162£1,612,129£1,235,225£1,312,498£1,804,332£1,542,354
Current Liabilities £206,216£215,377£369,780£277,628£358,099£417,304£307,563
Net Current Assets £106,809£220,213£-174,975£-187,754£-245,696£-221,332£-255,200
Total Net Worth £1,295,626£1,014,785£1,242,349£957,597£954,399£1,387,028£1,234,791

Previous Names

No previous names

Company Officers

  • SAMUEL, Frances Mary

    Secretary

    Appointed on 5 October 2000

     

    The
    Old Chapel
    Union Way
    Witney
    Oxfordshire
    OX28 6HD
    England

  • SAMUEL, Frances Mary

    Director

    Appointed on 10 April 2007

     

    Nationality: British

    Occupation: Fashion Designer

    Month of birth: December 1961

    The
    Old Chapel
    Union Way
    Witney
    Oxfordshire
    OX28 6HD
    England

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 3 October 2000

    Resigned on 5 October 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 3 October 2000

    Resigned on 5 October 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • SAMUEL, Glyn

    Director

    Appointed on 5 October 2000

    Resigned on 15 September 2011

    Nationality: British

    Occupation: Retired

    Month of birth: August 1926

    29600 Marbella
    Apt No 4
    Bloque 16
    Spain

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XYA4FF. Transaction: MzE2NjU1OTQ3MWFkaXF6a2N4.

  2. 31 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: X5ISFKUY. Transaction: MzE2MDg3NDY5MGFkaXF6a2N4.

  3. 10 October 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZE37. Transaction: MzE1OTM0MTU1M2FkaXF6a2N4.

  4. 30 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: X4J4XZH5. Transaction: MzEzNDE3NDExOWFkaXF6a2N4.

  5. 20 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4IEP9LL. Transaction: MzEzMzM3MTk1OGFkaXF6a2N4.

  6. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JLZDL4. Transaction: MzExMDQzMTgyM2FkaXF6a2N4.

  7. 17 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN9R5V. Transaction: MzEwNzY3OTUwM2FkaXF6a2N4.

  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: X2K6CZIG. Transaction: MzA4Nzk5OTI5OGFkaXF6a2N4.

  9. 20 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HALGFM. Transaction: MzA4NTQzOTA3N2FkaXF6a2N4.

  10. 31 July 2013 Previous accounting period extended from 31 October 2012 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: X2DRXR5M. Transaction: MzA4MjQ3OTY5NGFkaXF6a2N4.

  11. 16 January 2013 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: X204F0TS. Transaction: MzA3MTE5NTkwNmFkaXF6a2N4.

  12. 16 January 2013 Registered office address changed from Woodgrove Farm Fulbrook Hill Fulbrook Burford Oxfordshire OX18 4BH United Kingdom on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Address. Type: AD01. Barcode: X204F0SW. Transaction: MzA3MTE0NjA5MWFkaXF6a2N4.

  13. 15 January 2013 Director's details changed for Mrs Frances Mary Samuel on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Officers. Type: CH01. Barcode: X204F0TK. Transaction: MzA3MTE0NjA5NmFkaXF6a2N4.

  14. 15 January 2013 Secretary's details changed for Mrs Frances Mary Samuel on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Officers. Type: CH03. Barcode: X204F0TC. Transaction: MzA3MTE0NjA5M2FkaXF6a2N4.

  15. 26 October 2012 Registered office address changed from Northgate House Northgate Sleaford Lincolnshire NG34 7BZ United Kingdom on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Address. Type: AD01. Barcode: X1KBZCR7. Transaction: MzA2NjUyMDIwMGFkaXF6a2N4.

  16. 3 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CDUJTN. Transaction: MzA2MDE3MDE1MGFkaXF6a2N4.

  17. 17 February 2012 Registered office address changed from Units 5 - 6 Clover House Boston Road Sleaford Lincolnshire NG34 7HD on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Address. Type: AD01. Barcode: X12UVEH6. Transaction: MzA1MjY0Mzk4NmFkaXF6a2N4.

  18. 15 December 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: X0O7YTUY. Transaction: MzA0OTA0MDY0MWFkaXF6a2N4.

  19. 23 September 2011 Termination of appointment of Glyn Samuel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU6LPXSW. Transaction: MzA0NDMzMDE0MGFkaXF6a2N4.

  20. 6 September 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XO0J0XBC. Transaction: MzA0MzMyMDE4MGFkaXF6a2N4.

  21. 12 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: XLKW3O5U. Transaction: MzAyNDk5MTc1OWFkaXF6a2N4.

  22. 4 October 2010 Registered office address changed from Christine Peacock & Co Orchard House Nocton Road Potterhanworth Lincoln Lincolnshire LN4 2DN on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Address. Type: AD01. Barcode: XIHVONY0. Transaction: MzAyNDQ5NzgyM2FkaXF6a2N4.

  23. 28 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQ1ACM2Y. Transaction: MzAyMDM3NjMxOGFkaXF6a2N4.

  24. 16 November 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: X1HH6F0H. Transaction: MzAwMjkxODEzOGFkaXF6a2N4.

  25. 16 November 2009 Director's details changed for Glyn Samuel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1HH5F0G. Transaction: MzAwMjkxMTYyNWFkaXF6a2N4.

  26. 16 November 2009 Secretary's details changed for Frances Mary Samuel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X1HH3F0E. Transaction: MzAwMjkxMTYyM2FkaXF6a2N4.

  27. 16 November 2009 Director's details changed for Frances Mary Samuel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1HH4F0F. Transaction: MzAwMjkxMTYyNGFkaXF6a2N4.

  28. 7 October 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ARHN6DVJ. Transaction: MzAwMDMwODMzMmFkaXF6a2N4.

  29. 19 January 2009 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AJ9076L0. Transaction: MjAyMzY4NzI0MmFkaXF6a2N4.

  30. 14 November 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AKJJI4M4. Transaction: MjAxODAxODI2MmFkaXF6a2N4.

  31. 4 November 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2WY14IG. Transaction: MjAxNzE1MzAzNGFkaXF6a2N4.

  32. 10 April 2008 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: A29PBYP8. Transaction: MjAwMzAyNjQ1M2FkaXF6a2N4.

  33. 18 January 2008 Return made up to 01/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTIwNzcwNmFkaXF6a2N4.

  34. 4 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc5MTczNGFkaXF6a2N4.

  35. 7 December 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MTgwMjUzNWFkaXF6a2N4.

  36. 17 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDIyNTI2N2FkaXF6a2N4.

  37. 23 January 2006 Return made up to 10/09/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzc3Nzk1NGFkaXF6a2N4.

  38. 18 January 2006 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0MjMxNjE1MmFkaXF6a2N4.

  39. 14 December 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwNDI2ODg0MWFkaXF6a2N4.

  40. 14 December 2005 Registered office changed on 14/12/05 from: 700 woodborough road mapperley nottingham nottinghamshire NG3 5GJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjU1MDg5OGFkaXF6a2N4.

  41. 20 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjAwMTE1NWFkaXF6a2N4.

  42. 27 October 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA1OTQ5NGFkaXF6a2N4.

  43. 27 November 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM3OTM4NGFkaXF6a2N4.

  44. 14 August 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0ODQyODAyMmFkaXF6a2N4.

  45. 1 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTkwODI0MmFkaXF6a2N4.

  46. 6 November 2002 Return made up to 03/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ5NTkzNmFkaXF6a2N4.

  47. 1 July 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxNDczMjU2MWFkaXF6a2N4.

  48. 3 November 2001 Return made up to 03/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc0Njc3NGFkaXF6a2N4.

  49. 5 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODQ0MzAxMmFkaXF6a2N4.

  50. 1 May 2001 Ad 12/04/01--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Nzg2MjgzOWFkaXF6a2N4.

  51. 19 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzMyOTY1OWFkaXF6a2N4.

  52. 12 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDUwNzcwMWFkaXF6a2N4.

  53. 12 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzM4NDI1OGFkaXF6a2N4.

  54. 12 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Njg5NzgzNWFkaXF6a2N4.

  55. 16 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODc1MjAyNGFkaXF6a2N4.

  56. 16 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjI4NjYzM2FkaXF6a2N4.

  57. 16 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODIxMjk2M2FkaXF6a2N4.

  58. 16 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQyOTI4NWFkaXF6a2N4.

  59. 16 October 2000 Registered office changed on 16/10/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTIzNDc4OGFkaXF6a2N4.

  60. 3 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjMxMzQxOGFkaXF6a2N4.

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