Actionway Properties Limited

Company Registration Number: 04171508

Company registered in England and Wales

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Actionway Properties Limited is a Private Company Limited by Shares first registered on 2 March 2001. Its current registered address is in Bournemouth, Dorset.

Registered Address

EBENEZER HOUSE
5A POOLE ROAD
BOURNEMOUTH
DORSET
BH2 5QJ

There are 317 companies currently registered at this postcode, including this one.

All companies at BH2 5QJ

Registration Data

Company Number

04171508

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,660£38,981£70,970£32,338£21,372£24,622£40,759
of which Cash £5,456£21,632£46,214£13,968£6,485£13,336£33,775
Total Assets £13,660£38,981£70,970£32,338£21,372£24,622£40,759
Current Liabilities £24,153£43,120£70,453£37,071£27,870£33,111£51,692
Net Current Assets £-10,493£-4,139£517£-4,733£-6,498£-8,489£-10,933
Total Net Worth £-7,349£54£4,555£216£102£12£19

Previous Names

No previous names

Company Officers

  • BUTTON, Lynn Mary

    Secretary

    Appointed on 30 March 2001

     

    Nationality: British

    Black Water Farm
    1 Black Water Drive
    Wimborne
    Dorset
    BH21 3BH

  • BUTTON, David Edward

    Director

    Appointed on 30 March 2001

     

    Nationality: British

    Occupation: Proprietor

    Month of birth: October 1959

    Black Water Farm
    1 Black Water Drive
    Wimborne
    Dorset
    BH21 3BH

  • BUTTON, Lynn Mary

    Director

    Appointed on 31 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    Black Water Farm
    1 Black Water Drive
    Wimborne
    Dorset
    BH21 3BH

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2001

    Resigned on 30 March 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 2 March 2001

    Resigned on 30 March 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L68AJ. Transaction: MzE3MzY5ODIzNWFkaXF6a2N4.

  2. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUWSIH. Transaction: MzE2NDU1NTcyMmFkaXF6a2N4.

  3. 2 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X51WSR8J. Transaction: MzE0MzE3NTc1NmFkaXF6a2N4.

  4. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEMWLK. Transaction: MzEzNzY4OTMxNGFkaXF6a2N4.

  5. 3 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42EUA5S. Transaction: MzExODQ1NjYwNWFkaXF6a2N4.

  6. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDS6AG. Transaction: MzExNDIxMzMyMGFkaXF6a2N4.

  7. 5 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X330MBM8. Transaction: MzA5NTcxNjgwOGFkaXF6a2N4.

  8. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4RRIA. Transaction: MzA5MDY4NzE0NGFkaXF6a2N4.

  9. 4 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23FCIGQ. Transaction: MzA3Mzg4NDQwMmFkaXF6a2N4.

  10. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4PKG8. Transaction: MzA2OTg5NTU1NWFkaXF6a2N4.

  11. 5 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X142MTRN. Transaction: MzA1MzU3MTUyMmFkaXF6a2N4.

  12. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OPZGUP. Transaction: MzA0OTk0NzU2NGFkaXF6a2N4.

  13. 3 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XXFRWS4S. Transaction: MzAzMzIzMzI5NWFkaXF6a2N4.

  14. 12 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHCODP0T. Transaction: MzAyNjg3OTI0MmFkaXF6a2N4.

  15. 2 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XQOJ5HYE. Transaction: MzAxMDQ5MTAxOWFkaXF6a2N4.

  16. 2 March 2010 Director's details changed for Lynn Mary Button on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQOJ4HYD. Transaction: MzAxMDQ5MDQzMGFkaXF6a2N4.

  17. 2 March 2010 Director's details changed for David Edward Button on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQOJ3HYC. Transaction: MzAxMDQ5MDMxN2FkaXF6a2N4.

  18. 14 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQ00MGN4. Transaction: MzAwNzA3NDE0NmFkaXF6a2N4.

  19. 2 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUONU7TW. Transaction: MjAyNzA3NTY2NmFkaXF6a2N4.

  20. 22 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AY02T5T1. Transaction: MjAyMTAyMzg4OGFkaXF6a2N4.

  21. 5 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLG9LXRG. Transaction: MjAwMDgzMzI3MGFkaXF6a2N4.

  22. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5NDgxN2FkaXF6a2N4.

  23. 26 April 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM3NzE0N2FkaXF6a2N4.

  24. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczMzM4NmFkaXF6a2N4.

  25. 6 April 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk0MTA1M2FkaXF6a2N4.

  26. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNTk4MjAwM2FkaXF6a2N4.

  27. 6 May 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDcwMTUxOGFkaXF6a2N4.

  28. 26 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA2MDIzMmFkaXF6a2N4.

  29. 29 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNDgzOTc3NGFkaXF6a2N4.

  30. 6 April 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYzMjc3M2FkaXF6a2N4.

  31. 20 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzOTcxNzAyOWFkaXF6a2N4.

  32. 18 January 2004 Registered office changed on 18/01/04 from: grove house milburn road westbourne bournemouth dorset BH4 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTk3MDkyOGFkaXF6a2N4.

  33. 12 April 2003 Return made up to 02/03/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM1OTE5MWFkaXF6a2N4.

  34. 25 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzOTY3NzExOWFkaXF6a2N4.

  35. 20 March 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDMzNjQ1N2FkaXF6a2N4.

  36. 4 April 2001 Registered office changed on 04/04/01 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDAyOTgxMGFkaXF6a2N4.

  37. 4 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY1NDEyNGFkaXF6a2N4.

  38. 4 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDIyODE4OWFkaXF6a2N4.

  39. 4 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQxOTU5NWFkaXF6a2N4.

  40. 4 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODEwMzA0OWFkaXF6a2N4.

  41. 2 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzU0NDY0NWFkaXF6a2N4.

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