Actiontrack Performance Company Limited

Company Registration Number: 04187342

Company registered in England and Wales

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Actiontrack Performance Company Limited is a Private Company Limited by Guarantee first registered on 26 March 2001. Its current registered address is in Taunton, Somerset.

Registered Address

FLOOK HOUSE
STATION ROAD
TAUNTON
SOMERSET
TA1 1BT

There are 8 companies currently registered at this postcode, including this one.

All companies at TA1 1BT

Registration Data

Company Number

04187342

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £11,578£0£0£0£10,210£0
Current Assets £16,601£34,292£30,497£24,356£13,644£9,567
of which Cash £15,956£25,587£22,776£9,389£2,236£1,340
Total Assets £28,179£34,292£30,497£24,356£23,854£9,567
Current Liabilities £8,272£11,398£8,145£15,508£8,448£15,528
Net Current Assets £8,329£22,894£22,352£8,848£5,196£-5,961
Total Net Worth £19,907£32,400£30,306£16,229£15,406£6,703

Previous Names

No previous names

Company Officers

  • FURSE, Cindy Margaret

    Secretary

    Appointed on 28 September 2013

     

    Flook House
    Station Road
    Taunton
    Somerset
    TA1 1BT
    England

  • BANKS, Nigel Neal

    Director

    Appointed on 26 February 2011

     

    Nationality: British

    Occupation: -

    Month of birth: June 1950

    84
    Rosebarn Lane
    Exeter
    EX4 5DG
    England

  • BARNES, Caroline

    Director

    Appointed on 28 February 2015

     

    Nationality: British

    Occupation: Arts Co-Ordinator

    Month of birth: June 1969

    Flook House
    Station Road
    Taunton
    Somerset
    TA1 1BT

  • BRACE, Geoffrey Arthur

    Director

    Appointed on 26 March 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1930

    27
    Altamira
    Topsham
    Exeter
    EX3 0AQ
    England

  • HALL, John Douglas Hoste

    Director

    Appointed on 9 October 2004

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: January 1945

    Brook Hill
    Buckfastleigh
    Devon
    TQ11 0HL

  • PETERKIN, Sarah Mary

    Director

    Appointed on 26 March 2001

     

    Nationality: British

    Occupation: Arts Administration

    Month of birth: August 1955

    Flook House
    Station Road
    Taunton
    Somerset
    TA1 1BT
    England

  • TURNER, Catherine, Dr

    Director

    Appointed on 13 September 2014

     

    Nationality: British

    Occupation: Senior Lecturer In Drama

    Month of birth: September 1966

    Flook House
    Station Road
    Taunton
    Somerset
    TA1 1BT

  • WESTBROOK, Anthony Nicholas

    Director

    Appointed on 16 February 2013

     

    Nationality: British

    Occupation: Magazine Editor

    Month of birth: October 1956

    Flook House
    Station Road
    Taunton
    Somerset
    TA1 1BT
    England

  • WOOD, Charles William Chenevix

    Director

    Appointed on 9 October 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1945

    Charlton House
    Charlton Road
    Tetbury
    Gloucestershire
    GL8 8TS

  • BRACE, Sylvia Jean

    Secretary

    Appointed on 26 March 2001

    Resigned on 28 September 2013

    19 High Street
    Topsham
    Exeter
    Devon
    EX3 0EA

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 2001

    Resigned on 26 March 2001

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BRITTON, Timothy John Reginald

    Director

    Appointed on 4 October 2008

    Resigned on 22 October 2011

    Nationality: British

    Occupation: Theatre Director

    Month of birth: September 1953

    Moor Cottage
    Huntsham
    Tiverton
    Devon
    EX16 7NF
    United Kingdom

  • HAWKS, Philippa Mary Anne

    Director

    Appointed on 14 July 2001

    Resigned on 11 October 2003

    Nationality: British

    Occupation: Retired

    Month of birth: February 1944

    Riverside Farm
    Burrowbridge
    Bridgwater
    Somerset
    TA7 0RE

  • HODGES, Michael

    Director

    Appointed on 14 July 2001

    Resigned on 24 February 2006

    Nationality: British

    Occupation: Film Maker

    Month of birth: July 1932

    Websley Farm
    Durweston
    Blandford Forum
    Dorset
    DT11 0QG

  • HOSFORD, Jonathan Hugh Randall

    Director

    Appointed on 26 March 2001

    Resigned on 26 February 2005

    Nationality: British

    Occupation: Farmer

    Month of birth: January 1933

    Dairy House
    Durweston
    Blandford
    Dorset
    DT11 0QA

  • LEY, Brian

    Director

    Appointed on 14 July 2001

    Resigned on 12 October 2002

    Nationality: British

    Occupation: Music Education Consultant

    Month of birth: April 1942

    4 Apperley Park
    Apperley
    Gloucester
    Gloucestershire
    GL19 4EB

  • SHEPHERD, Philip Alexander Richard

    Director

    Appointed on 13 October 2001

    Resigned on 6 December 2014

    Nationality: British

    Occupation: Arts & Media

    Month of birth: September 1948

    51 Roman Way
    Glastonbury
    Somerset
    BA6 8AB

  • TAYLOR, Valerie Patricia

    Director

    Appointed on 26 March 2001

    Resigned on 26 February 2005

    Nationality: British

    Occupation: Bookkeeper

    Month of birth: March 1951

    34 Park Road
    Wanstead
    London
    E12 5HQ

  • TORY, John Philip Lovelace

    Director

    Appointed on 26 March 2001

    Resigned on 22 October 2005

    Nationality: British

    Occupation: Retired

    Month of birth: July 1939

    72 Travellers Rest
    Durweston
    Blandford
    Dorset
    DT11 0QG

  • WHITEWICK, Roger Arthur Frank

    Director

    Appointed on 9 October 2004

    Resigned on 12 March 2016

    Nationality: British

    Occupation: Headteacher

    Month of birth: November 1960

    33 Portway
    Frome
    Somerset
    BA11 1QU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 31 March 2016 Annual return made up to 26 March 2016 no member list [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X53XZWW8. Transaction: MzE0NTMxMTE1OGFkaXF6a2N4.

  2. 31 March 2016 Termination of appointment of Roger Arthur Frank Whitewick as a director on 12 March 2016 [View PDF]

    Action Date: 12 March 2016. Category: Officers. Type: TM01. Barcode: X53XZWW0. Transaction: MzE0NTMwODkyMGFkaXF6a2N4.

  3. 19 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4YFJBDU. Transaction: MzEzOTcxMzQ5NmFkaXF6a2N4.

  4. 30 March 2015 Annual return made up to 26 March 2015 no member list [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X44AKYL4. Transaction: MzEyMDIwMTM3OWFkaXF6a2N4.

  5. 9 March 2015 Appointment of Miss Caroline Barnes as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: AP01. Barcode: X42UDIBC. Transaction: MzExODgxMTY3NmFkaXF6a2N4.

  6. 24 February 2015 Termination of appointment of Philip Alexander Richard Shepherd as a director on 6 December 2014 [View PDF]

    Action Date: 6 December 2014. Category: Officers. Type: TM01. Barcode: X41WETAX. Transaction: MzExNzk2MDU2OWFkaXF6a2N4.

  7. 24 February 2015 Director's details changed for Geoffrey Arthur Brace on 21 December 2013 [View PDF]

    Action Date: 21 December 2013. Category: Officers. Type: CH01. Barcode: X41WES7S. Transaction: MzExNzk2MDI4MWFkaXF6a2N4.

  8. 24 February 2015 Director's details changed for Mr Nigel Neal Banks on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: CH01. Barcode: X41WER22. Transaction: MzExNzk1OTk4OWFkaXF6a2N4.

  9. 24 February 2015 Appointment of Dr Catherine Turner as a director on 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Officers. Type: AP01. Barcode: X41WEQ2X. Transaction: MzExNzk1OTc2OGFkaXF6a2N4.

  10. 18 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MKRPNU. Transaction: MzExMzY3NTQ2OWFkaXF6a2N4.

  11. 31 March 2014 Annual return made up to 26 March 2014 no member list [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34TLTUI. Transaction: MzA5NzMxOTU0N2FkaXF6a2N4.

  12. 18 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NCGTPU. Transaction: MzA5MTAyMzkwOWFkaXF6a2N4.

  13. 6 October 2013 Appointment of Mrs Cindy Margaret Furse as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2IG3CAR. Transaction: MzA4NjQyMDY5NGFkaXF6a2N4.

  14. 6 October 2013 Termination of appointment of Sylvia Brace as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IG3C96. Transaction: MzA4NjQyMDY4N2FkaXF6a2N4.

  15. 26 July 2013 Registered office address changed from the Brewhouse Theatre and Arts Centre Coal Orchard Taunton Somerset TA1 1JL England on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Address. Type: AD01. Barcode: X2DCHAE8. Transaction: MzA4MjE3NDQ2MGFkaXF6a2N4.

  16. 8 May 2013 Appointment of Mr Anthony Nicholas Westbrook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27YE4OQ. Transaction: MzA3NzYzMzA1NmFkaXF6a2N4.

  17. 15 April 2013 Annual return made up to 26 March 2013 no member list [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X26DDYAX. Transaction: MzA3NjIzODM3MmFkaXF6a2N4.

  18. 15 April 2013 Registered office address changed from the Stock Shed Flaxdrayton Farm South Petherton Somerset TA13 5LR on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Address. Type: AD01. Barcode: X26DDYAP. Transaction: MzA3NjIzODExMGFkaXF6a2N4.

  19. 25 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K7FYCI. Transaction: MzA2NjQ3Mzg0OWFkaXF6a2N4.

  20. 16 May 2012 Annual return made up to 26 March 2012 no member list [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X190TTO1. Transaction: MzA1NzU4ODU4NmFkaXF6a2N4.

  21. 16 May 2012 Termination of appointment of Timothy Britton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X190TTNT. Transaction: MzA1NzU4ODQ3M2FkaXF6a2N4.

  22. 4 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OTMGWR. Transaction: MzA1MDA5OTQ4N2FkaXF6a2N4.

  23. 18 April 2011 Annual return made up to 26 March 2011 no member list [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XDQ8QTE5. Transaction: MzAzNTc4NzIxNGFkaXF6a2N4.

  24. 18 April 2011 Director's details changed for Mr Timothy John Reginald Britton on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Officers. Type: CH01. Barcode: XDQ8PTE4. Transaction: MzAzNTc4Njg1MWFkaXF6a2N4.

  25. 18 April 2011 Appointment of Mr Timothy John Reginald Britton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDPNOTEH. Transaction: MzAzNTc4NTU1M2FkaXF6a2N4.

  26. 17 March 2011 Appointment of Mr Nigel Neal Banks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EV0SII. Transaction: MzAzNDAwMTYwMmFkaXF6a2N4.

  27. 12 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW653O6E. Transaction: MzAyNTA5NzUyN2FkaXF6a2N4.

  28. 20 April 2010 Annual return made up to 26 March 2010 no member list [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XK25FJBX. Transaction: MzAxMzg3MjU2NGFkaXF6a2N4.

  29. 20 April 2010 Director's details changed for Roger Arthur Frank Whitewick on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XK25DJBV. Transaction: MzAxMzg3MTg0NWFkaXF6a2N4.

  30. 20 April 2010 Director's details changed for Mr John Douglas Hoste Hall on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XK25BJBT. Transaction: MzAxMzg3MTg0M2FkaXF6a2N4.

  31. 20 April 2010 Director's details changed for Sarah Mary Peterkin on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XK25CJBU. Transaction: MzAxMzg3MTg0NGFkaXF6a2N4.

  32. 20 April 2010 Director's details changed for Charles William Chenevix Wood on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XK25EJBW. Transaction: MzAxMzg3MTg0NmFkaXF6a2N4.

  33. 20 April 2010 Director's details changed for Geoffrey Arthur Brace on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XK25AJBS. Transaction: MzAxMzg3MTg0MGFkaXF6a2N4.

  34. 20 April 2010 Director's details changed for Sarah Mary Peterkin on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XK1OAJBA. Transaction: MzAxMzg3MDMwM2FkaXF6a2N4.

  35. 11 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQCEIDXI. Transaction: MzAwMDQ5NTgzNGFkaXF6a2N4.

  36. 7 April 2009 Annual return made up to 26/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4NOT8T6. Transaction: MjAzMDEyNzEyN2FkaXF6a2N4.

  37. 1 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2H6D1V8. Transaction: MjAxMDE2MDUwOWFkaXF6a2N4.

  38. 16 June 2008 Annual return made up to 26/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7E2E0MK. Transaction: MjAwNzI2MjM5NWFkaXF6a2N4.

  39. 6 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzgyNDcwOWFkaXF6a2N4.

  40. 5 June 2007 Annual return made up to 26/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQzNDQ3MWFkaXF6a2N4.

  41. 22 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUzNzA2NWFkaXF6a2N4.

  42. 10 May 2006 Annual return made up to 26/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY0MDE2NWFkaXF6a2N4.

  43. 7 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwODg5NjUwOWFkaXF6a2N4.

  44. 10 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTgxMDIyMWFkaXF6a2N4.

  45. 10 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzY3MDQ4NGFkaXF6a2N4.

  46. 10 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg2MDc5OWFkaXF6a2N4.

  47. 22 April 2005 Annual return made up to 26/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA4NDE0MWFkaXF6a2N4.

  48. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM3MTM5NmFkaXF6a2N4.

  49. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTY2NTIxOGFkaXF6a2N4.

  50. 9 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMzU4OTI2M2FkaXF6a2N4.

  51. 25 March 2004 Annual return made up to 26/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc1NDE2NWFkaXF6a2N4.

  52. 2 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExOTM1OTk5NGFkaXF6a2N4.

  53. 16 May 2003 Annual return made up to 26/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE3MjIwOGFkaXF6a2N4.

  54. 12 November 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNzQ2MDg2N2FkaXF6a2N4.

  55. 29 April 2002 Annual return made up to 26/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk1Njc5N2FkaXF6a2N4.

  56. 25 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjM5ODcwOGFkaXF6a2N4.

  57. 24 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQxMTQzOWFkaXF6a2N4.

  58. 24 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDkzODg1OWFkaXF6a2N4.

  59. 24 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTU5ODg0MWFkaXF6a2N4.

  60. 4 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTUyNDAyOWFkaXF6a2N4.

  61. 26 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjcwOTg4OGFkaXF6a2N4.

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