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Action Joinery Limited

Company Registration Number: 04461505

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Action Joinery Limited is a Private Company Limited by Shares first registered on 14 June 2002. Its current registered address is in N E Lincolnshire.

Registered Address

5 ELIZABETH CLOSE
GRIMSBY
N E LINCOLNSHIRE
DN33 3HS

This is the only company currently registered at this postcode.

Registration Data

Company Number

04461505

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £17,483£10,534£6,314£6,489£6,799£14,329£16,892
of which Cash £0£0£0£5,360£6,399£12,862£12,589
Total Assets £17,483£10,534£6,314£6,489£6,799£14,329£16,892
Current Liabilities £17,395£10,777£4,563£5,713£3,222£9,768£11,837
Net Current Assets £88£-243£1,751£776£3,577£4,561£5,055
Total Net Worth £547£489£1,026£992£3,901£4,888£5,862

Previous Names

No previous names

Company Officers

  • GRIFFITHS, Darren

    Director

    Appointed on 3 July 2002

     

    Nationality: British

    Occupation: Joiner

    Month of birth: March 1975

    5 Elizabeth Close
    Grimsby
    North East Lincolnshire
    DN33 3HS

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 14 June 2002

    Resigned on 21 June 2002

    39a Leicester Road
    Salford
    M7 4AS

  • GRIFFITHS, Hazel

    Secretary

    Appointed on 3 July 2002

    Resigned on 28 March 2017

    Nationality: British

    1 Amos Close
    Grimsby
    North East Lincolnshire
    DN33 3HP

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 14 June 2002

    Resigned on 21 June 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 30 March 2017 Termination of appointment of Hazel Griffiths as a secretary on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: TM02. Barcode: X63A18G1. Transaction: MzE3MjQwMTQzMmFkaXF6a2N4.

  2. 30 March 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63A13VT. Transaction: MzE3MjQwMDM4NGFkaXF6a2N4.

  3. 19 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL3OXV. Transaction: MzE1MzIwNDE4MmFkaXF6a2N4.

  4. 14 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54WAZLF. Transaction: MzE0NjM2NTkxMWFkaXF6a2N4.

  5. 31 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRPWO1. Transaction: MzEyODE3OTU1N2FkaXF6a2N4.

  6. 10 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X42WZHR5. Transaction: MzExODg3ODk1MWFkaXF6a2N4.

  7. 13 August 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3E75540. Transaction: MzEwNTUwNDI2MWFkaXF6a2N4.

  8. 4 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X32XXAO0. Transaction: MzA5NTYwMDQ0NWFkaXF6a2N4.

  9. 30 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPBH9D. Transaction: MzA4MjQwNTg3M2FkaXF6a2N4.

  10. 16 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X206ZVRT. Transaction: MzA3MTIwODI4MWFkaXF6a2N4.

  11. 18 July 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDZ1X7. Transaction: MzA2MDk0NTY2MGFkaXF6a2N4.

  12. 24 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1BQM1SA. Transaction: MzA1OTY2Mzg2NGFkaXF6a2N4.

  13. 27 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X11F97RK. Transaction: MzA1MTQ5NTYwNWFkaXF6a2N4.

  14. 6 July 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X42B1VKU. Transaction: MzAzOTk0NzAxN2FkaXF6a2N4.

  15. 8 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ACPKQRGS. Transaction: MzAzMTg0MjYzNWFkaXF6a2N4.

  16. 12 July 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XLDXFLME. Transaction: MzAxOTM0ODE5M2FkaXF6a2N4.

  17. 12 July 2010 Director's details changed for Darren Griffiths on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XLDXELMD. Transaction: MzAxOTM0ODEwM2FkaXF6a2N4.

  18. 20 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AJZ08GR7. Transaction: MzAwNzUwMTE2MGFkaXF6a2N4.

  19. 15 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUFNXBKL. Transaction: MjAzNzIzMTMyNmFkaXF6a2N4.

  20. 5 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AR2OI7T9. Transaction: MjAyNzQ0ODQwM2FkaXF6a2N4.

  21. 22 July 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFBJR1LJ. Transaction: MjAwOTQ1ODQxMmFkaXF6a2N4.

  22. 11 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ANRO8XWD. Transaction: MjAwMTIyNzU0NmFkaXF6a2N4.

  23. 3 August 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ5NTYxM2FkaXF6a2N4.

  24. 18 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE2ODQxNWFkaXF6a2N4.

  25. 3 August 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc3MTc5OWFkaXF6a2N4.

  26. 3 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE1MTI0OGFkaXF6a2N4.

  27. 4 July 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM4NjY5MWFkaXF6a2N4.

  28. 11 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0NjE1MTMyNGFkaXF6a2N4.

  29. 12 July 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzM2NjY2NWFkaXF6a2N4.

  30. 8 January 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyNDAxMzg0NmFkaXF6a2N4.

  31. 27 June 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAxNDQ4N2FkaXF6a2N4.

  32. 25 April 2003 Accounting reference date extended from 30/06/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDY2MTkzOGFkaXF6a2N4.

  33. 19 July 2002 Ad 03/07/02-03/07/02 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTcyNjEzM2FkaXF6a2N4.

  34. 19 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTMyNTY0MGFkaXF6a2N4.

  35. 19 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njc2ODM3N2FkaXF6a2N4.

  36. 21 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDg2MDQ0MWFkaXF6a2N4.

  37. 21 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzA4MzA3OWFkaXF6a2N4.

  38. 14 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzg0MjE4MWFkaXF6a2N4.

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