Action Roleplay Limited

Company Registration Number: 04570827

Company registered in England and Wales

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Action Roleplay Limited is a Private Company Limited by Shares first registered on 23 October 2002. Its current registered address is in Shrewsbury.

Registered Address

WIGHTMAN CHAMBERS
THE SQUARE
SHREWSBURY
SY1 1LH

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

All companies at SY1 1LH

Registration Data

Company Number

04570827

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

23 October 2013

Returns Next Due

20 November 2014

Mortgages

None

Financial Summary

20142013201120102009
Fixed Assets £0£25,342£25,342£25,342£21,742
Current Assets £400£3,873£3,873£3,873£3,873
of which Cash £0£0£0£0£0
Total Assets £400£29,215£29,215£29,215£25,615
Current Liabilities £0£16,544£16,544£16,544£14,744
Net Current Assets £400£-12,671£-12,671£-12,671£-10,871
Total Net Worth £400£12,671£12,671£12,671£10,871

Previous Names

No previous names

Company Officers

  • MONAHAN, Adrian Patrick

    Director

    Appointed on 23 October 2002

     

    Nationality: British

    Occupation: Roleplayer

    Month of birth: November 1958

    Wightman Chambers
    The Square
    Shrewsbury
    Shropshire
    SY1 1LH
    England

  • ELLIOTT, Esther Ruth

    Secretary

    Appointed on 13 October 2003

    Resigned on 13 July 2004

    11 Stockdale Close
    Knaresborough
    North Yorkshire
    HG5 8EA

  • ROBERTS, Deborah Mary

    Secretary

    Appointed on 3 September 2004

    Resigned on 1 August 2011

    5 St Michaels Gate
    Shrewsbury
    Salop
    SY1 2HL

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 2002

    Resigned on 13 October 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • DONNELLY, Christopher Stuart

    Director

    Appointed on 13 November 2002

    Resigned on 30 August 2004

    Nationality: British

    Occupation: Role Player & Marketing Direct

    Month of birth: June 1965

    32 Lyme Avenue
    Macclesfield
    Cheshire
    SK11 7RS

  • ELLIOTT, Esther Ruth

    Director

    Appointed on 13 November 2002

    Resigned on 13 July 2004

    Nationality: British

    Occupation: Dir Roleplayer

    Month of birth: February 1975

    11 Stockdale Close
    Knaresborough
    North Yorkshire
    HG5 8EA

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 October 2002

    Resigned on 23 October 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 18/11/2016.

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. 28 April 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0NzMzNzYzOWFkaXF6a2N4.

  2. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTAyMDE4MWFkaXF6a2N4.

  3. 1 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyODE5NjM4MWFkaXF6a2N4.

  4. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRRNK3. Transaction: MzEyODE5NjM1MWFkaXF6a2N4.

  5. 9 April 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyMDgwODg4M2FkaXF6a2N4.

  6. 24 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNzM5NTkyMGFkaXF6a2N4.

  7. 31 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: X3D9M9DN. Transaction: MzEwNDgxNzc0OWFkaXF6a2N4.

  8. 31 July 2014 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X3D9M8KZ. Transaction: MzEwNDgxNzYzM2FkaXF6a2N4.

  9. 1 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MzU2NzUzN2FkaXF6a2N4.

  10. 29 January 2014 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X30KEB1U. Transaction: MzA5MzU2NzUyM2FkaXF6a2N4.

  11. 29 January 2014 Director's details changed for Mr Adrian Patrick Monahan on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Officers. Type: CH01. Barcode: X30KEB1M. Transaction: MzA5MzU2NzUxNWFkaXF6a2N4.

  12. 29 January 2014 Registered office address changed from 5 St Michaels Gate Shrewsbury SY1 2HL on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Address. Type: AD01. Barcode: X30KEB1E. Transaction: MzA5MzU2NzUxM2FkaXF6a2N4.

  13. 13 December 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5MDU3ODUyMGFkaXF6a2N4.

  14. 29 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NzM1NDQzOWFkaXF6a2N4.

  15. 25 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3ODYxNDQ5NmFkaXF6a2N4.

  16. 24 May 2013 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X291CH7M. Transaction: MzA3ODYxNDQ5MmFkaXF6a2N4.

  17. 23 April 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3NjY1OTM3N2FkaXF6a2N4.

  18. 26 February 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzAzNTgxM2FkaXF6a2N4.

  19. 1 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: X1C8PV75. Transaction: MzA2MDA2OTQxM2FkaXF6a2N4.

  20. 29 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1ODIyNzYyOWFkaXF6a2N4.

  21. 28 May 2012 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X19VONTA. Transaction: MzA1ODIyNzU5NGFkaXF6a2N4.

  22. 5 April 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1NTM1ODgwNmFkaXF6a2N4.

  23. 28 February 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1Mjc2OTkwNGFkaXF6a2N4.

  24. 1 November 2011 Termination of appointment of Deborah Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7I1FYVV. Transaction: MzA0NjQyNDk4MGFkaXF6a2N4.

  25. 31 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCLNAWAX. Transaction: MzA0MTM0MTY1NmFkaXF6a2N4.

  26. 7 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzODI4ODYxM2FkaXF6a2N4.

  27. 5 June 2011 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XTDRRUQ5. Transaction: MzAzODI4ODYxMmFkaXF6a2N4.

  28. 8 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMjgwOTc1MGFkaXF6a2N4.

  29. 23 November 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ER0RC008. Transaction: MzAyNzQzNzIwNGFkaXF6a2N4.

  30. 17 December 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XHR3MFU3. Transaction: MzAwNTE5NTgyNmFkaXF6a2N4.

  31. 14 December 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XFWH6FS2. Transaction: MzAwNDkzMzk5NGFkaXF6a2N4.

  32. 14 December 2009 Director's details changed for Adrian Patrick Monahan on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFWH5FS1. Transaction: MzAwNDkzMzE1MGFkaXF6a2N4.

  33. 9 January 2009 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHJY36DH. Transaction: MjAyMjk4NjQ4OGFkaXF6a2N4.

  34. 9 January 2009 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHJCE6D6. Transaction: MjAyMjk4MzI0OWFkaXF6a2N4.

  35. 16 October 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XZ0AL40V. Transaction: MjAxNTcwNDQ0N2FkaXF6a2N4.

  36. 24 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU0NzA1MWFkaXF6a2N4.

  37. 3 May 2007 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3OTU4MzM3MGFkaXF6a2N4.

  38. 4 January 2007 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkxNjUyOWFkaXF6a2N4.

  39. 6 December 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzQ0MjY1N2FkaXF6a2N4.

  40. 28 October 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzOTIzMzM3N2FkaXF6a2N4.

  41. 26 November 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODgyMzkyN2FkaXF6a2N4.

  42. 28 September 2004 Return made up to 23/10/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzUzMzQ4MmFkaXF6a2N4.

  43. 20 September 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1ODE5NDc2OWFkaXF6a2N4.

  44. 13 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDkzOTUxM2FkaXF6a2N4.

  45. 7 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDgwMzUwOWFkaXF6a2N4.

  46. 20 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzcyNjg2OWFkaXF6a2N4.

  47. 11 March 2004 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDczNjU4OWFkaXF6a2N4.

  48. 28 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDIxMzcxOWFkaXF6a2N4.

  49. 30 October 2003 Ad 23/10/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjAyOTA0NmFkaXF6a2N4.

  50. 29 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ5OTY0OGFkaXF6a2N4.

  51. 29 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDgwNTAwMWFkaXF6a2N4.

  52. 7 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTU0OTI4MmFkaXF6a2N4.

  53. 23 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTQ1NDE2N2FkaXF6a2N4.

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