Action Rubbish Clearance Ltd

Company Registration Number: 04624159

Company registered in England and Wales

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Action Rubbish Clearance Ltd is a Private Company Limited by Shares first registered on 23 December 2002. Its current registered address is in Aldershot, Hampshire.

Registered Address

15 ROWHILL AVENUE
ALDERSHOT
HAMPSHIRE
GU11 3LU

There are 14 companies currently registered at this postcode, including this one.

All companies at GU11 3LU

Registration Data

Company Number

04624159

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38110 - Collection of non-hazardous waste

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

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£10,975£0£3,599£4,799£0£0£0£0£0£0£0
Current Assets £14,292£9,297£9,165£9,918£11,324£11,065£4,095£6,422£1,413£888£2,394£1,685
of which Cash £39£7,897£7,205£8,012£9,363£5,901£1,896£990£702£888£1,329£677
Total Assets £14,292£20,272£9,165£13,517£16,123£11,065£4,095£6,422£1,413£888£2,394£1,685
Current Liabilities £3,256£4,060£0£2,937£4,302£5,739£7,314£10,426£7,241£7,943£11,268£11,795
Net Current Assets £11,036£5,237£9,165£6,981£7,022£5,326£-3,219£-4,004£-5,828£-7,055£-8,874£-10,110
Total Net Worth £11,036£16,212£7,474£10,580£11,821£7,991£334£734£489£150£733£628

Previous Names

  • 1ST CHOICE CLEARANCE LIMITED, active until 5 January 2011
  • FIRST CHOICE CLEARANCE LIMITED, active until 20 January 2003

Company Officers

  • BOWMAN, Karen Jayne

    Secretary

    Appointed on 23 December 2002

     

    Pixie Corner
    Ratfyn Road
    Amesbury
    Salisbury
    SP4 7DZ
    England

  • BOWMAN, Peter John

    Director

    Appointed on 23 December 2002

     

    Nationality: British

    Occupation: Clearance Contractor

    Month of birth: May 1962

    Pixie Corner
    Ratfyn Road
    Amesbury
    Salisbury
    SP4 7DZ
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 December 2002

    Resigned on 23 December 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 December 2002

    Resigned on 23 December 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 18 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1OTI5NjQxN2FkaXF6a2N4.

  2. 2 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MzYxNTQ2MGFkaXF6a2N4.

  3. 25 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5AUHQO1. Transaction: MzE1MjcyNDQ1MGFkaXF6a2N4.

  4. 5 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56CTO21. Transaction: MzE0NzkxNjMwN2FkaXF6a2N4.

  5. 14 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKHGLC. Transaction: MzEzOTc3MzA0M2FkaXF6a2N4.

  6. 14 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BLZP3S. Transaction: MzEyNzA2OTE5NmFkaXF6a2N4.

  7. 9 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ4XAB. Transaction: MzExNTExOTg1N2FkaXF6a2N4.

  8. 6 October 2014 Director's details changed for Mr Peter John Bowman on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: CH01. Barcode: X3HY7O6I. Transaction: MzEwODkwMDA0NmFkaXF6a2N4.

  9. 6 October 2014 Secretary's details changed for Karen Jayne Bowman on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: CH03. Barcode: X3HY7O0X. Transaction: MzEwODg5NTIzNGFkaXF6a2N4.

  10. 29 July 2014 Registered office address changed from Conifers Hereford Lane Upper Hale Farnham Surrey GU9 0JQ to 15 Rowhill Avenue Aldershot Hampshire GU11 3LU on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Address. Type: AD01. Barcode: X3D4B9LE. Transaction: MzEwNDY0MzIyNmFkaXF6a2N4.

  11. 17 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CBR98W. Transaction: MzEwMzk1NDMxOGFkaXF6a2N4.

  12. 10 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z74PNF. Transaction: MzA5MjM4NDc3M2FkaXF6a2N4.

  13. 30 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2I0L1M2. Transaction: MzA4NjA3MTA3OGFkaXF6a2N4.

  14. 10 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOZ5E2. Transaction: MzA3MDg1NzU0MWFkaXF6a2N4.

  15. 28 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1C0YIOH. Transaction: MzA1OTkzNjAxNmFkaXF6a2N4.

  16. 6 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX4VXF. Transaction: MzA1MDIwNDYyN2FkaXF6a2N4.

  17. 24 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X4AKEYNU. Transaction: MzA0NTk1OTAzM2FkaXF6a2N4.

  18. 5 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XDNF2QIM. Transaction: MzAyOTc3NDUxNWFkaXF6a2N4.

  19. 4 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XDRAKQI3. Transaction: MzAyOTczNTE3NWFkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCNZRNKT. Transaction: MzAyMzYxMjg2MWFkaXF6a2N4.

  21. 16 January 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XZ787GOM. Transaction: MzAwNzIwNzk3MWFkaXF6a2N4.

  22. 16 January 2010 Director's details changed for Peter John Bowman on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XZ786GOL. Transaction: MzAwNzIwNzEwMWFkaXF6a2N4.

  23. 27 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X7WT6FBP. Transaction: MzAwMzgzODgxNGFkaXF6a2N4.

  24. 26 January 2009 Registered office changed on 26/01/2009 from m m house, 3-7 wyndham street aldershot hampshire GU12 4NY [View PDF]

    Category: Address. Type: 287. Barcode: AGWHR6QQ. Transaction: MjAyNDE4OTc2OWFkaXF6a2N4.

  25. 24 December 2008 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEQPY5XQ. Transaction: MjAyMTI2ODMyOWFkaXF6a2N4.

  26. 19 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASGP22EP. Transaction: MjAxMTM1MTc2OGFkaXF6a2N4.

  27. 3 January 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE4Nzg1M2FkaXF6a2N4.

  28. 4 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDk3MzYxNGFkaXF6a2N4.

  29. 2 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg5NjkyMGFkaXF6a2N4.

  30. 25 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzY4ODAyMGFkaXF6a2N4.

  31. 23 January 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjkxNzczM2FkaXF6a2N4.

  32. 17 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NDA3MjYyNGFkaXF6a2N4.

  33. 30 December 2004 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQwMzY1OWFkaXF6a2N4.

  34. 2 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NzQzMjYyMmFkaXF6a2N4.

  35. 17 January 2004 Return made up to 23/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjcxMzEwN2FkaXF6a2N4.

  36. 24 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA3NDYzMWFkaXF6a2N4.

  37. 24 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDI4NDQwNGFkaXF6a2N4.

  38. 24 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ0ODg1NmFkaXF6a2N4.

  39. 24 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTU3NjkxOWFkaXF6a2N4.

  40. 22 January 2003 Ad 23/12/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODU5MTY5NGFkaXF6a2N4.

  41. 22 January 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDUxMzA2MmFkaXF6a2N4.

  42. 20 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTgyMDk0MmFkaXF6a2N4.

  43. 23 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTU1NzIyNWFkaXF6a2N4.

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