Actionwear Limited

Company Registration Number: 04666786

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.
Actionwear Limited is a Private Company Limited by Shares first registered on 14 February 2003.

Registered Address

8 OAKLANDS DRIVE
CRINGLEFORD NORWICH
NR4 7SA

There are 2 companies currently registered at this postcode, including this one.

All companies at NR4 7SA

Registration Data

Company Number

04666786

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£66,910
Current Assets £0£1,109£1,730£2,027£2,882£4,325
of which Cash £0£0£0£0£0£0
Total Assets £0£1,109£1,730£2,027£2,882£71,235
Current Liabilities £33,597£35,589£37,968£39,142£36,517£38,738
Net Current Assets £-33,597£-34,480£-36,238£-37,115£-33,635£-34,413
Total Net Worth £-32,880£-33,562£-35,083£-35,682£-31,940£32,497

Previous Names

No previous names

Company Officers

  • PEEL, Karen Susan

    Director

    Appointed on 1 May 2016

     

    Nationality: British

    Occupation: Clerical Assistant

    Month of birth: March 1959

    8
    Oaklands Drive
    Norwich
    NR4 7SA
    England

  • PEEL, Graham

    Secretary

    Appointed on 14 February 2003

    Resigned on 1 November 2009

    Nationality: British

    8 Oaklands Drive
    Cringleford
    Norwich
    Norfolk
    NR4 7SA

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 2003

    Resigned on 14 February 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • LAWSON, Derek Charles

    Director

    Appointed on 14 February 2003

    Resigned on 14 April 2004

    Nationality: British

    Occupation: Sales And Management Consultan

    Month of birth: May 1934

    3 Mallard Close
    Higham Ferrers
    Northamptonshire
    NN10 8JQ

  • PEEL, Karen Susan

    Director

    Appointed on 14 February 2003

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1959

    8 Oaklands Drive
    Cringleford
    Norwich
    NR4 7SA

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 14 February 2003

    Resigned on 14 February 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 11/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NTA5NTA3N2FkaXF6a2N4.

  2. 7 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0OTY1MTM0M2FkaXF6a2N4.

  3. 29 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A56XFGSZ. Transaction: MzE0ODY5OTE3OWFkaXF6a2N4.

  4. 10 May 2016 Appointment of Mrs Karen Susan Peel as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X56PSQC3. Transaction: MzE0ODIyMDU2NWFkaXF6a2N4.

  5. 4 March 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X521ZGND. Transaction: MzE0MzM2MjgzOWFkaXF6a2N4.

  6. 4 March 2016 Termination of appointment of Karen Susan Peel as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X521ZGN5. Transaction: MzE0MzM2MjgwOGFkaXF6a2N4.

  7. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFOCGQ. Transaction: MzE0MDU1NjYxOGFkaXF6a2N4.

  8. 27 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X424HKOI. Transaction: MzExODI3Njk3OWFkaXF6a2N4.

  9. 24 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZQFVTF. Transaction: MzExNjAyNDU5MWFkaXF6a2N4.

  10. 23 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X32D0EGP. Transaction: MzA5NTAyNTE4N2FkaXF6a2N4.

  11. 20 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZZILCZ. Transaction: MzA5Mjk2MzgzMmFkaXF6a2N4.

  12. 11 March 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X23UTZU0. Transaction: MzA3NDIxMzEzN2FkaXF6a2N4.

  13. 3 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1Z9EG7N. Transaction: MzA3MDM3Nzc0MmFkaXF6a2N4.

  14. 20 March 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X150A1XK. Transaction: MzA1NDM0Mzg5N2FkaXF6a2N4.

  15. 20 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10X93OX. Transaction: MzA1MTA5MTk5NGFkaXF6a2N4.

  16. 10 March 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XZXZ4SBZ. Transaction: MzAzMzYyNTk0OWFkaXF6a2N4.

  17. 26 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIA4FR3F. Transaction: MzAzMTEwNzMwNWFkaXF6a2N4.

  18. 10 March 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XZVV3I6D. Transaction: MzAxMTE2MzY5MmFkaXF6a2N4.

  19. 10 March 2010 Director's details changed for Karen Susan Peel on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XZVV2I6C. Transaction: MzAxMTE2MzUyM2FkaXF6a2N4.

  20. 10 March 2010 Termination of appointment of Graham Peel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZVV1I6B. Transaction: MzAxMTE2MzUyMmFkaXF6a2N4.

  21. 28 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AG84AGZR. Transaction: MzAwODE0MzUxMWFkaXF6a2N4.

  22. 23 March 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0IVF8EB. Transaction: MjAyODc4MTUyOWFkaXF6a2N4.

  23. 6 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A8J066ZC. Transaction: MjAyNTE0OTMxNmFkaXF6a2N4.

  24. 12 March 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZJ5XY1. Transaction: MjAwMTI5OTY4MGFkaXF6a2N4.

  25. 12 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA5Nzg3NGFkaXF6a2N4.

  26. 25 March 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzMzODE4MmFkaXF6a2N4.

  27. 23 January 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY0MDYzMmFkaXF6a2N4.

  28. 15 March 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ2MjYyOGFkaXF6a2N4.

  29. 20 January 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1MjgwNDE2NmFkaXF6a2N4.

  30. 21 February 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY0NzY4OWFkaXF6a2N4.

  31. 7 December 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyNDEyMDEyMmFkaXF6a2N4.

  32. 20 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTUyMzM2NmFkaXF6a2N4.

  33. 10 March 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTczNTE4OWFkaXF6a2N4.

  34. 16 January 2004 Accounting reference date shortened from 31/05/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODMyNTMyMGFkaXF6a2N4.

  35. 21 March 2003 Accounting reference date extended from 29/02/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTc5MjI0MWFkaXF6a2N4.

  36. 21 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTk1NDYyMGFkaXF6a2N4.

  37. 21 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDk5NjE5OWFkaXF6a2N4.

  38. 21 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDUyOTI0NmFkaXF6a2N4.

  39. 26 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODEzOTQxNWFkaXF6a2N4.

  40. 26 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ3NzYyNWFkaXF6a2N4.

  41. 26 February 2003 Registered office changed on 26/02/03 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjQyOTgwMmFkaXF6a2N4.

  42. 14 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTE3MDQ3NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.