Action 4 Housing Limited

Company Registration Number: 04718501

Company registered in England and Wales

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Action 4 Housing Limited is a Private Company Limited by Shares first registered on 1 April 2003. It was dissolved on 29 March 2016.

Registered Address

5a Hare Lane
Gloucester
GL1 2BA

There are 12 companies currently registered at this postcode, including this one.

All companies at GL1 2BA

Registration Data

Company Number

04718501

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 April 2003

Dissolution Date

29 March 2016

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

1 April 2015

Returns Next Due

29 April 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2014201320122011
Fixed Assets £0£0£673,760£0
Current Assets £0£0£0£843,006
of which Cash £0£0£0£388
Total Assets £0£0£673,760£843,006
Current Liabilities £0£0£0£600,217
Net Current Assets £0£0£0£242,789
Total Net Worth £0£0£673,760£242,789

Previous Names

No previous names

Company Officers

  • BOOTY, Stephen Martin

    Director

    Appointed on 3 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    84a
    High Street
    Billericay
    Essex
    CM12 9BT
    United Kingdom

  • LOFTUS, David

    Secretary

    Appointed on 31 July 2012

    Resigned on 27 July 2014

    5a
    Hare Lane
    Gloucester
    GL1 2BA
    United Kingdom

  • PALMER, Natasha Charlotte

    Secretary

    Appointed on 1 April 2003

    Resigned on 3 November 2011

    9 Gyde House
    Off Gyde Road
    Painswick
    Gloucs
    GL6 6RR

  • WHITE, Ian

    Secretary

    Appointed on 3 November 2011

    Resigned on 30 July 2012

    84a
    High Street
    Billericay
    Essex
    CM12 9BT
    United Kingdom

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 April 2003

    Resigned on 4 April 2003

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • BOYLAND, Lesley Anderson

    Director

    Appointed on 3 November 2011

    Resigned on 28 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    84a
    High Street
    Billericay
    Essex
    CM12 9BT
    United Kingdom

  • LOFTUS, David John

    Director

    Appointed on 31 July 2012

    Resigned on 28 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    5a
    Hare Lane
    Gloucester
    GL1 2BA
    United Kingdom

  • PALMER, Anton Alexander

    Director

    Appointed on 1 April 2003

    Resigned on 3 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1976

    9 Gyde House Gyde Road
    Painswick
    Stroud
    Gloucestershire
    GL6 6RR

  • WHITE, Ian James

    Director

    Appointed on 3 November 2011

    Resigned on 30 July 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1965

    84a
    High Street
    Billericay
    Essex
    CM12 9BT
    United Kingdom

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

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Latest Filings

  1. 29 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NDQzMTg0NGFkaXF6a2N4.

  2. 12 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzODk5OTMwMWFkaXF6a2N4.

  3. 5 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4MVTAG3. Transaction: MzEzODU2OTI1NGFkaXF6a2N4.

  4. 6 July 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X4B3N7AH. Transaction: MzEyNjUyNzAxMmFkaXF6a2N4.

  5. 3 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNDI4MTI2OWFkaXF6a2N4.

  6. 2 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzUwNDAwNWFkaXF6a2N4.

  7. 1 June 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: E3Y2BQ9F. Transaction: MzEzMDIyODQwN2FkaXF6a2N4.

  8. 22 March 2015 Termination of appointment of David John Loftus as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: TM01. Barcode: X43PPYDU. Transaction: MzExOTY4MzY1NGFkaXF6a2N4.

  9. 2 March 2015 Termination of appointment of David Loftus as a secretary on 27 July 2014 [View PDF]

    Action Date: 27 July 2014. Category: Officers. Type: TM02. Barcode: X42C7DSI. Transaction: MzExODM3NTUwNmFkaXF6a2N4.

  10. 2 March 2015 Termination of appointment of Lesley Anderson Boyland as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: TM01. Barcode: X42C7E8W. Transaction: MzExODM3NTU3M2FkaXF6a2N4.

  11. 9 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X35H6ACH. Transaction: MzA5Nzk2OTUzNGFkaXF6a2N4.

  12. 13 March 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjE5Mzk3MGFkaXF6a2N4.

  13. 4 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FUWTKB. Transaction: MzA4NDQzNTk2MWFkaXF6a2N4.

  14. 23 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X26VLMMY. Transaction: MzA3Njc0MjQzNGFkaXF6a2N4.

  15. 23 April 2013 Register inspection address has been changed from 84a High Street Billericay Essex CM12 9BT United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X26VLMMQ. Transaction: MzA3Njc0MjI1NGFkaXF6a2N4.

  16. 22 October 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JUPF7U. Transaction: MzA2NjIyMTk1NWFkaXF6a2N4.

  17. 18 October 2012 Previous accounting period shortened from 2 November 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1JTTWW8. Transaction: MzA2NjA0NTY5NGFkaXF6a2N4.

  18. 17 October 2012 Appointment of Mr David Loftus as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1JR88JN. Transaction: MzA2NTk1NTI1NWFkaXF6a2N4.

  19. 12 October 2012 Appointment of Mr David John Loftus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JEFQSZ. Transaction: MzA2NTc0NDUyNmFkaXF6a2N4.

  20. 4 October 2012 Total exemption full accounts made up to 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Accounts. Type: AA. Barcode: A1IF88QX. Transaction: MzA2NTI2MzAwM2FkaXF6a2N4.

  21. 27 September 2012 Previous accounting period shortened from 2 September 2012 to 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Accounts. Type: AA01. Barcode: X1IBOJCG. Transaction: MzA2NDg4NDM3NWFkaXF6a2N4.

  22. 27 September 2012 Current accounting period shortened from 31 March 2012 to 2 September 2011 [View PDF]

    Action Date: 2 September 2011. Category: Accounts. Type: AA01. Barcode: X1IBO5O3. Transaction: MzA2NDg3OTc0OWFkaXF6a2N4.

  23. 9 August 2012 Termination of appointment of Ian White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EYPSEG. Transaction: MzA2MjIwODMzNGFkaXF6a2N4.

  24. 9 August 2012 Termination of appointment of Ian White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EYPSCR. Transaction: MzA2MjIwODMyOGFkaXF6a2N4.

  25. 23 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X17FYKYZ. Transaction: MzA1NjI4OTk1MWFkaXF6a2N4.

  26. 23 April 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X17FYKYR. Transaction: MzA1NjI4MjE2MWFkaXF6a2N4.

  27. 23 April 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X17FYKYJ. Transaction: MzA1NjI4MjE1N2FkaXF6a2N4.

  28. 23 April 2012 Registered office address changed from 84a High Street Billericay Essex CM12 9BT United Kingdom on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Address. Type: AD01. Barcode: X17FYKYB. Transaction: MzA1NjI4MjE1M2FkaXF6a2N4.

  29. 2 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A11FXMSW. Transaction: MzA1MTgyNDIyMWFkaXF6a2N4.

  30. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORQ9LT. Transaction: MzA1MDA5Njk1MWFkaXF6a2N4.

  31. 1 December 2011 Appointment of Mr Stephen Martin Booty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHVURZPI. Transaction: MzA0ODIwMjEzNWFkaXF6a2N4.

  32. 25 November 2011 Appointment of Mrs Lesley Boyland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFTR7ZJL. Transaction: MzA0NzgzMjcwNWFkaXF6a2N4.

  33. 23 November 2011 Appointment of Mr Ian White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEW2IZH7. Transaction: MzA0NzY0NTY5OGFkaXF6a2N4.

  34. 23 November 2011 Termination of appointment of Anton Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEW2AZHZ. Transaction: MzA0NzY0NTY0MWFkaXF6a2N4.

  35. 23 November 2011 Appointment of Mr Ian White as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XEVZTZHE. Transaction: MzA0NzY0NTQ3N2FkaXF6a2N4.

  36. 22 November 2011 Termination of appointment of Natasha Palmer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEGPPZGK. Transaction: MzA0NzU2Nzk1N2FkaXF6a2N4.

  37. 22 November 2011 Registered office address changed from 60 Kings Walk Gloucester GL1 1LA on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Address. Type: AD01. Barcode: XEGL8ZGZ. Transaction: MzA0NzU2NzY2MGFkaXF6a2N4.

  38. 18 November 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AM9M7ZB8. Transaction: MzA0NzQwMjcxNmFkaXF6a2N4.

  39. 15 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzIwODAxMmFkaXF6a2N4.

  40. 15 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzIwNzk3NmFkaXF6a2N4.

  41. 12 November 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANYEDZ6R. Transaction: MzA0NzMzNzgzMWFkaXF6a2N4.

  42. 1 November 2011 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: ATNP0YR4. Transaction: MzA0NjQxMjQzMWFkaXF6a2N4.

  43. 15 October 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ4MXYE8. Transaction: MzA0NTczMzU4NWFkaXF6a2N4.

  44. 23 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHKF9WUP. Transaction: MzA0MjUzNjQ2N2FkaXF6a2N4.

  45. 13 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTIxNjI4MWFkaXF6a2N4.

  46. 12 April 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APO1FT40. Transaction: MzAzNTQ4NTM3NWFkaXF6a2N4.

  47. 12 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTAzMDA3M2FkaXF6a2N4.

  48. 7 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XA00AT3D. Transaction: MzAzNTIxNjEzN2FkaXF6a2N4.

  49. 29 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A7HLMJJ7. Transaction: MzAxNDU3Njg0OGFkaXF6a2N4.

  50. 16 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XI547J7L. Transaction: MzAxMzYzNDU1OWFkaXF6a2N4.

  51. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEB4JH36. Transaction: MzAwODgwMjU3M2FkaXF6a2N4.

  52. 27 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X92059DZ. Transaction: MjAzMTUzMDExOWFkaXF6a2N4.

  53. 13 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMZXE6EQ. Transaction: MjAyMzE0NzczMWFkaXF6a2N4.

  54. 14 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTX52YVN. Transaction: MjAwMzI2ODk1M2FkaXF6a2N4.

  55. 14 April 2008 Secretary's change of particulars / natasha bruton / 01/04/2003 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTX51YVM. Transaction: MjAwMzI2ODUyOGFkaXF6a2N4.

  56. 4 March 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: S22DQXQM. Transaction: MjAwMTA2NTU5NWFkaXF6a2N4.

  57. 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: MDE4NDkyNDY2MmFkaXF6a2N4.

  58. 20 July 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM0NzA3NGFkaXF6a2N4.

  59. 2 April 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ4MzY0N2FkaXF6a2N4.

  60. 19 May 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTczMzkwOGFkaXF6a2N4.

  61. 11 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTIyNzU1NWFkaXF6a2N4.

  62. 23 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUzNjEzM2FkaXF6a2N4.

  63. 30 January 2006 Accounting reference date shortened from 30/04/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTE1ODc0NWFkaXF6a2N4.

  64. 24 August 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyODQzNzEzMWFkaXF6a2N4.

  65. 24 May 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYwMTQ1NGFkaXF6a2N4.

  66. 19 May 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIyNzU4MmFkaXF6a2N4.

  67. 7 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQ4ODEzNGFkaXF6a2N4.

  68. 1 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjU2MDg3MWFkaXF6a2N4.

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