Actionworld Limited

Company Registration Number: 04829626

Company registered in England and Wales

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Actionworld Limited is a Private Company Limited by Shares first registered on 11 July 2003. Its current registered address is in NR Colchester, Essex.

Registered Address

STATION HOUSE 1 STATION ROAD
TIPTREE
NR COLCHESTER
ESSEX
CO5 0AD

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

All companies at CO5 0AD

Registration Data

Company Number

04829626

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59132 - Video distribution activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £30,535£33,878£39,829£39,731£61,526£72,443
of which Cash £8,683£5,313£7,836£3,818£25,631£39,602
Total Assets £30,535£33,878£39,829£39,731£61,526£72,443
Current Liabilities £33,959£37,925£41,053£45,349£68,684£82,455
Net Current Assets £-3,424£-4,047£-1,224£-5,618£-7,158£-10,012
Total Net Worth £2,925£3,890£3,341£145£64£78

Previous Names

No previous names

Company Officers

  • JAMES, Jill Rosalind

    Secretary

    Appointed on 11 July 2003

     

    Station House
    1 Station Road
    Tiptree
    Essex
    CO5 0AD

  • JAMES, Alan Bryn

    Director

    Appointed on 11 July 2003

     

    Nationality: British

    Occupation: Programme Producer & Publisher

    Month of birth: June 1950

    Station House
    1 Station Road
    Tiptree
    Essex
    CO5 0AD

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 11 July 2003

    Resigned on 11 July 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 11 July 2003

    Resigned on 11 July 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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

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Latest Filings

  1. 27 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3N0MJ. Transaction: MzE1MzgzMTg4M2FkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X6PGG. Transaction: MzE0NzUzMDE1MmFkaXF6a2N4.

  3. 13 August 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPDAMI. Transaction: MzEyODkzMTA0MmFkaXF6a2N4.

  4. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BPZCH. Transaction: MzEyMjIxOTEwM2FkaXF6a2N4.

  5. 29 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3D4B4F7. Transaction: MzEwNDY0MjI5OWFkaXF6a2N4.

  6. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UDI2P. Transaction: MzA5OTA4NTk5M2FkaXF6a2N4.

  7. 12 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHFAMP. Transaction: MzA4MTQyODYxNWFkaXF6a2N4.

  8. 12 July 2013 Register inspection address has been changed from 82C East Hill Colchester Essex CO1 2QW United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2CHFAMH. Transaction: MzA4MTQyODUyOGFkaXF6a2N4.

  9. 3 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2767YXU. Transaction: MzA3NzQxMjAxNGFkaXF6a2N4.

  10. 16 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1DB9WX6. Transaction: MzA2MDgzODc0NGFkaXF6a2N4.

  11. 16 July 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1DB9WWY. Transaction: MzA2MDgzNzk0M2FkaXF6a2N4.

  12. 16 July 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1DB9WWQ. Transaction: MzA2MDgzNzk0MGFkaXF6a2N4.

  13. 8 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A125QTMJ. Transaction: MzA1MjEwOTAzNWFkaXF6a2N4.

  14. 16 December 2011 Registered office address changed from 82C East Hill Colchester Essex CO1 2QW on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Address. Type: AD01. Barcode: A0O010TW. Transaction: MzA0OTA5Nzc4OGFkaXF6a2N4.

  15. 27 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XBE4XW6P. Transaction: MzA0MTE4NDg3M2FkaXF6a2N4.

  16. 25 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AAOLMPEI. Transaction: MzAyNzYxMjQwNmFkaXF6a2N4.

  17. 12 July 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XL77YLM1. Transaction: MzAxOTMzMjg3OGFkaXF6a2N4.

  18. 12 July 2010 Director's details changed for Alan Bryn James on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XL77XLM0. Transaction: MzAxOTMzMjI5NmFkaXF6a2N4.

  19. 28 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A50L7F9V. Transaction: MzAwMzg5NTg4M2FkaXF6a2N4.

  20. 16 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUIG4BLP. Transaction: MjAzNzI1Nzc3M2FkaXF6a2N4.

  21. 7 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A5NJZ73U. Transaction: MjAyNTI5MjY5MmFkaXF6a2N4.

  22. 7 August 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXYCE22Z. Transaction: MjAxMDU3NDgzNmFkaXF6a2N4.

  23. 3 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDEzMjYzOGFkaXF6a2N4.

  24. 16 August 2007 Return made up to 11/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDA2Nzc4M2FkaXF6a2N4.

  25. 3 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk3Njc5MGFkaXF6a2N4.

  26. 24 July 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ2OTAwNGFkaXF6a2N4.

  27. 23 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEyNDE1Njc5M2FkaXF6a2N4.

  28. 19 July 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkwMjc1M2FkaXF6a2N4.

  29. 27 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5Mzg4MDE5M2FkaXF6a2N4.

  30. 5 August 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc0NjM5OGFkaXF6a2N4.

  31. 3 September 2003 Registered office changed on 03/09/03 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTA5NzQ3MGFkaXF6a2N4.

  32. 3 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzgwMTk4NGFkaXF6a2N4.

  33. 3 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTEyMzA4NGFkaXF6a2N4.

  34. 3 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTkxODEzNWFkaXF6a2N4.

  35. 3 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTM5ODk1MmFkaXF6a2N4.

  36. 11 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDE3ODU3NmFkaXF6a2N4.

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