Action Response Limited

Company Registration Number: 04955794

Company registered in England and Wales

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Action Response Limited is a Private Company Limited by Shares first registered on 6 November 2003. Its current registered address is in London.

Registered Address

UNIT 8 HELIPORT INDUSTRIAL ESTATE
LOMBARD ROAD
LONDON
SW11 3SS

There are 5 companies currently registered at this postcode, including this one.

All companies at SW11 3SS

Registration Data

Company Number

04955794

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £198,976£272,377£246,539£218,064£260,885£202,899
of which Cash £402£100£12,152£126£41,938£17,601
Total Assets £198,976£272,377£246,539£218,064£260,885£202,899
Current Liabilities £267,954£286,797£224,572£171,724£206,921£230,199
Net Current Assets £-68,978£-14,420£21,967£46,340£53,964£-27,300
Total Net Worth £-39,387£23,235£71,363£50,591£76,025£55,300

Previous Names

No previous names

Company Officers

  • FARAGHER, John Ross

    Director

    Appointed on 16 December 2015

     

    Nationality: British

    Occupation: None

    Month of birth: January 1963

    Unit 8
    Heliport Industrial Estate
    Lombard Road
    London
    SW11 3SS

  • GROVES, John

    Director

    Appointed on 23 February 2004

     

    Nationality: English

    Occupation: Director

    Month of birth: June 1963

    Unit 8
    Heliport Industrial Estate
    Lombard Road
    London
    SW11 3SS
    England

  • NUTT, Timothy Richard

    Secretary

    Appointed on 6 November 2003

    Resigned on 15 February 2012

    Flat 24
    49 Chatsworth Road
    Cricklewood
    London
    NW2 4BL

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 2003

    Resigned on 6 November 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • FULLER, Jamie Leigh

    Director

    Appointed on 6 November 2003

    Resigned on 20 May 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    6c Florence Road
    London
    N4 4BU

  • NUTT, Timothy Richard

    Director

    Appointed on 23 February 2004

    Resigned on 13 April 2005

    Nationality: British

    Occupation: Electrician

    Month of birth: June 1974

    Flat 2
    103 Fordwych Road
    West Hampstead
    London
    NW2 3TL

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

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG7HN5. Transaction: MzE2MTY5MjQ3OWFkaXF6a2N4.

  2. 11 April 2016 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A53L1R21. Transaction: MzE0NjA5OTE1NWFkaXF6a2N4.

  3. 6 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X52757SO. Transaction: MzE0MzQ1Nzg3M2FkaXF6a2N4.

  4. 31 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNSVJESk1hZGlxemtjeA.

  5. 17 December 2015 Appointment of Mr John Ross Faragher as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP01. Barcode: X4MEVD9C. Transaction: MzEzNzgwOTgxMGFkaXF6a2N4.

  6. 5 December 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJEJY8. Transaction: MzEzNjgzNzcwN2FkaXF6a2N4.

  7. 20 November 2015 Satisfaction of charge 049557940002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4KLC09L. Transaction: MzEzNjA5ODM5NWFkaXF6a2N4.

  8. 5 July 2015 Registered office address changed from 6 Nickols Walk London SW18 1BZ to Unit 8 Heliport Industrial Estate Lombard Road London SW11 3SS on 5 July 2015 [View PDF]

    Action Date: 5 July 2015. Category: Address. Type: AD01. Barcode: X4B11IGO. Transaction: MzEyNjQ3Mzk4NGFkaXF6a2N4.

  9. 18 January 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3ZDC5QO. Transaction: MzExNTU2Njg3NmFkaXF6a2N4.

  10. 10 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3KC1A34. Transaction: MzExMTA1NDkzN2FkaXF6a2N4.

  11. 4 November 2014 Registration of charge 049557940002, created on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Mortgage. Type: MR01. Barcode: X3JYY1NC. Transaction: MzExMDY5ODk1MmFkaXF6a2N4.

  12. 18 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3AAZREH. Transaction: MzEwMjE2MDgxNGFkaXF6a2N4.

  13. 7 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJD876. Transaction: MzA4ODMxMTkzOGFkaXF6a2N4.

  14. 14 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2GV3GRM. Transaction: MzA4NTA3MDQ3NmFkaXF6a2N4.

  15. 28 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJYCC2. Transaction: MzA2ODI2ODkxOGFkaXF6a2N4.

  16. 27 November 2012 Registered office address changed from 6 Nickols Walk London London SW18 1BZ England on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Address. Type: AD01. Barcode: X1MJYCDL. Transaction: MzA2ODI2ODkyM2FkaXF6a2N4.

  17. 24 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A19L2MRM. Transaction: MzA1ODI5Mjk0N2FkaXF6a2N4.

  18. 16 February 2012 Termination of appointment of Timothy Nutt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12SBA41. Transaction: MzA1MjYwMjk1MGFkaXF6a2N4.

  19. 15 January 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X10KABJL. Transaction: MzA1MDc0MDQyNWFkaXF6a2N4.

  20. 7 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: X9NVUZ1I. Transaction: MzA0NjcyODc4OGFkaXF6a2N4.

  21. 7 November 2011 Director's details changed for John Groves on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X9NVTZ1H. Transaction: MzA0NjcyODc4MmFkaXF6a2N4.

  22. 26 January 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AIEZHR3G. Transaction: MzAzMTExNTg3MGFkaXF6a2N4.

  23. 12 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XXWR4P1B. Transaction: MzAyNjkwNjk0MWFkaXF6a2N4.

  24. 8 February 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AAHE8H8C. Transaction: MzAwODkxMTU1MmFkaXF6a2N4.

  25. 19 December 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XIMWEFXN. Transaction: MzAwNTMyNjc1OGFkaXF6a2N4.

  26. 19 December 2009 Director's details changed for John Groves on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIMWDFXM. Transaction: MzAwNTMyNjQ5NWFkaXF6a2N4.

  27. 16 October 2009 Registered office address changed from 11 a Rondu Road Cricklewood London NW2 3HB on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Address. Type: AD01. Barcode: XN1V9E58. Transaction: MzAwMDg5MTAwNWFkaXF6a2N4.

  28. 21 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AKM2XA0P. Transaction: MjAzMzQ2NzE1NGFkaXF6a2N4.

  29. 10 February 2009 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPIF078Y. Transaction: MjAyNTQ1MzQzNGFkaXF6a2N4.

  30. 10 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPIEY78V. Transaction: MjAyNTQzODMxNGFkaXF6a2N4.

  31. 10 February 2009 Secretary's change of particulars / timothy nutt / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPIEZ78W. Transaction: MjAyNTQzODMxNWFkaXF6a2N4.

  32. 9 February 2009 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP0U075S. Transaction: MjAyNTMzNzg5M2FkaXF6a2N4.

  33. 30 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ASBF34DC. Transaction: MjAxNjg1MzM5MWFkaXF6a2N4.

  34. 30 March 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk5OTMwNWFkaXF6a2N4.

  35. 7 March 2007 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3Nzg0NjM3OGFkaXF6a2N4.

  36. 6 March 2007 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU4Mzg4NmFkaXF6a2N4.

  37. 2 February 2006 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MjE1Njk0M2FkaXF6a2N4.

  38. 19 January 2006 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM2NDY3NmFkaXF6a2N4.

  39. 18 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM1NjQ4MGFkaXF6a2N4.

  40. 5 January 2005 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIxMjk0NmFkaXF6a2N4.

  41. 28 September 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTczMzkwMmFkaXF6a2N4.

  42. 10 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzk0NDg5NWFkaXF6a2N4.

  43. 10 June 2004 Registered office changed on 10/06/04 from: 6C florence road finsbury park london N4 4BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mjg3ODc1MmFkaXF6a2N4.

  44. 7 May 2004 Registered office changed on 07/05/04 from: 13 calremont way cricklewood NW2 1AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDY2MjAyMWFkaXF6a2N4.

  45. 4 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTEzMTc1OGFkaXF6a2N4.

  46. 4 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTE2NjIyM2FkaXF6a2N4.

  47. 18 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzMxNzk0NmFkaXF6a2N4.

  48. 6 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODczNjU5M2FkaXF6a2N4.

  49. 6 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODM3NzcyNmFkaXF6a2N4.

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