Actionaid Enterprises Limited

Company Registration Number: 05011412

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.
Actionaid Enterprises Limited is a Private Company Limited by Shares first registered on 9 January 2004. Its current registered address is in London.

Registered Address

33-39 BOWLING GREEN LANE
LONDON
EC1R 0BJ

There are 8 companies currently registered at this postcode, including this one.

All companies at EC1R 0BJ

Registration Data

Company Number

05011412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £410£410£410£440£873
of which Cash £410£410£410£440£873
Total Assets £410£410£410£440£873
Current Liabilities £409£409£409£439£872
Net Current Assets £1£1£1£1£1
Total Net Worth £1£1£1£1£1

Previous Names

No previous names

Company Officers

  • HOLIFIELD, Jessica

    Secretary

    Appointed on 24 September 2015

     

    33-39
    Bowling Green Lane
    London
    EC1R 0BJ

  • MCEACHERN, Helen Fiona

    Director

    Appointed on 1 October 2011

     

    Nationality: British And Australian

    Occupation: Fundraiser

    Month of birth: April 1969

    33-39
    Bowling Green Lane
    London
    EC1R 0BJ

  • WHALEY, Patricia

    Director

    Appointed on 3 December 2010

     

    Nationality: Us Citizen

    Occupation: Accountant

    Month of birth: June 1963

    33-39
    Bowling Green Lane
    London
    EC1R 0BJ
    England

  • EDDY, Stephen John

    Secretary

    Appointed on 9 January 2013

    Resigned on 24 September 2014

    33-39
    Bowling Green Lane
    London
    EC1R 0BJ
    England

  • LEWIN, Rodolfo

    Secretary

    Appointed on 9 January 2004

    Resigned on 24 May 2007

    101 Robert Street
    London
    NW1 3QT

  • WOODBINE, David Mark

    Secretary

    Appointed on 24 May 2007

    Resigned on 8 January 2013

    18 Holly Grove
    London
    SE15 5DF

  • BLACKBURN, Richard John

    Director

    Appointed on 21 May 2004

    Resigned on 16 September 2005

    Nationality: British

    Occupation: Retired Chartered Accountant

    Month of birth: February 1938

    Maypoles
    Cole Hill
    Soberton
    Hampshire
    SO32 3PJ

  • LEWIS, Richard Wayne

    Director

    Appointed on 20 April 2004

    Resigned on 3 December 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1941

    Hill Farm House
    Newport Road Woolstone
    Milton Keynes
    Buckinghamshire
    MK15 0AA

  • ROSS, Andrew James

    Director

    Appointed on 30 May 2011

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1975

    55
    Hilliard Road
    Northwood
    Middlesex
    HA6 1SJ
    England

  • SMITH, Joanne

    Director

    Appointed on 9 January 2004

    Resigned on 21 July 2008

    Nationality: British

    Occupation: Head Of Fundraising

    Month of birth: August 1964

    27b York Rise
    London
    NW5 1SR

  • TURNER, Richard Mark

    Director

    Appointed on 21 July 2008

    Resigned on 30 May 2011

    Nationality: British

    Occupation: Fundraiser

    Month of birth: March 1967

    6
    Newlands Avenue
    Caversham
    Reading
    Berkshire
    RG4 8NS
    Uk

  • WOODBINE, David Mark

    Director

    Appointed on 24 May 2007

    Resigned on 23 January 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1969

    154 Benhill Road
    London
    SE5 7LZ

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

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. 15 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FL0PHL. Transaction: MzE1NzQ3MTg1M2FkaXF6a2N4.

  2. 15 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN2Z3D. Transaction: MzEzOTgyMDY3MmFkaXF6a2N4.

  3. 15 January 2016 Director's details changed for Mrs Helen Fiona Mceachern on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: CH01. Barcode: X4YN2YYO. Transaction: MzEzOTgyMDU5M2FkaXF6a2N4.

  4. 28 September 2015 Appointment of Ms Jessica Holifield as a secretary on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: AP03. Barcode: X4GVU9HT. Transaction: MzEzMTkwNzkzNGFkaXF6a2N4.

  5. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVU0GB. Transaction: MzEzMTkwNjAwN2FkaXF6a2N4.

  6. 28 September 2015 Termination of appointment of Stephen John Eddy as a secretary on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM02. Barcode: X4GVU0AR. Transaction: MzEzMTkwNTg5M2FkaXF6a2N4.

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

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ2TJN. Transaction: MzExNTA5MTY3NGFkaXF6a2N4.

  8. 28 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JGPOYB. Transaction: MzExMDI1NDE0OWFkaXF6a2N4.

  9. 15 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMMGJV. Transaction: MzA5MjY5MTA3NGFkaXF6a2N4.

  10. 15 January 2014 Termination of appointment of David Woodbine as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZMMGJF. Transaction: MzA5MjY5MTAxMmFkaXF6a2N4.

  11. 12 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPX0BM. Transaction: MzA4NDkyMjI5M2FkaXF6a2N4.

  12. 11 September 2013 Appointment of Mr Stephen John Eddy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2GPUSUJ. Transaction: MzA4NDg2MjY0MmFkaXF6a2N4.

  13. 19 February 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X22HK9VK. Transaction: MzA3Mjk5MjIzMGFkaXF6a2N4.

  14. 14 January 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R1ZPKSJM. Transaction: MzA3MTA1NzcxMWFkaXF6a2N4.

  15. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICM3C0. Transaction: MzA2NTExMjAzNmFkaXF6a2N4.

  16. 28 August 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R1FX80R7. Transaction: MzA2MzA3NDAxNGFkaXF6a2N4.

  17. 15 February 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X12PMT74. Transaction: MzA1MjUwMzIyOWFkaXF6a2N4.

  18. 15 February 2012 Termination of appointment of Andrew Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12PMPJT. Transaction: MzA1MjUwMTkzNWFkaXF6a2N4.

  19. 15 February 2012 Appointment of Ms Helen Fiona Mceachern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12PMP80. Transaction: MzA1MjUwMTc2OWFkaXF6a2N4.

  20. 15 February 2012 Termination of appointment of Richard Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12PMOQ9. Transaction: MzA1MjUwMTQxNGFkaXF6a2N4.

  21. 15 February 2012 Appointment of Mr Andrew James Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12PMOND. Transaction: MzA1MjUwMTM2NmFkaXF6a2N4.

  22. 29 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5IS0XXJ. Transaction: MzA0NDY2ODcxM2FkaXF6a2N4.

  23. 18 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XI8TGQWI. Transaction: MzAzMDYwNTc0N2FkaXF6a2N4.

  24. 12 January 2011 Appointment of Ms Patricia Whaley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGADZQQF. Transaction: MzAzMDI3NzA0NGFkaXF6a2N4.

  25. 12 January 2011 Termination of appointment of Richard Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGA7BQQL. Transaction: MzAzMDI3NTgyOWFkaXF6a2N4.

  26. 30 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1L6ANSR. Transaction: MzAyNDMzMjA3OGFkaXF6a2N4.

  27. 3 September 2010 Registered office address changed from Hamlyn House Macdonald Road London N19 5PG on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Address. Type: AD01. Barcode: X58B0N3B. Transaction: MzAyMjY0MTQ3MGFkaXF6a2N4.

  28. 19 February 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XOJ0LHMS. Transaction: MzAwOTc0NDM2OWFkaXF6a2N4.

  29. 18 February 2010 Director's details changed for Mr Richard Mark Turner on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XOJ0KHMR. Transaction: MzAwOTc0NDAyMmFkaXF6a2N4.

  30. 18 February 2010 Director's details changed for Richard Wayne Lewis on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XOJ0JHMQ. Transaction: MzAwOTc0NDAyMGFkaXF6a2N4.

  31. 7 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARGFYDV2. Transaction: MzAwMDI5ODczM2FkaXF6a2N4.

  32. 9 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHBC56DP. Transaction: MjAyMjk0MTMwNGFkaXF6a2N4.

  33. 23 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AC9E83DX. Transaction: MjAxMzk2NTc0N2FkaXF6a2N4.

  34. 21 July 2008 Director appointed mr richard mark turner [View PDF]

    Category: Officers. Type: 288a. Barcode: XFB031LC. Transaction: MjAwOTM5MTg5M2FkaXF6a2N4.

  35. 21 July 2008 Appointment terminated director joanne smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XF81G1LN. Transaction: MjAwOTM3ODkyM2FkaXF6a2N4.

  36. 7 July 2008 Secretary's change of particulars / david woodbine / 05/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBXOO17P. Transaction: MjAwODU1Mzc1MWFkaXF6a2N4.

  37. 25 January 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMxMTUxOGFkaXF6a2N4.

  38. 24 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIxMTkwOGFkaXF6a2N4.

  39. 11 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU1MjU1NGFkaXF6a2N4.

  40. 24 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU4Mzk1MWFkaXF6a2N4.

  41. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU4MzE1M2FkaXF6a2N4.

  42. 24 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU4MTQ1OGFkaXF6a2N4.

  43. 12 January 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk1MzA4MWFkaXF6a2N4.

  44. 9 December 2006 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE3MzUyOTY5N2FkaXF6a2N4.

  45. 12 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI1OTQ0N2FkaXF6a2N4.

  46. 31 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQyMDMwNmFkaXF6a2N4.

  47. 20 January 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTE0MDU0OGFkaXF6a2N4.

  48. 28 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjg5MTI1MmFkaXF6a2N4.

  49. 23 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjY4MzQ5NWFkaXF6a2N4.

  50. 11 February 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU2MDMzMmFkaXF6a2N4.

  51. 18 November 2004 Accounting reference date shortened from 31/01/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Mjk5NzQwMWFkaXF6a2N4.

  52. 9 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTYyNzE2OGFkaXF6a2N4.

  53. 9 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjEzNDk0MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.