Actionsmart Environmental Limited

Company Registration Number: 05022934

Company registered in England and Wales

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Actionsmart Environmental Limited is a Private Company Limited by Shares first registered on 22 January 2004. Its current registered address is in Walsall.

Registered Address

EMERALD HOUSE 20-22 ANCHOR ROAD
ALDRIDGE
WALSALL
ENGLAND
WS9 8PH

There are 188 companies currently registered at this postcode, including this one.

All companies at WS9 8PH

Registration Data

Company Number

05022934

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £183,151£436,980£276,708£576,864£686,379£251,709£357,223£317,146£306,765£274,319£107,956£128,580
of which Cash £0£14,054£0£87,863£384,801£0£6,713£2,928£0£19,949£11,791£26,425
Total Assets £183,151£436,980£276,708£576,864£686,379£251,709£357,223£317,146£306,765£274,319£107,956£128,580
Current Liabilities £729,031£911,834£729,322£712,228£655,778£316,757£411,441£317,628£298,337£272,297£91,683£116,283
Net Current Assets £-545,880£-474,854£-452,614£-135,364£30,601£-65,048£-54,218£-482£8,428£2,022£16,273£12,297
Total Net Worth £129,066£341,267£269,275£430,248£337,776£6,000£16,553£72,913£65,146£33,461£25,768£15,225

Previous Names

  • ACTIONSMART SERVICES LIMITED, active until 29 January 2004

Company Officers

  • WHITMARSH, Janet

    Secretary

    Appointed on 31 August 2014

     

    39
    Main Road
    Portskewett
    Caldicot
    Gwent
    NP26 5SA
    Wales

  • WHITMARSH, Darrell Frank

    Director

    Appointed on 22 January 2004

     

    Nationality: British

    Occupation: Transport Manager

    Month of birth: November 1951

    39 Main Road
    Portskewett
    Caldicot
    Monmouthshire
    NP26 5SA

  • HURST, Janette Ann

    Secretary

    Appointed on 22 January 2004

    Resigned on 31 August 2014

    18 Clos Penglyn
    Pencoed
    Mid Glamorgan
    CF35 6NX

  • KTS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 January 2004

    Resigned on 22 January 2004

    The Counting House
    Dunleavy Drive
    Cardiff
    CF11 0SN

  • HURST, Janette Ann

    Director

    Appointed on 11 March 2004

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Office Manager

    Month of birth: June 1960

    18 Clos Penglyn
    Pencoed
    Mid Glamorgan
    CF35 6NX

  • KTS NOMINEES LIMITED

    Corporate Director

    Appointed on 22 January 2004

    Resigned on 22 January 2004

    The Counting House
    Dunleavy Drive
    Cardiff
    CF11 0SN

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

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Latest Filings

  1. 12 April 2017 Registered office address changed from 213 Station Road Stechford Birmingham West Midlands B33 8BB to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Address. Type: AD01. Barcode: X648A9A2. Transaction: MzE3MzQ0MDkwNWFkaXF6a2N4.

  2. 16 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5FNO9Y1. Transaction: MzE1NzU2NDI5NmFkaXF6a2N4.

  3. 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIENBN. Transaction: MzE1NzM4MDc4MmFkaXF6a2N4.

  4. 7 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A53SLL01. Transaction: MzE0NTQyNDQ3M2FkaXF6a2N4.

  5. 6 April 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A53SLKZD. Transaction: MzE0NTQyNDQ3MGFkaXF6a2N4.

  6. 6 April 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A53SLKZ5. Transaction: MzE0NTQyNDQ3MWFkaXF6a2N4.

  7. 2 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVHVIX. Transaction: MzE0MTAxOTEyMGFkaXF6a2N4.

  8. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J29S09. Transaction: MzEzNDA5MjAxNmFkaXF6a2N4.

  9. 13 October 2015 Registration of charge 050229340001, created on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Mortgage. Type: MR01. Barcode: A4HY95U9. Transaction: MzEzMzE5Njk4OGFkaXF6a2N4.

  10. 4 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X40J3MXU. Transaction: MzExNjY3ODM0OGFkaXF6a2N4.

  11. 8 September 2014 Appointment of Mrs Janet Whitmarsh as a secretary on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: AP03. Barcode: X3FZTXPU. Transaction: MzEwNzA5OTY0MGFkaXF6a2N4.

  12. 8 September 2014 Termination of appointment of Janette Ann Hurst as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3FZTVY1. Transaction: MzEwNzA5OTE3MWFkaXF6a2N4.

  13. 8 September 2014 Termination of appointment of Janette Ann Hurst as a secretary on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM02. Barcode: X3FZTVNC. Transaction: MzEwNzA5OTEwMmFkaXF6a2N4.

  14. 4 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3BE1V1C. Transaction: MzEwMzE3NzU0MWFkaXF6a2N4.

  15. 4 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZVP2I. Transaction: MzA5Mzg2MDE3N2FkaXF6a2N4.

  16. 22 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JIXLSB. Transaction: MzA4NzM5MzI2NGFkaXF6a2N4.

  17. 15 February 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X229XGWB. Transaction: MzA3Mjg5NDkzNmFkaXF6a2N4.

  18. 14 June 2012 Registered office address changed from 39 Main Road Portskewett Caldicot Monmouthshire NP26 5SA on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Address. Type: AD01. Barcode: X1B3GONU. Transaction: MzA1OTE3Mzk1MmFkaXF6a2N4.

  19. 7 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1ALEK6J. Transaction: MzA1ODc3MTQ5MWFkaXF6a2N4.

  20. 14 March 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X14NE1ZN. Transaction: MzA1NDEwOTM5OGFkaXF6a2N4.

  21. 15 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUKSNVSQ. Transaction: MzA0MDUxMjA4MWFkaXF6a2N4.

  22. 15 March 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: X1H7LSGF. Transaction: MzAzMzg2MjAwMWFkaXF6a2N4.

  23. 20 May 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AWFSFK3F. Transaction: MzAxNTkzODA3MGFkaXF6a2N4.

  24. 28 January 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XWTMMH1C. Transaction: MzAwODExNDgyMWFkaXF6a2N4.

  25. 28 January 2010 Director's details changed for Darrell Frank Whitmarsh on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XWTMLH1B. Transaction: MzAwODExNDYwN2FkaXF6a2N4.

  26. 28 January 2010 Director's details changed for Janette Ann Hurst on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XWTMKH1A. Transaction: MzAwODExNDYwNmFkaXF6a2N4.

  27. 8 May 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AVCLB9I4. Transaction: MjAzMjUxMDQyOWFkaXF6a2N4.

  28. 27 January 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLTBU6VH. Transaction: MjAyNDMxNjE4OWFkaXF6a2N4.

  29. 25 April 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AQL9AZ58. Transaction: MjAwNDEwNjYxOWFkaXF6a2N4.

  30. 24 January 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkxMjAyN2FkaXF6a2N4.

  31. 18 May 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDIyMzM1N2FkaXF6a2N4.

  32. 2 February 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ5NDkzOGFkaXF6a2N4.

  33. 8 August 2006 Ad 17/07/06--------- £ si [email protected]=3000 £ ic 3000/6000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mzk3MTYwM2FkaXF6a2N4.

  34. 17 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzY5MTA1OGFkaXF6a2N4.

  35. 17 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzI4ODk0MmFkaXF6a2N4.

  36. 17 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mjg5NzE4MGFkaXF6a2N4.

  37. 16 June 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjIxMzA0NmFkaXF6a2N4.

  38. 7 February 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODM0NDUxOWFkaXF6a2N4.

  39. 16 June 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExNzI2NTYwN2FkaXF6a2N4.

  40. 10 February 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU4ODMwNGFkaXF6a2N4.

  41. 23 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzc0NTQwN2FkaXF6a2N4.

  42. 12 February 2004 Ad 22/01/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTc1OTM3OGFkaXF6a2N4.

  43. 11 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzk5NDY0N2FkaXF6a2N4.

  44. 11 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDAzODAxN2FkaXF6a2N4.

  45. 11 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDU1MzcyOGFkaXF6a2N4.

  46. 11 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDEwMTU2NWFkaXF6a2N4.

  47. 11 February 2004 Registered office changed on 11/02/04 from: second floor (kts) 33-35 cathedral road cardiff cardiff CF11 9HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDY5MTIyMmFkaXF6a2N4.

  48. 29 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODUzMTEzOGFkaXF6a2N4.

  49. 22 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjU3NTQ3MWFkaXF6a2N4.

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