Action Economics U.k. Limited

Company Registration Number: 05075832

Company registered in England and Wales

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Action Economics U.k. Limited is a Private Company Limited by Shares first registered on 17 March 2004. Its current registered address is in London.

Registered Address

6 HONDURAS STREET
SUITE A
LONDON
EC1Y 0TH

There are 134 companies currently registered at this postcode, including this one.

All companies at EC1Y 0TH

Registration Data

Company Number

05075832

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73200 - Market research and public opinion polling

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £123,816£117,185£110,292£105,826£96,060£88,670£72,431£60,960
of which Cash £43£186£4,114£181£162£713£34£3,608
Total Assets £123,816£117,185£110,292£105,826£96,060£88,670£72,431£60,960
Current Liabilities £7,659£7,070£6,322£17,667£14,616£12,210£9,661£11,353
Net Current Assets £116,157£110,115£103,970£88,159£81,444£76,460£62,770£49,607
Total Net Worth £116,502£110,632£104,659£88,162£81,447£76,463£63,592£51,248

Previous Names

No previous names

Company Officers

  • COUGHTREY, Jonathan Frederick

    Secretary

    Appointed on 17 March 2004

     

    Nationality: British

    Occupation: Managing Director Europe & Asi

    Chet Cottage
    Sunnyside, Bergh Apton
    Norwich
    Norfolk
    NR15 1DD

  • COUGHTREY, Jonathan Frederick

    Director

    Appointed on 17 March 2004

     

    Nationality: British

    Occupation: Managing Director Europe & Asi

    Month of birth: February 1968

    Chet Cottage
    Sunnyside, Bergh Apton
    Norwich
    Norfolk
    NR15 1DD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 2004

    Resigned on 17 March 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • HENDERSON, Tamara

    Director

    Appointed on 17 March 2004

    Resigned on 7 April 2008

    Nationality: American

    Occupation: Director Of Fixed Income Strat

    Month of birth: December 1963

    Flat 6g River View Heights
    27 Bermondsey Wall West
    London
    SE16 4TN

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 March 2004

    Resigned on 17 March 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CX8MP. Transaction: MzE3MjU3NDEzNmFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLXEF5. Transaction: MzE1ODY0ODQ4NWFkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X54WAVLF. Transaction: MzE0NjM2NDY1M2FkaXF6a2N4.

  4. 29 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: X4GYKNK8. Transaction: MzEzMjAyMzM3MWFkaXF6a2N4.

  5. 13 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X458IQU8. Transaction: MzEyMTA3NTc1MGFkaXF6a2N4.

  6. 1 December 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3LDU30J. Transaction: MzExMjUwMDE3NWFkaXF6a2N4.

  7. 1 December 2014 Annual return made up to 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: A3LDU2YZ. Transaction: MzExMjUwMDA3MWFkaXF6a2N4.

  8. 1 December 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A3LDU2YR. Transaction: MzExMjQ5OTY3N2FkaXF6a2N4.

  9. 4 November 2014 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzExMDIyODM0OGFkaXF6a2N4.

  10. 22 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMzUxMTExMmFkaXF6a2N4.

  11. 30 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: X2I0JWCO. Transaction: MzA4NjA2MzU1NWFkaXF6a2N4.

  12. 17 June 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X2AR47WG. Transaction: MzA3OTg3OTA3N2FkaXF6a2N4.

  13. 17 June 2013 Registered office address changed from , 4Th Floor Haines House 21 John Street, London, WC1N 2BP on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Address. Type: AD01. Barcode: X2AR47WB. Transaction: MzA3OTg3ODkxMWFkaXF6a2N4.

  14. 30 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1KM7N43. Transaction: MzA2NjY3MjQyNmFkaXF6a2N4.

  15. 21 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MTA4ODcyN2FkaXF6a2N4.

  16. 19 July 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X1DGNFZE. Transaction: MzA2MTA4ODY5M2FkaXF6a2N4.

  17. 17 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MDUzOTM5N2FkaXF6a2N4.

  18. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVE84XWB. Transaction: MzA0NDUxOTk1MmFkaXF6a2N4.

  19. 13 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MzY2NTQ2MWFkaXF6a2N4.

  20. 12 September 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XQ8QTXHS. Transaction: MzA0MzY2NTQ1NGFkaXF6a2N4.

  21. 26 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MDYzODE4NmFkaXF6a2N4.

  22. 29 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3IBRNRB. Transaction: MzAyNDI0MjQ2OGFkaXF6a2N4.

  23. 24 May 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XKVT9K97. Transaction: MzAxNjE4NDY5MmFkaXF6a2N4.

  24. 24 May 2010 Director's details changed for Mr Jonathan Frederick Coughtrey on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XKVT8K96. Transaction: MzAxNjE4NDU1M2FkaXF6a2N4.

  25. 6 February 2010 Registered office address changed from , Third Floor 89 Fleet Street, London, EC4Y 1DH on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Address. Type: AD01. Barcode: LU1LSH5F. Transaction: MzAwODg2Mjc1OGFkaXF6a2N4.

  26. 21 January 2010 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AILIGGTK. Transaction: MzAwNzU5NjEyMWFkaXF6a2N4.

  27. 15 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5YFA90Y. Transaction: MjAzMDU2ODA3OGFkaXF6a2N4.

  28. 14 April 2009 Director and secretary's change of particulars / jonathan coughtrey / 14/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5YG890X. Transaction: MjAzMDU2NzkwMmFkaXF6a2N4.

  29. 25 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AB95G54O. Transaction: MjAxODczOTkzMWFkaXF6a2N4.

  30. 30 May 2008 Registered office changed on 30/05/2008 from, third floor 89 fleet street, london, EC4Y 1DH, united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X3XKE04Z. Transaction: MjAwNjI5MDczNGFkaXF6a2N4.

  31. 2 May 2008 Registered office changed on 02/05/2008 from, 89 fleet street third floor, london, EC4Y 1DH, united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XYDXAZDR. Transaction: MjAwNDY1NjMyNWFkaXF6a2N4.

  32. 2 May 2008 Registered office changed on 02/05/2008 from, 288 bishopsgate, london, EC2M 4QP [View PDF]

    Category: Address. Type: 287. Barcode: XYDW0ZDG. Transaction: MjAwNDY1NjI5N2FkaXF6a2N4.

  33. 16 April 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU9ULYW9. Transaction: MjAwMzM2OTQxNGFkaXF6a2N4.

  34. 15 April 2008 Director and secretary's change of particulars / jonathan coughtrey / 15/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU9ZPYWI. Transaction: MjAwMzM4NTA2OWFkaXF6a2N4.

  35. 10 April 2008 Appointment terminated director tamara henderson [View PDF]

    Category: Officers. Type: 288b. Barcode: A1H87YQV. Transaction: MjAwMzA2NTc3MGFkaXF6a2N4.

  36. 9 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDQ3MzM2MGFkaXF6a2N4.

  37. 12 December 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM2ODcwMmFkaXF6a2N4.

  38. 17 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQzMTA3MmFkaXF6a2N4.

  39. 8 November 2006 Registered office changed on 08/11/06 from: 35 new bridge street, london, EC4V 6BW

    Category: Address. Type: 287. Transaction: MTcwOTkzNDk5YWRpcXprY3g.

  40. 8 November 2006 Registered office changed on 08/11/06 from: 35 new bridge street london EC4V 6BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDk5MzQ5OWFkaXF6a2N4.

  41. 7 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTkwOTI0NGFkaXF6a2N4.

  42. 7 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDI2OTI5OWFkaXF6a2N4.

  43. 7 April 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU4OTAyMWFkaXF6a2N4.

  44. 30 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3Mjk3ODY1OGFkaXF6a2N4.

  45. 18 May 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQxMDE2OWFkaXF6a2N4.

  46. 6 January 2005 Ad 01/06/04--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDY4NzE0NmFkaXF6a2N4.

  47. 6 January 2005 Registered office changed on 06/01/05 from: 7 pilgrim street, london, EC4V 6DR

    Category: Address. Type: 287. Transaction: NzM4OTYyMTlhZGlxemtjeA.

  48. 6 January 2005 Registered office changed on 06/01/05 from: 7 pilgrim street london EC4V 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzg5NjIxOWFkaXF6a2N4.

  49. 4 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzIwNTc5OWFkaXF6a2N4.

  50. 4 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjU4MTI3NWFkaXF6a2N4.

  51. 4 May 2004 Accounting reference date shortened from 31/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjIxOTA0MWFkaXF6a2N4.

  52. 4 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjgwMTM2OWFkaXF6a2N4.

  53. 4 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzI0OTEyNWFkaXF6a2N4.

  54. 17 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzQ2OTYyNmFkaXF6a2N4.

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