Actiongold Limited

Company Registration Number: 05092694

Company registered in England and Wales

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Actiongold Limited is a Private Company Limited by Shares first registered on 2 April 2004. Its current registered address is in Hull.

Registered Address

53 ELLERKER RISE
WILLERBY
HULL
HU10 6EU

There are 30 companies currently registered at this postcode, including this one.

All companies at HU10 6EU

Registration Data

Company Number

05092694

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £282,796£283,000£282,778£283,030£282,654£282,786
Current Assets £9,689£3,716£6,913£4,800£6,048£6,681
of which Cash £9,689£3,716£6,826£4,723£5,131£6,681
Total Assets £292,485£286,716£289,691£287,830£288,702£289,467
Current Liabilities £236,140£236,722£266,372£267,397£267,259£265,560
Net Current Assets £-226,451£-233,006£-259,459£-262,597£-261,211£-258,879
Total Net Worth £56,345£49,994£23,319£20,433£21,443£23,907

Previous Names

No previous names

Company Officers

  • CONMAN, Steven Peter

    Secretary

    Appointed on 28 April 2004

     

    19 Ingleby Close
    Chesnut Farm
    Hull
    East Yorkshire
    HU8 9LA

  • AUSTIN, Jamie Robert

    Director

    Appointed on 11 June 2015

     

    Nationality: British

    Occupation: Letting Agent

    Month of birth: November 1970

    122
    Chanterlands Avenue
    Hull
    HU5 3TS
    England

  • CONMAN, Steven Peter

    Director

    Appointed on 28 April 2004

     

    Nationality: English

    Occupation: Sales Manager

    Month of birth: February 1953

    19 Ingleby Close
    Chesnut Farm
    Hull
    East Yorkshire
    HU8 9LA

  • DANIEL, David

    Director

    Appointed on 28 April 2004

     

    Nationality: British

    Occupation: Plumber

    Month of birth: August 1968

    Field View
    High Street Eastrington
    Goole
    East Yorkshire
    DN14 7PH

  • ACI SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 2004

    Resigned on 28 April 2004

    2nd Floor
    7 Leonard Street
    London
    EC2A 4AQ

  • ACI DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 April 2004

    Resigned on 28 April 2004

    2nd Floor
    7 Leonard Street
    London
    EC2A 4AQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 4 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X548I1MY. Transaction: MzE0NTU3Mjk5MWFkaXF6a2N4.

  2. 11 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4M1KZ4X. Transaction: MzEzNzM0MDE4NGFkaXF6a2N4.

  3. 3 July 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4AVKP5K. Transaction: MzEyNzA0NzY4NGFkaXF6a2N4.

  4. 22 June 2015 Appointment of Mr Jamie Robert Austin as a director on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: AP01. Barcode: A49O0BNE. Transaction: MzEyNTQ2Nzc2N2FkaXF6a2N4.

  5. 13 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X458F509. Transaction: MzEyMTAzODYzNmFkaXF6a2N4.

  6. 13 April 2015 Director's details changed for David Daniel on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: CH01. Barcode: X458F4YO. Transaction: MzEyMTAzODIxOGFkaXF6a2N4.

  7. 13 April 2015 Director's details changed for Steven Peter Conman on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: CH01. Barcode: X458F4YG. Transaction: MzEyMTAzODIxNGFkaXF6a2N4.

  8. 18 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3N0KQC3. Transaction: MzExMzgwNTI3NWFkaXF6a2N4.

  9. 14 May 2014 Registered office address changed from 72 Lairgate Beverley North Humberside HU17 8EU on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Address. Type: AD01. Barcode: X37UT84X. Transaction: MzEwMDA1ODMwNGFkaXF6a2N4.

  10. 3 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X351IVQX. Transaction: MzA5NzU3Nzc2MmFkaXF6a2N4.

  11. 24 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2NXBXVS. Transaction: MzA5MTQ2MjgzOWFkaXF6a2N4.

  12. 4 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X25IGWMH. Transaction: MzA3NTYyMDIxN2FkaXF6a2N4.

  13. 25 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X24V45EP. Transaction: MzA3NTA5NjY2MWFkaXF6a2N4.

  14. 5 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X168A4PL. Transaction: MzA1NTQyMzcwMmFkaXF6a2N4.

  15. 16 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0O019XU. Transaction: MzA0OTA5NTA0MWFkaXF6a2N4.

  16. 5 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: X8JTHT0R. Transaction: MzAzNDk4NTc3MmFkaXF6a2N4.

  17. 7 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A5BDVPQD. Transaction: MzAyODM4NDYxNWFkaXF6a2N4.

  18. 8 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XE1R4IZO. Transaction: MzAxMzEwNDY3N2FkaXF6a2N4.

  19. 7 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PQV7RGF3. Transaction: MzAwNjU0MTAyNmFkaXF6a2N4.

  20. 4 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3U2U8PN. Transaction: MjAyOTg0NDAwMWFkaXF6a2N4.

  21. 3 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3U2S8PL. Transaction: MjAyOTg0Mzg1NmFkaXF6a2N4.

  22. 3 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X3U2T8PM. Transaction: MjAyOTg0Mzg1OWFkaXF6a2N4.

  23. 3 April 2009 Registered office changed on 03/04/2009 from co mike todd the cba partnership 72 lairgate beverley hull east yorkshire HU17 8EU [View PDF]

    Category: Address. Type: 287. Barcode: X3U2R8PK. Transaction: MjAyOTg0Mzg1NWFkaXF6a2N4.

  24. 19 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AJOYP6KU. Transaction: MjAyMzY0NDkwNmFkaXF6a2N4.

  25. 11 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTDPPYS7. Transaction: MjAwMzExODI4MGFkaXF6a2N4.

  26. 29 December 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDEzMzIxOGFkaXF6a2N4.

  27. 10 April 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc4MTM3MmFkaXF6a2N4.

  28. 30 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYyOTE0OWFkaXF6a2N4.

  29. 12 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzUyMjU0MWFkaXF6a2N4.

  30. 30 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mzc3NTczOWFkaXF6a2N4.

  31. 20 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjgxMDc5OGFkaXF6a2N4.

  32. 13 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTkwNDkwMGFkaXF6a2N4.

  33. 6 April 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ5MDEyOWFkaXF6a2N4.

  34. 18 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDExNTM5NTE4NGFkaXF6a2N4.

  35. 11 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTM5NzI1MmFkaXF6a2N4.

  36. 15 April 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTM3NjQyNGFkaXF6a2N4.

  37. 24 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzUwNTgzNmFkaXF6a2N4.

  38. 15 February 2005 Accounting reference date extended from 30/04/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3Mjg2ODQ4NmFkaXF6a2N4.

  39. 20 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTMwNDQ5N2FkaXF6a2N4.

  40. 12 August 2004 Registered office changed on 12/08/04 from: c/o lockings highgate house wednesday market beverley HU17 0DG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDU4MTkzMmFkaXF6a2N4.

  41. 16 July 2004 Registered office changed on 16/07/04 from: 2ND floor 7 leonard street london EC2A 4AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Nzk0MDU3NWFkaXF6a2N4.

  42. 15 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTIyMzU0OWFkaXF6a2N4.

  43. 15 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzY1NDMzMGFkaXF6a2N4.

  44. 15 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODQ1NTY1OWFkaXF6a2N4.

  45. 15 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTg0MjAyNWFkaXF6a2N4.

  46. 2 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjg5MjAwMmFkaXF6a2N4.

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