Action1st Limited

Company Registration Number: 05151681

Company registered in England and Wales

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Action1st Limited is a Private Company Limited by Shares first registered on 11 June 2004. Its current registered address is in Shipley, West Yorkshire.

Registered Address

7 MOORHEAD LANE
SHIPLEY
WEST YORKSHIRE
ENGLAND
BD18 4JH

There are 165 companies currently registered at this postcode, including this one.

All companies at BD18 4JH

Registration Data

Company Number

05151681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0£100
Total Assets £0£0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • CARTER, Emma Louise

    Secretary

    Appointed on 11 June 2004

     

    Nationality: United Kingdom

    103
    Oakleigh Road
    Clayton
    Bradford
    West Yorkshire
    BD14 6QD

  • CARTER, Emma Louise

    Director

    Appointed on 11 June 2004

     

    Nationality: United Kingdom

    Occupation: Marketing Executive

    Month of birth: September 1974

    103
    Oakleigh Road
    Clayton
    Bradford
    West Yorkshire
    BD14 6QD

  • CARTER, Owen James

    Director

    Appointed on 11 June 2004

     

    Nationality: United Kingdom

    Occupation: Engineer

    Month of birth: July 1973

    103
    Oakleigh Road
    Clayton
    Bradford
    West Yorkshire
    BD14 6QD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X59450Q8. Transaction: MzE1MDcwNjQ5MmFkaXF6a2N4.

  2. 14 June 2016 Registered office address changed from 9 Moorhead Lane Shipley West Yorkshire BD18 4JH to 7 Moorhead Lane Shipley West Yorkshire BD18 4JH on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Address. Type: AD01. Barcode: X59450Q0. Transaction: MzE1MDcwNjE2MGFkaXF6a2N4.

  3. 24 February 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X51EAJHK. Transaction: MzE0MjYxNjY0NWFkaXF6a2N4.

  4. 16 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49NL5R4. Transaction: MzEyNTI2MDExM2FkaXF6a2N4.

  5. 2 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X44G4Y4W. Transaction: MzEyMDUwNzQ1MmFkaXF6a2N4.

  6. 14 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3VI15. Transaction: MzEwMzcwNDA1MGFkaXF6a2N4.

  7. 30 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390655U. Transaction: MzEwMDk4OTU3N2FkaXF6a2N4.

  8. 25 July 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2DCGZOI. Transaction: MzA4MjE3MTIwOWFkaXF6a2N4.

  9. 28 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29BF7YJ. Transaction: MzA3ODc0NzYwNGFkaXF6a2N4.

  10. 23 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1BO3UWX. Transaction: MzA1OTY1NjY4NWFkaXF6a2N4.

  11. 2 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X183ABFD. Transaction: MzA1Njg1MDY0N2FkaXF6a2N4.

  12. 7 July 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X4XXGVMS. Transaction: MzA0MDA5NTkzOGFkaXF6a2N4.

  13. 16 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XMJP0U6R. Transaction: MzAzNzIyMjM1OWFkaXF6a2N4.

  14. 16 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XIMASKWJ. Transaction: MzAxNzcwNjE5NWFkaXF6a2N4.

  15. 29 April 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XPD9VJK6. Transaction: MzAxNDYxNjAwOWFkaXF6a2N4.

  16. 29 July 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY8YYBY8. Transaction: MjAzODExMTk3OWFkaXF6a2N4.

  17. 29 July 2009 Registered office changed on 29/07/2009 from 103 oakleigh road clayton bradford west yorkshire BD14 6QD [View PDF]

    Category: Address. Type: 287. Barcode: XY8YXBY7. Transaction: MjAzODExMTY3N2FkaXF6a2N4.

  18. 17 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XLO0FASN. Transaction: MjAzNTI4NjU1N2FkaXF6a2N4.

  19. 7 August 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ1CB217. Transaction: MjAxMDQ4ODk0MWFkaXF6a2N4.

  20. 6 August 2008 Director's change of particulars / owen carter / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ1C7213. Transaction: MjAxMDQ4ODc4OGFkaXF6a2N4.

  21. 6 August 2008 Director and secretary's change of particulars / emma carter / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ1C6212. Transaction: MjAxMDQ4ODc4N2FkaXF6a2N4.

  22. 20 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X8R8N0QH. Transaction: MjAwNzYwMDczMGFkaXF6a2N4.

  23. 12 February 2008 Registered office changed on 12/02/08 from: 9 moorhead lane saltaire shipley west yorkshire BD18 4JH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjA5OTE3NGFkaXF6a2N4.

  24. 9 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg2NTU3OGFkaXF6a2N4.

  25. 18 June 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMzODA4MWFkaXF6a2N4.

  26. 4 August 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ2OTU2M2FkaXF6a2N4.

  27. 12 September 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA5MDAwMDE1NGFkaXF6a2N4.

  28. 8 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzQ0MzU2MmFkaXF6a2N4.

  29. 8 September 2005 Accounting reference date extended from 30/06/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTcxNTI3MGFkaXF6a2N4.

  30. 8 September 2005 Registered office changed on 08/09/05 from: 6, larchmont clayton bradford west yorkshire BD14 6AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTk4NzIxOWFkaXF6a2N4.

  31. 6 July 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY3NTMzNWFkaXF6a2N4.

  32. 11 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjQ3ODkzMWFkaXF6a2N4.

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