Action Carpets Limited

Company Registration Number: 05156918

Company registered in England and Wales

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Action Carpets Limited is a Private Company Limited by Shares first registered on 17 June 2004. Its current registered address is in Ashford, Kent.

Registered Address

HENWOOD HOUSE
HENWOOD
ASHFORD
KENT
TN24 8DH

There are 853 companies currently registered at this postcode, including this one.

All companies at TN24 8DH

Registration Data

Company Number

05156918

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £261,126£274,413£256,320£280,496£200,571£149,501£145,062
of which Cash £98,311£112,662£89,343£139,944£64,176£0£261
Total Assets £261,126£274,413£256,320£280,496£200,571£149,501£145,062
Current Liabilities £165,661£148,476£132,560£201,417£171,251£137,690£130,620
Net Current Assets £95,465£125,937£123,760£79,079£29,320£11,811£14,442
Total Net Worth £123,817£150,548£146,959£87,242£36,352£14,000£18,625

Previous Names

No previous names

Company Officers

  • DIXON, Gale Stephanie

    Secretary

    Appointed on 17 June 2004

     

    Brackenlea
    Alkham
    Dover
    CT15 7EE
    England

  • DIXON, Warren

    Director

    Appointed on 17 June 2004

     

    Nationality: British

    Occupation: Flooring Contractor

    Month of birth: April 1963

    Brackenlea
    Chalksole Green Lane
    Alkham
    Dover
    CT15 7EE
    England

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 17 June 2004

    Resigned on 17 June 2004

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 17 June 2004

    Resigned on 17 June 2004

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

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

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Latest Filings

  1. 17 February 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X60FDY8Y. Transaction: MzE2OTE0NzM5N2FkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5A50ZJL. Transaction: MzE1MTk0ODk2OGFkaXF6a2N4.

  3. 27 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4ZI9F9N. Transaction: MzE0MDY0MjA1NGFkaXF6a2N4.

  4. 30 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO3ASQ. Transaction: MzEyNjE3ODY0M2FkaXF6a2N4.

  5. 23 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3ZNX1BM. Transaction: MzExNTk4MzUyNWFkaXF6a2N4.

  6. 18 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAZ8EW. Transaction: MzEwMjE0MDk0OWFkaXF6a2N4.

  7. 27 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A309J9G1. Transaction: MzA5MzM3MTUzNGFkaXF6a2N4.

  8. 19 June 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATWDI0. Transaction: MzA4MDA0OTIwNWFkaXF6a2N4.

  9. 9 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L1OYIG0Y. Transaction: MzA3MDc5NTI1MmFkaXF6a2N4.

  10. 21 June 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIYBW0. Transaction: MzA1OTU0NTUwMGFkaXF6a2N4.

  11. 21 June 2012 Secretary's details changed for Gale Stephanie Dixon on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Officers. Type: CH03. Barcode: X1BIYAY3. Transaction: MzA1OTU0NTIxMGFkaXF6a2N4.

  12. 21 June 2012 Director's details changed for Warren Dixon on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Officers. Type: CH01. Barcode: X1BIYAQQ. Transaction: MzA1OTU0NTExN2FkaXF6a2N4.

  13. 17 May 2012 Director's details changed for Warren Dixon on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: X193GMI1. Transaction: MzA1NzY3NDEyMGFkaXF6a2N4.

  14. 17 May 2012 Secretary's details changed for Gale Stephanie Dixon on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH03. Barcode: X193GMQB. Transaction: MzA1NzY3NDE3OGFkaXF6a2N4.

  15. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17QEL0G. Transaction: MzA1NjcyMDk0NmFkaXF6a2N4.

  16. 17 June 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XXPEZV2T. Transaction: MzAzODk4Mzc3NWFkaXF6a2N4.

  17. 4 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ASIFOSVA. Transaction: MzAzNDk2NDQwNGFkaXF6a2N4.

  18. 17 June 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XJK9JKX9. Transaction: MzAxNzgxMjM2M2FkaXF6a2N4.

  19. 17 June 2010 Director's details changed for Warren Dixon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJK9IKX8. Transaction: MzAxNzgxMTQ1MWFkaXF6a2N4.

  20. 20 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AD49CJ83. Transaction: MzAxMzgzNzkzOWFkaXF6a2N4.

  21. 19 November 2009 Statement of capital following an allotment of shares on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Capital. Type: SH01. Barcode: A8T76EY0. Transaction: MzAwMzIzOTI3N2FkaXF6a2N4.

  22. 18 June 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLVPQATV. Transaction: MjAzNTM0NTgzM2FkaXF6a2N4.

  23. 20 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AW71L92A. Transaction: MjAzMDkxODYyMGFkaXF6a2N4.

  24. 8 July 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC8QA18Q. Transaction: MjAwODYzMDc4N2FkaXF6a2N4.

  25. 29 April 2008 Registered office changed on 29/04/2008 from 19 north street ashford kent TN24 8LF [View PDF]

    Category: Address. Type: 287. Barcode: XXL3EZA5. Transaction: MjAwNDM1ODczM2FkaXF6a2N4.

  26. 10 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A26E2YPL. Transaction: MjAwMzA1Nzc1N2FkaXF6a2N4.

  27. 11 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA1MjczNmFkaXF6a2N4.

  28. 8 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA1MjczNWFkaXF6a2N4.

  29. 25 June 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgyNjM5NGFkaXF6a2N4.

  30. 16 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk5MjI5NmFkaXF6a2N4.

  31. 29 June 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjIwNTQ2OWFkaXF6a2N4.

  32. 31 January 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAzNzU1NTc4N2FkaXF6a2N4.

  33. 8 November 2005 Accounting reference date extended from 30/06/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTk2NDU4MWFkaXF6a2N4.

  34. 15 June 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ0MDE4MGFkaXF6a2N4.

  35. 11 February 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMzU0MjU4N2FkaXF6a2N4.

  36. 3 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTg3NzMwNWFkaXF6a2N4.

  37. 28 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODQ1ODMyMGFkaXF6a2N4.

  38. 5 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODkzMzg4OGFkaXF6a2N4.

  39. 5 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjEzNDYyMmFkaXF6a2N4.

  40. 5 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjgxOTAyN2FkaXF6a2N4.

  41. 5 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODE1NDUzMWFkaXF6a2N4.

  42. 5 July 2004 Registered office changed on 05/07/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDIyNzg0NmFkaXF6a2N4.

  43. 17 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDg5Mzc2NmFkaXF6a2N4.

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