Actionteam Limited

Company Registration Number: 05354991

Company registered in England and Wales

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Actionteam Limited is a Private Company Limited by Shares first registered on 7 February 2005. Its current registered address is in Liverpool.

Registered Address

GLF RICHARDS & CO
UNIT 8 CONNECT BUSINESS VILLAGE
DERBY ROAD
LIVERPOOL
L5 9PR

There are 68 companies currently registered at this postcode, including this one.

All companies at L5 9PR

Registration Data

Company Number

05354991

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£1£1£1£1£0£0£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£1£1£1£1£0£0£1
Current Liabilities £0£0£0£0£100£100£200£200£0£0£0
Net Current Assets £0£0£0£0£-99£-99£-199£-199£0£0£1
Total Net Worth £0£0£0£0£1£1£1£1£0£0£1

Previous Names

No previous names

Company Officers

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2005

     

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU
    England

  • WING, Clifford Donald

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1960

    41
    Walsingham Road
    Enfield
    Middx
    EN2 6EY

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2005

    Resigned on 14 February 2005

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • CARPENTER, John David

    Director

    Appointed on 8 April 2008

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1948

    The Grey House
    Hinderton Lane
    Neston
    Cheshire
    CH64 9QA

  • GOULBOURNE, Sarah Jane

    Director

    Appointed on 8 April 2008

    Resigned on 10 September 2008

    Nationality: British

    Occupation: Ceo

    Month of birth: April 1965

    36 Wynnstay Lane
    Marford
    Wrexham
    Clwyd
    LL12 8LG

  • SCULLY, Donna Marie

    Director

    Appointed on 8 April 2008

    Resigned on 1 January 2010

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: November 1964

    The Grey House
    Hinderton Lane
    Neston
    South Wirral
    CH64 9QA

  • RWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 7 February 2005

    Resigned on 14 February 2005

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • RWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 7 February 2005

    Resigned on 8 April 2008

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

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

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Latest Filings

  1. 20 October 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5HZMZ2O. Transaction: MzE2MDA3MjU2MmFkaXF6a2N4.

  2. 9 February 2016 Annual return made up to 7 February 2016 [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50B3B1L. Transaction: MzE0MTQ3NzAwM2FkaXF6a2N4.

  3. 8 April 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X44VL0OR. Transaction: MzEyMDgxOTI1OWFkaXF6a2N4.

  4. 13 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X432DSU8. Transaction: MzExOTEyNTg4OWFkaXF6a2N4.

  5. 6 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X37CE8I1. Transaction: MzA5OTQ1ODYzM2FkaXF6a2N4.

  6. 13 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X31KOHD7. Transaction: MzA5NDQxMDk1NGFkaXF6a2N4.

  7. 26 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LZ0YR6. Transaction: MzA4OTUwMTcyOWFkaXF6a2N4.

  8. 19 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X22HKDVC. Transaction: MzA3Mjk5MzY4NmFkaXF6a2N4.

  9. 17 May 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A190GTOY. Transaction: MzA1NzY1NzI3MmFkaXF6a2N4.

  10. 14 May 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X18Y3AYW. Transaction: MzA1NzQyODMxMmFkaXF6a2N4.

  11. 14 May 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X18Y3AYO. Transaction: MzA1NzQyODMxMWFkaXF6a2N4.

  12. 14 May 2012 Registered office address changed from Leonard House Scotts Quays Birkenhead Merseyside CH41 1FB England on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Address. Type: AD01. Barcode: X18Y333C. Transaction: MzA1NzQyNTkwMWFkaXF6a2N4.

  13. 13 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X12KHVAA. Transaction: MzA1MjM3NjI0M2FkaXF6a2N4.

  14. 6 May 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AI0KITUH. Transaction: MzAzNjcwODMyN2FkaXF6a2N4.

  15. 7 March 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XYC4CS8N. Transaction: MzAzMzM3MzUwOGFkaXF6a2N4.

  16. 7 March 2011 Secretary's details changed for Rwl Registrars Limited on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Officers. Type: CH04. Barcode: XYC4BS8M. Transaction: MzAzMzM3MzMzNmFkaXF6a2N4.

  17. 7 February 2011 Registered office address changed from C/O Glf Richards & Co Office 8 Connect Business Village Derby Road Liverpool Merseyside L5 9PR on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Address. Type: AD01. Barcode: XOXWSRGD. Transaction: MzAzMTc3MTM5MmFkaXF6a2N4.

  18. 19 November 2010 Partial exemption accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ADD8VP80. Transaction: MzAyNzI3MzIyMGFkaXF6a2N4.

  19. 23 April 2010 Annual return made up to 7 February 2009 with full list of shareholders [View PDF]

    Action Date: 7 February 2009. Category: Annual return. Type: AR01. Barcode: AAUBDJDY. Transaction: MzAxNDE2NTQ2MGFkaXF6a2N4.

  20. 23 April 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: AACAIJDK. Transaction: MzAxNDE1ODE5OWFkaXF6a2N4.

  21. 15 March 2010 Appointment of Mr Clifford Donald Wing as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PJ3SXI8Q. Transaction: MzAxMTQzNDEzMGFkaXF6a2N4.

  22. 15 March 2010 Termination of appointment of John Carpenter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PJ3SWI8P. Transaction: MzAxMTQzNDExOWFkaXF6a2N4.

  23. 15 March 2010 Termination of appointment of Donna Scully as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PJ3SVI8O. Transaction: MzAxMTQzNDExMGFkaXF6a2N4.

  24. 31 July 2009 Registered office changed on 31/07/2009 from 4TH floor federation house c/o glf carter richards hope street liverpool merseyside L1 9SW [View PDF]

    Category: Address. Type: 287. Barcode: P9WLVBZK. Transaction: MjAzODI2NjQzOGFkaXF6a2N4.

  25. 12 May 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AQYFK9OU. Transaction: MjAzMjcyMjcwN2FkaXF6a2N4.

  26. 10 March 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AODRM7XS. Transaction: MjAyNzc4MDYwM2FkaXF6a2N4.

  27. 27 November 2008 Appointment terminated director sarah goulbourne [View PDF]

    Category: Officers. Type: 288b. Barcode: AAB5356E. Transaction: MjAxODkwNzQxNGFkaXF6a2N4.

  28. 27 November 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AAB5256D. Transaction: MjAxODkwNzM0OWFkaXF6a2N4.

  29. 23 April 2008 Director appointed donna marie scully [View PDF]

    Category: Officers. Type: 288a. Barcode: AS5NRZ4O. Transaction: MjAwMzkzNDg3MmFkaXF6a2N4.

  30. 23 April 2008 Director appointed john carpenter [View PDF]

    Category: Officers. Type: 288a. Barcode: AS5NQZ4N. Transaction: MjAwMzkzNDM2NWFkaXF6a2N4.

  31. 23 April 2008 Director appointed sarah jane goulbourne [View PDF]

    Category: Officers. Type: 288a. Barcode: AS5NTZ4Q. Transaction: MjAwMzkzNDEyOGFkaXF6a2N4.

  32. 23 April 2008 Appointment terminated director rwl directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AS5NSZ4P. Transaction: MjAwMzkzNDAyOGFkaXF6a2N4.

  33. 7 March 2008 Return made up to 07/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AS50GXRB. Transaction: MjAwMTAwNzc0OGFkaXF6a2N4.

  34. 11 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE2MDY5MmFkaXF6a2N4.

  35. 28 April 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTYzMzIyMmFkaXF6a2N4.

  36. 3 April 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAwNzQyM2FkaXF6a2N4.

  37. 21 March 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1OTI3Nzk1M2FkaXF6a2N4.

  38. 30 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTA1MTAzNmFkaXF6a2N4.

  39. 30 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY5MDI0MmFkaXF6a2N4.

  40. 2 March 2005 Registered office changed on 02/03/05 from: 134 percival rd enfield EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njc0Njg1NWFkaXF6a2N4.

  41. 14 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDM2NTkwNGFkaXF6a2N4.

  42. 14 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTg4NTE2NGFkaXF6a2N4.

  43. 7 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzc4NDUwNGFkaXF6a2N4.

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