Action Demolition Limited

Company Registration Number: 05431814

Company registered in England and Wales

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Action Demolition Limited is a Private Company Limited by Shares first registered on 21 April 2005. Its current registered address is in Newark, Nottinghamshire.

Registered Address

EDWARD OFFICES
THE YARD, GREAT NORTH ROAD
NEWARK
NOTTINGHAMSHIRE
NG24 1DP

There are 4 companies currently registered at this postcode, including this one.

All companies at NG24 1DP

Registration Data

Company Number

05431814

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43110 - Demolition

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £97,613£114,621£251,749£277,825£457,539
of which Cash £32,198£23,302£15,628£15,441£38,825
Total Assets £97,613£114,621£251,749£277,825£457,539
Current Liabilities £76,617£93,296£164,748£110,817£196,106
Net Current Assets £20,996£21,325£87,001£167,008£261,433
Total Net Worth £37,115£41,430£118,513£222,776£288,579

Previous Names

No previous names

Company Officers

  • BRIGGS-PRICE, Bill

    Director

    Appointed on 21 April 2005

     

    Nationality: British

    Occupation: Metal Recycler

    Month of birth: April 1967

    Edward Offices
    The Yard, Great North Road
    Newark
    Nottinghamshire
    NG24 1DP

  • BRIGGS-PRICE, Eleanore Kadie

    Director

    Appointed on 21 April 2005

     

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1974

    Edward Offices
    The Yard, Great North Road
    Newark
    Nottinghamshire
    NG24 1DP

  • BARKER, Cherelyn Eunice

    Secretary

    Appointed on 21 April 2005

    Resigned on 28 April 2005

    2 Castle Rising
    Newark
    Norrs
    NG24 1XW

  • RICHARDSON, Paul Stanley

    Secretary

    Appointed on 28 April 2005

    Resigned on 24 April 2015

    Edward Offices
    The Yard, Great North Road
    Newark
    Nottinghamshire
    NG24 1DP
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 April 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X55MHQNS. Transaction: MzE0NzEyNjQ4NWFkaXF6a2N4.

  2. 30 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4AAYPVS. Transaction: MzEyNjAwODQ5M2FkaXF6a2N4.

  3. 29 April 2015 Termination of appointment of Paul Stanley Richardson as a secretary on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: TM02. Barcode: X46BRHGQ. Transaction: MzEyMjIzNDMwMmFkaXF6a2N4.

  4. 27 April 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X466FY97. Transaction: MzEyMjAzMzEyOGFkaXF6a2N4.

  5. 16 March 2015 Director's details changed for Bill Briggs-Price on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: CH01. Barcode: X43A3OY0. Transaction: MzExOTI0NDgwMWFkaXF6a2N4.

  6. 16 March 2015 Director's details changed for Eleanore Kadie Briggs-Price on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: CH01. Barcode: X43A3P1C. Transaction: MzExOTI0NDgwMmFkaXF6a2N4.

  7. 10 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A403BNHE. Transaction: MzExNjU1NDA3NGFkaXF6a2N4.

  8. 20 May 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X38A9OR4. Transaction: MzEwMDM0ODMyN2FkaXF6a2N4.

  9. 11 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2II5U0H. Transaction: MzA4Njc5Njk1OGFkaXF6a2N4.

  10. 15 May 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X28DVQ7S. Transaction: MzA3Nzk1NDEzOWFkaXF6a2N4.

  11. 14 May 2013 Registered office address changed from Edward House, Great North Road Newark Nottinghamshire NG24 1DP on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Address. Type: AD01. Barcode: X28BAOCO. Transaction: MzA3Nzg5MTUwOGFkaXF6a2N4.

  12. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2120AA0. Transaction: MzA3MTkxOTI4OGFkaXF6a2N4.

  13. 24 May 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X19LFP8I. Transaction: MzA1ODA0ODE4MWFkaXF6a2N4.

  14. 24 May 2012 Secretary's details changed for Paul Stanley Richardson on 21 April 2012 [View PDF]

    Action Date: 21 April 2012. Category: Officers. Type: CH03. Barcode: X19LFL8Q. Transaction: MzA1ODA0Njg1MGFkaXF6a2N4.

  15. 25 October 2011 Statement of capital following an allotment of shares on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Capital. Type: SH01. Barcode: X4YGPYOQ. Transaction: MzA0NjA2NDA3MGFkaXF6a2N4.

  16. 3 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A57JRXYR. Transaction: MzA0NDgxNTI4M2FkaXF6a2N4.

  17. 21 June 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XYZS5V6S. Transaction: MzAzOTE2NTYwMmFkaXF6a2N4.

  18. 25 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XVEPZRYJ. Transaction: MzAzMjkxMTQwOGFkaXF6a2N4.

  19. 20 May 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XDL7AK40. Transaction: MzAxNTg3MjU4OGFkaXF6a2N4.

  20. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZM8VH46. Transaction: MzAwODM0MjE3NGFkaXF6a2N4.

  21. 12 June 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKF33AMY. Transaction: MjAzNDkwODYyNWFkaXF6a2N4.

  22. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASDRH7QK. Transaction: MjAyNzE3Nzg2N2FkaXF6a2N4.

  23. 30 July 2008 Director's change of particulars / bill briggs-price / 31/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH70D1UT. Transaction: MjAwOTkyNjk1MmFkaXF6a2N4.

  24. 16 May 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X16KEZRS. Transaction: MjAwNTUzODQ5MGFkaXF6a2N4.

  25. 3 April 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A7D7NYI4. Transaction: MjAwMjYxODA4OGFkaXF6a2N4.

  26. 29 May 2007 Return made up to 21/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU2MjA1OWFkaXF6a2N4.

  27. 29 May 2007 Registered office changed on 29/05/07 from: edward house, muskham road newark notts NG24 1DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDU2Nzg5OWFkaXF6a2N4.

  28. 20 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUxMjQwN2FkaXF6a2N4.

  29. 5 May 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTEyMDU0NmFkaXF6a2N4.

  30. 16 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjE5MTA0OWFkaXF6a2N4.

  31. 16 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTc2NTY0MWFkaXF6a2N4.

  32. 21 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjM2MzYyNGFkaXF6a2N4.

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