Actionmirror Limited

Company Registration Number: 05727157

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Actionmirror Limited is a Private Company Limited by Shares first registered on 2 March 2006. Its current registered address is in Redhill, Surrey.

Registered Address

9A HIGH STREET
NUTFIELD
REDHILL
SURREY
RH1 4HH

There are 12 companies currently registered at this postcode, including this one.

All companies at RH1 4HH

Registration Data

Company Number

05727157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £431,100£425,820£329,358£289,648£144,321
Current Assets £5,282£762£48,383£37,177£11,810
of which Cash £1,240£752£4,109£2,903£1,800
Total Assets £436,382£426,582£377,741£326,825£156,131
Current Liabilities £220,832£213,672£213,062£182,118£84,204
Net Current Assets £-215,550£-212,910£-164,679£-144,941£-72,394
Total Net Worth £215,550£212,910£164,679£144,707£71,927

Previous Names

No previous names

Company Officers

  • MARKS, Russell Lee

    Secretary

    Appointed on 8 March 2006

     

    9a High Street
    Nutfield
    Redhill
    Surrey
    RH1 4HH

  • HEFFRON, Colin James

    Director

    Appointed on 8 March 2006

     

    Nationality: American

    Occupation: Broker

    Month of birth: April 1963

    9a High Street
    Nutfield
    Redhill
    Surrey
    RH1 4HH

  • MARKS, Russell Lee

    Director

    Appointed on 8 March 2006

     

    Nationality: British

    Occupation: Inventor

    Month of birth: June 1966

    9a High Street
    Nutfield
    Redhill
    Surrey
    RH1 4HH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2006

    Resigned on 8 March 2006

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 March 2006

    Resigned on 8 March 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52HQWQ9. Transaction: MzE0MzgzMjc0NmFkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X529QF7C. Transaction: MzE0MzUwOTc5NWFkaXF6a2N4.

  3. 25 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X463SFUX. Transaction: MzEyMTk1MTEzNGFkaXF6a2N4.

  4. 6 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42MQHDM. Transaction: MzExODcwMjIyNGFkaXF6a2N4.

  5. 5 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X330KVHE. Transaction: MzA5NTcwMDkyNGFkaXF6a2N4.

  6. 12 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X31KKY3D. Transaction: MzA5NDM3MjcxNmFkaXF6a2N4.

  7. 11 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29VEWMB. Transaction: MzA3OTU4OTgyNmFkaXF6a2N4.

  8. 5 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23FBMAS. Transaction: MzA3Mzg3NTA3MGFkaXF6a2N4.

  9. 24 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19IIZXL. Transaction: MzA1ODA2NDg4OGFkaXF6a2N4.

  10. 5 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X142LNQX. Transaction: MzA1MzU1Nzk1NGFkaXF6a2N4.

  11. 15 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAHN0XJ4. Transaction: MzA0Mzg3MDA5M2FkaXF6a2N4.

  12. 16 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X13A5SFN. Transaction: MzAzMzg0NzEwMWFkaXF6a2N4.

  13. 15 March 2011 Director's details changed for Colin James Heffron on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X13A3SFL. Transaction: MzAzMzc5NjAxMWFkaXF6a2N4.

  14. 14 March 2011 Director's details changed for Russell Lee Marks on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X13A4SFM. Transaction: MzAzMzc5NjAxMmFkaXF6a2N4.

  15. 8 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEB9GN3E. Transaction: MzAyMjk1MjcxNWFkaXF6a2N4.

  16. 12 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: PJ4FCI8T. Transaction: MzAxMTMzNjY5OGFkaXF6a2N4.

  17. 19 May 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGSCI9WH. Transaction: MjAzMzIzNjc2MmFkaXF6a2N4.

  18. 3 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARYR47QR. Transaction: MjAyNzE5MTczM2FkaXF6a2N4.

  19. 23 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AC3CN3D4. Transaction: MjAxMzk2ODU5OWFkaXF6a2N4.

  20. 29 March 2008 Return made up to 02/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABPJUYDY. Transaction: MjAwMjI3MjI3NmFkaXF6a2N4.

  21. 25 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE5MTkxMWFkaXF6a2N4.

  22. 26 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE4MjU2N2FkaXF6a2N4.

  23. 1 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDgyMzE5MWFkaXF6a2N4.

  24. 11 April 2006 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTg5NTg1MmFkaXF6a2N4.

  25. 11 April 2006 Ad 02/03/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDQ0NTU1NmFkaXF6a2N4.

  26. 23 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTM0MzIyN2FkaXF6a2N4.

  27. 21 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA2ODYyM2FkaXF6a2N4.

  28. 21 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMwOTA0NmFkaXF6a2N4.

  29. 21 March 2006 Registered office changed on 21/03/06 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE0NjY2MmFkaXF6a2N4.

  30. 17 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE2MDY1MmFkaXF6a2N4.

  31. 17 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIzOTk5NmFkaXF6a2N4.

  32. 2 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzI4Nzg1MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.