Action Building and Roofing Limited

Company Registration Number: 05916111

Company registered in England and Wales

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Action Building and Roofing Limited is a Private Company Limited by Shares first registered on 24 August 2006. Its current registered address is in Stockport, Cheshire.

Registered Address

111 HALL STREET
STOCKPORT
CHESHIRE
SK1 4DE

There are 2 companies currently registered at this postcode, including this one.

All companies at SK1 4DE

Registration Data

Company Number

05916111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,238£11,027£2,000£18,600£17,732£9,925
of which Cash £0£0£0£0£0£0
Total Assets £2,238£11,027£2,000£18,600£17,732£9,925
Current Liabilities £18,268£25,946£15,480£36,022£39,062£29,024
Net Current Assets £-16,030£-14,919£-13,480£-17,422£-21,330£-19,099
Total Net Worth £-16,030£-14,919£-13,480£-17,422£-21,330£-19,099

Previous Names

No previous names

Company Officers

  • LEWIS, Elaine

    Secretary

    Appointed on 24 August 2006

     

    111
    Hall Street
    Stockport
    Cheshire
    SK1 4DE
    England

  • LEWIS, David

    Director

    Appointed on 24 August 2006

     

    Nationality: English

    Occupation: Director

    Month of birth: January 1953

    111
    Hall Street
    Stockport
    Cheshire
    SK1 4DE
    England

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 August 2006

    Resigned on 24 August 2006

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • ONLINE NOMINEES LIMITED

    Corporate Director

    Appointed on 24 August 2006

    Resigned on 24 August 2006

    Carpenter Court
    1 Maple Road, Bramhall
    Stockport
    Cheshire
    SK7 2DH

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

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTO30G. Transaction: MzE1ODc5MjY3NWFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5864TZV. Transaction: MzE0OTc0MjA1OWFkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4HM22TE. Transaction: MzEzMjY1NTI4NmFkaXF6a2N4.

  4. 31 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KG95C. Transaction: MzEyNDI0MjUwOGFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3F2AJEB. Transaction: MzEwNjI3MTUwMWFkaXF6a2N4.

  6. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3909QWZ. Transaction: MzEwMTAyMzg5MmFkaXF6a2N4.

  7. 11 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPUJS0. Transaction: MzA4NDg2MDQyMmFkaXF6a2N4.

  8. 30 August 2013 Registered office address changed from 28a Church Lane Marple Stockport Cheshire SK6 6DE on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Address. Type: AD01. Barcode: X2FUV3OB. Transaction: MzA4NDExODUxNGFkaXF6a2N4.

  9. 4 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X25L3L14. Transaction: MzA3NTY5MDQ0M2FkaXF6a2N4.

  10. 13 September 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1HE1R00. Transaction: MzA2NDA3MzU1NWFkaXF6a2N4.

  11. 30 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A11D9X5U. Transaction: MzA1MTUzODAyMGFkaXF6a2N4.

  12. 30 September 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XWOW8XZH. Transaction: MzA0NDcwMTYxNmFkaXF6a2N4.

  13. 30 September 2011 Secretary's details changed for Elaine Lewis on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Officers. Type: CH03. Barcode: XWOW6XZF. Transaction: MzA0NDcwMTMwNGFkaXF6a2N4.

  14. 30 September 2011 Director's details changed for David Lewis on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Officers. Type: CH01. Barcode: XWOW7XZG. Transaction: MzA0NDcwMTMwOWFkaXF6a2N4.

  15. 26 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AC5J7UFQ. Transaction: MzAzNzgyNjE2MmFkaXF6a2N4.

  16. 29 November 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: X33FCPI1. Transaction: MzAyNzg0MDYwN2FkaXF6a2N4.

  17. 29 November 2010 Director's details changed for David Lewis on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: X33FBPI0. Transaction: MzAyNzg0MDUxN2FkaXF6a2N4.

  18. 14 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AI37LJ17. Transaction: MzAxMzQ5MzA3NGFkaXF6a2N4.

  19. 16 October 2009 Annual return made up to 24 August 2009 with full list of shareholders [View PDF]

    Action Date: 24 August 2009. Category: Annual return. Type: AR01. Barcode: AP04RE2A. Transaction: MzAwMDg5MTI2MmFkaXF6a2N4.

  20. 13 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AZP847BS. Transaction: MjAyNTc2MTA2MmFkaXF6a2N4.

  21. 25 September 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABEOO3ES. Transaction: MjAxNDExOTAxOWFkaXF6a2N4.

  22. 14 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJZ8VY0T. Transaction: MjAwMTQ3NjYzMWFkaXF6a2N4.

  23. 14 November 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODExNzgxMWFkaXF6a2N4.

  24. 14 March 2007 Registered office changed on 14/03/07 from: 78A stockport road, marple stockport cheshire SK6 6AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzcwNDk4MGFkaXF6a2N4.

  25. 8 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg0NDY1NmFkaXF6a2N4.

  26. 8 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg2OTMzM2FkaXF6a2N4.

  27. 4 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY4MzgzMGFkaXF6a2N4.

  28. 4 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk5NDkzNGFkaXF6a2N4.

  29. 24 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDA0MTA0N2FkaXF6a2N4.

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