Actioncad Limited

Company Registration Number: 05948344

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.
Actioncad Limited is a Private Company Limited by Shares first registered on 27 September 2006. Its current registered address is in Winsford, Cheshire.

Registered Address

172 DELAMERE STREET
WINSFORD
CHESHIRE
CW7 2NA

There are 5 companies currently registered at this postcode, including this one.

All companies at CW7 2NA

Registration Data

Company Number

05948344

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

23 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £63,783£35,130£36,543£17,841£19,776£18,975
of which Cash £0£25,142£23,054£9,367£8,906£7,576
Total Assets £63,783£35,130£36,543£17,841£19,776£18,975
Current Liabilities £36,191£16,192£21,213£12,312£17,113£19,765
Net Current Assets £27,592£18,938£15,330£5,529£2,663£-790
Total Net Worth £27,592£18,938£16,596£6,823£4,388£988

Previous Names

No previous names

Company Officers

  • KEHOE, Robert Christopher

    Director

    Appointed on 1 October 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1961

    172 Delamere Street
    Winsford
    Cheshire
    CW7 2NA

  • WILDE, Sharon Anne

    Director

    Appointed on 1 October 2006

     

    Nationality: British

    Occupation: Designer

    Month of birth: April 1962

    6 Rosefarm Court
    Chester Road
    Helsby
    Cheshire
    WA6 0AN

  • MCKIE, Laura Marie

    Secretary

    Appointed on 1 October 2006

    Resigned on 15 May 2015

    31 Whitefield Road
    Stockton Heath
    Cheshire
    WA4 6NA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 27 September 2006

    Resigned on 28 September 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 27 September 2006

    Resigned on 28 September 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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. 11 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBXPIH. Transaction: MzE1OTMyMTQ4MWFkaXF6a2N4.

  2. 30 June 2016 Micro company accounts made up to 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Accounts. Type: AA. Barcode: X5A7RLGR. Transaction: MzE1MjA1Mjk1NWFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4HEA5W2. Transaction: MzEzMjQwNzg3NmFkaXF6a2N4.

  4. 29 June 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALF1VK. Transaction: MzEyNjA5MDg0MWFkaXF6a2N4.

  5. 15 May 2015 Termination of appointment of Laura Marie Mckie as a secretary on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM02. Barcode: X47HG4D5. Transaction: MzEyMzIzMTY0OWFkaXF6a2N4.

  6. 29 September 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFSHIX. Transaction: MzEwODM5ODM4MWFkaXF6a2N4.

  7. 25 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3CWGQF7. Transaction: MzEwNDQzNzU1M2FkaXF6a2N4.

  8. 1 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2I36QAB. Transaction: MzA4NjE0Nzk0MGFkaXF6a2N4.

  9. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEMJZN. Transaction: MzA4MDYwMzMzNmFkaXF6a2N4.

  10. 10 October 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1J99RVN. Transaction: MzA2NTYzMTI4NGFkaXF6a2N4.

  11. 16 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X16XXJYY. Transaction: MzA1NTg5NDgxNGFkaXF6a2N4.

  12. 28 October 2011 Registered office address changed from Verdin Exchange High Street Winsford Cheshire CW7 2AN United Kingdom on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Address. Type: AD01. Barcode: X5W6MYQE. Transaction: MzA0NjIwNDczNGFkaXF6a2N4.

  13. 5 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XYAGHY44. Transaction: MzA0NDkyNTMwNWFkaXF6a2N4.

  14. 28 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AH4LSR54. Transaction: MzAzMTI2NTIzM2FkaXF6a2N4.

  15. 12 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XMCLXO67. Transaction: MzAyNTEwNzQzOWFkaXF6a2N4.

  16. 12 October 2010 Director's details changed for Sharon Anne Wilde on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XMCLWO66. Transaction: MzAyNTEwNzE2MGFkaXF6a2N4.

  17. 12 October 2010 Director's details changed for Robert Christopher Kehoe on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XMCLVO65. Transaction: MzAyNTEwNzE1N2FkaXF6a2N4.

  18. 12 October 2010 Registered office address changed from Redhill House, Hope Street Chester Cheshire CH4 8BU on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Address. Type: AD01. Barcode: XMCLUO64. Transaction: MzAyNTEwNzE1NmFkaXF6a2N4.

  19. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9YRML9O. Transaction: MzAxODY0MzU2NGFkaXF6a2N4.

  20. 29 September 2009 Return made up to 27/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGAWWDOG. Transaction: MjA0MjQyMjM3NmFkaXF6a2N4.

  21. 20 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PBAZHBMN. Transaction: MjAzNzQxMzk1OWFkaXF6a2N4.

  22. 13 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY01C3X8. Transaction: MjAxNTQwODg3NWFkaXF6a2N4.

  23. 26 August 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AQB3N2IL. Transaction: MjAxMTc5OTEyM2FkaXF6a2N4.

  24. 25 October 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzUyMzkyN2FkaXF6a2N4.

  25. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQyMTc3MWFkaXF6a2N4.

  26. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDgzNzM1OWFkaXF6a2N4.

  27. 31 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI4MTAzMWFkaXF6a2N4.

  28. 31 October 2006 Ad 01/10/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDMxNjcwMWFkaXF6a2N4.

  29. 28 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTYwODA2MWFkaXF6a2N4.

  30. 28 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA1MjkzMGFkaXF6a2N4.

  31. 27 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTQ3OTEzOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.