Action Roofing Services Ltd

Company Registration Number: 06106228

Company registered in England and Wales

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Action Roofing Services Ltd is a Private Company Limited by Shares first registered on 15 February 2007. Its current registered address is in Brighton.

Registered Address

13 BARRHILL AVENUE
BRIGHTON
BN1 8UE

There are 16 companies currently registered at this postcode, including this one.

All companies at BN1 8UE

Registration Data

Company Number

06106228

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £29,147£58,887£25,081£26,705£19,790£15,834£24,689
of which Cash £27,520£51,743£19,807£19,675£18,358£11,000£22,224
Total Assets £29,147£58,887£25,081£26,705£19,790£15,834£24,689
Current Liabilities £8,086£45,593£19,597£16,164£12,764£9,202£9,141
Net Current Assets £21,061£13,294£5,484£10,541£7,026£6,632£15,548
Total Net Worth £21,061£13,294£5,484£12,041£10,026£11,132£15,548

Previous Names

No previous names

Company Officers

  • TAHSIN, Ruth Elizabeth

    Secretary

    Appointed on 15 February 2007

     

    Nationality: British

    Occupation: Director

    12
    Plainfields Avenue
    Brighton
    BN1 8RJ
    England

  • TAHSIN, Kemal Hassan

    Director

    Appointed on 15 February 2007

     

    Nationality: British

    Occupation: Roof Tiler

    Month of birth: February 1960

    12
    Plainfields Avenue
    Brighton
    BN1 8RJ
    England

  • TAHSIN, Ruth Elizabeth

    Director

    Appointed on 15 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    12
    Plainfields Avenue
    Brighton
    BN1 8RJ
    England

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 15 February 2007

    Resigned on 15 February 2007

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • SRC TAXATION CONSULTANCY LTD

    Corporate Secretary

    Appointed on 15 February 2007

    Resigned on 15 February 2010

    Suite One Dubarry House
    Hove Park Villas
    Hove
    East Sussex
    BN3 6HP

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 15 February 2007

    Resigned on 15 February 2007

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CSN8A. Transaction: MzE2OTA4ODMxNWFkaXF6a2N4.

  2. 16 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JVR1E3. Transaction: MzE2MjA0MzczOWFkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X513U4W9. Transaction: MzE0MjI3ODc5MmFkaXF6a2N4.

  4. 19 February 2016 Director's details changed for Kemal Hassan Tahsin on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X513U4RS. Transaction: MzE0MjI3ODU5NGFkaXF6a2N4.

  5. 19 February 2016 Secretary's details changed for Ruth Elizabeth Tahsin on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X513U4RK. Transaction: MzE0MjI3ODU4NWFkaXF6a2N4.

  6. 19 February 2016 Director's details changed for Ruth Elizabeth Tahsin on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X513U4W1. Transaction: MzE0MjI3ODU3NWFkaXF6a2N4.

  7. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEN7XT. Transaction: MzEzNzY5Mjk4N2FkaXF6a2N4.

  8. 16 February 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X41BOXBM. Transaction: MzExNzM2MjM2N2FkaXF6a2N4.

  9. 13 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KJWO02. Transaction: MzExMTMxOTQ2MGFkaXF6a2N4.

  10. 10 July 2014 Registered office address changed from 1 Bell Lane Lewes East Sussex BN7 1JU on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Address. Type: AD01. Barcode: X3BTJV1T. Transaction: MzEwMzUyMjE2MWFkaXF6a2N4.

  11. 8 April 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X35EI0TL. Transaction: MzA5Nzg3NTkxNmFkaXF6a2N4.

  12. 20 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHW9FK. Transaction: MzA5MTIzMzM4NWFkaXF6a2N4.

  13. 11 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X23XD7U8. Transaction: MzA3NDI1NTUxMmFkaXF6a2N4.

  14. 5 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IN0XZ7. Transaction: MzA2NTM0ODU0OGFkaXF6a2N4.

  15. 27 March 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X15KV6MH. Transaction: MzA1NDgwNzg3MWFkaXF6a2N4.

  16. 29 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIWULZKM. Transaction: MzA0ODA2NjEyOGFkaXF6a2N4.

  17. 24 March 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: X4RDKSP6. Transaction: MzAzNDQxNjcyNWFkaXF6a2N4.

  18. 17 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANBZUMH4. Transaction: MzAyMTU0NDgxMmFkaXF6a2N4.

  19. 5 March 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XSWPEI17. Transaction: MzAxMDg1NDY4M2FkaXF6a2N4.

  20. 5 March 2010 Director's details changed for Kemal Tamsin on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XSWPDI16. Transaction: MzAxMDg0MzEzNWFkaXF6a2N4.

  21. 5 March 2010 Director's details changed for Ruth Elizabeth Tahsin on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XSWPCI15. Transaction: MzAxMDg0MzEzM2FkaXF6a2N4.

  22. 5 March 2010 Termination of appointment of Src Taxation Consultancy Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSWPBI14. Transaction: MzAxMDg0MzEzMWFkaXF6a2N4.

  23. 24 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PS4Y9G19. Transaction: MzAwNTY2NTc3OWFkaXF6a2N4.

  24. 16 May 2009 Registered office changed on 16/05/2009 from blenheim house 56 old steine brighton east sussex BN11NH uk [View PDF]

    Category: Address. Type: 287. Barcode: ANLVD9UT. Transaction: MjAzMzA5NTI4MGFkaXF6a2N4.

  25. 18 February 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJQ17GL. Transaction: MjAyNTk3ODc2MGFkaXF6a2N4.

  26. 28 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANS8949J. Transaction: MjAxNjU3NTI3NmFkaXF6a2N4.

  27. 12 September 2008 Accounting reference date extended from 29/02/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AI42J31L. Transaction: MjAxMzI1MjY0M2FkaXF6a2N4.

  28. 13 March 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJSWWXKH. Transaction: MjAwMDMzNDQzMmFkaXF6a2N4.

  29. 6 March 2008 Registered office changed on 06/03/2008 from suite 1, dubarry house hove park villas hove east sussex BN3 6HP [View PDF]

    Category: Address. Type: 287. Barcode: XLS9JXSR. Transaction: MjAwMDkxMTQzOWFkaXF6a2N4.

  30. 19 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjQxNTIwNWFkaXF6a2N4.

  31. 13 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODE0Mjg1M2FkaXF6a2N4.

  32. 13 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk0MDQ2M2FkaXF6a2N4.

  33. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY0NTI1NmFkaXF6a2N4.

  34. 13 March 2007 Ad 15/02/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzQ5MjcwOWFkaXF6a2N4.

  35. 15 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk5NTkwM2FkaXF6a2N4.

  36. 15 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk5NTkwMmFkaXF6a2N4.

  37. 15 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjEyMTQxMGFkaXF6a2N4.

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