Actiondrome Limited

Company Registration Number: 06121070

Company registered in England and Wales

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Actiondrome Limited is a Private Company Limited by Shares first registered on 21 February 2007. Its current registered address is in Chippenham, Wiltshire.

Registered Address

THE OLD POST OFFICE
41-43 MARKET PLACE
CHIPPENHAM
WILTSHIRE
ENGLAND
SN15 3HR

There are 728 companies currently registered at this postcode, including this one.

All companies at SN15 3HR

Registration Data

Company Number

06121070

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£5,468£6,465£6,599£9,039£10,726£12,575£14,513£0
Current Assets £4,043£0£0£0£0£350£350£0£3,547
of which Cash £0£0£0£0£0£0£0£0£329
Total Assets £4,043£5,468£6,465£6,599£9,039£11,076£12,925£14,513£3,547
Current Liabilities £8,173£5,018£4,103£5,815£8,578£10,299£11,925£12,739£26,874
Net Current Assets £-4,130£-5,018£-4,103£-5,815£-8,578£-9,949£-11,575£-12,739£-23,327
Total Net Worth £519£450£2,362£784£461£777£1,000£1,774£-5,605

Previous Names

No previous names

Company Officers

  • MONAGHAN, Stella Kathleen

    Secretary

    Appointed on 21 February 2007

     

    Nationality: British

    The Old Post Office
    41-43 Market Place
    Chippenham
    Wiltshire
    SN15 3HR
    England

  • COEN, Steven

    Director

    Appointed on 21 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    The Old Post Office
    41-43 Market Place
    Chippenham
    Wiltshire
    SN15 3HR
    England

  • RWL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 21 February 2007

    Resigned on 21 February 2007

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • TYLER, Maxwell James Kimber

    Director

    Appointed on 1 July 2007

    Resigned on 20 August 2008

    Nationality: English

    Occupation: Marketing

    Month of birth: January 1962

    8 The Crescent
    Bromham
    Chippenham
    Wiltshire
    SN15 2HQ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 11 July 2017 Secretary's details changed for Stella Kathleen Monaghan on 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Officers. Type: CH03. Barcode: X6AE2KZT. Transaction: MzE4MDE0MzYyNGFkaXF6a2N4.

  2. 10 July 2017 Director's details changed for Mr Steven Coen on 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Officers. Type: CH01. Barcode: X6AE2EVS. Transaction: MzE4MDE0MzQyNGFkaXF6a2N4.

  3. 10 July 2017 [View PDF]

    Action Date: 15 May 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6AE27JD. Transaction: MzE4MDE0MzE4MGFkaXF6a2N4.

  4. 15 May 2017 Registered office address changed from 65 st Mary Street Chippenham Wilts SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Address. Type: AD01. Barcode: X66IA354. Transaction: MzE3NTgwNjY5M2FkaXF6a2N4.

  5. 25 April 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X650WKSK. Transaction: MzE3NDE3NzEwNmFkaXF6a2N4.

  6. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KU0BDV. Transaction: MzE2MzE5MDYwMWFkaXF6a2N4.

  7. 7 April 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X54BDO0Y. Transaction: MzE0NTc2Nzg4N2FkaXF6a2N4.

  8. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L10TOI. Transaction: MzEzNjIwMDYyOGFkaXF6a2N4.

  9. 8 April 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X44VIW7U. Transaction: MzEyMDc5NzI2OWFkaXF6a2N4.

  10. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMSMC8. Transaction: MzExMjMyNTA2MmFkaXF6a2N4.

  11. 4 April 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X351KMAI. Transaction: MzA5NzU5OTI5MWFkaXF6a2N4.

  12. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1MHVV. Transaction: MzA4OTU4ODc0MmFkaXF6a2N4.

  13. 25 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X24V44F4. Transaction: MzA3NTA5NjM3MWFkaXF6a2N4.

  14. 3 August 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1EJ8RVD. Transaction: MzA2MTg3NzA3NWFkaXF6a2N4.

  15. 3 May 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X185WTPN. Transaction: MzA1NjkzMzQ3OGFkaXF6a2N4.

  16. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGK4JZM5. Transaction: MzA0Nzk1OTE3OWFkaXF6a2N4.

  17. 11 May 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XKUEWU1G. Transaction: MzAzNzAwMzk0N2FkaXF6a2N4.

  18. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3KH7PJG. Transaction: MzAyNzkzMzE2MWFkaXF6a2N4.

  19. 26 April 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XMJNJJH8. Transaction: MzAxNDI0OTI1MmFkaXF6a2N4.

  20. 5 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AP8RHG1W. Transaction: MzAwNjMwNDQxNmFkaXF6a2N4.

  21. 4 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVCTV7VU. Transaction: MjAyNzM0OTc5NmFkaXF6a2N4.

  22. 25 February 2009 Secretary's change of particulars / stella monaghan / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTIFU7OC. Transaction: MjAyNjc0NDA5NWFkaXF6a2N4.

  23. 19 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AXZBW5SA. Transaction: MjAyMDg0OTI3NmFkaXF6a2N4.

  24. 11 September 2008 Appointment terminate, director and secretary maxwell james kimber tyler logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AJI6M2Y3. Transaction: MjAxMjk2NzMxOGFkaXF6a2N4.

  25. 10 April 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A2RF5YPA. Transaction: MjAwMzAzNTY0OWFkaXF6a2N4.

  26. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY4NjYzM2FkaXF6a2N4.

  27. 29 March 2007 Ad 21/02/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Nzk1MzY1OWFkaXF6a2N4.

  28. 3 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODExNzMwN2FkaXF6a2N4.

  29. 21 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMwMDQ3NGFkaXF6a2N4.

  30. 21 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjQ2MzU0N2FkaXF6a2N4.

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