Actionplus Limited

Company Registration Number: 06121445

Company registered in England and Wales

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Actionplus Limited is a Private Company Limited by Shares first registered on 21 February 2007. It was dissolved on 2 February 2016.

Registered Address

The Manor House 10 Manor Farm Court
South View Road
East Bierley
Bradford
BD4 6PF

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

All companies at BD4 6PF

Registration Data

Company Number

06121445

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 February 2007

Dissolution Date

2 February 2016

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

21 February 2015

Returns Next Due

20 March 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £68,429£69,692£47,599£57,929£43,877
of which Cash £2,220£456£21,365£42,029£32,597
Total Assets £68,429£69,692£47,599£57,929£43,877
Current Liabilities £27,749£69,361£46,109£48,470£43,443
Net Current Assets £40,680£331£1,490£9,459£434
Total Net Worth £40,680£331£1,490£9,459£434

Previous Names

No previous names

Company Officers

  • WALLS, Philip

    Secretary

    Appointed on 5 April 2007

     

    34 Priestley Avenue
    Heckmondwike
    West Yorkshire
    WF16 9AY

  • OWENS, Janet Ann

    Director

    Appointed on 5 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    The Manor House
    10 Manor Farm Court
    South View Road
    East Bierley
    Bradford
    BD4 6PF

  • OWENS, Stephen Gregory

    Director

    Appointed on 5 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1949

    The Manor House
    10 Manor Farm Court
    South View Road
    East Bierley
    Bradford
    BD4 6PF

  • RWL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 21 February 2007

    Resigned on 5 April 2007

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • RWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 21 February 2007

    Resigned on 5 April 2007

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

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

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Latest Filings

  1. 2 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDM3NjgxOWFkaXF6a2N4.

  2. 17 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDc3NjUzOWFkaXF6a2N4.

  3. 9 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4J61H3D. Transaction: MzEzNDU3NzI4MGFkaXF6a2N4.

  4. 5 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42K2AXM. Transaction: MzExODYxOTM4N2FkaXF6a2N4.

  5. 26 February 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: X421P2QY. Transaction: MzExODE0Nzg1OWFkaXF6a2N4.

  6. 20 February 2015 Registered office address changed from Whitehall 26 Business Park Heathfield Lane Birkenshaw West Yorkshire BD11 2HW to The Manor House 10 Manor Farm Court South View Road East Bierley Bradford BD4 6PF on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Address. Type: AD01. Barcode: X41M61GR. Transaction: MzExNzc1ODExOGFkaXF6a2N4.

  7. 21 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X343NGWG. Transaction: MzA5NjcwNzI5MGFkaXF6a2N4.

  8. 26 February 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: X32ICUEP. Transaction: MzA5NTI3NTI1MmFkaXF6a2N4.

  9. 27 February 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: X232F93M. Transaction: MzA3MzY1NTczM2FkaXF6a2N4.

  10. 15 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1FE20V5. Transaction: MzA2MjQ2ODA0MWFkaXF6a2N4.

  11. 28 February 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: X13N5OA3. Transaction: MzA1MzI2Njg0N2FkaXF6a2N4.

  12. 12 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X0RPFYB1. Transaction: MzA0NTM4NzAzMGFkaXF6a2N4.

  13. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7DZ4SW8. Transaction: MzAzNDgyNjM4MWFkaXF6a2N4.

  14. 24 February 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: XUQP3RXX. Transaction: MzAzMjgyOTUzNWFkaXF6a2N4.

  15. 17 March 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: X3JD4IDV. Transaction: MzAxMTY3NTI0OGFkaXF6a2N4.

  16. 17 March 2010 Director's details changed for Stephen Gregory Owens on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3JD3IDU. Transaction: MzAxMTY3NDgxMGFkaXF6a2N4.

  17. 17 March 2010 Director's details changed for Janet Ann Owens on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3JD2IDT. Transaction: MzAxMTY3NDgwOWFkaXF6a2N4.

  18. 11 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQMMMG9J. Transaction: MzAwNjc4NDQyOGFkaXF6a2N4.

  19. 30 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1YS58IJ. Transaction: MjAyOTIzNzczMmFkaXF6a2N4.

  20. 30 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ATQ3662A. Transaction: MjAyMTcwMTI5NmFkaXF6a2N4.

  21. 11 August 2008 Ad 22/02/08\gbp si [email protected]=150\gbp ic 150/300\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XJTUT264. Transaction: MjAxMDcwNjczMmFkaXF6a2N4.

  22. 28 March 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ6JCYE0. Transaction: MjAwMjE5MjEyMGFkaXF6a2N4.

  23. 28 March 2008 Ad 01/02/08\gbp si [email protected]=50\gbp ic 100/150\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XQ6NPYEH. Transaction: MjAwMjE5MjYzOGFkaXF6a2N4.

  24. 3 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDY1NzQ1MmFkaXF6a2N4.

  25. 28 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDQxNTY2N2FkaXF6a2N4.

  26. 25 June 2007 Registered office changed on 25/06/07 from: 134 percival rd enfield EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTM0Njg3N2FkaXF6a2N4.

  27. 18 May 2007 Ad 05/04/07--------- £ si [email protected]=49 £ ic 51/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDE5MjE1MGFkaXF6a2N4.

  28. 18 May 2007 Ad 05/04/07--------- £ si [email protected]=50 £ ic 1/51 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDE5MzM3MWFkaXF6a2N4.

  29. 18 May 2007 Accounting reference date extended from 29/02/08 to 30/06/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDE5NDA1MGFkaXF6a2N4.

  30. 18 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE4NjkxOWFkaXF6a2N4.

  31. 18 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTIwMTU1MWFkaXF6a2N4.

  32. 18 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTQxOTc2MWFkaXF6a2N4.

  33. 5 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODkzNjA0MmFkaXF6a2N4.

  34. 5 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM2NTk0NWFkaXF6a2N4.

  35. 5 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI3MjkyMWFkaXF6a2N4.

  36. 5 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM2MDUyNmFkaXF6a2N4.

  37. 21 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjYwNDI2MGFkaXF6a2N4.

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