Actionworks UK Ltd

Company Registration Number: 06405929

Company registered in England and Wales

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Actionworks UK Ltd is a Private Company Limited by Shares first registered on 22 October 2007. Its current registered address is in Colchester.

Registered Address

6 HALE WAY
COLCHESTER
CO4 5BD

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

All companies at CO4 5BD

Registration Data

Company Number

06405929

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £71,309£56,454£70,573£70,126£59,299£54,788
of which Cash £71,309£56,454£70,573£70,126£59,299£39,823
Total Assets £71,309£56,454£70,573£70,126£59,299£54,788
Current Liabilities £35,141£25,084£28,475£31,669£33,779£27,343
Net Current Assets £36,168£31,370£42,098£38,457£25,520£27,445
Total Net Worth £37,654£33,490£43,062£39,776£26,913£29,302

Previous Names

No previous names

Company Officers

  • CARTER, Jennifer

    Secretary

    Appointed on 22 October 2007

     

    6
    Hale Way
    Colchester
    CO4 5BD
    United Kingdom

  • CARTER, Jennifer

    Director

    Appointed on 4 January 2010

     

    Nationality: British

    Occupation: Training Consultant

    Month of birth: August 1976

    6
    Hale Way
    Colchester
    CO4 5BD
    United Kingdom

  • CARTER, Timothy Maxwell

    Director

    Appointed on 22 October 2007

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1969

    6
    Hale Way
    Colchester
    CO4 5BD
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IN7O69. Transaction: MzE2MDc4ODI3NWFkaXF6a2N4.

  2. 14 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B847ZM. Transaction: MzE1MjkxNjMyN2FkaXF6a2N4.

  3. 14 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4K5J4KP. Transaction: MzEzNTE4MDIwOWFkaXF6a2N4.

  4. 24 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CBYVQ3. Transaction: MzEyNzcxNTQ4MGFkaXF6a2N4.

  5. 31 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOPB7S. Transaction: MzExMDUyNjU5M2FkaXF6a2N4.

  6. 17 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3A8B81M. Transaction: MzEwMjAzNjU1MGFkaXF6a2N4.

  7. 11 November 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW4CAA. Transaction: MzA4ODUyNTgwMGFkaXF6a2N4.

  8. 18 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CUDEOP. Transaction: MzA4MTczMDAwMGFkaXF6a2N4.

  9. 30 October 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM8LK8. Transaction: MzA2NjY4MzcxM2FkaXF6a2N4.

  10. 1 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E5E4OI. Transaction: MzA2MTc3MDgxNWFkaXF6a2N4.

  11. 30 October 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X6IQZYT1. Transaction: MzA0NjI5MjU0OWFkaXF6a2N4.

  12. 20 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ATAX7VV7. Transaction: MzA0MDczNDcyOWFkaXF6a2N4.

  13. 5 July 2011 Director's details changed for Timothy Maxwell Carter on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Officers. Type: CH01. Barcode: X42I4VK4. Transaction: MzAzOTk0NzI3MWFkaXF6a2N4.

  14. 5 July 2011 Director's details changed for Mrs Jennifer Carter on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Officers. Type: CH01. Barcode: X42HOVKN. Transaction: MzAzOTk0NzI0OWFkaXF6a2N4.

  15. 5 July 2011 Registered office address changed from 6 Chandlers Quay Maldon Essex CM9 4LF on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Address. Type: AD01. Barcode: X42GSVKQ. Transaction: MzAzOTk0NzIxNmFkaXF6a2N4.

  16. 24 October 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XQQ4MOI9. Transaction: MzAyNTc2OTgxMmFkaXF6a2N4.

  17. 13 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A63TMLI1. Transaction: MzAxOTQzMzMyMWFkaXF6a2N4.

  18. 14 April 2010 Statement of capital following an allotment of shares on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Capital. Type: SH01. Barcode: XGPUCJ4V. Transaction: MzAxMzQ0NzIyOGFkaXF6a2N4.

  19. 24 January 2010 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XUDKIGXJ. Transaction: MzAwNzgxMTExM2FkaXF6a2N4.

  20. 24 January 2010 Director's details changed for Timothy Maxwell Carter on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XUDKHGXI. Transaction: MzAwNzgxMTA2NGFkaXF6a2N4.

  21. 24 January 2010 Secretary's details changed for Jennifer Carter on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH03. Barcode: XUDKGGXH. Transaction: MzAwNzgxMTA2M2FkaXF6a2N4.

  22. 24 January 2010 Appointment of Mrs Jennifer Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUDM2GX5. Transaction: MzAwNzgxMTAzNWFkaXF6a2N4.

  23. 15 January 2010 Registered office address changed from 71 William Harris Way Colchester Essex CO2 8WJ on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Address. Type: AD01. Barcode: AN3U7GIZ. Transaction: MzAwNzE1MDUzM2FkaXF6a2N4.

  24. 27 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A8Q4JCQX. Transaction: MjA0MDEwOTM3MmFkaXF6a2N4.

  25. 18 November 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5XH94WP. Transaction: MjAxODIxMzU3M2FkaXF6a2N4.

  26. 22 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzE3MDU3NmFkaXF6a2N4.

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