Actionpoint Marketing Solutions Limited

Company Registration Number: 06430585

Company registered in England and Wales

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Actionpoint Marketing Solutions Limited is a Private Company Limited by Shares first registered on 19 November 2007. Its current registered address is in Buntingford, Hertfordshire.

Registered Address

YEW TREE OFFICES
ANSTEY
BUNTINGFORD
HERTFORDSHIRE
SG9 0DA

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

All companies at SG9 0DA

Registration Data

Company Number

06430585

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73200 - Market research and public opinion polling

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,426£15,432£33,668£17,543£40,457£106,201£73,072
of which Cash £4,212£14,981£26,875£17,543£36,460£97,536£37,552
Total Assets £4,426£15,432£33,668£17,543£40,457£106,201£73,072
Current Liabilities £4,526£14,868£32,740£14,785£17,239£43,942£13,378
Net Current Assets £-100£564£928£2,758£23,218£62,259£59,694
Total Net Worth £957£1,972£2,429£2,758£25,235£63,913£61,899

Previous Names

No previous names

Company Officers

  • WYLIE, Stephen Robert

    Secretary

    Appointed on 19 November 2007

     

    Yew Tree Cottage
    Anstey
    Buntingford
    Hertfordshire
    SG9 0DA

  • WYLIE, Penny

    Director

    Appointed on 19 November 2007

     

    Nationality: British

    Occupation: Market Researcher

    Month of birth: September 1962

    Yew Tree Cottage
    Anstey
    Buntingford
    Hertfrodshire
    SG9 0DA

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

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDTAUR. Transaction: MzE1ODMwOTI4OGFkaXF6a2N4.

  2. 22 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4MS0BEA. Transaction: MzEzODEzMzQ3MGFkaXF6a2N4.

  3. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQBP35. Transaction: MzEzMjMxNjYwNmFkaXF6a2N4.

  4. 16 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV8YRN. Transaction: MzExMzYyMDM3NWFkaXF6a2N4.

  5. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBO3AA. Transaction: MzEwODY4NTg4MGFkaXF6a2N4.

  6. 28 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2M47KNM. Transaction: MzA4OTY1MzkzNmFkaXF6a2N4.

  7. 24 September 2013 Registered office address changed from Venture House Fifth Avenue Letchworth Garden City Herts SG6 2HW on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Address. Type: AD01. Barcode: X2HKXVF5. Transaction: MzA4NTY5MTIxOGFkaXF6a2N4.

  8. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H81ZC4. Transaction: MzA4NTM5MTMzMWFkaXF6a2N4.

  9. 14 December 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRVXV5. Transaction: MzA2OTM5OTIzMGFkaXF6a2N4.

  10. 8 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IS5U1M. Transaction: MzA2NTQ2NjIzOWFkaXF6a2N4.

  11. 21 February 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A135OI1V. Transaction: MzA1MzA1ODkxMWFkaXF6a2N4.

  12. 15 December 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5FT2G. Transaction: MzA0OTAwOTY0OGFkaXF6a2N4.

  13. 10 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2U7ZY4E. Transaction: MzA0NTE5ODc3M2FkaXF6a2N4.

  14. 1 February 2011 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: XMQPWR9U. Transaction: MzAzMTM5ODQzMGFkaXF6a2N4.

  15. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1340NUZ. Transaction: MzAyNDQ4ODg0MGFkaXF6a2N4.

  16. 22 December 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XJSQNG01. Transaction: MzAwNTQ4NDIxMWFkaXF6a2N4.

  17. 22 December 2009 Director's details changed for Penny Wylie on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: XJSQMG00. Transaction: MzAwNTQ4MzQ5OWFkaXF6a2N4.

  18. 24 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PADSQBTY. Transaction: MjAzNzg0MDE5MWFkaXF6a2N4.

  19. 21 May 2009 Accounting reference date extended from 30/11/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AJ1EYA1H. Transaction: MjAzMzQ5MTE3NWFkaXF6a2N4.

  20. 8 December 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5JUV5E6. Transaction: MjAxOTU3NjU5MmFkaXF6a2N4.

  21. 21 February 2008 Registered office changed on 21/02/08 from: dorchester house, station road letchworth herts SG6 3AW [View PDF]

    Category: Address. Type: 287. Barcode: A0EK6XEP. Transaction: MDE5MjUzNjI0MGFkaXF6a2N4.

  22. 9 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDg0NzkzMWFkaXF6a2N4.

  23. 19 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODYyNDU1OWFkaXF6a2N4.

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