Action Properties (North West) Limited

Company Registration Number: 06493076

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Action Properties (North West) Limited is a Private Company Limited by Shares first registered on 4 February 2008. Its current registered address is in Manchester.

Registered Address

BEDLAM HOUSE 43 DUNCAN STREET
SALFORD
MANCHESTER
M5 3SQ

There are 15 companies currently registered at this postcode, including this one.

All companies at M5 3SQ

Registration Data

Company Number

06493076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £600£600£600£0£0£600
Current Assets £0£0£24,000£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £600£600£24,600£0£0£600
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£24,000£0£0£0
Total Net Worth £600£600£24,600£0£0£600

Previous Names

No previous names

Company Officers

  • BARRATT, Stephen Thomas

    Secretary

    Appointed on 10 January 2013

     

    The Pond House
    The Street
    South Stoke
    Goring On Thames
    Berkshire
    RG8 0JS
    United Kingdom

  • BARRATT, Stephen Thomas

    Director

    Appointed on 4 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    The Pond House
    The Street
    South Stoke
    Reading
    Berkshire
    RG8 0JS

  • JONES, Helenya Ann

    Director

    Appointed on 15 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    27
    Godmondhall Drive
    Boothstown
    Worsley
    Manchester
    M28 1YF
    England

  • JONES, Helenya Ann

    Secretary

    Appointed on 4 February 2008

    Resigned on 10 January 2013

    27 Godmond Hall Drive,Boothstown
    Worsley
    Manchester
    Lancashire
    M28 1YF

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKD63D. Transaction: MzE1NjI2ODI4M2FkaXF6a2N4.

  2. 22 April 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X55EMHWB. Transaction: MzE0Njg2Mjg5OWFkaXF6a2N4.

  3. 25 February 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A50V8VY3. Transaction: MzE0MjcyMjM5NGFkaXF6a2N4.

  4. 25 February 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A50V8S5E. Transaction: MzE0MjcyMjM2MmFkaXF6a2N4.

  5. 25 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwVjhWWFZhZGlxemtjeA.

  6. 10 February 2016 Previous accounting period extended from 31 July 2015 to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA01. Barcode: X50GCIIQ. Transaction: MzE0MTY0MjY0NGFkaXF6a2N4.

  7. 5 August 2015 Previous accounting period shortened from 31 October 2015 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: X4D4OHBV. Transaction: MzEyODQ1NTY1OGFkaXF6a2N4.

  8. 31 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: X4CRRGRS. Transaction: MzEyODE5NDczNGFkaXF6a2N4.

  9. 1 May 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X46EH21T. Transaction: MzEyMjMzMjU3OGFkaXF6a2N4.

  10. 18 September 2014 Registered office address changed from 11 Warwick Road Old Trafford Manchester M16 0QQ to Bedlam House 43 Duncan Street Salford Manchester M5 3SQ on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Address. Type: AD01. Barcode: X3GPW2E3. Transaction: MzEwNzc2MDMwNGFkaXF6a2N4.

  11. 15 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3ECCYDM. Transaction: MzEwNTYzNTk1OGFkaXF6a2N4.

  12. 25 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X32D3L5S. Transaction: MzA5NTA3NTI1MmFkaXF6a2N4.

  13. 11 September 2013 Appointment of Helenya Ann Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2GCW7QQ. Transaction: MzA4NDgyNjU3NmFkaXF6a2N4.

  14. 15 August 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2ES8FI3. Transaction: MzA4MzMzMzc5OGFkaXF6a2N4.

  15. 18 February 2013 Appointment of Stephen Thomas Barratt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A226WEZ7. Transaction: MzA3MzAxMTA1NmFkaXF6a2N4.

  16. 13 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X224QO3Q. Transaction: MzA3Mjc3Njg0NWFkaXF6a2N4.

  17. 6 February 2013 Termination of appointment of Helenya Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A219K3FN. Transaction: MzA3MjM3NzUyNGFkaXF6a2N4.

  18. 16 November 2012 Registered office address changed from Bedlam House 84 Oldfield Road Salford Manchester Greater Manchester M5 3SR on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Address. Type: AD01. Barcode: X1LU4SI9. Transaction: MzA2NzY0NzI4OGFkaXF6a2N4.

  19. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E5DR56. Transaction: MzA2MTcwNTE4MWFkaXF6a2N4.

  20. 12 March 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X14KNWGP. Transaction: MzA1Mzk2MjE1MGFkaXF6a2N4.

  21. 2 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APQDTW7Y. Transaction: MzA0MTQ2MzY3MGFkaXF6a2N4.

  22. 16 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XS1QHRPD. Transaction: MzAzMjM0MDcyOWFkaXF6a2N4.

  23. 3 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXKVTM23. Transaction: MzAyMDY5NDkzOWFkaXF6a2N4.

  24. 23 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XFPPNHQK. Transaction: MzAxMDAwOTM0NGFkaXF6a2N4.

  25. 27 August 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P6KO8CRE. Transaction: MjA0MDEyNzc4MmFkaXF6a2N4.

  26. 21 July 2009 Accounting reference date shortened from 28/02/2009 to 31/10/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ARIE1BNW. Transaction: MjAzNzUyMDkwMmFkaXF6a2N4.

  27. 2 March 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU8BG7QN. Transaction: MjAyNjkzODM2OGFkaXF6a2N4.

  28. 27 February 2009 Secretary's change of particulars / helenya wilcock / 27/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU8BI7QP. Transaction: MjAyNjkzODA2NGFkaXF6a2N4.

  29. 6 March 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: R04WUXQ8. Transaction: MjAwMDkwOTczNGFkaXF6a2N4.

  30. 6 March 2008 Ad 19/02/08\gbp si [email protected]=599\gbp ic 1/600\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQVTRXR3. Transaction: MjAwMDkwNjk1NWFkaXF6a2N4.

  31. 26 February 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AX182XJY. Transaction: MjAwMDUyMDIzMGFkaXF6a2N4.

  32. 4 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTY3NjMwN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.