Action Refit Ltd

Company Registration Number: 06604083

Company registered in England and Wales

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Action Refit Ltd is a Private Company Limited by Shares first registered on 28 May 2008. Its current registered address is in Birmingham.

Registered Address

11 PORTLAND ROAD
EDGBASTON
BIRMINGHAM
B16 9HN

There are 650 companies currently registered at this postcode, including this one.

All companies at B16 9HN

Registration Data

Company Number

06604083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £26,146£23,537£26,134£38,528£5,193£15,970
of which Cash £7,573£2,311£10,420£15,645£2,012£5,258
Total Assets £26,146£23,537£26,134£38,528£5,193£15,970
Current Liabilities £36,123£35,272£38,750£41,814£14,369£29,730
Net Current Assets £-9,977£-11,735£-12,616£-3,286£-9,176£-13,760
Total Net Worth £-5,308£-5,409£-6,903£3,630£-3,557£-7,438

Previous Names

No previous names

Company Officers

  • HAMBLETON, Debra

    Secretary

    Appointed on 28 May 2008

     

    12
    Vintage Close
    Birmingham
    West Midlands
    B34 6EW
    England

  • HAMBLETON, Marcus George

    Director

    Appointed on 28 May 2008

     

    Nationality: British

    Occupation: Electrician

    Month of birth: July 1983

    27 Radbourne Road
    Shirley
    Birmingham
    West Midlands
    B27 7HP
    United Kingdom

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

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Latest Filings

  1. 18 July 2016 Director's details changed for Mr Marcus George Hambleton on 16 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Officers. Type: CH01. Barcode: X5BIHDRF. Transaction: MzE1MzEyNzAxNWFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X5A50MFF. Transaction: MzE1MTk0MzQwM2FkaXF6a2N4.

  3. 1 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RHZU9. Transaction: MzE0Mjk5NjcwMGFkaXF6a2N4.

  4. 5 August 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4D230D5. Transaction: MzEyODM4MzYzMGFkaXF6a2N4.

  5. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41TUYWA. Transaction: MzExNzg5NjEwNWFkaXF6a2N4.

  6. 13 August 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3E76CC1. Transaction: MzEwNTUxODQ2OGFkaXF6a2N4.

  7. 27 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30F5AWJ. Transaction: MzA5MzM5NzI2MWFkaXF6a2N4.

  8. 16 July 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2CMM7SB. Transaction: MzA4MTU0NjkzNmFkaXF6a2N4.

  9. 18 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22HLNOJ. Transaction: MzA3MzAwODc5OWFkaXF6a2N4.

  10. 17 September 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1HO9734. Transaction: MzA2NDIyNDg5M2FkaXF6a2N4.

  11. 17 September 2012 Director's details changed for Mr Marcus George Hambleton on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1HO972W. Transaction: MzA2NDIxMDU4NWFkaXF6a2N4.

  12. 17 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12UV1GG. Transaction: MzA1MjYzOTU2M2FkaXF6a2N4.

  13. 28 July 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XBHIXW66. Transaction: MzA0MTE5MDQyOWFkaXF6a2N4.

  14. 23 June 2011 Amended accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AAMD. Barcode: A1KWWV8Q. Transaction: MzAzOTMzNTU4N2FkaXF6a2N4.

  15. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XV302RXL. Transaction: MzAzMjg2MjYzM2FkaXF6a2N4.

  16. 31 January 2011 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XMNERR9B. Transaction: MzAzMTM5MDc2N2FkaXF6a2N4.

  17. 31 January 2011 Director's details changed for Mr Marcus George Hambleton on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XMNEQR9A. Transaction: MzAzMTM5MDQ5MGFkaXF6a2N4.

  18. 6 December 2010 Registered office address changed from 315 Bordesley Green East Birmingham West Midlands B33 8QF England on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Address. Type: AD01. Barcode: X54G6PP6. Transaction: MzAyODI4ODk2MWFkaXF6a2N4.

  19. 23 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X66NZIJW. Transaction: MzAxMjAyNDM5M2FkaXF6a2N4.

  20. 24 February 2010 Annual return made up to 28 May 2009 with full list of shareholders [View PDF]

    Action Date: 28 May 2009. Category: Annual return. Type: AR01. Barcode: A4SFSHMG. Transaction: MzAxMDE3NTA2NmFkaXF6a2N4.

  21. 24 February 2010 Director's details changed for Mr Marcus George Hambleton on 28 May 2008 [View PDF]

    Action Date: 28 May 2008. Category: Officers. Type: CH01. Barcode: A7GD5HEA. Transaction: MzAxMDE3NDgyOGFkaXF6a2N4.

  22. 24 February 2010 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: A7GD6HEB. Transaction: MzAxMDE3NDU1MWFkaXF6a2N4.

  23. 24 February 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDA0ODU3NWFkaXF6a2N4.

  24. 23 February 2010 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: AF7J1H2Z. Transaction: MzAxMDA0ODQ5MWFkaXF6a2N4.

  25. 5 January 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAwNTc3MzU4NGFkaXF6a2N4.

  26. 22 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MTI4MjM5NWFkaXF6a2N4.

  27. 28 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38QT02T. Transaction: MjAwNjEwMjMzOGFkaXF6a2N4.

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