Action Business Builder Limited

Company Registration Number: 06641480

Company registered in England and Wales

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Action Business Builder Limited is a Private Company Limited by Shares first registered on 9 July 2008. Its current registered address is in Orpington.

Registered Address

CROFT HOUSE
ELMCROFT ROAD
ORPINGTON
ENGLAND
BR6 0HY

There are 3 companies currently registered at this postcode, including this one.

All companies at BR6 0HY

Registration Data

Company Number

06641480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,000£2,390£4,960£3,838£3,578£2,930£938
of which Cash £749£0£7£136£187£1,123£146
Total Assets £7,000£2,390£4,960£3,838£3,578£2,930£938
Current Liabilities £32,424£35,500£44,988£23,883£20,924£17,826£12,246
Net Current Assets £-25,424£-33,110£-40,028£-20,045£-17,346£-14,896£-11,308
Total Net Worth £-22,736£-29,525£-35,248£-13,671£-8,846£-3,562£-2,248

Previous Names

No previous names

Company Officers

  • PILLOW, Christopher John

    Director

    Appointed on 10 June 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1984

    Croft House
    Elmcroft Road
    Orpington
    BR6 0HY
    England

  • WARD, Katherine Elizabeth

    Secretary

    Appointed on 9 July 2008

    Resigned on 19 March 2009

    29 Blenheim Road
    Orpington
    Kent
    BR6 9BQ

  • BAILEY, Robin Anthony

    Director

    Appointed on 25 March 2009

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    50 Wyness Avenue
    Little Brickhill
    Milton Keynes
    MK17 9NG

  • STRUDWICK, Alan Raymond

    Director

    Appointed on 19 March 2009

    Resigned on 10 June 2017

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    4 St Clare Court
    Beckenham
    Kent
    BR3 5BG

  • STRUDWICK, Jane

    Director

    Appointed on 9 July 2008

    Resigned on 19 March 2009

    Nationality: British

    Occupation: Manager

    Month of birth: November 1968

    4st
    Clare Court
    Foxgrove Ave
    Beckenham
    Kent
    BR3 5BG
    United Kingdom

  • WARD, Austen James

    Director

    Appointed on 19 March 2009

    Resigned on 10 June 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    29 Blenheim Road
    Orpington
    Kent
    BR6 9BQ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 21 July 2017 [View PDF]

    Action Date: 9 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B42WFD. Transaction: MzE4MTEwNjkwNmFkaXF6a2N4.

  2. 22 June 2017 Appointment of Mr Christopher John Pillow as a director on 10 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Officers. Type: AP01. Barcode: X694J3WO. Transaction: MzE3ODYyMjY0N2FkaXF6a2N4.

  3. 22 June 2017 Termination of appointment of Austen James Ward as a director on 10 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Officers. Type: TM01. Barcode: X694ISD6. Transaction: MzE3ODYyMjI0NmFkaXF6a2N4.

  4. 22 June 2017 Termination of appointment of Alan Raymond Strudwick as a director on 10 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Officers. Type: TM01. Barcode: X694IQP6. Transaction: MzE3ODYyMjIwMmFkaXF6a2N4.

  5. 22 June 2017 Registered office address changed from Unit 9 Airport Trading Estate Wireless Road Biggin Hill Kent TN16 3BW to Croft House Elmcroft Road Orpington BR6 0HY on 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Address. Type: AD01. Barcode: X694IM6X. Transaction: MzE3ODYyMjAzNmFkaXF6a2N4.

  6. 25 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X653N8ZU. Transaction: MzE3NDMyNTEzOWFkaXF6a2N4.

  7. 22 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MDE4MDgxOGFkaXF6a2N4.

  8. 21 October 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2AR2J. Transaction: MzE2MDE4MDc0NWFkaXF6a2N4.

  9. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODAzOTMwN2FkaXF6a2N4.

  10. 19 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MzEyMjI1MWFkaXF6a2N4.

  11. 18 July 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5BIH2RF. Transaction: MzE1MzEyMjEyNmFkaXF6a2N4.

  12. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTM4NTA4MWFkaXF6a2N4.

  13. 12 August 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMUD0X. Transaction: MzEyODg5MDYxN2FkaXF6a2N4.

  14. 30 March 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A43D52PK. Transaction: MzExOTY5NjU3MGFkaXF6a2N4.

  15. 11 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW5XZK. Transaction: MzEwMzU5MTQzM2FkaXF6a2N4.

  16. 15 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35GGU9C. Transaction: MzA5ODAyNzgwN2FkaXF6a2N4.

  17. 21 March 2014 Registered office address changed from the Old Forge Chantry Lane Bromley Kent BR2 9QL England on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Address. Type: AD01. Barcode: X343OOKA. Transaction: MzA5NjcxNjQ2NmFkaXF6a2N4.

  18. 9 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9MY6P. Transaction: MzA4MTI0MzUwMGFkaXF6a2N4.

  19. 9 July 2013 Termination of appointment of Robin Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C9MY6H. Transaction: MzA4MTI0MzI2MWFkaXF6a2N4.

  20. 9 July 2013 Termination of appointment of Robin Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C9MSGO. Transaction: MzA4MTI0MTcyN2FkaXF6a2N4.

  21. 26 March 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A24JFDUQ. Transaction: MzA3NTE3NTEzN2FkaXF6a2N4.

  22. 12 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1D12I75. Transaction: MzA2MDcwMTY0MmFkaXF6a2N4.

  23. 5 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X168CM16. Transaction: MzA1NTQ0ODcxM2FkaXF6a2N4.

  24. 22 September 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XTOPOXRF. Transaction: MzA0NDI1NDkxMmFkaXF6a2N4.

  25. 25 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AD10TUBM. Transaction: MzAzNzcyNzgwMGFkaXF6a2N4.

  26. 11 September 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: X90Q7NB1. Transaction: MzAyMzExNzk4NGFkaXF6a2N4.

  27. 11 September 2010 Director's details changed for Mr Robin Bailey on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: X90Q6NB0. Transaction: MzAyMzExNzk3MmFkaXF6a2N4.

  28. 11 September 2010 Registered office address changed from 151a Southlands Road Bromley Kent BR2 9QZ on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Address. Type: AD01. Barcode: X90Q5NBZ. Transaction: MzAyMzExNzk3MWFkaXF6a2N4.

  29. 3 June 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: APNH8KE9. Transaction: MzAxNjgyODg1NGFkaXF6a2N4.

  30. 14 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTTP3BJ5. Transaction: MjAzNzA5OTk3MmFkaXF6a2N4.

  31. 26 March 2009 Director appointed robin anthony bailey [View PDF]

    Category: Officers. Type: 288a. Barcode: X161C8G5. Transaction: MjAyOTA0MjM3MmFkaXF6a2N4.

  32. 19 March 2009 Registered office changed on 19/03/2009 from 34 quarry lane seaford east sussex BN25 3BJ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XZKZM8AJ. Transaction: MjAyODU0ODY1N2FkaXF6a2N4.

  33. 19 March 2009 Director appointed alan raymond strudwick [View PDF]

    Category: Officers. Type: 288a. Barcode: XZL3H8AJ. Transaction: MjAyODU0ODc4MmFkaXF6a2N4.

  34. 19 March 2009 Appointment terminated director jane strudwick [View PDF]

    Category: Officers. Type: 288b. Barcode: XZKZA8A7. Transaction: MjAyODU0ODY1MWFkaXF6a2N4.

  35. 19 March 2009 Appointment terminated secretary katherine ward [View PDF]

    Category: Officers. Type: 288b. Barcode: XZKZ58A2. Transaction: MjAyODU0ODYzN2FkaXF6a2N4.

  36. 19 March 2009 Director appointed austen james ward [View PDF]

    Category: Officers. Type: 288a. Barcode: XZKYY8AU. Transaction: MjAyODU0ODYyMWFkaXF6a2N4.

  37. 9 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCDDC18K. Transaction: MjAwODY1NjczMGFkaXF6a2N4.

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