All Action Resources Ltd

Company Registration Number: 06723492

Company registered in England and Wales

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All Action Resources Ltd is a Private Company Limited by Shares first registered on 14 October 2008. Its current registered address is in London.

Registered Address

170 HAMMERSMITH GROVE
LONDON
W6 7HF

There are 6 companies currently registered at this postcode, including this one.

All companies at W6 7HF

Registration Data

Company Number

06723492

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£945£0£0£0
Current Assets £22,632£21,223£31,791£21,460£16,531£8,369£9,087
of which Cash £21,786£21,223£31,791£18,759£16,531£8,369£9,087
Total Assets £22,632£21,223£31,791£22,405£16,531£8,369£9,087
Current Liabilities £5,669£5,734£8,872£0£9,040£2,517£2,956
Net Current Assets £16,963£15,489£22,919£21,460£7,491£5,852£6,131
Total Net Worth £17,320£15,981£23,600£22,405£8,807£7,689£7,035

Previous Names

No previous names

Company Officers

  • CUSACK, Simon Patrick

    Director

    Appointed on 20 November 2008

     

    Nationality: Irish

    Occupation: Electrical Fitter

    Month of birth: October 1982

    170
    Hammersmith Grove
    London
    W6 7HF
    England

  • FTA SECRETARIES LTD

    Secretary

    Appointed on 14 October 2008

    Resigned on 27 April 2009

    55
    Catherine Place
    London
    SW1E 6DY

  • HOLLINGDALE, Jane

    Director

    Appointed on 14 October 2008

    Resigned on 18 November 2008

    Nationality: British

    Occupation: Company Formations Officer

    Month of birth: January 1963

    55
    Catherine Place
    London
    SW1E 6DY

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 January 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5XD4RMP. Transaction: MzE2NTc1MzU3N2FkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUDRDC. Transaction: MzE1OTg5MzkzMWFkaXF6a2N4.

  3. 8 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X50B13VL. Transaction: MzE0MTQ1MzU0M2FkaXF6a2N4.

  4. 20 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4IESSHT. Transaction: MzEzMzQxMDU0MmFkaXF6a2N4.

  5. 20 October 2015 Director's details changed for Mr Simon Patrick Cusack on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X4IESSK9. Transaction: MzEzMzQxMDUxN2FkaXF6a2N4.

  6. 5 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X42K36K9. Transaction: MzExODYyODA5N2FkaXF6a2N4.

  7. 14 November 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMFJHK. Transaction: MzExMTM1MTUyNGFkaXF6a2N4.

  8. 23 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X307A6W3. Transaction: MzA5MzIxNjkzOGFkaXF6a2N4.

  9. 24 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO6E2W. Transaction: MzA4NzU2NTMxMWFkaXF6a2N4.

  10. 28 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2531DJK. Transaction: MzA3NTM2Mzg0N2FkaXF6a2N4.

  11. 26 March 2013 Registered office address changed from 180 Hammersmith Grove Flat 1 London W6 7HF United Kingdom on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Address. Type: AD01. Barcode: X24XTA16. Transaction: MzA3NTIxNTkwOWFkaXF6a2N4.

  12. 26 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NTA0NDk0MWFkaXF6a2N4.

  13. 23 March 2013 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X24Q1FVL. Transaction: MzA3NTA0NDkzOWFkaXF6a2N4.

  14. 19 February 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MjQyNzUyNWFkaXF6a2N4.

  15. 8 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X12A7BRD. Transaction: MzA1MjEyMzIyOGFkaXF6a2N4.

  16. 17 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X1YMXYGT. Transaction: MzA0NTU4MDMwN2FkaXF6a2N4.

  17. 29 November 2010 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X2W65PID. Transaction: MzAyNzgyMTcyM2FkaXF6a2N4.

  18. 21 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XPQWLOFW. Transaction: MzAyNTYyOTA0N2FkaXF6a2N4.

  19. 23 March 2010 Registered office address changed from 16 Averill Street London W6 8EB on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Address. Type: AD01. Barcode: X63PNIJJ. Transaction: MzAxMjAxNzY4OWFkaXF6a2N4.

  20. 26 November 2009 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X7913FA6. Transaction: MzAwMzc0MDI5MWFkaXF6a2N4.

  21. 30 October 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XTVRTEJ2. Transaction: MzAwMTgxNjM3NWFkaXF6a2N4.

  22. 30 October 2009 Director's details changed for Simon Patrick Cusack on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XTVRSEJ1. Transaction: MzAwMTgxNTgyMGFkaXF6a2N4.

  23. 7 May 2009 Appointment terminated secretary fta secretaries LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AWHQJ9GL. Transaction: MjAzMjM5Mjk1MGFkaXF6a2N4.

  24. 25 February 2009 Appointment terminate, secretary freedom accounting logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AV5TZ7KT. Transaction: MjAyNjcyMTI0OWFkaXF6a2N4.

  25. 25 February 2009 Registered office changed on 25/02/2009 from 55 catherine place london SW1E 6DY [View PDF]

    Category: Address. Type: 287. Barcode: AV5U07KV. Transaction: MjAyNjcyMTE0NmFkaXF6a2N4.

  26. 20 January 2009 Director's change of particulars / simon cusack / 11/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJ2PL6LW. Transaction: MjAyMzc0ODk0M2FkaXF6a2N4.

  27. 4 December 2008 Appointment terminated director jane hollingdale [View PDF]

    Category: Officers. Type: 288b. Barcode: A7J8P5BD. Transaction: MjAxOTMzMDY4OGFkaXF6a2N4.

  28. 28 November 2008 Director appointed simon patrick cusack [View PDF]

    Category: Officers. Type: 288a. Barcode: A9XAJ56K. Transaction: MjAxODk1ODE4N2FkaXF6a2N4.

  29. 14 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A1ZCN3V7. Transaction: MjAxNTUwMTEyNGFkaXF6a2N4.

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