Actionformat Limited

Company Registration Number: 06784985

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.
Actionformat Limited is a Private Company Limited by Shares first registered on 7 January 2009. Its current registered address is in Ammanford, Dyfed.

Registered Address

96 PENYBANC ROAD
AMMANFORD
DYFED
SA18 3QS

There are 7 companies currently registered at this postcode, including this one.

All companies at SA18 3QS

Registration Data

Company Number

06784985

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

29 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

20162015201420132011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SAFADI, Richard John

    Director

    Appointed on 11 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1969

    96
    Penybanc Road
    Ammanford
    Dyfed
    SA18 3QS

  • MCCOURT, Francis Joseph Sweeny

    Director

    Appointed on 1 February 2011

    Resigned on 9 November 2011

    Nationality: Scottish

    Occupation: Director

    Month of birth: August 1959

    96
    Penybanc Road
    Ammanford
    Dyfed
    SA18 3QS
    United Kingdom

  • ROWLAND, Kelly Jayne

    Director

    Appointed on 31 August 2011

    Resigned on 12 June 2015

    Nationality: Welsh

    Occupation: Director

    Month of birth: November 1989

    96
    Penybanc Road
    Ammanford
    Dyfed
    SA18 3QS
    United Kingdom

  • ROWLAND, Kelly Jayne

    Director

    Appointed on 23 March 2009

    Resigned on 1 February 2011

    Nationality: British

    Occupation: Transport Manager

    Month of birth: November 1989

    30
    Pontardulais Road
    Tycroes
    Ammanford
    Dyfed
    SA18 3QD
    United Kingdom

  • TOWNSEND, Paul Michael

    Director

    Appointed on 7 January 2009

    Resigned on 23 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    21 St Thomas Street
    Bristol
    BS1 6JS

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. 25 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW3OZN. Transaction: MzE2NzQyNDc3N2FkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Accounts. Type: AA. Barcode: X51RE24B. Transaction: MzE0Mjk2MjkyNWFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCJ1K9. Transaction: MzEzOTQ1NTMxN2FkaXF6a2N4.

  4. 30 July 2015 Total exemption small company accounts made up to 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Accounts. Type: AA. Barcode: X4CRJT6P. Transaction: MzEyODA5MTg3NWFkaXF6a2N4.

  5. 18 June 2015 Termination of appointment of Kelly Rowland as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM01. Barcode: X49ST12G. Transaction: MzEyNTQwNTA2OGFkaXF6a2N4.

  6. 18 June 2015 Appointment of Mr Richard John Safadi as a director on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: AP01. Barcode: X49SSWAG. Transaction: MzEyNTQwMzcxOWFkaXF6a2N4.

  7. 15 May 2015 Previous accounting period shortened from 30 May 2014 to 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Accounts. Type: AA01. Barcode: X47HF43T. Transaction: MzEyMzIxOTg1NGFkaXF6a2N4.

  8. 20 February 2015 Previous accounting period shortened from 31 May 2014 to 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Accounts. Type: AA01. Barcode: X41M5MQW. Transaction: MzExNzc1Mzk4MGFkaXF6a2N4.

  9. 20 February 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X41M5M49. Transaction: MzExNzc1Mzg2OWFkaXF6a2N4.

  10. 27 October 2014 Previous accounting period extended from 31 January 2014 to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA01. Barcode: X3JE3K81. Transaction: MzExMDE3NzE2MGFkaXF6a2N4.

  11. 1 April 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X34W82WI. Transaction: MzA5NzM5MTgzOGFkaXF6a2N4.

  12. 2 April 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A24R5M4B. Transaction: MzA3NTUwMjMxN2FkaXF6a2N4.

  13. 16 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X206Z5IX. Transaction: MzA3MTE5ODcyMWFkaXF6a2N4.

  14. 1 September 2012 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MzA2MzIzNTk4MWFkaXF6a2N4.

  15. 30 August 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X1GE1AIO. Transaction: MzA2MzIzNTkxMGFkaXF6a2N4.

  16. 30 August 2012 Termination of appointment of Francis Mccourt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GE1AIG. Transaction: MzA2MzIzNTgzMWFkaXF6a2N4.

  17. 14 August 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2MjMzMDg2MmFkaXF6a2N4.

  18. 10 July 2012 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MzA2MDE2MDc4N2FkaXF6a2N4.

  19. 21 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjAyNjAzMGFkaXF6a2N4.

  20. 18 April 2012 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A170MJC1. Transaction: MzA1NjAyNTk2NmFkaXF6a2N4.

  21. 31 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MTIzNzIwN2FkaXF6a2N4.

  22. 9 November 2011 Appointment of Miss Kelly Rowland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9V1UZ2X. Transaction: MzA0NjgxMTU0OGFkaXF6a2N4.

  23. 18 February 2011 Appointment of Mr Francis Joseph Sweeny Mccourt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT4XDRRM. Transaction: MzAzMjUwMjAwMGFkaXF6a2N4.

  24. 18 February 2011 Termination of appointment of Kelly Rowland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT4PORRP. Transaction: MzAzMjUwMTU5NWFkaXF6a2N4.

  25. 10 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XFB1LQON. Transaction: MzAzMDEwNzAxNGFkaXF6a2N4.

  26. 10 August 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XV3P7MER. Transaction: MzAyMTE1ODgxOGFkaXF6a2N4.

  27. 1 June 2010 Registered office address changed from 108 Walter Road Swansea SA1 5QQ on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Address. Type: AD01. Barcode: XH67XKHP. Transaction: MzAxNjcwODUxMGFkaXF6a2N4.

  28. 18 May 2010 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MzAxNTY1MzU3OGFkaXF6a2N4.

  29. 18 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDg3MTg1M2FkaXF6a2N4.

  30. 17 May 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XLF79K2Z. Transaction: MzAxNTY1MzQwMGFkaXF6a2N4.

  31. 17 May 2010 Director's details changed for Kelly Jayne Rowland on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XLF78K2Y. Transaction: MzAxNTY1MjMzNGFkaXF6a2N4.

  32. 26 June 2009 Registered office changed on 26/06/2009 from 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Barcode: A1XQKB1U. Transaction: MjAzNTk2NjAxNWFkaXF6a2N4.

  33. 4 June 2009 Appointment terminated director paul townsend [View PDF]

    Category: Officers. Type: 288b. Barcode: AEKT6ACT. Transaction: MjAzNDM2NjUwMmFkaXF6a2N4.

  34. 13 April 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A6EE78UH. Transaction: MjAzMDQ2MzY2NWFkaXF6a2N4.

  35. 1 April 2009 Director appointed kelly jayne rowland [View PDF]

    Category: Officers. Type: 288a. Barcode: X30S18NO. Transaction: MjAyOTY2MDUyNGFkaXF6a2N4.

  36. 7 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGDPZ6AU. Transaction: MjAyMjU3OTAxMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.