Action P & M Limited

Company Registration Number: 07038798

Company registered in England and Wales

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Action P & M Limited is a Private Company Limited by Shares first registered on 13 October 2009. Its current registered address is in Cramlington, Northumberland.

Registered Address

3 BERRYMOOR COURT
NORTHUMBERLAND BUS PARK
CRAMLINGTON
NORTHUMBERLAND
NE23 7RZ

There are 192 companies currently registered at this postcode, including this one.

All companies at NE23 7RZ

Registration Data

Company Number

07038798

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£17,463£22,018£28,437£45,031£49,194
Current Assets £4,859£24,236£23,209£23,204£13,461£10,349£3,554
of which Cash £3£391£93£740£611£2,896£2,679
Total Assets £4,859£24,236£40,672£45,222£41,898£55,380£52,748
Current Liabilities £30,689£27,031£17,023£16,463£10,994£14,745£45,975
Net Current Assets £-25,830£-2,795£6,186£6,741£2,467£-4,396£-42,421
Total Net Worth £-16,921£5,984£23,649£28,759£30,904£40,635£6,773

Previous Names

No previous names

Company Officers

  • IRVING, Gillian

    Secretary

    Appointed on 13 October 2009

     

    3
    Berrymoor Court
    Northumberland Bus Park
    Cramlington
    Northumberland
    NE23 7RZ
    United Kingdom

  • IRVING, Gillian

    Director

    Appointed on 19 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    3
    Berrymoor Court
    Northumberland Bus Park
    Cramlington
    Northumberland
    NE23 7RZ

  • ENGLISH, Stuart

    Director

    Appointed on 13 October 2009

    Resigned on 19 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    3
    Berrymoor Court
    Northumberland Bus Park
    Cramlington
    Northumberland
    NE23 7RZ
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 13 October 2009

    Resigned on 13 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788
    Finchley Road
    London
    NW11 7TJ
    England

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

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Latest Filings

  1. 14 June 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X68GDIYX. Transaction: MzE3Nzg4MTc0MGFkaXF6a2N4.

  2. 20 December 2016 Appointment of Miss Gillian Irving as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: AP01. Barcode: X5M5BHL5. Transaction: MzE2NDc3MDE2M2FkaXF6a2N4.

  3. 20 December 2016 Termination of appointment of Stuart English as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: TM01. Barcode: X5M5BI89. Transaction: MzE2NDc3MDI1MGFkaXF6a2N4.

  4. 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJY2OJ. Transaction: MzE1OTYyMDI5N2FkaXF6a2N4.

  5. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8YM22. Transaction: MzE1NDA0MTQ2MWFkaXF6a2N4.

  6. 15 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1UF8W. Transaction: MzEzMzE0MTc5NmFkaXF6a2N4.

  7. 29 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: X4COVRAW. Transaction: MzEyODAwMjA1OWFkaXF6a2N4.

  8. 17 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3IO90NC. Transaction: MzEwOTYyNDk0NGFkaXF6a2N4.

  9. 31 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: X30PLDGB. Transaction: MzA5MzY5MDA5MmFkaXF6a2N4.

  10. 24 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO6V6G. Transaction: MzA4NzU3MDMyMmFkaXF6a2N4.

  11. 8 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: X23PQJBD. Transaction: MzA3NDE1MzY0MmFkaXF6a2N4.

  12. 17 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1JRAR6Z. Transaction: MzA2NTk5ODYzNWFkaXF6a2N4.

  13. 23 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X19ITCPE. Transaction: MzA1Nzk0OTc5NmFkaXF6a2N4.

  14. 17 October 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X1XSVYGW. Transaction: MzA0NTU3NzYyMmFkaXF6a2N4.

  15. 20 January 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AKMZ5QX7. Transaction: MzAzMDc5NjUxM2FkaXF6a2N4.

  16. 15 October 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XNVJOO9J. Transaction: MzAyNTMyMTYxOGFkaXF6a2N4.

  17. 26 November 2009 Statement of capital following an allotment of shares on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Capital. Type: SH01. Barcode: A64MRF5H. Transaction: MzAwMzcxNjY1OWFkaXF6a2N4.

  18. 16 November 2009 Appointment of Stuart English as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB065EU4. Transaction: MzAwMjkxNDEyMmFkaXF6a2N4.

  19. 5 November 2009 Appointment of Gillian Irving as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AGAO4EKQ. Transaction: MzAwMjE3MTE1MWFkaXF6a2N4.

  20. 19 October 2009 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANDJGE4R. Transaction: MzAwMTAxNTY3NGFkaXF6a2N4.

  21. 13 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIP9ODWA. Transaction: MzAwMDI5MTYyN2FkaXF6a2N4.

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54.81.178.153 Mon, 23 Oct 2017 20:53:11 +0100