Action Group North East Limited

Company Registration Number: 07046641

Company registered in England and Wales

Approximate Location Map
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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.
Action Group North East Limited is a Private Company Limited by Shares first registered on 16 October 2009. Its current registered address is in Cramlington, Northumberland.

Registered Address

3 BERRYMOOR COURT
NORTHUMBERLAND BUS PARK
CRAMLINGTON
NORTHUMBERLAND
NE23 7RZ

There are 191 companies currently registered at this postcode, including this one.

All companies at NE23 7RZ

Registration Data

Company Number

07046641

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • IRVING, Gillian

    Secretary

    Appointed on 16 October 2009

     

    36
    Oakley Drive
    Cramlington
    Northumberland
    NE23 2YF
    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 16 October 2009

    Resigned on 19 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    36
    Oakley Drive
    Cramlington
    Northumberland
    NE23 2YF
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 16 October 2009

    Resigned on 16 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788
    Finchley Road
    London
    NW11 7TJ
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 March 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X639ZU43. Transaction: MzE3MjM4Nzc1NmFkaXF6a2N4.

  2. 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: X5M5BITM. Transaction: MzE2NDc3MDQ1NmFkaXF6a2N4.

  3. 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: X5M5B9AZ. Transaction: MzE2NDc2ODQyMmFkaXF6a2N4.

  4. 21 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2CZ77. Transaction: MzE2MDIwOTAwMWFkaXF6a2N4.

  5. 25 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BYA3V7. Transaction: MzE1MzYwMzM4MmFkaXF6a2N4.

  6. 13 November 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4K2ZXAH. Transaction: MzEzNTEzNjA2MWFkaXF6a2N4.

  7. 28 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CMAP4Q. Transaction: MzEyNzkyMzQzOGFkaXF6a2N4.

  8. 17 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3IO92CB. Transaction: MzEwOTYyNTUwMGFkaXF6a2N4.

  9. 3 March 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X32VAC75. Transaction: MzA5NTUxODIyNGFkaXF6a2N4.

  10. 24 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO6WU8. Transaction: MzA4NzU3MDg0M2FkaXF6a2N4.

  11. 27 February 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X232FTY8. Transaction: MzA3MzY2MDY5M2FkaXF6a2N4.

  12. 17 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1JRAU2X. Transaction: MzA2NTk5OTQwNGFkaXF6a2N4.

  13. 16 February 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X12S9WJN. Transaction: MzA1MjU4OTgxM2FkaXF6a2N4.

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

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X1YFYYGN. Transaction: MzA0NTU3OTU5MGFkaXF6a2N4.

  15. 30 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X3FBUPJS. Transaction: MzAyNzkxOTU3MGFkaXF6a2N4.

  16. 12 November 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XXY9GP17. Transaction: MzAyNjkxMDU3MmFkaXF6a2N4.

  17. 12 November 2010 Secretary's details changed for Gillian Irving on 16 October 2010 [View PDF]

    Action Date: 16 October 2010. Category: Officers. Type: CH03. Barcode: XXY9EP15. Transaction: MzAyNjkxMDM4OWFkaXF6a2N4.

  18. 12 November 2010 Director's details changed for Stuart English on 16 October 2010 [View PDF]

    Action Date: 16 October 2010. Category: Officers. Type: CH01. Barcode: XXY9FP16. Transaction: MzAyNjkxMDM5MWFkaXF6a2N4.

  19. 11 November 2009 Appointment of Gillian Irving as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AE04NEPI. Transaction: MzAwMjY2OTYyNmFkaXF6a2N4.

  20. 11 November 2009 Appointment of Stuart English as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AE04OEPJ. Transaction: MzAwMjY2OTE2MmFkaXF6a2N4.

  21. 26 October 2009 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AL4OKEAV. Transaction: MzAwMTQ1NjYxM2FkaXF6a2N4.

  22. 16 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMF43E4N. Transaction: MzAwMDgyMjIwNmFkaXF6a2N4.

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