Actionfigs Ltd

Company Registration Number: 07816747

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.
Actionfigs Ltd is a Private Company Limited by Shares first registered on 20 October 2011. Its current registered address is in Rickmansworth, Hertfordshire.

Registered Address

THE OLD VICARAGE
10 CHURCH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1BS

There are 44 companies currently registered at this postcode, including this one.

All companies at WD3 1BS

Registration Data

Company Number

07816747

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £2,000£23,245£27,944£36,147
of which Cash £0£445£444£3,900
Total Assets £2,000£23,245£27,944£36,147
Current Liabilities £0£15,614£19,986£34,428
Net Current Assets £2,000£7,631£7,958£1,719
Total Net Worth £2,000£8,451£9,597£4,177

Previous Names

No previous names

Company Officers

  • BROWN, Hannah May

    Director

    Appointed on 20 October 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1982

    85
    West Valley Road
    Hemel Hempstead
    Hertfordshire
    HP3 0AW
    England

  • LANDER, Christopher Clive

    Director

    Appointed on 20 October 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1983

    85
    West Valley Road
    Hemel Hempstead
    Hertfordshire
    HP3 0AW
    England

This information was most recently updated 18/11/2016.

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. 6 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTgxNTI3N2FkaXF6a2N4.

  2. 24 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5CZO22J. Transaction: MzE1NTAzMTI3OGFkaXF6a2N4.

  3. 28 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: X5C68DJS. Transaction: MzE1MzkwOTA0OGFkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCWAPS. Transaction: MzEzNDQyNDk4NmFkaXF6a2N4.

  5. 31 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: X4CRTNN5. Transaction: MzEyODIxODMyMmFkaXF6a2N4.

  6. 20 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3L21GQG. Transaction: MzExMTczNDA1NGFkaXF6a2N4.

  7. 20 November 2014 Director's details changed for Mr Christopher Clive Lander on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3L21GU1. Transaction: MzExMTczMjU4M2FkaXF6a2N4.

  8. 20 November 2014 Director's details changed for Miss Hannah May Brown on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3L21GTT. Transaction: MzExMTczMjU4MmFkaXF6a2N4.

  9. 8 October 2014 Registered office address changed from 18 Mayfield Court London Road Bushey Watford Herts WD23 2NN to The Old Vicarage 10 Church Street Rickmansworth Hertfordshire WD3 1BS on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Address. Type: AD01. Barcode: X3I0TS7M. Transaction: MzEwODk5NTgyNGFkaXF6a2N4.

  10. 29 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D4BCE8. Transaction: MzEwNDY0MzcyM2FkaXF6a2N4.

  11. 1 November 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8WY7F. Transaction: MzA4ODA0MzMxOGFkaXF6a2N4.

  12. 9 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2C9OX7F. Transaction: MzA4MTI2MzUzN2FkaXF6a2N4.

  13. 9 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9KCIG. Transaction: MzA2NzIxNzg4OGFkaXF6a2N4.

  14. 8 November 2012 Registered office address changed from 18 Mayfield Court London Road Bushey Watford Herts WD23 2NN England on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Address. Type: AD01. Barcode: X1L9KCDL. Transaction: MzA2NzIxNzg2NGFkaXF6a2N4.

  15. 8 November 2012 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Address. Type: AD01. Barcode: X1L9KCDD. Transaction: MzA2NzIxNzg2M2FkaXF6a2N4.

  16. 20 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X32ZAYIR. Transaction: MzA0NTc0MTg0OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.