Action Marketing Works Limited

Company Registration Number: 08238858

Company registered in England and Wales

Approximate Location Map
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Action Marketing Works Limited is a Private Company Limited by Shares first registered on 3 October 2012. Its current registered address is in Farnham, Surrey.

Registered Address

25 CASTLE STREET
FARNHAM
SURREY
GU9 7JA

There are 5 companies currently registered at this postcode, including this one.

All companies at GU9 7JA

Registration Data

Company Number

08238858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £81,296£103,413£68,663
of which Cash £74,625£74,212£56,913
Total Assets £81,296£103,413£68,663
Current Liabilities £79,562£62,311£66,340
Net Current Assets £1,734£41,102£2,323
Total Net Worth £5,577£43,764£3,885

Previous Names

No previous names

Company Officers

  • DE QUERVAIN, Mark Nicholas

    Director

    Appointed on 3 October 2012

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: November 1959

    25
    Castle Street
    Farnham
    Surrey
    GU9 7JA
    England

  • DE QUERVAIN, Jennifer Anne

    Director

    Appointed on 7 January 2015

    Resigned on 22 March 2016

    Nationality: British

    Occupation: Admin Assistant

    Month of birth: June 1972

    25
    Castle Street
    Farnham
    Surrey
    GU9 7JA

  • DE QUERVAIN, Jennifer Anne

    Director

    Appointed on 3 October 2012

    Resigned on 7 January 2015

    Nationality: British

    Occupation: Office Manager

    Month of birth: June 1972

    25
    Castle Street
    Farnham
    Surrey
    GU9 7JA
    England

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

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX0H0I. Transaction: MzE1OTk2ODc1NWFkaXF6a2N4.

  2. 22 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A54SK2KR. Transaction: MzE0NjQ1MzU4MmFkaXF6a2N4.

  3. 11 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A53XS8WO. Transaction: MzE0NTc1NDA1MGFkaXF6a2N4.

  4. 23 March 2016 Termination of appointment of Jennifer Anne De Quervain as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: TM01. Barcode: X53D31Q8. Transaction: MzE0NDY4MjI3NGFkaXF6a2N4.

  5. 16 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4F860. Transaction: MzEzMzE5MzgyMWFkaXF6a2N4.

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

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4673MCZ. Transaction: MzEyMjM0MDYxOGFkaXF6a2N4.

  7. 26 January 2015 Appointment of Mrs Jennifer Anne De Quervain as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: AP01. Barcode: X3ZVJH81. Transaction: MzExNjA3MjIyNmFkaXF6a2N4.

  8. 7 January 2015 Termination of appointment of Jennifer Anne De Quervain as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: TM01. Barcode: X3YKT4VM. Transaction: MzExNDkwOTAyMGFkaXF6a2N4.

  9. 15 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ3DQO. Transaction: MzEwOTUwNDUzMGFkaXF6a2N4.

  10. 19 September 2014 Registered office address changed from 8 Old Park Lane Farnham Surrey GU9 0AH England to 25 Castle Street Farnham Surrey GU9 7JA on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Address. Type: AD01. Barcode: X3GSEV5E. Transaction: MzEwNzc5MTA4NWFkaXF6a2N4.

  11. 11 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: A3BCLXSG. Transaction: MzEwMzQ2NTY2NWFkaXF6a2N4.

  12. 4 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2IB0YB4. Transaction: MzA4NjM4MDI4NWFkaXF6a2N4.

  13. 3 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1IR6NGP. Transaction: MzA2NTE5MTAwM2FkaXF6a2N4.

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