Action Breaks Silence Ltd

Company Registration Number: 08686204

Company registered in England and Wales

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Action Breaks Silence Ltd is a Private Company Limited by Guarantee first registered on 11 September 2013. Its current registered address is in Wembley, Middlesex.

Registered Address

11-12 HALLMARK TRADING CENTRE
FOURTH WAY
WEMBLEY
MIDDLESEX
UNITED KINGDOM
HA9 0LB

There are 659 companies currently registered at this postcode, including this one.

All companies at HA9 0LB

Registration Data

Company Number

08686204

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

20162014
Fixed Assets £0£0
Current Assets £29,830£0
of which Cash £29,830£0
Total Assets £29,830£0
Current Liabilities £0£0
Net Current Assets £29,830£0
Total Net Worth £29,830£0

Previous Names

No previous names

Company Officers

  • DOWLER, Andrew David Lindsay

    Director

    Appointed on 6 February 2017

     

    Nationality: British

    Occupation: Asset Management

    Month of birth: April 1963

    11-12
    Hallmark Trading Centre
    Fourth Way
    Wembley
    Middlesex
    HA9 0LB
    United Kingdom

  • HORGAN, Claire Marie

    Director

    Appointed on 3 February 2017

     

    Nationality: Irish

    Occupation: Organisation Development Consultant

    Month of birth: March 1980

    11-12
    Hallmark Trading Centre
    Fourth Way
    Wembley
    Middlesex
    HA9 0LB
    United Kingdom

  • WELLS, Gavin Marcus

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    11-12
    Hallmark Trading Centre
    Fourth Way
    Wembley
    Middlesex
    HA9 0LB
    United Kingdom

  • WELLS, Melinda Jane

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Therapist

    Month of birth: June 1970

    11-12
    Hallmark Trading Centre
    Fourth Way
    Wembley
    Middlesex
    HA9 0LB
    United Kingdom

  • WOODFIELD, Andrew Louis John

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Partner

    Month of birth: September 1972

    11-12
    Hallmark Trading Centre
    Fourth Way
    Wembley
    Middlesex
    HA9 0LB
    United Kingdom

  • GUMM, Sandra Louise

    Director

    Appointed on 1 October 2014

    Resigned on 5 September 2016

    Nationality: Australian

    Occupation: Director

    Month of birth: September 1966

    11-12
    Hallmark Trading Centre
    Fourth Way
    Wembley
    Middlesex
    HA9 0LB
    United Kingdom

  • HIGHETT, Stephanie Jane

    Director

    Appointed on 1 November 2013

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1963

    11-12
    Hallmark Trading Centre
    Fourth Way
    Wembley
    Middlesex
    HA9 0LB
    United Kingdom

  • PRASAD, Deepti

    Director

    Appointed on 1 October 2014

    Resigned on 17 June 2016

    Nationality: Indian

    Occupation: Director

    Month of birth: October 1970

    11-12
    Hallmark Trading Centre
    Fourth Way
    Wembley
    Middlesex
    HA9 0LB
    United Kingdom

  • STEVEN, Debra Sheilagh

    Director

    Appointed on 11 September 2013

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Karate Instructor

    Month of birth: April 1970

    Unit 3c
    Hampton Works
    117-119 Sheen Lane
    East Sheen
    London
    SW14 8AE
    United Kingdom

  • WOOLLCOTT, Emma Christina

    Director

    Appointed on 1 October 2014

    Resigned on 24 May 2017

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1979

    11-12
    Hallmark Trading Centre
    Fourth Way
    Wembley
    Middlesex
    HA9 0LB
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 4 June 2017 Appointment of Ms Claire Marie Horgan as a director on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: AP01. Barcode: X67NAVHN. Transaction: MzE3NzE3NTUxMWFkaXF6a2N4.

  2. 1 June 2017 Termination of appointment of Emma Christina Woollcott as a director on 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Officers. Type: TM01. Barcode: X67NA16J. Transaction: MzE3NzE3NDIyMWFkaXF6a2N4.

  3. 1 June 2017 Appointment of Mr Andrew David Lindsay Dowler as a director on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: AP01. Barcode: X67N748Q. Transaction: MzE3NzE3MTAzMWFkaXF6a2N4.

  4. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSVDLV. Transaction: MzE2NTM4MTY3OGFkaXF6a2N4.

  5. 3 November 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXYD8I. Transaction: MzE2MTE3NTExMGFkaXF6a2N4.

  6. 3 November 2016 Termination of appointment of Stephanie Jane Highett as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X5IXXNQ0. Transaction: MzE2MTE2MjA0OGFkaXF6a2N4.

  7. 3 November 2016 Termination of appointment of Debra Sheilagh Steven as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X5IXXNS0. Transaction: MzE2MTE2MjA2N2FkaXF6a2N4.

  8. 3 November 2016 Termination of appointment of Sandra Louise Gumm as a director on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: TM01. Barcode: X5IXXKYY. Transaction: MzE2MTE2MTI3MGFkaXF6a2N4.

  9. 12 July 2016 Termination of appointment of Deepti Prasad as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: TM01. Barcode: X5B2TBCY. Transaction: MzE1MjcyMzgwN2FkaXF6a2N4.

  10. 12 July 2016 Appointment of Mr Gavin Marcus Wells as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X5B2T9X7. Transaction: MzE1MjcyMzE5NGFkaXF6a2N4.

  11. 13 May 2016 Previous accounting period extended from 30 September 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X56XMDNC. Transaction: MzE0ODQ1NzY3NmFkaXF6a2N4.

  12. 23 February 2016 Registered office address changed from Unit 3C Hampton Works 117-119 Sheen Lane East Sheen London SW14 8AE to 11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Address. Type: AD01. Barcode: X51E3D2I. Transaction: MzE0MjQ4MzUzMGFkaXF6a2N4.

  13. 27 November 2015 Annual return made up to 11 September 2015 no member list [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4L0WJ2Q. Transaction: MzEzNjE1ODE3MmFkaXF6a2N4.

  14. 26 November 2015 Appointment of Mr Andrew Louis John Woodfield as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X4L0QQ0G. Transaction: MzEzNjA1NDIwOWFkaXF6a2N4.

  15. 26 November 2015 Appointment of Miss Sandra Louise Gumm as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X4L0QU40. Transaction: MzEzNjA1NjU1M2FkaXF6a2N4.

  16. 26 November 2015 Appointment of Mrs Melinda Jane Wells as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X4L0QQUO. Transaction: MzEzNjA1NTI4NmFkaXF6a2N4.

  17. 26 November 2015 Appointment of Miss Emma Christina Woollcott as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X4L0QQSG. Transaction: MzEzNjA1NDcwNmFkaXF6a2N4.

  18. 26 November 2015 Appointment of Mrs Deepti Prasad as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X4L0QQI2. Transaction: MzEzNjA1NDQ1MmFkaXF6a2N4.

  19. 11 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49D5N36. Transaction: MzEyNDk5MjkwMGFkaXF6a2N4.

  20. 23 October 2014 Annual return made up to 11 September 2014 no member list [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3J3TLIB. Transaction: MzEwOTk5NTc4M2FkaXF6a2N4.

  21. 19 November 2013 Appointment of Ms Stephanie Jane Highett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LGVGYG. Transaction: MzA4OTAxMTgwMmFkaXF6a2N4.

  22. 11 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2GPSEKQ. Transaction: MzA4NDgzNTkzMWFkaXF6a2N4.

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54.167.44.32 Tue, 12 Dec 2017 20:23:51 +0000