Action Wires Limited

Company Registration Number: 08699293

Company registered in England and Wales

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Action Wires Limited is a Private Company Limited by Shares first registered on 20 September 2013. Its current registered address is in Crowthorne, Berkshire.

Registered Address

BEECHEY HOUSE
87 CHURCH STREET
CROWTHORNE
BERKSHIRE
RG45 7AW

There are 204 companies currently registered at this postcode, including this one.

All companies at RG45 7AW

Registration Data

Company Number

08699293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £19,939£0
Current Assets £40,029£61,991
of which Cash £39,614£61,991
Total Assets £59,968£61,991
Current Liabilities £2,814£31,764
Net Current Assets £37,215£30,227
Total Net Worth £57,154£56,812

Previous Names

No previous names

Company Officers

  • GOBLE, Clive Peter

    Director

    Appointed on 20 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    32
    Downside Road
    Risinghurst
    Headington
    Oxfordshire
    OX3 8HP
    United Kingdom

  • POWELL, Dawn Marion

    Director

    Appointed on 21 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    Rose Cottage
    Margary Grove
    Lower Kingwood
    Surrey
    KT20 7EZ
    England

  • POWELL, Gregory Owen

    Director

    Appointed on 21 September 2013

    Resigned on 21 September 2013

    Nationality: British

    Occupation: Film Technician

    Month of birth: May 1954

    Rose Cottage
    Margary Grove
    Lower Kingswood
    Surrey
    KT20 7EZ
    England

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

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Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDSS1N. Transaction: MzE1ODMwMzY0MmFkaXF6a2N4.

  2. 1 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X588V696. Transaction: MzE0OTg3NjI2OGFkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYJTQQ. Transaction: MzEzMjAxODAzNmFkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X44DFEFT. Transaction: MzEyMDM0ODg1NGFkaXF6a2N4.

  5. 3 March 2015 Statement of capital following an allotment of shares on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Capital. Type: SH01. Barcode: X42EUN94. Transaction: MzExODQ1OTA3NWFkaXF6a2N4.

  6. 3 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQIFZ6. Transaction: MzEwODc3MzA2N2FkaXF6a2N4.

  7. 3 October 2013 Appointment of Mrs Dawn Marion Powell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I8D3YX. Transaction: MzA4NjI4MTY5MmFkaXF6a2N4.

  8. 3 October 2013 Termination of appointment of Gregory Powell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I8D3KJ. Transaction: MzA4NjI4MTU2NWFkaXF6a2N4.

  9. 30 September 2013 Appointment of Mr Gregory Owen Powell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I0HZOP. Transaction: MzA4NjA1NDA3M2FkaXF6a2N4.

  10. 20 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2H7ZBN7. Transaction: MzA4NTM2MTk5M2FkaXF6a2N4.

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