Action Stevens Limited

Company Registration Number: 09251993

Company registered in England and Wales

Approximate Location Map
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Action Stevens Limited is a Private Company Limited by Shares first registered on 7 October 2014. Its current registered address is in Hertford, Hertfordshire.

Registered Address

BELFRY HOUSE
BELL LANE
HERTFORD
HERTFORDSHIRE
SG14 1BP

There are 819 companies currently registered at this postcode, including this one.

All companies at SG14 1BP

Registration Data

Company Number

09251993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • ACTON, Andrew

    Director

    Appointed on 7 October 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1971

    1 Bradmore Building
    Bradmore Green
    Brookmans Park
    Hertfordshire
    AL9 7QR
    England

  • ACTON, Caroline

    Director

    Appointed on 26 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    1 Bradmore Building
    Bradmore Green
    Brookmans Park
    Hertfordshire
    AL9 7QR
    England

  • STREVENS, Christopher John

    Director

    Appointed on 7 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    1 Bradmore Building
    Bradmore Green
    Brookmans Park
    Hertfordshire
    AL9 7QR
    England

  • STREVENS, Gillian

    Director

    Appointed on 26 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    1 Bradmore Building
    Bradmore Green
    Brookmans Park
    Hertfordshire
    AL9 7QR
    England

  • KAHAN, Barbara

    Director

    Appointed on 7 October 2014

    Resigned on 7 October 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRQVZM. Transaction: MzE1OTgwODM3NWFkaXF6a2N4.

  2. 22 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59P2LW0. Transaction: MzE1MTMxMTQxMGFkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4J28JFK. Transaction: MzEzNDA3NjU2MmFkaXF6a2N4.

  4. 4 June 2015 Appointment of Mrs Caroline Acton as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: AP01. Barcode: X48UXJO1. Transaction: MzEyNDUzMzcxNmFkaXF6a2N4.

  5. 4 June 2015 Appointment of Mrs Gillian Strevens as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: AP01. Barcode: X48UXK0Z. Transaction: MzEyNDUzMzgzMWFkaXF6a2N4.

  6. 17 November 2014 Director's details changed for Mr Christopher John Strevens on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: CH01. Barcode: X3KU4VSZ. Transaction: MzExMTQ2ODI2NGFkaXF6a2N4.

  7. 17 November 2014 Director's details changed for Mr Andrew Acton on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: CH01. Barcode: X3KU45FM. Transaction: MzExMTQ2MTc1NGFkaXF6a2N4.

  8. 5 November 2014 Appointment of Mr Christopher John Strevens as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: AP01. Barcode: A3JJ6DMH. Transaction: MzExMDU4OTQ5M2FkaXF6a2N4.

  9. 5 November 2014 Appointment of Mr Andrew Acton as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: AP01. Barcode: A3JJ6DM9. Transaction: MzExMDU4OTQ5MmFkaXF6a2N4.

  10. 5 November 2014 Current accounting period shortened from 31 October 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: A3JJ6DLT. Transaction: MzExMDU4OTQ5MGFkaXF6a2N4.

  11. 5 November 2014 Statement of capital following an allotment of shares on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Capital. Type: SH01. Barcode: A3JJ6DM1. Transaction: MzExMDU4OTQ5MWFkaXF6a2N4.

  12. 16 October 2014 Termination of appointment of Barbara Kahan as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM01. Barcode: A3I3RPWW. Transaction: MzEwOTQwODkyN2FkaXF6a2N4.

  13. 7 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3HY6509. Transaction: MzEwODg4MjMyNmFkaXF6a2N4.

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