Action Breaks Silence Ltd in Fourth Way WEMBLEY - HA9 0LB

You are here: bizstats.co.uk > a-z index > A list > AC list > ACT list > ACTI list

Action Breaks Silence Ltd WEMBLEY

Founded in 2013, Action Breaks Silence, classified under reg no. 08686204 is an active company. Currently registered at 11-12 Hallmark Trading Centre HA9 0LB, Wembley the company has been in the business for eleven years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has 6 directors, namely Connie M., Hannah P. and George B. and others. Of them, Penny M. has been with the company the longest, being appointed on 8 May 2019 and Connie M. has been with the company for the least time - from 29 January 2024. As of 19 April 2024, there were 18 ex directors - Gifty E., Jean D. and others listed below. There were no ex secretaries.

Action Breaks Silence Ltd Address / Contact

Office Address	11-12 Hallmark Trading Centre
Office Address2	Fourth Way
Town	Wembley
Post code	HA9 0LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08686204
Date of Incorporation	Wed, 11th Sep 2013
Industry	Other social work activities without accommodation n.e.c.
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Connie M.

Position: Director

Appointed: 29 January 2024

Hannah P.

Position: Director

Appointed: 06 June 2023

George B.

Position: Director

Appointed: 01 February 2023

Andreena L.

Position: Director

Appointed: 16 February 2021

Renee C.

Position: Director

Appointed: 15 May 2020

Penny M.

Position: Director

Appointed: 08 May 2019

Gifty E.

Position: Director

Appointed: 01 December 2020

Resigned: 30 September 2023

Jean D.

Position: Director

Appointed: 02 October 2019

Resigned: 23 October 2021

Samir P.

Position: Director

Appointed: 25 July 2019

Resigned: 25 October 2021

Russell W.

Position: Director

Appointed: 08 May 2019

Resigned: 21 October 2021

Catherine G.

Position: Director

Appointed: 08 May 2019

Resigned: 31 March 2023

Lana W.

Position: Director

Appointed: 08 May 2019

Resigned: 11 October 2023

Martin B.

Position: Director

Appointed: 08 May 2019

Resigned: 23 December 2020

Gudjon R.

Position: Director

Appointed: 30 January 2018

Resigned: 18 June 2019

Andrew D.

Position: Director

Appointed: 06 February 2017

Resigned: 18 June 2019

Claire H.

Position: Director

Appointed: 03 February 2017

Resigned: 18 June 2019

Gavin W.

Position: Director

Appointed: 01 March 2016

Resigned: 18 June 2019

Emma W.

Position: Director

Appointed: 01 October 2014

Resigned: 24 May 2017

Melinda W.

Position: Director

Appointed: 01 October 2014

Resigned: 31 July 2017

Deepti P.

Position: Director

Appointed: 01 October 2014

Resigned: 17 June 2016

Andrew W.

Position: Director

Appointed: 01 October 2014

Resigned: 18 June 2019

Sandra G.

Position: Director

Appointed: 01 October 2014

Resigned: 05 September 2016

Stephanie H.

Position: Director

Appointed: 01 November 2013

Resigned: 31 March 2016

Debra S.

Position: Director

Appointed: 11 September 2013

Resigned: 31 March 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	29 830	66 719

Balance Sheet
Current Assets	29 830	66 719	70 807	33 470	45 637	96 948	147 110	55 454
Net Assets Liabilities		66 719	70 196	32 094	43 324	81 027	143 149	48 187
Cash Bank In Hand	29 830
Net Assets Liabilities Including Pension Asset Liability	29 830	66 719

Reserves/Capital
Profit Loss Account Reserve	29 830
Shareholder Funds	29 830	66 719

Other
Average Number Employees During Period				1	1	2	3	3
Creditors			2 096	2 757	3 174	16 051	3 961	7 456
Fixed Assets			1 485	1 381	861	130		189
Net Current Assets Liabilities	29 830	66 719	68 711	30 713	42 463	80 897	143 149	47 998
Total Assets Less Current Liabilities	29 830	66 719	70 196	32 094	43 324	81 027	143 149	48 187

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-03-31 filed on: 5th, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-03-31 filed on: 5th, April 2024	officers	Free Download (1 page)
AA	Micro company accounts made up to 2023-03-31 filed on: 20th, February 2024	accounts	Free Download (3 pages)
AP01	New director was appointed on 2024-01-29 filed on: 29th, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-10-11 filed on: 13th, October 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-09-30 filed on: 5th, October 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-06-06 filed on: 6th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-03-31 filed on: 25th, April 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-02-01 filed on: 1st, February 2023	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 29th, December 2022	incorporation	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 16th, December 2022	resolution	Free Download (5 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 26th, November 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 20th, December 2021	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-10-25 filed on: 25th, October 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-10-23 filed on: 24th, October 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-10-21 filed on: 22nd, October 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-02-16 filed on: 17th, February 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 18th, January 2021	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-12-23 filed on: 24th, December 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-12-01 filed on: 2nd, December 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-05-15 filed on: 15th, May 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-10-02 filed on: 2nd, October 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-07-25 filed on: 16th, August 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 24th, July 2019	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-06-18 filed on: 24th, June 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-06-18 filed on: 24th, June 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-06-18 filed on: 24th, June 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-06-18 filed on: 24th, June 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-06-18 filed on: 24th, June 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-05-08 filed on: 8th, May 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-05-08 filed on: 8th, May 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-05-08 filed on: 8th, May 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-05-08 filed on: 8th, May 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-05-08 filed on: 8th, May 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 28th, December 2018	accounts	Free Download (2 pages)
AP01	New director was appointed on 2018-01-30 filed on: 13th, October 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 23rd, December 2017	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-07-31 filed on: 23rd, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-02-03 filed on: 4th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-05-24 filed on: 1st, June 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-02-06 filed on: 1st, June 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 28th, December 2016	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2016-09-05 filed on: 3rd, November 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-03-31 filed on: 3rd, November 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-03-31 filed on: 3rd, November 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-01 filed on: 12th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-06-17 filed on: 12th, July 2016	officers	Free Download (1 page)
AA01	Accounting period ending changed to 2015-09-30 (was 2016-03-31). filed on: 13th, May 2016	accounts	Free Download (1 page)
AD01	New registered office address 11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB. Change occurred on 2016-02-23. Company's previous address: Unit 3C Hampton Works 117-119 Sheen Lane East Sheen London SW14 8AE. filed on: 23rd, February 2016	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-09-11 filed on: 27th, November 2015	annual return	Free Download (7 pages)
AP01	New director was appointed on 2014-10-01 filed on: 26th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-10-01 filed on: 26th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-10-01 filed on: 26th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-10-01 filed on: 26th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-10-01 filed on: 26th, November 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 11th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2014-09-11 filed on: 23rd, October 2014	annual return	Free Download (3 pages)
AP01	New director was appointed on 2013-11-19 filed on: 19th, November 2013	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, September 2013	incorporation	Free Download (29 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.