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

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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 seven years. Its financial year was closed on 31st March and its latest financial statement was filed on 2019-03-31.

The company has 8 directors, namely Renee C., Jean D. and Samir P. and others. Of them, Catherine G., Lana W., Martin B., Penny M., Russell W. have been with the company the longest, being appointed on 8 May 2019 and Renee C. has been with the company for the least time - from 15 May 2020. As of 27 September 2020, there were 11 ex directors - Gudjon R., Andrew 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	7 years old
Account next due date	Wed, 31st Mar 2021 (185 days left)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Fri, 23rd Oct 2020 (2020-10-23)
Last confirmation statement dated	Wed, 11th Sep 2019

Company staff

Renee C.

Position: Director

Appointed: 15 May 2020

Jean D.

Position: Director

Appointed: 02 October 2019

Samir P.

Position: Director

Appointed: 25 July 2019

Catherine G.

Position: Director

Appointed: 08 May 2019

Lana W.

Position: Director

Appointed: 08 May 2019

Martin B.

Position: Director

Appointed: 08 May 2019

Penny M.

Position: Director

Appointed: 08 May 2019

Russell W.

Position: Director

Appointed: 08 May 2019

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

Deepti P.

Position: Director

Appointed: 01 October 2014

Resigned: 17 June 2016

Melinda W.

Position: Director

Appointed: 01 October 2014

Resigned: 31 July 2017

Sandra G.

Position: Director

Appointed: 01 October 2014

Resigned: 05 September 2016

Andrew W.

Position: Director

Appointed: 01 October 2014

Resigned: 18 June 2019

Emma W.

Position: Director

Appointed: 01 October 2014

Resigned: 24 May 2017

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
Net Worth	29 830	66 719

Balance Sheet
Current Assets	29 830	66 719	70 807	33 470
Net Assets Liabilities		66 719	70 196	32 094
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
Creditors			2 096	2 757
Fixed Assets			1 485	1 381
Net Current Assets Liabilities	29 830	66 719	68 711	30 713
Total Assets Less Current Liabilities	29 830	66 719	70 196	32 094

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2020-05-15 filed on: 15th, May 2020	officers	Free Download (2 pages)

Type		Category	Free download
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)
CS01	Confirmation statement with no updates 2019-09-11 filed on: 30th, September 2019	confirmation statement	Free Download (3 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)
CS01	Confirmation statement with no updates 2018-09-11 filed on: 20th, October 2018	confirmation statement	Free Download (3 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)
CS01	Confirmation statement with no updates 2017-09-11 filed on: 23rd, November 2017	confirmation statement	Free Download (3 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)
CS01	Confirmation statement with updates 2016-09-11 filed on: 3rd, November 2016	confirmation statement	Free Download (4 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)

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