Actionworth Limited in Kings Avenue WOODFORD GREEN

Actionworth Limited WOODFORD GREEN

Actionworth started in year 1995 as Private Limited Company with registration number 03111910. The Actionworth company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Woodford Green at 37 Kings Avenue. Postal code: IG8 0JD.

There is a single director in the company at the moment - Aron N., appointed on 25 October 1995. In addition, a secretary was appointed - Debbi B., appointed on 25 October 1995. As of 15 June 2024, there was 1 ex secretary - Clifford W.. There were no ex directors.

Actionworth Limited Address / Contact

Office Address	37 Kings Avenue
Office Address2	Kings Avenue
Town	Woodford Green
Post code	IG8 0JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03111910
Date of Incorporation	Tue, 10th Oct 1995
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (167 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Aron N.

Position: Director

Appointed: 25 October 1995

Debbi B.

Position: Secretary

Appointed: 25 October 1995

Clifford W.

Position: Secretary

Appointed: 10 October 1995

Resigned: 25 October 1995

Bonusworth Limited

Position: Corporate Director

Appointed: 10 October 1995

Resigned: 25 October 1995

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Richard B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Aron N. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Aron N.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31

Balance Sheet
Current Assets	236 534	283 650
Net Assets Liabilities	1 260 318	1 304 087

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	219	1 320
Creditors	7 434	11 749
Fixed Assets	1 379 852	1 381 921
Net Current Assets Liabilities	229 100	271 901
Provisions For Liabilities Balance Sheet Subtotal	156 990	156 990
Total Assets Less Current Liabilities	1 608 952	1 653 822

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 24th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 24th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 20th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 21st, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 6th, January 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 23rd, December 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 2nd, January 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 4th, October 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 3rd, January 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 16th, February 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-10-10 with full list of members filed on: 2nd, December 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 15th, January 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-10-10 with full list of members filed on: 3rd, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-03: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 7th, January 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-10-10 with full list of members filed on: 22nd, October 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 14th, November 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-10-10 with full list of members filed on: 22nd, October 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to 2011-10-10 with full list of members filed on: 15th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 1st, November 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-10-10 with full list of members filed on: 22nd, November 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 2nd, July 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to 2009-10-10 with full list of members filed on: 20th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 12th, November 2009	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 5th, February 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2008-11-18 filed on: 18th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 14th, January 2008	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 14th, January 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2007-11-15 filed on: 15th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-15 filed on: 15th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 25th, January 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 25th, January 2007	accounts	Free Download (13 pages)
363a	Annual return made up to 2006-10-12 filed on: 12th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-12 filed on: 12th, October 2006	annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 11th, January 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 11th, January 2006	accounts	Free Download (12 pages)
363a	Annual return made up to 2005-10-10 filed on: 10th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-10-10 filed on: 10th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (12 pages)
363s	Annual return made up to 2004-10-13 filed on: 13th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-10-13 filed on: 13th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 22nd, January 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 22nd, January 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2003-11-18 filed on: 18th, November 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-11-18 filed on: 18th, November 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 28th, January 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 28th, January 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2002-10-16 filed on: 16th, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-10-16 filed on: 16th, October 2002	annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 1st, February 2002	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 1st, February 2002	accounts	Free Download (11 pages)
363s	Annual return made up to 2002-01-03 filed on: 3rd, January 2002	annual return	Free Download (1 page)
363s	Annual return made up to 2002-01-03 filed on: 3rd, January 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 5th, February 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 5th, February 2001	accounts	Free Download (11 pages)
363s	Annual return made up to 2000-12-12 filed on: 12th, December 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-12-12 filed on: 12th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 3rd, February 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to 1999-03-31 filed on: 3rd, February 2000	accounts	Free Download (12 pages)
363s	Annual return made up to 1999-12-07 filed on: 7th, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-12-07 (Secretary's particulars changed)	annual return
363s	Annual return made up to 1999-12-07 filed on: 7th, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-12-07 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 1998-03-31 filed on: 3rd, February 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 3rd, February 1999	accounts	Free Download (11 pages)
363s	Annual return made up to 1998-12-09 filed on: 9th, December 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-12-09 filed on: 9th, December 1998	annual return	Free Download (1 page)
AA	Accounts for a small company made up to 1997-03-31 filed on: 11th, January 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 11th, January 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1997-12-03 filed on: 3rd, December 1997	annual return	Free Download (1 page)
363s	Annual return made up to 1997-12-03 filed on: 3rd, December 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-10-30 filed on: 30th, October 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1996-10-30 (Registered office changed on 30/10/96)	annual return
363s	Annual return made up to 1996-10-30 filed on: 30th, October 1996	annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 25/10 to 31/03 filed on: 18th, March 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 25/10 to 31/03 filed on: 18th, March 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-10-25 filed on: 10th, November 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-10-25 filed on: 10th, November 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 25/10 filed on: 10th, November 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 25/10 filed on: 10th, November 1995	accounts	Free Download (1 page)