Active
Company Information for ACTIONPACE LIMITED
VICTORY HOUSE, CHOBHAM STREET, LUTON, BEDS, LU1 3BS,
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Company Registration Number
03225279
Private Limited Company
Active |
Company Name | |
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ACTIONPACE LIMITED | |
Legal Registered Office | |
VICTORY HOUSE CHOBHAM STREET LUTON BEDS LU1 3BS Other companies in WD6 | |
Company Number | 03225279 | |
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Company ID Number | 03225279 | |
Date formed | 1996-07-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 07:33:23 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN FLOYD SCHUMAN |
||
KELLY SCHUMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KELLY SCHUMAN |
Company Secretary | ||
NORMAN SCHUMAN |
Company Secretary | ||
KELLY SCHUMAN |
Director | ||
NORMAN SCHUMAN |
Director | ||
MESUT HUSSEIN |
Company Secretary | ||
CLIFFORD DONALD WING |
Company Secretary | ||
BONUSWORTH LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GABASH ESTATES LTD | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
CHOBHAM ST LIMITED | Director | 2017-05-23 | CURRENT | 2014-01-07 | Active | |
TUSEM LTD | Director | 2017-05-12 | CURRENT | 2006-03-28 | Active | |
ETON GREEN COURT LTD | Director | 2017-01-30 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
LEAGRAVE LODGE LTD | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
VIEWROSE LIMITED | Director | 2016-09-26 | CURRENT | 2011-04-26 | Active | |
PIER ROAD LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
LAKE HEIGHTS LTD | Director | 2015-05-28 | CURRENT | 2015-05-28 | Liquidation | |
J F S ESTATES LTD | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
SHEEP LANE LTD | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
COMMONCREST LTD | Director | 2014-10-31 | CURRENT | 2009-11-25 | Active | |
BRASHLAY LTD | Director | 2014-07-09 | CURRENT | 2012-06-21 | Active - Proposal to Strike off | |
DALE ROAD LIMITED | Director | 2014-06-15 | CURRENT | 2011-12-02 | Active | |
RSF INVESTMENTS LIMITED | Director | 2014-06-15 | CURRENT | 2008-06-27 | Active | |
ST ALDATES LIMITED | Director | 2014-06-15 | CURRENT | 2011-09-16 | Active | |
THE PARADE WATFORD LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
GOODSHOEMAN LIMITED | Director | 2012-12-24 | CURRENT | 2012-12-24 | Active | |
ZENITH HOUSE COLINDALE LTD | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
HIGH STREET STRATFORD LTD | Director | 2010-12-08 | CURRENT | 2010-12-08 | Active - Proposal to Strike off | |
57 ASHBURNHAM LTD | Director | 2010-07-27 | CURRENT | 2010-07-27 | Active - Proposal to Strike off | |
MAGNET PROPERTIES CONSTRUCTION LTD | Director | 2007-09-12 | CURRENT | 2007-09-12 | Active | |
ACRELAKE DEVELOPMENTS LTD | Director | 2006-03-10 | CURRENT | 2006-03-10 | Active | |
MAGNET PROPERTIES LIMITED | Director | 2005-11-25 | CURRENT | 2003-11-28 | Active - Proposal to Strike off | |
BARNGOLD LTD | Director | 2002-10-30 | CURRENT | 2002-10-30 | Active | |
TALLSAND LTD | Director | 1998-02-23 | CURRENT | 1998-02-23 | Active | |
GOLDWATCH LIMITED | Director | 1997-12-10 | CURRENT | 1997-07-01 | Active - Proposal to Strike off | |
FLOYD ESTATES LIMITED | Director | 1996-06-14 | CURRENT | 1996-06-14 | Active - Proposal to Strike off | |
TALLSAND LTD | Director | 2009-06-10 | CURRENT | 1998-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 19/10/23 FROM 361 Caledonian Road London N7 9DQ England | ||
Change of details for Mr Jonathan Floyd Schuman as a person with significant control on 2023-08-30 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 18/05/23 FROM Acre House 11/15 William Road London NW1 3ER United Kingdom | ||
AA01 | Previous accounting period extended from 25/12/21 TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan Floyd Schuman on 2022-07-15 | |
PSC04 | Change of details for Mr Jonathan Floyd Schuman as a person with significant control on 2022-07-15 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/21 FROM 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 26/12/19 TO 25/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 27/12/18 TO 26/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/12/17 TO 27/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19 | |
AA | 28/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/12/15 TO 28/12/15 | |
AA01 | Previous accounting period shortened from 30/12/15 TO 29/12/15 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032252790026 | |
AA | 30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 3 THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM C/O NORMAN STANLEY ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SD | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/06/12 TO 31/12/12 | |
AR01 | 16/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/11 FROM Suite 1R10 - Norman Stanley Elstree Business Centre Elstree Way, Borehamwood Hertfordshire WD6 1RX | |
AR01 | 16/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KELLY SCHUMAN | |
288b | APPOINTMENT TERMINATED SECRETARY KELLY SCHUMAN | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED KELLY SCHUMAN | |
288b | APPOINTMENT TERMINATED SECRETARY NORMAN SCHUMAN | |
363a | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 208 KENTON ROAD HARROW MIDDLESEX HA3 8BX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363a | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 26 |
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Mortgages/Charges outstanding | 25 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COMMERCIAL ACCEPTANCES LIMITED | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | FLOURISHBEST LIMITED | |
LEGAL CHARGE | Outstanding | FLOURISHBEST LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | FLOURISHBEST LIMITED | |
LEGAL CHARGE | Outstanding | FLOURISHBEST LIMITED | |
LEGAL CHARGE | Outstanding | FLOURISHBEST LTD | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | FLOURISHBEST LIMITED |
Creditors Due After One Year | 2011-07-01 | £ 1,751,022 |
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Creditors Due Within One Year | 2011-07-01 | £ 139,710 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIONPACE LIMITED
Called Up Share Capital | 2011-07-01 | £ 1 |
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Cash Bank In Hand | 2011-07-01 | £ 55,043 |
Current Assets | 2011-07-01 | £ 876,656 |
Debtors | 2011-07-01 | £ 821,613 |
Fixed Assets | 2011-07-01 | £ 2,233,465 |
Shareholder Funds | 2011-07-01 | £ 1,219,389 |
Tangible Fixed Assets | 2011-07-01 | £ 2,233,465 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ACTIONPACE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |