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Home > England & Wales Companies > ACTION WALL TIES LTD.
Company Information for

ACTION WALL TIES LTD.

424 Margate Road Westwood, WESTWOOD, Ramsgate, KENT, CT12 6SJ,
Company Registration Number
03656126
Private Limited Company
Active

Company Overview

About Action Wall Ties Ltd.
ACTION WALL TIES LTD. was founded on 1998-10-26 and has its registered office in Ramsgate. The organisation's status is listed as "Active". Action Wall Ties Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTION WALL TIES LTD.
 
Legal Registered Office
424 Margate Road Westwood
WESTWOOD
Ramsgate
KENT
CT12 6SJ
Other companies in TN24
 
Filing Information
Company Number 03656126
Company ID Number 03656126
Date formed 1998-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-10-26
Return next due 2024-11-09
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB703238466  
Last Datalog update: 2024-04-19 10:46:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION WALL TIES LTD.
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Company Officers of ACTION WALL TIES LTD.

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN NICHOLS
 Director 1998-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE CHAPMAN
 Company Secretary 2002-10-31 2011-03-16
ALEXANDER DAVID BROOKER
 Company Secretary 1998-10-26 2002-10-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-10-26 1998-10-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/22 FROM Henwood House Henwood Ashford Kent TN24 8DH
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-11-08PSC04Change of details for Mr Christopher John Nichols as a person with significant control on 2018-09-17
2018-11-08PSC07CESSATION OF ROSALIND PATRICA NICHOLS AS A PERSON OF SIGNIFICANT CONTROL
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-11-06PSC04Change of details for Mr Christopher John Nichols as a person with significant control on 2017-03-31
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-17SH08Change of share class name or designation
2017-05-17RES12Resolution of varying share rights or name
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-07-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-12AR0126/10/15 ANNUAL RETURN FULL LIST
2015-07-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-05AR0126/10/14 ANNUAL RETURN FULL LIST
2014-07-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-05AR0126/10/13 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0126/10/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0126/10/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEORGE CHAPMAN
2010-10-27AR0126/10/10 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-11AR0126/10/09 ANNUAL RETURN FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN NICHOLS / 01/10/2009
2009-05-12AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-08-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-05287REGISTERED OFFICE CHANGED ON 05/05/2008 FROM 19 NORTH STREET ASHFORD KENT TN24 8LF
2008-01-22287REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 3 HARNET STREET SANDWICH KENT CT13 9ES
2007-11-05363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-14363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-11-14288cDIRECTOR'S PARTICULARS CHANGED
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-07363aRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-01363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-02-09363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-03288bSECRETARY RESIGNED
2003-06-03288aNEW SECRETARY APPOINTED
2002-11-13363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-06363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-27287REGISTERED OFFICE CHANGED ON 27/04/01 FROM: 9 POTTER STREET SANDWICH KENT CT13 9DR
2001-04-14363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-2788(2)RAD 11/10/99--------- £ SI 998@1
2000-01-26363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-09-15395PARTICULARS OF MORTGAGE/CHARGE
1999-06-30225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
1998-10-29288bSECRETARY RESIGNED
1998-10-29288aNEW SECRETARY APPOINTED
1998-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTION WALL TIES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTION WALL TIES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-09-15 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 ACTION WALL TIES LTD.

Intangible Assets
Patents
We have not found any records of ACTION WALL TIES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ACTION WALL TIES LTD.
Trademarks
We have not found any records of ACTION WALL TIES LTD. registering or being granted any trademarks
Income
Government Income

Government spend with ACTION WALL TIES LTD.

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Newham 2013-11-22 GBP £4,429
Royal Borough of Greenwich 2011-12-28 GBP £3,798

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACTION WALL TIES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTION WALL TIES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTION WALL TIES LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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