Company Information for ACTIONTEAM LIMITED
PRIORY HOUSE, MONKS FERRY, BIRKENEHAD, MERSEYSIDE, CH41 5LH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ACTIONTEAM LIMITED | |
Legal Registered Office | |
PRIORY HOUSE MONKS FERRY BIRKENEHAD MERSEYSIDE CH41 5LH Other companies in L5 | |
Company Number | 05354991 | |
---|---|---|
Company ID Number | 05354991 | |
Date formed | 2005-02-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-03-05 11:58:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACTIONTEAM MORTGAGE, INC. | 1307 19TH PLACE VERO BEACH FL 32960 | Inactive | Company formed on the 2001-08-13 |
Officer | Role | Date Appointed |
---|---|---|
RWL REGISTRARS LIMITED |
||
CLIFFORD DONALD WING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DAVID CARPENTER |
Director | ||
DONNA MARIE SCULLY |
Director | ||
SARAH JANE GOULBOURNE |
Director | ||
RWL DIRECTORS LIMITED |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
RWL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHLANDS VILLAGE HALL MANAGEMENT ASSOCIATION LIMITED | Nominated Secretary | 2007-11-23 | CURRENT | 2007-11-23 | Active | |
LEVENTIA MEDIA LIMITED | Nominated Secretary | 2006-06-09 | CURRENT | 2006-06-09 | Active | |
OAXACA LIMITED | Nominated Secretary | 2006-06-05 | CURRENT | 2006-06-05 | Active | |
DEFIANT FILMS LIMITED | Nominated Secretary | 2006-04-23 | CURRENT | 2006-04-23 | Active | |
MHC EVENTS LIMITED | Nominated Secretary | 2006-03-14 | CURRENT | 2006-03-14 | Active | |
PERFECT CARE IDEAS LTD. | Nominated Secretary | 2005-12-12 | CURRENT | 2005-12-12 | Dissolved 2014-01-21 | |
GSM CATERING LIMITED | Nominated Secretary | 2005-11-22 | CURRENT | 2003-11-03 | Active | |
GOUMAL & CO LIMITED | Nominated Secretary | 2005-10-28 | CURRENT | 2005-10-28 | Active | |
LA BODEGUITA RESTAURANT LIMITED | Nominated Secretary | 2005-09-18 | CURRENT | 2001-10-12 | Liquidation | |
POSTSERVICE LIMITED | Nominated Secretary | 2005-09-02 | CURRENT | 2005-09-02 | Active - Proposal to Strike off | |
CAFE ESPANA UK LIMITED | Nominated Secretary | 2005-01-25 | CURRENT | 2005-01-25 | Dissolved 2013-10-29 | |
BREAKFAST TELEVISION INTERNATIONAL LIMITED | Nominated Secretary | 2004-11-12 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
DISTRIANDINA U.K. LIMITED | Nominated Secretary | 2004-08-12 | CURRENT | 2004-08-12 | Active | |
E.J. CLEANING SERVICES LIMITED | Nominated Secretary | 2004-08-02 | CURRENT | 2004-08-02 | Active | |
SOL Y SOMBRA LIMITED | Nominated Secretary | 2004-04-20 | CURRENT | 1999-04-12 | Active | |
WORLD FAMOUS PROMOTIONS LIMITED | Nominated Secretary | 2004-03-30 | CURRENT | 2003-08-21 | Active | |
FIRSTNIGHT LIMITED | Nominated Secretary | 2004-03-05 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
LEVANTINA (UK) LIMITED | Nominated Secretary | 2003-10-30 | CURRENT | 2003-10-30 | In Administration | |
FAYA LIMITED | Nominated Secretary | 2003-06-18 | CURRENT | 2003-06-18 | Liquidation | |
UPPERHOUSE LIMITED | Nominated Secretary | 2003-06-05 | CURRENT | 2003-06-02 | Active | |
BONUSWORTH LIMITED | Nominated Secretary | 2003-04-01 | CURRENT | 1977-10-10 | Active - Proposal to Strike off | |
THE MOBILE MUSIC COMPANY LIMITED | Nominated Secretary | 2003-02-24 | CURRENT | 2003-02-24 | Active | |
MONDAY CHILD LIMITED | Nominated Secretary | 2002-11-05 | CURRENT | 1997-11-28 | Active | |
ALL ACTION TV DISTRIBUTION LIMITED | Nominated Secretary | 2002-10-02 | CURRENT | 2002-10-02 | Liquidation | |
TRAINSTART LIMITED | Nominated Secretary | 2002-07-31 | CURRENT | 1989-04-07 | Dissolved 2016-06-28 | |
CARA FILMS LIMITED | Nominated Secretary | 2001-05-22 | CURRENT | 2001-05-22 | Dissolved 2016-11-08 | |
HEALTHCARE LEASING LIMITED | Nominated Secretary | 2000-08-14 | CURRENT | 2000-08-14 | Active | |
GALICIA MOTORS LIMITED | Nominated Secretary | 2000-05-12 | CURRENT | 1999-05-12 | Active | |
LINNICK GROUP LIMITED | Nominated Secretary | 2000-05-10 | CURRENT | 2000-05-10 | Liquidation | |
PLAUSIBLE PRODUCTIONS LIMITED | Nominated Secretary | 2000-01-27 | CURRENT | 2000-01-27 | Dissolved 2016-02-02 | |
MICROBOARD LIMITED | Nominated Secretary | 1999-09-28 | CURRENT | 1999-09-28 | Active | |
ALLPRAISE LIMITED | Nominated Secretary | 1998-05-07 | CURRENT | 1998-05-07 | Dissolved 2014-07-08 | |
PISTOL STAR PRODUCTIONS LIMITED | Nominated Secretary | 1997-10-22 | CURRENT | 1997-10-22 | Dissolved 2016-11-22 | |
TURNWHEEL LIMITED | Nominated Secretary | 1997-10-10 | CURRENT | 1997-08-07 | Dissolved 2014-12-23 | |
BLACK DOG FILMS LIMITED | Nominated Secretary | 1997-01-14 | CURRENT | 1997-01-14 | Active | |
R S A LIMITED | Nominated Secretary | 1995-02-16 | CURRENT | 1994-02-16 | Dissolved 2017-04-18 | |
SCOTT FREE FILMS LIMITED | Nominated Secretary | 1995-02-03 | CURRENT | 1995-01-27 | Active | |
CANISCLASS LIMITED | Nominated Secretary | 1991-09-05 | CURRENT | 1991-09-05 | Liquidation | |
WHITLANE LIMITED | Director | 2014-11-13 | CURRENT | 1999-07-30 | Active | |
WHITLANE (NO. 2) LTD | Director | 2014-11-13 | CURRENT | 2005-09-29 | Active | |
CUPTON LIMITED | Director | 2014-10-02 | CURRENT | 1995-11-20 | Dissolved 2017-06-29 | |
ROWHURST LIMITED | Director | 2014-03-25 | CURRENT | 1987-06-01 | Active | |
TACKMAIN LTD | Director | 2013-10-04 | CURRENT | 2013-08-16 | Dissolved 2015-03-31 | |
ZEBRA.UK LIMITED | Director | 2012-06-29 | CURRENT | 2008-02-12 | Dissolved 2016-06-07 | |
WPCF INVESTMENTS 101 LIMITED | Director | 2011-05-18 | CURRENT | 2010-11-15 | Active - Proposal to Strike off | |
RIDGEWAY ENTERPRISES LTD | Director | 2011-03-29 | CURRENT | 2004-02-19 | Active | |
SPECIALSIGN LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Active - Proposal to Strike off | |
FASTSPIN LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Dissolved 2014-03-11 | |
CLEAR PLC | Director | 2010-04-23 | CURRENT | 2002-01-04 | Liquidation | |
INTERNATIONAL CONSULTING CORPORATION LIMITED | Director | 2010-02-01 | CURRENT | 2010-02-01 | Dissolved 2017-06-20 | |
REAL CONSTANT INVEST LIMITED | Director | 2010-01-28 | CURRENT | 2010-01-28 | Dissolved 2016-03-01 | |
SILVERTOWN MANAGEMENT LIMITED | Director | 2009-06-06 | CURRENT | 2009-06-06 | Dissolved 2013-10-22 | |
TRINDON LIMITED | Director | 2008-01-08 | CURRENT | 2003-02-12 | Dissolved 2014-09-09 | |
BONUSWORTH LIMITED | Director | 1993-06-17 | CURRENT | 1977-10-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/02/25, WITH NO UPDATES | ||
29/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
Register inspection address changed from Unit 8 Connect Business Village Derby Road Liverpool L5 9PR England to Leonard House Scotts Quay Birkenhead Liverpool Merseyside CH41 1FB | ||
AD02 | Register inspection address changed from Unit 8 Connect Business Village Derby Road Liverpool L5 9PR England to Leonard House Scotts Quay Birkenhead Liverpool Merseyside CH41 1FB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/20 FROM Unit 8 Connect Business Village Derby Road Liverpool Merseyside L5 9PR United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/18 FROM C/O Glf Richards & Co Unit 8 Connect Business Village Derby Road Liverpool L5 9PR | |
LATEST SOC | 16/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/12 FROM Leonard House Scotts Quays Birkenhead Merseyside CH41 1FB England | |
AR01 | 07/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RWL REGISTRARS LIMITED on 2011-03-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/11 FROM C/O Glf Richards & Co Office 8 Connect Business Village Derby Road Liverpool Merseyside L5 9PR | |
AR01 | 07/02/09 FULL LIST AMEND | |
AR01 | 07/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CLIFFORD DONALD WING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARPENTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA SCULLY | |
287 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 4TH FLOOR FEDERATION HOUSE C/O GLF CARTER RICHARDS HOPE STREET LIVERPOOL MERSEYSIDE L1 9SW | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR SARAH GOULBOURNE | |
288a | DIRECTOR APPOINTED DONNA MARIE SCULLY | |
288a | DIRECTOR APPOINTED JOHN CARPENTER | |
288a | DIRECTOR APPOINTED SARAH JANE GOULBOURNE | |
288b | APPOINTMENT TERMINATED DIRECTOR RWL DIRECTORS LIMITED | |
363s | RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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 ACTIONTEAM LIMITED
Called Up Share Capital | 2014-02-28 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-02-28 | £ 0 |
Cash Bank In Hand | 2013-02-28 | £ 0 |
Shareholder Funds | 2014-02-28 | £ 0 |
Shareholder Funds | 2013-02-28 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ACTIONTEAM LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
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. |