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Company Information for

ACTION REFIT LTD

11 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, B16 9HN,

Company Registration Number

06604083

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Action Refit Ltd

ACTION REFIT LTD was founded on 2008-05-28 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Action Refit Ltd is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
ACTION REFIT LTD

11 PORTLAND ROAD EDGBASTON BIRMINGHAM B16 9HN Other companies in B16

Filing Information

Company Number		06604083
Company ID Number		06604083
Date formed		2008-05-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2017
Account next due		28/02/2019
Latest return		28/05/2016
Return next due		25/06/2017
Type of accounts

Last Datalog update:	2019-09-05 05:18:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION REFIT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: NAWAB & CO ACCOUNTANTS LTD SHABIR & CO LIMITED SHABIR NAWAB & CO LTD TRINITY SECRETARIAL SERVICES LIMITED

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Company Officers of ACTION REFIT LTD

Current Directors

Officer	Role	Date Appointed
DEBRA HAMBLETON	Company Secretary	2008-05-28
MARCUS GEORGE HAMBLETON	Director	2008-05-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARCUS GEORGE HAMBLETON	LOILECS ELECTRICAL CONTRACTORS (UK) LIMITED	Director	2015-04-01	CURRENT	2014-04-14	Liquidation

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.

Date	Document Type	Document Description
2018-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS GEORGE HAMBLETON / 15/08/2018
2018-08-15	PSC04	PSC'S CHANGE OF PARTICULARS / MR MARCUS GEORGE HAMBLETON / 15/08/2018
2018-08-14	GAZ1	FIRST GAZETTE
2018-02-28	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-08-23	DISS40	DISS40 (DISS40(SOAD))
2017-08-22	GAZ1	FIRST GAZETTE
2017-08-21	LATEST SOC	21/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-21	CS01	CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-07-14	PSC04	PSC'S CHANGE OF PARTICULARS / MR MARCUS GEORGE HAMBLETON / 16/07/2016
2017-07-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS HAMBLETON
2017-02-28	AA	31/05/16 TOTAL EXEMPTION SMALL
2016-07-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS GEORGE HAMBLETON / 16/07/2016
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29	AR01	28/05/16 FULL LIST
2016-03-01	AA	31/05/15 TOTAL EXEMPTION SMALL
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05	AR01	28/05/15 FULL LIST
2015-02-24	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13	AR01	28/05/14 FULL LIST
2014-01-27	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-07-16	AR01	28/05/13 FULL LIST
2013-02-18	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-09-17	AR01	28/05/12 FULL LIST
2012-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS GEORGE HAMBLETON / 01/05/2012
2012-02-17	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-07-28	AR01	28/05/11 FULL LIST
2011-06-23	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10
2011-02-24	AA	31/05/10 TOTAL EXEMPTION SMALL
2011-01-31	AR01	28/05/10 FULL LIST
2011-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS GEORGE HAMBLETON / 28/05/2010
2010-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 315 BORDESLEY GREEN EAST BIRMINGHAM WEST MIDLANDS B33 8QF ENGLAND
2010-03-23	AA	31/05/09 TOTAL EXEMPTION SMALL
2010-02-24	AR01	28/05/09 FULL LIST
2010-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS GEORGE HAMBLETON / 28/05/2008
2010-02-24	CH03	CHANGE PERSON AS SECRETARY
2010-02-24	RES02	RES02
2010-02-23	RT01	APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-01-05	GAZ2	STRUCK OFF AND DISSOLVED
2009-09-22	GAZ1	FIRST GAZETTE
2008-05-28	NEWINC	INCORPORATION 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

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to ACTION REFIT LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-09-22

Fines / Sanctions

No fines or sanctions have been issued against ACTION REFIT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ACTION REFIT LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.53	9
MortgagesNumMortOutstanding	0.37	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.17	99

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors

Creditors Due Within One Year	2013-05-31	£ 38,750
Creditors Due Within One Year	2012-05-31	£ 41,814
Creditors Due Within One Year	2012-05-31	£ 41,814
Creditors Due Within One Year	2011-05-31	£ 14,369

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

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 REFIT LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-05-31	£ 10,420
Cash Bank In Hand	2012-05-31	£ 15,645
Cash Bank In Hand	2012-05-31	£ 15,645
Cash Bank In Hand	2011-05-31	£ 2,012
Current Assets	2013-05-31	£ 26,134
Current Assets	2012-05-31	£ 38,528
Current Assets	2012-05-31	£ 38,528
Current Assets	2011-05-31	£ 5,193
Debtors	2013-05-31	£ 15,714
Debtors	2012-05-31	£ 22,883
Debtors	2012-05-31	£ 22,883
Debtors	2011-05-31	£ 3,181
Shareholder Funds	2012-05-31	£ 3,630
Shareholder Funds	2012-05-31	£ 3,630
Tangible Fixed Assets	2013-05-31	£ 5,713
Tangible Fixed Assets	2012-05-31	£ 6,916
Tangible Fixed Assets	2012-05-31	£ 6,916
Tangible Fixed Assets	2011-05-31	£ 5,619

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACTION REFIT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ACTION REFIT LTD

Trademarks

We have not found any records of ACTION REFIT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTION REFIT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as ACTION REFIT LTD are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

No properties were found where ACTION REFIT 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ACTION REFIT LTD	Event Date	2009-09-22

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACTION REFIT 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 REFIT LTD any grants or awards.

Ownership

We could not find any group structure information

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