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Company Information for

ACTIONSTRIDE LIMITED

31 SACKVILLE STREET, MANCHESTER, M1 3LZ,
Company Registration Number
02613382
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Actionstride Ltd
ACTIONSTRIDE LIMITED was founded on 1991-05-22 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Actionstride Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ACTIONSTRIDE LIMITED
 
Legal Registered Office
31 SACKVILLE STREET
MANCHESTER
M1 3LZ
Other companies in M2
 
Filing Information
Company Number 02613382
Company ID Number 02613382
Date formed 1991-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB560441367  
Last Datalog update: 2020-12-06 05:47:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIONSTRIDE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CB ACCOUNTANTS LIMITED   RD ACCOUNTING SOLUTIONS LTD
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Company Officers of ACTIONSTRIDE LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN COHEN
 Company Secretary 1991-06-20
ADRIAN COHEN
 Director 1991-06-20
HILARY JOY SHELDON
 Director 1991-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CLAYTON
 Director 1994-03-14 2014-01-25
JEFFEREY FRIEDLAND
 Director 2003-04-01 2005-09-30
SIDNEY FRIEDLAND
 Director 1991-07-23 2003-03-18
FILIS ROSENBERG
 Director 1992-02-02 1994-03-23
CHARLES ADRIAN FRIEZE
 Director 1991-07-23 1994-03-14
WILLEM SALLY KETTENBURG
 Director 1992-05-22 1994-03-14
GARY SHAW
 Director 1991-07-23 1994-03-14
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1991-05-22 1991-06-20
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1991-05-22 1991-06-20

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
2021-01-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-11-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-29DS01Application to strike the company off the register
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-06-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/19 FROM 429-430 Royal Exchange Old Bank Street Manchester M2 7EP
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2018-09-14SH03Purchase of own shares
2018-08-31SH06Cancellation of shares. Statement of capital on 2018-07-27 GBP 16,667
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 50001
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-04-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 50001
2016-06-15AR0115/05/16 ANNUAL RETURN FULL LIST
2016-06-15CH01Director's details changed for Mrs Hilary Joy Sheldon on 2016-05-11
2016-02-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-23LATEST SOC23/05/15 STATEMENT OF CAPITAL;GBP 50001
2015-05-23AR0115/05/15 ANNUAL RETURN FULL LIST
2014-11-03AUDAUDITOR'S RESIGNATION
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 50001
2014-05-22AR0115/05/14 ANNUAL RETURN FULL LIST
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLAYTON
2013-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-05-17AR0115/05/13 ANNUAL RETURN FULL LIST
2013-05-16CH01Director's details changed for Mr David Clayton on 2012-02-28
2012-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-05-16AR0115/05/12 ANNUAL RETURN FULL LIST
2012-05-16CH01Director's details changed for Mr David Clayton on 2012-03-01
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN COHEN / 05/01/2012
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLAYTON / 01/01/2012
2011-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-07-21MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-05-19AR0115/05/11 FULL LIST
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN COHEN / 10/11/2009
2011-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-05-18AR0115/05/10 FULL LIST
2010-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 427/430 ROYAL EXCHANGE OLD BANK STREET MANCHESTER M27EP UK
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY JOY SHELDON / 15/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN COHEN / 15/05/2010
2010-03-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN COHEN / 10/11/2009
2009-05-15363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-08-08363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-08-08353LOCATION OF REGISTER OF MEMBERS
2008-08-08287REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 427-430 ROYAL EXCHANGE OLD BANK STREET MANCHESTER LANCASHIRE M2 7EP
2008-08-08190LOCATION OF DEBENTURE REGISTER
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR JEFFEREY FRIEDLAND
2008-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-07-24363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-06-26287REGISTERED OFFICE CHANGED ON 26/06/07 FROM: C/O JACK ROSS & CO GRANGE HOUSE 17-27 JOHN DALTON STREET MANCHESTER M2 6FW
2007-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-08-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-07363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-06-06363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-07-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-11363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-07-02363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-07-02288aNEW DIRECTOR APPOINTED
2003-05-07288aNEW DIRECTOR APPOINTED
2003-03-26288bDIRECTOR RESIGNED
2002-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-06-17363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2001-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-12-19287REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 12 CHARLOTTE ST MANCHESTER M1 4HP
2001-05-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-16363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-06-06363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-05-2488(2)RAD 31/01/00--------- £ SI 1@1=1 £ IC 50000/50001
1999-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-05-25363sRETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1998-12-1488(2)RAD 30/09/98--------- £ SI 10000@1=10000 £ IC 40000/50000
1998-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-05-27363sRETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
1997-12-29SRES04£ NC 30000/100000 30/09
1997-12-29123NC INC ALREADY ADJUSTED 30/09/97
1997-12-29SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/97
1997-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to ACTIONSTRIDE LIMITED 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 ACTIONSTRIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER DEPOSIT 2010-03-25 Outstanding BANK OF SCOTLAND
DEBENTURE 2010-03-13 Outstanding BANK OF SCOTLAND PLC
CHARGE OVER CREDIT BALANCES 1994-09-26 Satisfied BANK LEUMI (UK) PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 ACTIONSTRIDE LIMITED

Intangible Assets
Patents
We have not found any records of ACTIONSTRIDE LIMITED registering or being granted any patents
Domain Names

ACTIONSTRIDE LIMITED owns 1 domain names.

itstravel.co.uk  

Trademarks
We have not found any records of ACTIONSTRIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIONSTRIDE LIMITED. 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 (79120 - Tour operator activities) as ACTIONSTRIDE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIONSTRIDE LIMITED 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 ACTIONSTRIDE LIMITED 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 ACTIONSTRIDE LIMITED 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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