Active - Proposal to Strike off
Company Information for ACTIONBOND BUILDING COMPANY LIMITED
4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, ESSEX, CO7 7QR,
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Company Registration Number
02689158
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ACTIONBOND BUILDING COMPANY LIMITED | |
Legal Registered Office | |
4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester ESSEX CO7 7QR Other companies in CO1 | |
Company Number | 02689158 | |
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Company ID Number | 02689158 | |
Date formed | 1992-02-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-08-30 | |
Account next due | 31/05/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-16 04:14:21 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGE JOHN BRAITHWAITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PADRAIG SEAMUS KINAHAN |
Company Secretary | ||
PETER MARTIN KANE |
Company Secretary | ||
KANE ACCOUNTANCY SERVICES LIMITED |
Company Secretary | ||
JOY BRAITHWAITE |
Company Secretary | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
VIOLET COHEN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GJ BRAITHWAITE DEVELOPMENTS LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
OASIS PROPERTY LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
PIGEON (ALDEBURGH) LIMITED | Director | 2013-06-07 | CURRENT | 2011-08-31 | Active | |
GJ BRAITHWAITE CONSTRUCTION LIMITED | Director | 2009-01-20 | CURRENT | 2009-01-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
30/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Application to strike the company off the register | ||
Previous accounting period extended from 30/08/22 TO 31/08/22 | ||
Change of details for Mr George John Braithwaite as a person with significant control on 2016-04-06 | ||
Change of details for Mr George John Braithwaite as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES | ||
AA | 30/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES | |
PSC04 | Change of details for Mr George John Braithwaite as a person with significant control on 2022-02-25 | |
REGISTERED OFFICE CHANGED ON 11/01/22 FROM The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG England | ||
Change of details for Mr George John Braithwaite as a person with significant control on 2022-01-11 | ||
Director's details changed for Mr George John Braithwaite on 2022-01-11 | ||
CH01 | Director's details changed for Mr George John Braithwaite on 2022-01-11 | |
PSC04 | Change of details for Mr George John Braithwaite as a person with significant control on 2022-01-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/22 FROM The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
AA01 | Current accounting period shortened from 31/08/19 TO 30/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | |
CH01 | Director's details changed for Mr George John Braithwaite on 2017-11-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/17 FROM The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/17 FROM 82C East Hill Colchester CO1 2QW | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 82C East Hill Colchester CO1 2QW | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Fenn Hall Buxhall Ipswich Suffolk IP14 3DH United Kingdom | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AD03 | Register(s) moved to registered inspection location | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr George John Braithwaite on 2012-06-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/12 FROM the Priory Brookside Moulton Newmarket Suffolk CB8 8SG | |
AR01 | 19/02/12 ANNUAL RETURN FULL LIST | |
AR01 | 19/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM CLOG VILLA LOWER STREET CAVENDISH SUDBURY SUFFOLK CO10 8AG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JOHN BRAITHWAITE / 13/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JOHN BRAITHWAITE / 19/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM BLACKBROOK HOUSE GUN HILL, DEDHAM COLCHESTER ESSEX CO7 6HP | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 19/02/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PADRAIG KINAHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PADRAIG KINAHAN | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BRAITHWAITE / 18/02/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: APPLE CROFT FARM GREAT HENNY SUDBURY SUFFOLK CO10 7NP | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: RACKHEATH HALL RACKHEATH NORWICH NORFOLK NR13 6LP | |
363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: RACKHEATH HALL RACKHEATH NORWICH NR13 6LP | |
363(287) | REGISTERED OFFICE CHANGED ON 02/05/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: THE CREST 3 SILVER STREET GOFFS OAK CHESHUNT HERTFORDSHIRE EN7 5JE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY SET-OFF AND CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
Creditors Due Within One Year | 2011-09-01 | £ 416,028 |
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Creditors and other liabilities
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 ACTIONBOND BUILDING COMPANY LIMITED
Called Up Share Capital | 2011-09-01 | £ 100 |
---|---|---|
Current Assets | 2011-09-01 | £ 1,250,874 |
Debtors | 2011-09-01 | £ 1,250,874 |
Shareholder Funds | 2011-09-01 | £ 834,846 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as ACTIONBOND BUILDING COMPANY LIMITED are:
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 16,997,380 |
PIHL UK LIMITED | £ 13,128,950 |
UNITED LIVING (NORTH) LIMITED | £ 12,158,016 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 11,140,813 |
HENRY BOOT CONSTRUCTION LIMITED | £ 10,818,114 |
GMI CONSTRUCTION GROUP PLC | £ 9,843,625 |
WATES CONSTRUCTION LIMITED | £ 9,392,358 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 7,714,969 |
JACKSON, JACKSON & SONS LIMITED | £ 7,663,385 |
KIER CONSTRUCTION LIMITED | £ 4,554,147 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
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. |