ACTIONBOND LIMITED

Company Name
ACTIONBOND LIMITED

Legal Registered Office
UNIT 10A WESSEX INDUSTRIAL ESTATE WESSEX ROAD BOURNE END BUCKS SL8 5DT Other companies in SL8

Company Number		02755047
Company ID Number		02755047
Date formed		1992-10-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		12/10/2015
Return next due		09/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB578401622

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Companies with same name ACTIONBOND LIMITED

The following companies were found which have the same name as ACTIONBOND LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ACTIONBOND BUILDING COMPANY LIMITED	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester ESSEX CO7 7QR	Active - Proposal to Strike off	Company formed on the 1992-02-19

Company Officers of ACTIONBOND LIMITED

Current Directors

Officer	Role	Date Appointed
LOIS DIANE HAWKINS	Company Secretary	1992-10-23
ELIZABETH CAMPBELL HAWKINS	Director	2010-08-23
FREDERICK ERIC JAMES HAWKINS	Director	1992-10-23
LOIS DIANE HAWKINS	Director	1992-10-23
ROBERT JAMES CLARK HAWKINS	Director	1999-07-01
MARTIN ALEXANDER SELL	Director	1999-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1992-10-12	1992-10-23
COMPANY DIRECTORS LIMITED	Nominated Director	1992-10-12	1992-10-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELIZABETH CAMPBELL HAWKINS	PIRANHA SPORTS LIMITED	Director	2009-07-02	CURRENT	2009-07-02	Active
ROBERT JAMES CLARK HAWKINS	PIRANHA SPORTS LIMITED	Director	2009-07-02	CURRENT	2009-07-02	Active

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
2023-09-11		CESSATION OF FREDERICK ERIC JAMES HAWKINS AS A PERSON OF SIGNIFICANT CONTROL
2023-09-11		Change of details for Mrs Lois Diane Hawkins as a person with significant control on 2022-02-18
2023-04-18		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13		CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-12-13	CS01	CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-06-08	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15	CS01	CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR LOIS DIANE HAWKINS
2021-06-28	TM02	Termination of appointment of Lois Diane Hawkins on 2021-06-25
2021-03-25	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20	CS01	CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-04-16	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24	CS01	CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-04-04	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12	CS01	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-04-12	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18	LATEST SOC	18/10/17 STATEMENT OF CAPITAL;GBP 10150
2017-10-18	CS01	CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-05-04	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 10150
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-05-09	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 10150
2016-04-05	SH01	18/03/16 STATEMENT OF CAPITAL GBP 10150
2016-04-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-05	RES01	ADOPT ARTICLES 05/04/16
2015-10-20	LATEST SOC	20/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-20	AR01	12/10/15 ANNUAL RETURN FULL LIST
2015-09-29	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/15 FROM 37/39 the Parade Bourne End Bucks SL8 5SB
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-21	AR01	12/10/14 ANNUAL RETURN FULL LIST
2014-07-15	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21	LATEST SOC	21/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-21	AR01	12/10/13 ANNUAL RETURN FULL LIST
2013-09-23	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17	AR01	12/10/12 ANNUAL RETURN FULL LIST
2012-09-26	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24	AR01	12/10/11 ANNUAL RETURN FULL LIST
2011-10-24	CH01	Director's details changed for Mrs Elizabeth Campbell Hawkins on 2011-10-24
2010-10-26	AR01	12/10/10 ANNUAL RETURN FULL LIST
2010-10-26	AP01	DIRECTOR APPOINTED MRS ELIZABETH CAMPBELL HAWKINS
2010-09-24	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05	AA	31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-30	AR01	12/10/09 FULL LIST
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER SELL / 30/10/2009
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ERIC JAMES HAWKINS / 30/10/2009
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES CLARK HAWKINS / 30/10/2009
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LOIS DIANE HAWKINS / 30/10/2009
2008-12-08	363a	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-10-24	AA	31/01/08 TOTAL EXEMPTION SMALL
2007-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-23	363a	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-06-13	287	REGISTERED OFFICE CHANGED ON 13/06/07 FROM: BLACKBROOK HOUSE GUN HILL DEDHAM ESSEX CO7 6HP
2006-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-11-09	363a	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-11-09	353	LOCATION OF REGISTER OF MEMBERS
2005-11-16	363s	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-11-25	363s	RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2003-10-29	363s	RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-10-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-31	363s	RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2001-11-06	363s	RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2000-11-20	363s	RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-10-17	225	ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/01/01
2000-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-12-06	363s	RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-08-17	288a	NEW DIRECTOR APPOINTED
1999-08-17	288a	NEW DIRECTOR APPOINTED
1999-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-14	363s	RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
1998-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-11-26	363s	RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
1997-10-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-18	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1996-10-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-10-21	363s	RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
1996-10-15	ORES04	NC INC ALREADY ADJUSTED 09/02/96
1996-10-15	ORES13	RE ALL'T OF SHARES 09/02/96
1996-10-15	123	£ NC 1000/10000 09/02/96
1996-10-15	88(2)R	AD 09/02/96--------- £ SI 9998@1=9998 £ IC 2/10000
1996-02-14	AA	FULL ACCOUNTS MADE UP TO 31/10/95
1995-10-27	ELRES	S366A DISP HOLDING AGM 20/10/95
1995-10-27	ELRES	S252 DISP LAYING ACC 20/10/95
1995-10-27	ELRES	S386 DISP APP AUDS 20/10/95
1995-10-17	363s	RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
1995-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-11-17	363s	RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
1994-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-11-04	363s	RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
1993-01-14	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1992-11-09	287	REGISTERED OFFICE CHANGED ON 09/11/92 FROM: 788/790 FINCHLEY ROAD LONDON. NW11 7UR
1992-11-09	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

476 - Retail sale of cultural and recreation goods in specialised stores

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Licences & Regulatory approval

We could not find any licences issued to ACTIONBOND 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 ACTIONBOND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1992-10-29	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-02-01	£ 272,724

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 ACTIONBOND LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 10,000
Cash Bank In Hand	2012-02-01	£ 246,805
Current Assets	2012-02-01	£ 474,934
Debtors	2012-02-01	£ 47,084
Stocks Inventory	2012-02-01	£ 181,045
Tangible Fixed Assets	2012-02-01	£ 141,956

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACTIONBOND LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACTIONBOND LIMITED

Trademarks

We have not found any records of ACTIONBOND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTIONBOND 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as ACTIONBOND LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ACTIONBOND 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.

Import/Export of Goods

Goods imported/exported by ACTIONBOND LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	95066200	Inflatable balls
2015-06-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2015-03-01	61034300	Men's or boys' trousers, bib and brace overalls, breeches and shorts of synthetic fibres, knitted or crocheted (excl. swimwear and underpants)
2015-03-01	61052010	Men's or boys' shirts of synthetic fibres, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2015-03-01	61071200	Men's or boys' underpants and briefs of man-made fibres, knitted or crocheted
2015-03-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2015-01-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2014-09-01	95066990	Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2014-09-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2014-03-01	61034300	Men's or boys' trousers, bib and brace overalls, breeches and shorts of synthetic fibres, knitted or crocheted (excl. swimwear and underpants)
2014-03-01	61052010	Men's or boys' shirts of synthetic fibres, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2014-03-01	61071200	Men's or boys' underpants and briefs of man-made fibres, knitted or crocheted
2014-03-01	61103091	Men's or boys' jerseys, pullovers, cardigans, waistcoats and similar articles, of man-made fibres, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2014-02-01	65050090	Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles)
2014-02-01	95066910	Cricket and polo balls
2014-02-01	95066990	Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2014-02-01	95069910	Cricket and polo equipment (excl. balls)
2014-02-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2014-01-01	61034900	Men's or boys' trousers, bib and brace overalls, breeches and shorts of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, swimwear and underpants)
2013-09-01	95066990	Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2013-07-01	95066200	Inflatable balls
2013-07-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-03-01	61034300	Men's or boys' trousers, bib and brace overalls, breeches and shorts of synthetic fibres, knitted or crocheted (excl. swimwear and underpants)
2013-03-01	61052010	Men's or boys' shirts of synthetic fibres, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2013-03-01	61071200	Men's or boys' underpants and briefs of man-made fibres, knitted or crocheted
2013-03-01	61103091	Men's or boys' jerseys, pullovers, cardigans, waistcoats and similar articles, of man-made fibres, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2013-03-01	95066910	Cricket and polo balls
2013-03-01	95069910	Cricket and polo equipment (excl. balls)
2012-12-01	95066990	Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2012-08-01	95066100	Tennis balls (excl. table tennis balls)
2012-04-01	95066990	Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2011-09-01	42029298	Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2011-09-01	95066200	Inflatable balls
2011-09-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2010-08-01	95066290
2010-08-01	95066990	Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2010-08-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2010-01-01	95066990	Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACTIONBOND 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 ACTIONBOND 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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Last Datalog update:	2023-11-06 16:18:02
Primary Source:	Companies House

Company Overview

Company Officers of ACTIONBOND LIMITED

Related Directorships