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Company Information for

ACTIONSHAKE LIMITED

NUMBER ONE, VICARAGE LANE, LONDON, E15 4HF,
Company Registration Number
03252051
Private Limited Company
Active

Company Overview

About Actionshake Ltd
ACTIONSHAKE LIMITED was founded on 1996-09-19 and has its registered office in London. The organisation's status is listed as "Active". Actionshake Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTIONSHAKE LIMITED
 
Legal Registered Office
NUMBER ONE
VICARAGE LANE
LONDON
E15 4HF
Other companies in SS17
 
Filing Information
Company Number 03252051
Company ID Number 03252051
Date formed 1996-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB681597785  
Last Datalog update: 2024-06-07 13:53:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIONSHAKE LIMITED
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Company Officers of ACTIONSHAKE LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE SILVIA MILES
 Company Secretary 1996-10-03
LORRAINE SILVIA MILES
 Director 1996-10-03
MICHAEL RICHARD MILES
 Director 1996-10-03
WAYNE MILES
 Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-09-19 1996-10-03
INSTANT COMPANIES LIMITED
 Nominated Director 1996-09-19 1996-10-03

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
2023-05-16CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES
2023-03-1430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14Previous accounting period shortened from 31/03/23 TO 30/11/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2022-05-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-05-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2020-05-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-04-05AP01DIRECTOR APPOINTED MR WAYNE MILES
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-15SH0115/03/18 STATEMENT OF CAPITAL GBP 100
2018-03-07AA01Current accounting period shortened from 31/08/18 TO 31/03/18
2017-11-14AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-09-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RICHARD MILES
2017-09-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE SILVIA MILES
2016-12-01AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-10-04CH03SECRETARY'S DETAILS CHNAGED FOR LORRAINE SILVIA MILES on 2016-10-04
2016-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD MILES / 04/10/2016
2016-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE SILVIA MILES / 04/10/2016
2015-11-23AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-22AR0119/09/15 ANNUAL RETURN FULL LIST
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/15 FROM 4a King Street Stanford Le Hope Essex SS17 0HL
2014-11-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-03AR0119/09/14 ANNUAL RETURN FULL LIST
2013-10-11AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-24AR0119/09/13 ANNUAL RETURN FULL LIST
2012-10-10AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0119/09/12 ANNUAL RETURN FULL LIST
2011-11-04AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0119/09/11 ANNUAL RETURN FULL LIST
2010-10-13AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-24AR0119/09/10 FULL LIST
2009-11-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2008-11-27363sRETURN MADE UP TO 19/09/08; NO CHANGE OF MEMBERS
2008-10-17AA31/08/08 TOTAL EXEMPTION SMALL
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-26363sRETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-18363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-22363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-27363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2003-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-27363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-03-11287REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 8A LONDON ROAD GRAYS ESSEX RM17 5XY
2002-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-02363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2001-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-25363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-06-04225ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/08/01
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-09-18363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-03-31287REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 2 KING GEORGE COURT HIGH STREET BILLERICAY ESSEX CM12 9BY
1999-10-25363sRETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
1999-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-06-05287REGISTERED OFFICE CHANGED ON 05/06/99 FROM: 34 FIELDWAY PITSEA MOUNT BASILDON ESSEX SS13 3DQ
1998-10-27363sRETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
1998-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-10-28363sRETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
1996-12-04225ACC. REF. DATE EXTENDED FROM 30/09/97 TO 30/11/97
1996-11-05288bSECRETARY RESIGNED
1996-11-05287REGISTERED OFFICE CHANGED ON 05/11/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-11-05288bDIRECTOR RESIGNED
1996-11-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-05288aNEW DIRECTOR APPOINTED
1996-09-19NEWINCINCORPORATION 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
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTIONSHAKE 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 ACTIONSHAKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIONSHAKE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2004-08-31
Annual Accounts
2003-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 ACTIONSHAKE LIMITED

Intangible Assets
Patents
We have not found any records of ACTIONSHAKE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIONSHAKE LIMITED
Trademarks
We have not found any records of ACTIONSHAKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIONSHAKE 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 (43999 - Other specialised construction activities n.e.c.) as ACTIONSHAKE LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
Business rates information was found for ACTIONSHAKE LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council WORKSHOP AND PREMISES Adjacent Elmcroft Lower Dunton Road Bulphan Upminster Essex RM14 3TD 3,2502014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIONSHAKE 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 ACTIONSHAKE 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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