Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > ACTION FACTORY LIMITED
Company Information for ACTION FACTORY LIMITED
FLAT 19, 4A BRIDGE STREET, BEDALE, DL8 2AD,
|
Company Registration Number
 03984796 Private Limited Company
|
Company Overview
About Action Factory Ltd
ACTION FACTORY LIMITED was founded on 2000-05-03 and has its registered office in Bedale. The organisation's status is listed as "Active - Proposal to Strike off". Action Factory Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| ACTION FACTORY LIMITED | |
| Legal Registered Office | |
| FLAT 19 4A BRIDGE STREET BEDALE DL8 2AD Other companies in DL8 | |
Filing Information
| Company Number | 03984796 | |
|---|---|---|
| Company ID Number | 03984796 | |
| Date formed | 2000-05-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/10/2018 | |
| Account next due | 29/10/2020 | |
| Latest return | 03/05/2016 | |
| Return next due | 31/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-12-06 05:47:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION FACTORY LIMITED
|
Menu
|
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. |
Companies with same name ACTION FACTORY LIMITED
The following companies were found which have the same name as ACTION FACTORY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ACTION FACTORY COMMUNITY ARTS LIMITED | The Exchange 71-73 King William Street Blackburn BB1 7DT | Active - Proposal to Strike off | Company formed on the 1988-05-06 | |
 |
Action Factory, Inc. | Delaware | Unknown | |
 |
ACTION FACTORY LIMITED | MONALEEN ROAD LIMERICK LIMERICK CITY LIMERICK IRELAND CASTLETROY, LIMERICK, IRELAND | Active | Company formed on the 2017-04-27 |
| ACTION FACTORY, LLC | 2750 RINGLING BLVD., SUITE 3 SARASOTA FL 34237 | Active | Company formed on the 2017-05-31 | |
| Action Factory Oy | Koulumestarintie 13b HELSINKI 00680 | Active | Company formed on the 1989-12-04 | |
|
ACTION FACTORY INCORPORATED | California | Unknown | |
|
ACTION FACTORY INC WHICH WILL DO BUSINESS IN CALIFORNIA AS ACTION FACTORY MEDIA | California | Unknown | |
|
ACTION FACTORY LLC | California | Unknown | |
|
ACTION FACTORY LIMITED | California | Unknown | |
|
ACTION FACTORY TOYS, INC. | 29 NASSAU AVE Nassau GLEN COVE NY 11542 | Active | Company formed on the 2020-03-04 |
| ACTION FACTORY PUBLISHING LIMITED | 4 BEACON VIEW DRIVE UPHOLLAND SKELMERSDALE WN8 0HL | Active | Company formed on the 2020-06-09 |
Company Officers of ACTION FACTORY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN MARIAN SCURLOCK |
||
NICHOLAS HEWITT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| PSC07 | CESSATION OF NICHOLAS HEWITT AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEWITT | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/19 FROM 26 Eckstein Road London SW11 1QF England | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | |
| PSC04 | Change of details for Mr Nicholas Hewitt as a person with significant control on 2019-04-30 | |
| CH01 | Director's details changed for Mr Nicholas Hewitt on 2019-04-30 | |
| LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/18 FROM Flat 19 4a Bridge Street Bedale DL8 2AD England | |
| PSC04 | Change of details for Mr Nicholas Hewitt as a person with significant control on 2018-04-30 | |
| CH01 | Director's details changed for Mr Nicholas Hewitt on 2018-04-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/18 FROM 26 Eckstein Road London SW11 1QF England | |
| CH01 | Director's details changed for Mr Nicholas Hewitt on 2016-06-07 | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
| PSC04 | Change of details for Mr Nicholas Hewitt as a person with significant control on 2016-06-07 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS HEWITT | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/16 FROM The Flat 20 North End Bedale DL8 1AB | |
| AA01 | Previous accounting period shortened from 30/10/15 TO 29/10/15 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN MARIAN SCURLOCK on 2016-06-06 | |
| LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/10/2014 TO 30/10/2014 | |
| AA01 | PREVSHO FROM 31/10/2014 TO 30/10/2014 | |
| LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/05/15 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/05/14 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
| AR01 | 03/05/12 FULL LIST | |
| AA01 | PREVSHO FROM 31/05/2012 TO 31/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HEWITT / 01/11/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARIAN SCURLOCK / 01/11/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 1 WEALD CLOSE LEWIS EAST SUSSEX BN7 2XY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 03/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 03/05/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: 3 CAYLEY COURT GEORGE CAYLEY DRIVE CLIFTON MOOR YORK YO30 4WH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/09/03 | |
| 363s | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ACTION FACTORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ACTION FACTORY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACTION FACTORY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors
| Creditors Due Within One Year | 2012-10-31 | £ 15,559 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
|
|
|
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 FACTORY LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2012-10-31 | £ 16,539 |
|---|---|---|
| Debtors | 2012-10-31 | £ 16,000 |
| Shareholder Funds | 2012-10-31 | £ 1,270 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ACTION FACTORY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACTION FACTORY LIMITED
Income
Government Income
We have not found government income sources for ACTION FACTORY 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ACTION FACTORY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACTION FACTORY 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 ACTION FACTORY 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 ACTION FACTORY 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode DL8 2AD