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Company Information for

ACTIONGOLD LIMITED

122 Chanterlands Avenue, Hull, HU5 3TS,
Company Registration Number
05092694
Private Limited Company
Active

Company Overview

About Actiongold Ltd
ACTIONGOLD LIMITED was founded on 2004-04-02 and has its registered office in Hull. The organisation's status is listed as "Active". Actiongold Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACTIONGOLD LIMITED
 
Legal Registered Office
122 Chanterlands Avenue
Hull
HU5 3TS
Other companies in HU10
 
Filing Information
Company Number 05092694
Company ID Number 05092694
Date formed 2004-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-08-31
Account next due 2024-08-31
Latest return 2024-03-11
Return next due 2025-03-25
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-29 17:09:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIONGOLD LIMITED
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Companies with same name ACTIONGOLD LIMITED
The following companies were found which have the same name as ACTIONGOLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIONGOLDEN LIMITED 6 BOCKING PLACE COURTAULD ROAD BRAINTREE ESSEX CM7 9BT Active Company formed on the 1996-09-09

Company Officers of ACTIONGOLD LIMITED

Current Directors
Officer Role Date Appointed
JAMIE ROBERT AUSTIN
 Director 2015-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN PETER CONMAN
 Company Secretary 2004-04-28 2017-05-12
STEVEN PETER CONMAN
 Director 2004-04-28 2017-05-12
DAVID DANIEL
 Director 2004-04-28 2017-05-12
ACI SECRETARIES LIMITED
 Nominated Secretary 2004-04-02 2004-04-28
ACI DIRECTORS LIMITED
 Nominated Director 2004-04-02 2004-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE ROBERT AUSTIN INVEX FINANCE LIMITED Director 2015-08-01 CURRENT 2015-07-08 Active
JAMIE ROBERT AUSTIN TULIP ESTATE AGENTS LTD Director 2014-11-12 CURRENT 2014-11-12 Active
JAMIE ROBERT AUSTIN PJ VENDING LIMITED Director 2014-07-03 CURRENT 2014-07-03 Dissolved 2016-09-27

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
2024-03-12CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-10-31FIRST GAZETTE notice for compulsory strike-off
2023-07-11REGISTERED OFFICE CHANGED ON 11/07/23 FROM 325-327 Beverley Road Hull HU5 1LD England
2023-07-11Change of details for Mr Jamie Robert Austin as a person with significant control on 2023-04-25
2023-07-11Director's details changed for Mr Jamie Robert Austin on 2023-04-25
2023-03-15CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-09-01REGISTRATION OF A CHARGE / CHARGE CODE 050926940011
2022-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 050926940011
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/22 FROM 122 Chanterlands Avenue Hull HU5 3TS England
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES
2021-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 050926940010
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-09-24PSC04Change of details for Mr Jamie Robert Austin as a person with significant control on 2017-08-08
2018-09-24PSC07CESSATION OF STEVE PETER CONMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-08-18DISS40Compulsory strike-off action has been discontinued
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/18 FROM 53 Ellerker Rise Willerby Hull HU10 6EU
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 050926940009
2017-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 050926940007
2017-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 050926940008
2017-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DANIEL
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CONMAN
2017-05-16TM02Termination of appointment of Steven Peter Conman on 2017-05-12
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-04AR0102/04/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-22AP01DIRECTOR APPOINTED MR JAMIE ROBERT AUSTIN
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-13AR0102/04/15 FULL LIST
2015-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DANIEL / 13/04/2015
2015-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER CONMAN / 13/04/2015
2014-12-18AA31/08/14 TOTAL EXEMPTION SMALL
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 72 LAIRGATE BEVERLEY NORTH HUMBERSIDE HU17 8EU
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-03AR0102/04/14 FULL LIST
2013-12-24AA31/08/13 TOTAL EXEMPTION SMALL
2013-04-04AR0102/04/13 FULL LIST
2013-03-25AA31/08/12 TOTAL EXEMPTION SMALL
2012-04-05AR0102/04/12 FULL LIST
2011-12-16AA31/08/11 TOTAL EXEMPTION SMALL
2011-04-05AR0102/04/11 FULL LIST
2010-12-07AA31/08/10 TOTAL EXEMPTION SMALL
2010-04-08AR0102/04/10 FULL LIST
2010-01-07AA31/08/09 TOTAL EXEMPTION SMALL
2009-04-04363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-04-03190LOCATION OF DEBENTURE REGISTER
2009-04-03353LOCATION OF REGISTER OF MEMBERS
2009-04-03287REGISTERED OFFICE CHANGED ON 03/04/2009 FROM CO MIKE TODD THE CBA PARTNERSHIP 72 LAIRGATE BEVERLEY HULL EAST YORKSHIRE HU17 8EU
2009-01-19AA31/08/08 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-04-10363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-12395PARTICULARS OF MORTGAGE/CHARGE
2006-06-30395PARTICULARS OF MORTGAGE/CHARGE
2006-06-20288cDIRECTOR'S PARTICULARS CHANGED
2006-04-13395PARTICULARS OF MORTGAGE/CHARGE
2006-04-06363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-05-11395PARTICULARS OF MORTGAGE/CHARGE
2005-04-15363aRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-03-24395PARTICULARS OF MORTGAGE/CHARGE
2005-02-15225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05
2004-08-20395PARTICULARS OF MORTGAGE/CHARGE
2004-08-12287REGISTERED OFFICE CHANGED ON 12/08/04 FROM: C/O LOCKINGS HIGHGATE HOUSE WEDNESDAY MARKET BEVERLEY HU17 0DG
2004-07-16287REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 2ND FLOOR 7 LEONARD STREET LONDON EC2A 4AQ
2004-07-15288bDIRECTOR RESIGNED
2004-07-15288aNEW DIRECTOR APPOINTED
2004-07-15288bSECRETARY RESIGNED
2004-07-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to ACTIONGOLD 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 ACTIONGOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-12 Outstanding HAMPSHIRE TRUST BANK PLC
2017-05-12 Outstanding HAMPSHIRE TRUST BANK PLC
2017-05-12 Outstanding HAMPSHIRE TRUST BANK PLC
MORTGAGE 2007-03-12 Satisfied BEVERLEY BUILDING SOCIETY
MORTGAGE 2006-06-30 Satisfied BEVERLEY BUILDING SOCIETY
MORTGAGE 2006-04-13 Satisfied BEVERLEY BUILDING SOCIETY
LEGAL CHARGE 2005-05-11 Satisfied PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2005-03-24 Satisfied PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2004-08-20 Satisfied CHESTNUT LEISURE HOMES LIMITED
Creditors
Creditors Due After One Year 2013-08-31 £ 283,248
Creditors Due After One Year 2012-08-31 £ 283,248
Creditors Due After One Year 2012-08-31 £ 283,248
Creditors Due After One Year 2011-08-31 £ 283,248
Creditors Due Within One Year 2013-08-31 £ 266,372
Creditors Due Within One Year 2012-08-31 £ 267,397
Creditors Due Within One Year 2012-08-31 £ 267,397
Creditors Due Within One Year 2011-08-31 £ 267,259

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ACTIONGOLD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 6,826
Cash Bank In Hand 2012-08-31 £ 4,723
Cash Bank In Hand 2012-08-31 £ 4,723
Cash Bank In Hand 2011-08-31 £ 5,131
Current Assets 2013-08-31 £ 6,913
Current Assets 2012-08-31 £ 4,800
Current Assets 2012-08-31 £ 4,800
Current Assets 2011-08-31 £ 6,048
Fixed Assets 2013-08-31 £ 566,026
Fixed Assets 2012-08-31 £ 566,278
Secured Debts 2013-08-31 £ 283,248
Secured Debts 2012-08-31 £ 283,248
Secured Debts 2012-08-31 £ 283,248
Secured Debts 2011-08-31 £ 283,248
Shareholder Funds 2013-08-31 £ 23,319
Shareholder Funds 2012-08-31 £ 20,433
Shareholder Funds 2012-08-31 £ 20,433
Shareholder Funds 2011-08-31 £ 21,443
Tangible Fixed Assets 2013-08-31 £ 565,770
Tangible Fixed Assets 2012-08-31 £ 566,278
Tangible Fixed Assets 2012-08-31 £ 565,770
Tangible Fixed Assets 2011-08-31 £ 565,902

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIONGOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIONGOLD LIMITED
Trademarks
We have not found any records of ACTIONGOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIONGOLD 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 (68209 - Other letting and operating of own or leased real estate) as ACTIONGOLD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ACTIONGOLD 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 ACTIONGOLD 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 ACTIONGOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HU5 3TS