Company Information for ALL ACTION RESOURCES LTD
2 TOOLANDS HOUSE, UNION LANE, ISLEWORTH, TW7 6GN,
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Company Registration Number
06723492
Private Limited Company
Active |
Company Name | |
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ALL ACTION RESOURCES LTD | |
Legal Registered Office | |
2 TOOLANDS HOUSE UNION LANE ISLEWORTH TW7 6GN Other companies in W6 | |
Company Number | 06723492 | |
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Company ID Number | 06723492 | |
Date formed | 2008-10-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-03 20:17:22 |
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Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/18 FROM 2 Union Lane Isleworth TW7 6GN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PATRICK CUSACK | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/17 FROM 170 Hammersmith Grove London W6 7HF | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon Patrick Cusack on 2014-11-01 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/13 FROM 180 Hammersmith Grove Flat 1 London W6 7HF United Kingdom | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 16 AVERILL STREET LONDON W6 8EB | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PATRICK CUSACK / 14/10/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY FTA SECRETARIES LTD | |
288b | APPOINTMENT TERMINATE, SECRETARY FREEDOM ACCOUNTING LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 55 CATHERINE PLACE LONDON SW1E 6DY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CUSACK / 11/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JANE HOLLINGDALE | |
288a | DIRECTOR APPOINTED SIMON PATRICK CUSACK | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-02-19 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.37 | 9 |
MortgagesNumMortOutstanding | 0.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment
Creditors Due Within One Year | 2013-10-31 | £ 9,999 |
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Creditors Due Within One Year | 2012-10-31 | £ 9,040 |
Creditors Due Within One Year | 2012-10-31 | £ 9,388 |
Creditors Due Within One Year | 2011-10-31 | £ 2,517 |
Creditors and other liabilities
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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 ALL ACTION RESOURCES LTD
Cash Bank In Hand | 2013-10-31 | £ 18,759 |
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Cash Bank In Hand | 2012-10-31 | £ 16,531 |
Cash Bank In Hand | 2012-10-31 | £ 16,531 |
Cash Bank In Hand | 2011-10-31 | £ 8,369 |
Shareholder Funds | 2013-10-31 | £ 9,705 |
Shareholder Funds | 2012-10-31 | £ 8,807 |
Shareholder Funds | 2012-10-31 | £ 8,459 |
Shareholder Funds | 2011-10-31 | £ 7,689 |
Tangible Fixed Assets | 2012-10-31 | £ 1,316 |
Tangible Fixed Assets | 2012-10-31 | £ 1,316 |
Tangible Fixed Assets | 2011-10-31 | £ 1,837 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (33140 - Repair of electrical equipment) as ALL ACTION RESOURCES LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ALL ACTION RESOURCES LTD | Event Date | 2013-02-19 |
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. |