| Company Name | Actionwell Limited |
|---|---|
| Director | Spencer Birtwistle |
| Company Status | Active |
| Company Number | 03284332 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1996(27 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Secretary Name | Lorraine Birtwistle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1998(2 years after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Company Director |
| Correspondence Address | Oakfield Lodge Arkwright Road, Marple Stockport Cheshire SK6 7DB |
| Director Name | Mr Spencer Birtwistle |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2004(8 years after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Hotel Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakfield Lodge 38 Arkwright Road Stock[Port Cheshire SK6 7DB |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Director Name | Robin Charles Smallman |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1997(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 November 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 97 Station Road Marple Stockport Cheshire SK6 6NY |
| Secretary Name | Robin Charles Smallman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1997(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 November 1998) |
| Role | Company Director |
| Correspondence Address | 97 Station Road Marple Stockport Cheshire SK6 6NY |
| Director Name | Simone Birtwistle |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1998(2 years after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 07 May 2005) |
| Role | Company Director |
| Correspondence Address | 31 Station Road Marple Stockport Cheshire SK6 6AJ |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1996(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 93 Church Lane Marple Stockport SK6 7AW |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Marple South |
| Built Up Area | Marple |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lorraine Birtwistle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,269 |
| Cash | £47,608 |
| Current Liabilities | £39,136 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 27 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 3 weeks from now) |
Filing History
| 30 November 2023 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
|---|---|
| 9 March 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 29 November 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
| 12 April 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 30 November 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
| 8 February 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 1 February 2021 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 16 March 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 3 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 29 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 22 May 2018 | Registered office address changed from Marple House Suite 1 39 Stockport Road Marple Stockport Cheshire SK6 6BD to 93 Church Lane Marple Stockport SK6 7AW on 22 May 2018 (1 page) |
| 21 February 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 24 January 2018 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 12 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 3 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 12 March 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 5 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 14 March 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 4 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 13 March 2013 | Registered office address changed from 117 Stockport Road Marple Stockport Cheshire SK6 6AF on 13 March 2013 (1 page) |
| 13 March 2013 | Registered office address changed from 117 Stockport Road Marple Stockport Cheshire SK6 6AF on 13 March 2013 (1 page) |
| 27 February 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 12 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 30 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 6 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 8 December 2009 | Director's details changed for Spencer Birtwistle on 8 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Spencer Birtwistle on 8 December 2009 (2 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 1 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 23 January 2008 | Return made up to 27/11/07; full list of members
|
| 23 January 2008 | Return made up to 27/11/07; full list of members
|
| 16 January 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 12 December 2006 | Return made up to 27/11/06; full list of members (6 pages) |
| 12 December 2006 | Return made up to 27/11/06; full list of members (6 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 24 November 2005 | Return made up to 27/11/05; full list of members (6 pages) |
| 24 November 2005 | Return made up to 27/11/05; full list of members (6 pages) |
| 20 September 2005 | Director resigned (1 page) |
| 20 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 20 September 2005 | Director resigned (1 page) |
| 20 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 10 December 2004 | New director appointed (2 pages) |
| 10 December 2004 | New director appointed (2 pages) |
| 3 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 3 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 1 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 1 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 4 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 4 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 30 December 2002 | Return made up to 27/11/02; full list of members (6 pages) |
| 30 December 2002 | Return made up to 27/11/02; full list of members (6 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 30 November 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 30 November 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 7 July 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 7 July 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 16 February 2001 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 16 February 2001 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 1 December 2000 | Return made up to 27/11/00; full list of members
|
| 1 December 2000 | Return made up to 27/11/00; full list of members
|
| 21 June 2000 | Return made up to 27/11/99; full list of members
|
| 21 June 2000 | New director appointed (2 pages) |
| 21 June 2000 | New director appointed (2 pages) |
| 21 June 2000 | Return made up to 27/11/99; full list of members
|
| 31 March 2000 | Director resigned (1 page) |
| 31 March 2000 | New secretary appointed (2 pages) |
| 31 March 2000 | Director resigned (1 page) |
| 31 March 2000 | New secretary appointed (2 pages) |
| 19 December 1999 | Accounts for a dormant company made up to 30 November 1998 (5 pages) |
| 19 December 1999 | Accounts for a dormant company made up to 30 November 1998 (5 pages) |
| 3 December 1998 | Return made up to 27/11/98; no change of members (4 pages) |
| 3 December 1998 | Return made up to 27/11/98; no change of members (4 pages) |
| 23 September 1998 | Accounts for a dormant company made up to 30 November 1997 (5 pages) |
| 23 September 1998 | Accounts for a dormant company made up to 30 November 1997 (5 pages) |
| 3 March 1998 | Return made up to 27/11/97; full list of members (6 pages) |
| 3 March 1998 | Return made up to 27/11/97; full list of members (6 pages) |
| 29 January 1997 | Director resigned (1 page) |
| 29 January 1997 | Registered office changed on 29/01/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 29 January 1997 | New secretary appointed (2 pages) |
| 29 January 1997 | Registered office changed on 29/01/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 29 January 1997 | Secretary resigned (1 page) |
| 29 January 1997 | Secretary resigned (1 page) |
| 29 January 1997 | New director appointed (2 pages) |
| 29 January 1997 | New director appointed (2 pages) |
| 29 January 1997 | Director resigned (1 page) |
| 29 January 1997 | New secretary appointed (2 pages) |
| 22 January 1997 | Resolutions
|
| 22 January 1997 | Resolutions
|
| 27 November 1996 | Incorporation (17 pages) |
| 27 November 1996 | Incorporation (17 pages) |