| Company Name | Actionquarter Limited |
|---|---|
| Director | Colin Hancock |
| Company Status | Active |
| Company Number | 03341910 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1997(27 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Colin Hancock |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1997(5 days after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 24 Montonfields Road Eccles Manchester M30 8AW |
| Secretary Name | Angela Carol Hancock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 July 1999(2 years, 3 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Company Director |
| Correspondence Address | 24 Montonfields Road Eccles Manchester Lancashire M30 8AW |
| Director Name | Stephen Jones |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1997(5 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 07 July 1999) |
| Role | Builder |
| Correspondence Address | 93 Kingsway Park Urmston Manchester M41 7ED |
| Secretary Name | Mr Colin Hancock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1997(5 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 07 July 1999) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 24 Montonfields Road Eccles Manchester M30 8AW |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 24 Montonfields Road Eccles Manchester M30 8AW |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Winton |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Colin Hancock 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,379 |
| Cash | £12,545 |
| Current Liabilities | £29,331 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 2 weeks from now) |
Filing History
| 23 November 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 11 April 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 7 April 2022 | Register inspection address has been changed from 608 Liverpool Road Irlam Manchester M44 5AA United Kingdom to Office 16 Hamilton Davies House 117C Liverpool Road Cadishead Manchester M44 5BG (1 page) |
| 5 April 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 29 April 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
| 28 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 16 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 4 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 18 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 13 April 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 13 April 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
| 17 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Director's details changed for Colin Hancock on 1 October 2009 (2 pages) |
| 29 April 2010 | Director's details changed for Colin Hancock on 1 October 2009 (2 pages) |
| 29 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Director's details changed for Colin Hancock on 1 October 2009 (2 pages) |
| 29 April 2010 | Register inspection address has been changed (1 page) |
| 29 April 2010 | Register inspection address has been changed (1 page) |
| 28 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 28 April 2008 | Location of debenture register (1 page) |
| 28 April 2008 | Location of register of members (1 page) |
| 28 April 2008 | Location of register of members (1 page) |
| 28 April 2008 | Location of debenture register (1 page) |
| 17 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 28 March 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 28 March 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 26 April 2005 | Return made up to 27/03/05; full list of members (2 pages) |
| 26 April 2005 | Return made up to 27/03/05; full list of members (2 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 6 April 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 March 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 23 March 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 17 September 2002 | Full accounts made up to 31 March 2002 (7 pages) |
| 17 September 2002 | Full accounts made up to 31 March 2002 (7 pages) |
| 4 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 4 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 11 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 11 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 21 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 21 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 2 June 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 2 June 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 20 April 2000 | Ad 31/03/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 April 2000 | Ad 31/03/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 13 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 1 August 1999 | New secretary appointed (1 page) |
| 1 August 1999 | Secretary resigned (1 page) |
| 1 August 1999 | Director resigned (1 page) |
| 1 August 1999 | New secretary appointed (1 page) |
| 1 August 1999 | Secretary resigned (1 page) |
| 1 August 1999 | Director resigned (1 page) |
| 15 April 1999 | Return made up to 27/03/99; no change of members (4 pages) |
| 15 April 1999 | Return made up to 27/03/99; no change of members (4 pages) |
| 18 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 18 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 7 April 1997 | Director resigned (1 page) |
| 7 April 1997 | Registered office changed on 07/04/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 7 April 1997 | Secretary resigned (1 page) |
| 7 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 April 1997 | Secretary resigned (1 page) |
| 7 April 1997 | New director appointed (2 pages) |
| 7 April 1997 | Registered office changed on 07/04/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 7 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 April 1997 | New director appointed (2 pages) |
| 7 April 1997 | Director resigned (1 page) |
| 27 March 1997 | Incorporation (10 pages) |
| 27 March 1997 | Incorporation (10 pages) |