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ACTION FACTORY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Action Factory Limited. The company was founded 24 years ago and was given the registration number 03984796. The firm's registered office is in BEDALE. You can find them at Flat 19, 4a Bridge Street, Bedale, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ACTION FACTORY LIMITED
Company Number:03984796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 May 2000
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Flat 19, 4a Bridge Street, Bedale, England, DL8 2AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 19, 4a Bridge Street, Bedale, England, DL8 2AD

Secretary03 May 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary03 May 2000Active
Flat 19, 4a Bridge Street, Bedale, England, DL8 2AD

Director03 May 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director03 May 2000Active

People with Significant Control

Mr Nicholas Hewitt
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Flat 19, 4a Bridge Street, Bedale, England, DL8 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-04-16Persons with significant control

Cessation of a person with significant control.

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2020-04-16Officers

Termination director company with name termination date.

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2019-10-29Gazette

Gazette filings brought up to date.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-10-08Address

Change registered office address company with date old address new address.

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2019-10-08Gazette

Gazette notice compulsory.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2019-05-14Persons with significant control

Change to a person with significant control.

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2019-05-14Officers

Change person director company with change date.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2018-06-05Address

Change registered office address company with date old address new address.

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2018-06-05Persons with significant control

Change to a person with significant control.

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2018-06-05Officers

Change person director company with change date.

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2018-04-30Address

Change registered office address company with date old address new address.

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2018-04-17Officers

Change person director company with change date.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Change to a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-08-09Address

Change registered office address company with date old address new address.

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2016-07-26Accounts

Change account reference date company previous shortened.

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