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ACTION WALL TIES LTD.

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

This company is commonly known as Action Wall Ties Ltd.. The company was founded 25 years ago and was given the registration number 03656126. The firm's registered office is in ASHFORD. You can find them at Henwood House, Henwood, Ashford, Kent. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ACTION WALL TIES LTD.
Company Number:03656126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Henwood House, Henwood, Ashford, Kent, TN24 8DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Perry Orchard, Perry Lane, Wingham, Canterbury, CT3 1ER

Director26 October 1998Active
Stars Beaver Road, Ashford, TN23 7SG

Secretary26 October 1998Active
Ferndale Lodge, Preston Road, Manston, Ramsgate, CT12 5AR

Secretary31 October 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 October 1998Active

People with Significant Control

Mrs Rosalind Patrica Nichols
Notified on:30 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:Perry Orchard, Perry Lane, Canterbury, England, CT3 1ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher John Nichols
Notified on:30 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:England
Address:Perry Orchard, Perry Lane, Canterbury, England, CT3 1ER
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-06-14Address

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

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2021-11-05Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-11-08Confirmation statement

Confirmation statement with updates.

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2018-11-08Persons with significant control

Change to a person with significant control.

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2018-11-08Persons with significant control

Cessation of a person with significant control.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2017-11-06Persons with significant control

Change to a person with significant control.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2017-05-17Capital

Capital name of class of shares.

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2017-05-17Resolution

Resolution.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Accounts

Accounts with accounts type total exemption small.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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