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ACTIONBOND BUILDING COMPANY LIMITED

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

This company is commonly known as Actionbond Building Company Limited. The company was founded 32 years ago and was given the registration number 02689158. The firm's registered office is in COLCHESTER. You can find them at The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ACTIONBOND BUILDING COMPANY LIMITED
Company Number:02689158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1992
End of financial year:30 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England, CO1 1TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 & 5 The Cedars, Apex 12, Old Ipswich Road, Colchester, United Kingdom, CO7 7QR

Director19 February 1992Active
107 Newgatestreet Road, Goffs Oak, Cheshunt, EN7 5RP

Secretary19 February 1992Active
15 Netherlands Road, Barnet, EN5 1BN

Secretary18 February 2002Active
15 Netherlands Road, Barnet, EN5 1BN

Secretary31 August 1999Active
24 Garranbane Green Ballin Road, Dungarvan, Ireland, IRISH

Secretary01 January 2004Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary14 February 1992Active
9 Eversleigh Road, Finchley, London, N3 1HY

Nominee Director14 February 1992Active

People with Significant Control

Mr George John Braithwaite
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:4 & 5 The Cedars, Apex 12, Colchester, United Kingdom, CO7 7QR
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 (8 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
2023-08-22Gazette

Gazette dissolved voluntary.

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2023-06-06Gazette

Gazette notice voluntary.

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2023-05-30Dissolution

Dissolution application strike off company.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-05-25Accounts

Change account reference date company previous extended.

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2023-03-27Persons with significant control

Change to a person with significant control.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2022-02-25Persons with significant control

Change to a person with significant control.

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2022-01-11Officers

Change person director company with change date.

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2022-01-11Persons with significant control

Change to a person with significant control.

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2022-01-11Address

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

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2021-05-28Accounts

Accounts with accounts type dormant.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type dormant.

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2020-08-30Accounts

Change account reference date company current shortened.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Accounts with accounts type dormant.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type dormant.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2017-11-14Officers

Change person director company with change date.

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2017-06-13Address

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

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2017-05-30Address

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

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