ACTIONPACE LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 4RN

Company number 03225279
Status Active
Incorporation Date 16 July 1996
Company Type Private Limited Company
Address 3 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Satisfaction of charge 19 in full; Total exemption small company accounts made up to 28 December 2015; Previous accounting period shortened from 29 December 2015 to 28 December 2015. The most likely internet sites of ACTIONPACE LIMITED are www.actionpace.co.uk, and www.actionpace.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-nine years and three months. Actionpace Limited is a Private Limited Company. The company registration number is 03225279. Actionpace Limited has been working since 16 July 1996. The present status of the company is Active. The registered address of Actionpace Limited is 3 Theobald Court Theobald Street Borehamwood Hertfordshire Wd6 4rn. The company`s financial liabilities are £834.34k. It is £443.43k against last year. The cash in hand is £366.02k. It is £336.26k against last year. And the total assets are £1533.73k, which is £549.84k against last year. SCHUMAN, Jonathan Floyd is a Director of the company. SCHUMAN, Kelly is a Director of the company. Secretary HUSSEIN, Mesut has been resigned. Secretary SCHUMAN, Kelly has been resigned. Secretary SCHUMAN, Norman has been resigned. Secretary WING, Clifford Donald has been resigned. Director SCHUMAN, Kelly has been resigned. Director SCHUMAN, Norman has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


actionpace Key Finiance

LIABILITIES £834.34k
+113%
CASH £366.02k
+1129%
TOTAL ASSETS £1533.73k
+55%
All Financial Figures

Current Directors

Director
SCHUMAN, Jonathan Floyd
Appointed Date: 28 November 1996
56 years old
Director
SCHUMAN, Kelly
Appointed Date: 17 July 2008
54 years old

Resigned Directors

Secretary
HUSSEIN, Mesut
Resigned: 30 November 1996
Appointed Date: 30 August 1996
Secretary
SCHUMAN, Kelly
Resigned: 17 July 2008
Appointed Date: 17 July 2007
Secretary
SCHUMAN, Norman
Resigned: 17 July 2007
Appointed Date: 30 November 1996
Secretary
WING, Clifford Donald
Resigned: 30 August 1996
Appointed Date: 16 July 1996
Director
SCHUMAN, Kelly
Resigned: 19 February 2004
Appointed Date: 20 June 2003
54 years old
Director
SCHUMAN, Norman
Resigned: 31 March 2003
Appointed Date: 30 August 1996
86 years old
Director
BONUSWORTH LIMITED
Resigned: 30 August 1996
Appointed Date: 16 July 1996

Persons With Significant Control

Mr Jonathan Floyd Schuman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ACTIONPACE LIMITED Events

21 Apr 2017
Satisfaction of charge 19 in full
19 Apr 2017
Total exemption small company accounts made up to 28 December 2015
19 Dec 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
26 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
...
... and 82 more events
17 Sep 1996
New secretary appointed
17 Sep 1996
Director resigned
17 Sep 1996
Secretary resigned
17 Sep 1996
Registered office changed on 17/09/96 from: regis house 134 percival road enfield middlesex EN1 1QU
16 Jul 1996
Incorporation

ACTIONPACE LIMITED Charges

10 June 2016
Charge code 0322 5279 0026
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property situate and known as 2A atlanta…
30 September 2008
Legal charge
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 11 ariel court goldhawk road london.
12 June 2007
Legal charge
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: L/H 11A chalkhill watford herts.
12 June 2007
Legal charge
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: F/H 99 buchanan gardens london.
7 March 2007
Legal charge
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: F/H property k/a 40 marlborough road watford herts.
7 March 2007
Legal charge
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: F/H property k/a 38 marlborough road watford herts.
1 June 2006
Legal charge
Delivered: 10 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 76C chaplin road wembley middlesex.
1 June 2006
Legal charge
Delivered: 10 June 2006
Status: Satisfied on 21 April 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 51 high street south, dunstable, beds.
1 June 2006
Legal charge
Delivered: 10 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 93B gladstone road watford.
5 April 2004
Legal charge
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 11A chalk hill watford herts.
27 February 2004
Legal charge
Delivered: 3 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flats 1-4 9A high street hemel hempstead herts.
27 February 2004
Legal charge
Delivered: 3 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 bushey hall road watford herts.
21 October 2003
Legal charge
Delivered: 24 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 rosslyn crescent harrow middx.
5 June 2003
Legal charge
Delivered: 10 June 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 40 marlborough road watford WD18 0QB.
5 June 2003
Legal charge
Delivered: 10 June 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 99 buchanan gardens london NW10 5AB.
5 June 2003
Legal charge
Delivered: 10 June 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 38 marlborough road watford herts WD18 0QB.
19 August 2002
Legal charge
Delivered: 21 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 37 clifton road, greenford, middx. UB6…
22 March 2002
Legal charge
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: Flourishbest Limited
Description: 17 rosslyn crescent wealdstone harrow middx.
14 January 2002
Legal charge
Delivered: 22 January 2002
Status: Outstanding
Persons entitled: Flourishbest Limited
Description: 93A gladstone road watford herts WD1 2RA.
24 August 2001
Legal charge
Delivered: 25 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 10 bushey hall road watford herts t/n HD390940.
10 August 2001
Legal charge
Delivered: 15 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 17 rosslyn crescent harrow HA1 2SA.
11 January 2000
Legal charge
Delivered: 18 January 2000
Status: Outstanding
Persons entitled: Flourishbest Limited
Description: 9A high street hemel hempstead herts t/n HD302568.
20 September 1999
Legal charge
Delivered: 2 October 1999
Status: Outstanding
Persons entitled: Flourishbest Limited
Description: Ground floor flat 66A parkhurst friern barnet london N11…
30 September 1998
Legal charge
Delivered: 9 October 1998
Status: Outstanding
Persons entitled: Flourishbest LTD
Description: The f/h property k/a 38 and 40 marlborough road watford…
30 July 1998
Legal charge
Delivered: 5 August 1998
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat c and parking space c 76 chaplin road wembley middx…
29 November 1996
Legal charge
Delivered: 7 December 1996
Status: Outstanding
Persons entitled: Flourishbest Limited
Description: The f/h property k/a 99 buchanan gardens london t/no…

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