Company number 02613382
Status Active
Incorporation Date 22 May 1991
Company Type Private Limited Company
Address 429-430 ROYAL EXCHANGE, OLD BANK STREET, MANCHESTER, M2 7EP
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 50,001
; Director's details changed for Mrs Hilary Joy Sheldon on 11 May 2016. The most likely internet sites of ACTIONSTRIDE LIMITED are www.actionstride.co.uk, and www.actionstride.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and seven months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.7 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actionstride Limited is a Private Limited Company.
The company registration number is 02613382. Actionstride Limited has been working since 22 May 1991.
The present status of the company is Active. The registered address of Actionstride Limited is 429 430 Royal Exchange Old Bank Street Manchester M2 7ep. The company`s financial liabilities are £96.37k. It is £0.11k against last year. The cash in hand is £265.22k. It is £-23.34k against last year. And the total assets are £337.65k, which is £-17.63k against last year. COHEN, Adrian is a Secretary of the company. COHEN, Adrian is a Director of the company. SHELDON, Hilary Joy is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director CLAYTON, David has been resigned. Director FRIEDLAND, Jefferey has been resigned. Director FRIEDLAND, Sidney has been resigned. Director FRIEZE, Charles Adrian has been resigned. Director KETTENBURG, Willem Sally has been resigned. Director ROSENBERG, Filis has been resigned. Director SHAW, Gary has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Tour operator activities".
actionstride Key Finiance
LIABILITIES
£96.37k
+0%
CASH
£265.22k
-9%
TOTAL ASSETS
£337.65k
-5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 20 June 1991
Appointed Date: 22 May 1991
Director
CLAYTON, David
Resigned: 25 January 2014
Appointed Date: 14 March 1994
79 years old
Director
ROSENBERG, Filis
Resigned: 23 March 1994
Appointed Date: 02 February 1992
79 years old
Director
SHAW, Gary
Resigned: 14 March 1994
Appointed Date: 23 July 1991
67 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 20 June 1991
Appointed Date: 22 May 1991
ACTIONSTRIDE LIMITED Events
20 Apr 2017
Total exemption small company accounts made up to 30 September 2016
15 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
15 Jun 2016
Director's details changed for Mrs Hilary Joy Sheldon on 11 May 2016
04 Feb 2016
Total exemption small company accounts made up to 30 September 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 93 more events
07 Jul 1991
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
07 Jul 1991
New secretary appointed;director resigned;new director appointed
07 Jul 1991
Secretary resigned;new director appointed
07 Jul 1991
Registered office changed on 07/07/91 from: the britannia suite international house 82-86 deansgate manchester,M3 2ER
12 March 2010
Deed of charge over deposit
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: Bank of Scotland
Description: All sums outstanding at the credit of account number…
8 March 2010
Debenture
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
26 September 1994
Charge over credit balances
Delivered: 7 October 1994
Status: Satisfied
on 18 July 2011
Persons entitled: Bank Leumi (UK) PLC
Description: All monies from time to time held to the credit of the…