Company number 02636383
Status Active
Incorporation Date 9 August 1991
Company Type Private Limited Company
Address 166 LINACRE ROAD, LIVERPOOL, L21 8JU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 1 October 2015; Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
GBP 2
. The most likely internet sites of ACTION BUILDERS LIMITED are www.actionbuilders.co.uk, and www.action-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Action Builders Limited is a Private Limited Company.
The company registration number is 02636383. Action Builders Limited has been working since 09 August 1991.
The present status of the company is Active. The registered address of Action Builders Limited is 166 Linacre Road Liverpool L21 8ju. The company`s financial liabilities are £37.13k. It is £3.09k against last year. And the total assets are £1.92k, which is £-9.93k against last year. SHAW, Deborah Glenda is a Secretary of the company. KILTY, David Leslie is a Director of the company. SHAW, Deborah Glenda is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary NORMAN, Theresa Mary has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director NORMAN, Theresa Mary has been resigned. The company operates in "Development of building projects".
action builders Key Finiance
LIABILITIES
£37.13k
+9%
CASH
n/a
TOTAL ASSETS
£1.92k
-84%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 22 August 1991
Appointed Date: 09 August 1991
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 22 August 1991
Appointed Date: 09 August 1991
Persons With Significant Control
Mr David Leslie Kilty
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Deborah Glenda Shaw
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ACTION BUILDERS LIMITED Events
02 Aug 2016
Confirmation statement made on 22 July 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 1 October 2015
20 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
17 Jun 2015
Total exemption small company accounts made up to 1 October 2014
03 Mar 2015
Registration of charge 026363830007, created on 27 February 2015
...
... and 71 more events
12 Sep 1991
New secretary appointed;new director appointed
02 Sep 1991
Registered office changed on 02/09/91 from: the company store LTD. Harrington chambers 26 north john st liverpool L2 9RP
09 Aug 1991
Incorporation
27 February 2015
Charge code 0263 6383 0008
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 52 wellington street liverpool land on the south side of…
27 February 2015
Charge code 0263 6383 0007
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 61-63 st marys road liverpool…
18 February 2015
Charge code 0263 6383 0006
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 November 2013
Charge code 0263 6383 0005
Delivered: 19 December 2013
Status: Satisfied
on 27 January 2015
Persons entitled: Bridging Finance Limited
Description: 52 wellington street garston liverpool t/no MS362112. Land…
29 November 2013
Charge code 0263 6383 0004
Delivered: 12 December 2013
Status: Satisfied
on 27 January 2015
Persons entitled: Bridging Finance Limited
Description: 52 wellington street garston liverpool t/no MS362112. Land…
16 December 1994
Legal charge
Delivered: 20 December 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 6 york villas walton breck road liverpool…
15 September 1994
Legal charge
Delivered: 22 September 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 55 grey road, walton, liverpool. Fixed charge over all…
1 October 1991
Debenture
Delivered: 9 October 1991
Status: Satisfied
on 22 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…