ACTIONSTEM LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 6HD

Company number 04082509
Status Active
Incorporation Date 3 October 2000
Company Type Private Limited Company
Address THE OLD CHAPEL, UNION WAY, WITNEY, OXFORDSHIRE, OX28 6HD
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 sixty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of ACTIONSTEM LIMITED are www.actionstem.co.uk, and www.actionstem.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and two months. The distance to to Charlbury Rail Station is 5.9 miles; to Hanborough Rail Station is 6 miles; to Ascott-under-Wychwood Rail Station is 6.2 miles; to Kingham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actionstem Limited is a Private Limited Company. The company registration number is 04082509. Actionstem Limited has been working since 03 October 2000. The present status of the company is Active. The registered address of Actionstem Limited is The Old Chapel Union Way Witney Oxfordshire Ox28 6hd. The company`s financial liabilities are £106.81k. It is £-113.4k against last year. The cash in hand is £20.78k. It is £-342.57k against last year. And the total assets are £313.02k, which is £-122.56k against last year. SAMUEL, Frances Mary is a Secretary of the company. SAMUEL, Frances Mary is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director SAMUEL, Glyn has been resigned. The company operates in "Other letting and operating of own or leased real estate".


actionstem Key Finiance

LIABILITIES £106.81k
-52%
CASH £20.78k
-95%
TOTAL ASSETS £313.02k
-29%
All Financial Figures

Current Directors

Secretary
SAMUEL, Frances Mary
Appointed Date: 05 October 2000
Director
SAMUEL, Frances Mary
Appointed Date: 10 April 2007
63 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 05 October 2000
Appointed Date: 03 October 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 05 October 2000
Appointed Date: 03 October 2000
Director
SAMUEL, Glyn
Resigned: 15 September 2011
Appointed Date: 05 October 2000
99 years old

Persons With Significant Control

Mrs Frances Mary Samuel
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Mr Stephen Raymond Samuel
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIONSTEM LIMITED Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Oct 2016
Confirmation statement made on 17 September 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 10
...
... and 50 more events
16 Oct 2000
Director resigned
16 Oct 2000
New secretary appointed
16 Oct 2000
New director appointed
16 Oct 2000
Registered office changed on 16/10/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
03 Oct 2000
Incorporation

ACTIONSTEM LIMITED Charges

3 May 2005
Legal charge
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 17 and 17A market street…
22 July 2003
Legal charge
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 48 long row west nottingham.
3 May 2001
Legal charge
Delivered: 5 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 9 market street nottingham t/n NT262289.
6 April 2001
Debenture
Delivered: 19 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 2000
Legal charge
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3 market street nottingham t/n NT120266.
7 December 2000
Legal charge
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 700-708 woodborough road nottingham t/n…
7 December 2000
Legal charge
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 700 woodborough road mapperley nottingham…

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