ACTION BUILDERS LIMITED

Key Data

Status

Active

Company No.

02636383

Incorporation date

09/08/1991

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1991)

04/08/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

23/07/2025

Director's details changed for Mr David Kenneth Kilty on 2025-07-23

View PDF (2 pages)

23/07/2025

Director's details changed for Deborah Glenda Shaw on 2025-07-23

View PDF (2 pages)

30/06/2025

Micro company accounts made up to 2024-10-01

View PDF (3 pages)

22/07/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

01/07/2024

Micro company accounts made up to 2023-10-01

View PDF (4 pages)

04/12/2023

Termination of appointment of David Leslie Kilty as a director on 2023-12-01

View PDF (1 pages)

04/12/2023

Cessation of David Leslie Kilty as a person with significant control on 2023-12-01

View PDF (1 pages)

04/12/2023

Appointment of Mr David Kenneth Kilty as a director on 2023-12-01

View PDF (2 pages)

02/08/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

30/06/2023

Micro company accounts made up to 2022-10-01

View PDF (6 pages)

03/08/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

30/06/2022

Micro company accounts made up to 2021-10-01

View PDF (5 pages)

20/08/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

01/07/2021

Micro company accounts made up to 2020-10-01

View PDF (5 pages)

05/08/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

30/06/2020

Micro company accounts made up to 2019-10-01

View PDF (5 pages)

02/08/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

28/06/2019

Micro company accounts made up to 2018-10-01

View PDF (5 pages)

13/08/2018

Confirmation statement made on 2018-07-22 with no updates

View PDF (3 pages)

29/06/2018

Micro company accounts made up to 2017-10-01

View PDF (5 pages)

02/08/2017

Confirmation statement made on 2017-07-22 with no updates

View PDF (3 pages)

28/06/2017

Micro company accounts made up to 2016-10-01

View PDF (4 pages)

02/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (6 pages)

27/06/2016

Total exemption small company accounts made up to 2015-10-01

View PDF (7 pages)

20/08/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (5 pages)

17/06/2015

Total exemption small company accounts made up to 2014-10-01

View PDF (7 pages)

03/03/2015

Registration of charge 026363830007, created on 2015-02-27

View PDF (40 pages)

03/03/2015

Registration of charge 026363830008, created on 2015-02-27

View PDF (40 pages)

24/02/2015

Registration of charge 026363830006, created on 2015-02-18

View PDF (43 pages)

27/01/2015

Satisfaction of charge 026363830005 in full

View PDF (1 pages)

27/01/2015

Satisfaction of charge 026363830004 in full

View PDF (1 pages)

13/08/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (5 pages)

13/08/2014

Director's details changed for David Leslie Kilty on 2014-08-13

View PDF (2 pages)

27/06/2014

Total exemption small company accounts made up to 2013-10-01

View PDF (6 pages)

19/12/2013

Registration of charge 026363830005

View PDF (9 pages)

12/12/2013

Registration of charge 026363830004

View PDF (15 pages)

31/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (5 pages)

08/06/2013

Total exemption small company accounts made up to 2012-10-01

View PDF (6 pages)

31/08/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (5 pages)

25/06/2012

Total exemption full accounts made up to 2011-10-01

View PDF (10 pages)

29/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (5 pages)

02/08/2011

Director's details changed for Deborah Glenda Shaw on 2011-07-01

View PDF (2 pages)

01/07/2011

Total exemption full accounts made up to 2010-10-01

View PDF (10 pages)

05/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (5 pages)

04/08/2010

Secretary's details changed for Deborah Glenda Shaw on 2010-07-01

View PDF (2 pages)

04/08/2010

Director's details changed for Deborah Glenda Shaw on 2010-07-01

View PDF (2 pages)

28/06/2010

Total exemption full accounts made up to 2009-10-01

View PDF (9 pages)

06/08/2009

Return made up to 22/07/09; full list of members

View PDF (4 pages)

06/08/2009

Director and secretary's change of particulars / deborah shaw / 01/07/2009

View PDF (1 pages)

21/07/2009

Total exemption full accounts made up to 2008-10-01

View PDF (10 pages)

02/10/2008

Total exemption full accounts made up to 2007-10-01

View PDF (10 pages)

12/08/2008

Return made up to 22/07/08; full list of members

View PDF (4 pages)

14/04/2008

Director's change of particulars / david kilty / 01/04/2008

View PDF (1 pages)

17/09/2007

Return made up to 22/07/07; full list of members

View PDF (2 pages)

10/09/2007

Total exemption full accounts made up to 2006-10-01

View PDF (10 pages)

04/09/2006

Return made up to 22/07/06; full list of members

View PDF (2 pages)

27/07/2006

Total exemption full accounts made up to 2005-10-01

View PDF (10 pages)

06/10/2005

Total exemption full accounts made up to 2004-10-01

View PDF (10 pages)

26/07/2005

Return made up to 22/07/05; full list of members

View PDF (2 pages)

26/07/2005

Director's particulars changed

View PDF (1 pages)

02/08/2004

Total exemption full accounts made up to 2003-10-01

View PDF (10 pages)

16/07/2004

Return made up to 22/07/04; full list of members

View PDF (7 pages)

22/10/2003

Total exemption full accounts made up to 2002-10-01

View PDF (10 pages)

21/10/2003

Return made up to 22/07/03; full list of members

View PDF (7 pages)

22/07/2002

Return made up to 22/07/02; full list of members

View PDF (7 pages)

22/03/2002

New secretary appointed

View PDF (2 pages)

22/03/2002

Total exemption full accounts made up to 2001-10-01

View PDF (9 pages)

19/03/2002

New director appointed

View PDF (2 pages)

09/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

20/07/2001

Return made up to 22/07/01; full list of members

View PDF (6 pages)

27/04/2001

Full accounts made up to 2000-10-01

View PDF (9 pages)

21/07/2000

Return made up to 22/07/00; full list of members

View PDF (6 pages)

21/03/2000

Full accounts made up to 1999-10-01

View PDF (8 pages)

22/07/1999

Return made up to 22/07/99; no change of members

View PDF (4 pages)

29/03/1999

Full accounts made up to 1998-10-01

View PDF (9 pages)

06/08/1998

Return made up to 22/07/98; full list of members

View PDF (6 pages)

23/04/1998

Full accounts made up to 1997-10-01

View PDF (10 pages)

11/08/1997

Return made up to 22/07/97; no change of members

View PDF (4 pages)

27/02/1997

Full accounts made up to 1996-10-01

View PDF (10 pages)

17/07/1996

Return made up to 22/07/96; no change of members

View PDF (4 pages)

30/01/1996

Full accounts made up to 1995-10-01

View PDF (17 pages)

02/08/1995

Return made up to 22/07/95; full list of members

View PDF (6 pages)

05/01/1995

Accounts for a small company made up to 1994-10-01

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

20/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

22/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

19/08/1994

Return made up to 22/07/94; no change of members

View PDF (0 pages)

17/02/1994

Accounts for a small company made up to 1993-10-01

View PDF (0 pages)

21/12/1993

Resolutions

View PDF (0 pages)

21/12/1993

Resolutions

View PDF (0 pages)

21/12/1993

Resolutions

View PDF (0 pages)

16/11/1993

Return made up to 09/08/93; no change of members

View PDF (0 pages)

13/01/1993

Full accounts made up to 1992-10-01

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18/09/1992

Return made up to 09/08/92; full list of members

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27/03/1992

Accounting reference date notified as 01/10

View PDF (0 pages)

09/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

27/09/1991

New director appointed

View PDF (0 pages)

12/09/1991

Ad 27/08/91--------- £ si 200@1=200 £ ic 2/202

View PDF (0 pages)

12/09/1991

New secretary appointed;new director appointed

View PDF (0 pages)

02/09/1991

Registered office changed on 02/09/91 from: the company store LTD. Harrington chambers 26 north john st liverpool L2 9RP

View PDF (0 pages)

02/09/1991

Secretary resigned

View PDF (0 pages)

02/09/1991

Director resigned

View PDF (0 pages)

09/08/1991

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

01/10/2024

Next confirmation date

22/07/2026

Last change occurred

01/10/2024

Accounts

Micro Entity

Last made up date

01/10/2024

Next account date

01/10/2025

Next due on

01/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
239.96K
-
0.00
-
-

2022
0
259.14K
-
0.00
-
-

2022
0
259.14K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

259.14K £7.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kilty, David Kenneth	Director	01/12/2023 - Present	4
Shaw, Deborah Glenda	Director	22/08/1991 - Present	-
Kilty, David Leslie	Director	04/03/2002 - 01/12/2023	3
Norman, Theresa Mary	Director	22/08/1991 - 28/02/2002	-
CORPORATE NOMINEE SECRETARIES LIMITED	Nominee Secretary	09/08/1991 - 22/08/1991	775

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ACTION BUILDERS LIMITED

ACTION BUILDERS LIMITED is an(a) Active company incorporated on 09/08/1991 with the registered office located at 166 Linacre Road, Liverpool, L21 8JU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION BUILDERS LIMITED?

ACTION BUILDERS LIMITED is currently Active. It was registered on 09/08/1991 .

Where is ACTION BUILDERS LIMITED located?

ACTION BUILDERS LIMITED is registered at 166 Linacre Road, Liverpool, L21 8JU.

What does ACTION BUILDERS LIMITED do?

ACTION BUILDERS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ACTION BUILDERS LIMITED?

The latest filing was on 04/08/2025: Confirmation statement made on 2025-07-22 with no updates.