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ACTION CLAD 2001 LIMITED

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ACTION CLAD 2001 LIMITED

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Key Data

Status

Active

Company No.

03902108

Incorporation date

04/01/2000

Size

Unaudited abridged

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

Registered address

57/61 Market Place, Cannock, Staffordshire WS11 1BPCopy
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Latest events (Record since 04/01/2000)
dot icon20/01/2026
Confirmation statement made on 2026-01-03 with no updates
View PDF (3 pages)
dot icon03/06/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (9 pages)
dot icon17/01/2025
Confirmation statement made on 2025-01-03 with updates
View PDF (4 pages)
dot icon07/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon15/01/2024
Confirmation statement made on 2024-01-03 with no updates
View PDF (3 pages)
dot icon13/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon17/01/2023
Confirmation statement made on 2023-01-03 with updates
View PDF (4 pages)
dot icon30/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon17/01/2022
Confirmation statement made on 2022-01-03 with no updates
View PDF (3 pages)
dot icon14/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon02/02/2021
Confirmation statement made on 2021-01-03 with no updates
View PDF (3 pages)
dot icon15/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon17/01/2020
Confirmation statement made on 2020-01-03 with no updates
View PDF (3 pages)
dot icon20/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon08/01/2019
Confirmation statement made on 2019-01-03 with no updates
View PDF (3 pages)
dot icon07/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon08/01/2018
Confirmation statement made on 2018-01-03 with updates
View PDF (4 pages)
dot icon19/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon11/01/2017
Confirmation statement made on 2017-01-03 with updates
View PDF (5 pages)
dot icon07/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon05/01/2016
Annual return made up to 2016-01-03 with full list of shareholders
View PDF (5 pages)
dot icon09/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon12/01/2015
Annual return made up to 2014-11-26 with full list of shareholders
View PDF (5 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon17/01/2014
Annual return made up to 2014-01-03 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (15 pages)
dot icon11/01/2013
Annual return made up to 2013-01-03 with full list of shareholders
View PDF (5 pages)
dot icon23/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon03/01/2012
Annual return made up to 2012-01-03 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon31/01/2011
Annual return made up to 2011-01-04 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2010
Statement of capital following an allotment of shares on 2009-12-31
View PDF (4 pages)
dot icon18/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon15/02/2010
Annual return made up to 2010-01-04 with full list of shareholders
View PDF (5 pages)
dot icon12/02/2010
Director's details changed for James Leonard Cox on 2009-10-01
View PDF (2 pages)
dot icon12/02/2010
Director's details changed for Patricia Anne Cox on 2009-10-01
View PDF (2 pages)
dot icon15/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon09/01/2009
Return made up to 04/01/09; full list of members
View PDF (4 pages)
dot icon05/12/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon27/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon04/01/2008
Return made up to 04/01/08; full list of members
View PDF (2 pages)
dot icon18/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon20/06/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/01/2007
Return made up to 04/01/07; full list of members
View PDF (2 pages)
dot icon27/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon09/03/2006
Return made up to 04/01/06; full list of members
View PDF (2 pages)
dot icon09/03/2006
Director's particulars changed
View PDF (1 pages)
dot icon13/01/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon19/01/2005
Return made up to 04/01/05; full list of members
View PDF (7 pages)
dot icon29/12/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon11/11/2004
Accounting reference date shortened from 31/01/04 to 31/12/03
View PDF (1 pages)
dot icon27/02/2004
Accounts for a dormant company made up to 2003-01-31
View PDF (1 pages)
dot icon15/01/2004
Return made up to 04/01/04; full list of members
View PDF (7 pages)
dot icon14/01/2003
Return made up to 04/01/03; full list of members
View PDF (7 pages)
dot icon03/12/2002
Accounts for a dormant company made up to 2002-01-31
View PDF (2 pages)
dot icon13/06/2002
Return made up to 04/01/02; full list of members
View PDF (7 pages)
dot icon29/10/2001
Accounts for a dormant company made up to 2001-01-31
View PDF (1 pages)
dot icon02/02/2001
Return made up to 04/01/01; full list of members
View PDF (6 pages)
dot icon01/09/2000
New secretary appointed
View PDF (2 pages)
dot icon01/09/2000
New director appointed
View PDF (2 pages)
dot icon01/09/2000
New director appointed
View PDF (2 pages)
dot icon12/07/2000
Registered office changed on 12/07/00 from: somerset house temple street birmingham west midlands B2 5DN
View PDF (1 pages)
dot icon12/07/2000
Ad 04/01/00--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon12/07/2000
Secretary resigned
View PDF (1 pages)
dot icon12/07/2000
Director resigned
View PDF (1 pages)
dot icon04/01/2000
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

9
2023
change arrow icon+16.95 % *

* during past year

Cash in Bank

£1,193,064.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
854.61K
-
0.00
1.07M
-
2022
9
875.85K
-
0.00
1.02M
-
2023
9
1.05M
-
0.00
1.19M
-
2023
9
1.05M
-
0.00
1.19M
-

Employees

2023

Employees

9 Ascended0 % *

Net Assets(GBP)

1.05M £Ascended20.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.19M £Ascended16.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brewer, Kevin
Nominee Director
04/01/2000 - 04/02/2000
2895
Brewer, Suzanne
Nominee Secretary
04/01/2000 - 04/04/2000
2524
Mr James Leonard Cox
Director
04/01/2000 - Present
-
Cox, Patricia Anne
Director
04/01/2000 - Present
-
Cox, Patricia Anne
Secretary
04/01/2000 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ACTION CLAD 2001 LIMITED

ACTION CLAD 2001 LIMITED is an(a) Active company incorporated on 04/01/2000 with the registered office located at 57/61 Market Place, Cannock, Staffordshire WS11 1BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION CLAD 2001 LIMITED?

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ACTION CLAD 2001 LIMITED is currently Active. It was registered on 04/01/2000 .

Where is ACTION CLAD 2001 LIMITED located?

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ACTION CLAD 2001 LIMITED is registered at 57/61 Market Place, Cannock, Staffordshire WS11 1BP.

What does ACTION CLAD 2001 LIMITED do?

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ACTION CLAD 2001 LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does ACTION CLAD 2001 LIMITED have?

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ACTION CLAD 2001 LIMITED had 9 employees in 2023.

What is the latest filing for ACTION CLAD 2001 LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-03 with no updates.