ACTIONBOND LIMITED

Key Data

Status

Active

Company No.

02755047

Incorporation date

12/10/1992

Size

Total Exemption Full

Classification

Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1992)

06/11/2025

Confirmation statement made on 2025-10-12 with updates

View PDF (4 pages)

05/11/2025

Change of details for Mrs Lois Diane Hawkins as a person with significant control on 2025-09-01

View PDF (2 pages)

04/11/2025

Change of details for Mrs Lois Diane Hawkins as a person with significant control on 2025-09-01

View PDF (2 pages)

23/06/2025

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

18/11/2024

Confirmation statement made on 2024-10-12 with updates

View PDF (4 pages)

07/06/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

06/11/2023

Confirmation statement made on 2023-10-12 with updates

View PDF (5 pages)

11/09/2023

Cessation of Frederick Eric James Hawkins as a person with significant control on 2022-02-18

View PDF (1 pages)

11/09/2023

Change of details for Mrs Lois Diane Hawkins as a person with significant control on 2022-02-18

View PDF (2 pages)

18/04/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

13/12/2022

Confirmation statement made on 2022-10-12 with updates

View PDF (6 pages)

08/06/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

15/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

28/06/2021

Termination of appointment of Frederick Eric James Hawkins as a director on 2021-06-25

View PDF (1 pages)

28/06/2021

Termination of appointment of Lois Diane Hawkins as a director on 2021-06-25

View PDF (1 pages)

28/06/2021

Termination of appointment of Lois Diane Hawkins as a secretary on 2021-06-25

View PDF (1 pages)

25/03/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

20/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

16/04/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

24/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

04/04/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

12/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

12/04/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

18/10/2017

Confirmation statement made on 2017-10-12 with updates

View PDF (4 pages)

04/05/2017

Total exemption full accounts made up to 2017-01-31

View PDF (10 pages)

13/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (7 pages)

09/05/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

05/04/2016

Statement of capital following an allotment of shares on 2016-03-18

View PDF (6 pages)

05/04/2016

Resolutions

View PDF (28 pages)

20/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (7 pages)

29/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

10/07/2015

Registered office address changed from 37/39 the Parade Bourne End Bucks SL8 5SB to Unit 10a Wessex Industrial Estate Wessex Road Bourne End Bucks SL8 5DT on 2015-07-10

View PDF (2 pages)

21/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (7 pages)

15/07/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

21/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (7 pages)

23/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

17/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (7 pages)

26/09/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

26/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

24/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (7 pages)

24/10/2011

Director's details changed for Mrs Elizabeth Campbell Hawkins on 2011-10-24

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (7 pages)

26/10/2010

Appointment of Mrs Elizabeth Campbell Hawkins as a director

View PDF (2 pages)

24/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

05/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

30/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (7 pages)

30/10/2009

Director's details changed for Mr Frederick Eric James Hawkins on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Martin Alexander Sell on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Robert James Clark Hawkins on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Mrs Lois Diane Hawkins on 2009-10-30

View PDF (2 pages)

08/12/2008

Return made up to 12/10/08; full list of members

View PDF (5 pages)

24/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

06/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

23/10/2007

Return made up to 12/10/07; full list of members

View PDF (3 pages)

13/06/2007

Registered office changed on 13/06/07 from: blackbrook house gun hill dedham essex CO7 6HP

View PDF (1 pages)

29/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

09/11/2006

Return made up to 12/10/06; full list of members

View PDF (3 pages)

09/11/2006

Location of register of members

View PDF (1 pages)

16/11/2005

Return made up to 12/10/05; full list of members

View PDF (8 pages)

03/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

11/12/2004

Accounts for a small company made up to 2004-01-31

View PDF (5 pages)

25/11/2004

Return made up to 12/10/04; full list of members

View PDF (8 pages)

29/10/2003

Return made up to 12/10/03; full list of members

View PDF (8 pages)

20/10/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

06/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

31/10/2002

Return made up to 12/10/02; full list of members

View PDF (8 pages)

06/11/2001

Return made up to 12/10/01; full list of members

View PDF (7 pages)

28/09/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

20/11/2000

Return made up to 12/10/00; full list of members

View PDF (7 pages)

17/10/2000

Accounting reference date extended from 31/10/00 to 31/01/01

View PDF (1 pages)

18/07/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

06/12/1999

Return made up to 12/10/99; full list of members

View PDF (7 pages)

17/08/1999

New director appointed

View PDF (2 pages)

17/08/1999

New director appointed

View PDF (2 pages)

24/04/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

14/10/1998

Return made up to 12/10/98; no change of members

View PDF (4 pages)

31/07/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

26/11/1997

Return made up to 12/10/97; no change of members

View PDF (4 pages)

24/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/1997

Full accounts made up to 1996-10-31

View PDF (12 pages)

21/10/1996

Return made up to 12/10/96; full list of members

View PDF (6 pages)

15/10/1996

Resolutions

View PDF (1 pages)

15/10/1996

Ad 09/02/96--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

15/10/1996

£ nc 1000/10000 09/02/96

View PDF (1 pages)

15/10/1996

Resolutions

View PDF (1 pages)

14/02/1996

Full accounts made up to 1995-10-31

View PDF (11 pages)

27/10/1995

Resolutions

View PDF (1 pages)

27/10/1995

Resolutions

View PDF (0 pages)

27/10/1995

Resolutions

View PDF (0 pages)

17/10/1995

Return made up to 12/10/95; no change of members

View PDF (4 pages)

23/02/1995

Accounts for a small company made up to 1994-10-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

17/11/1994

Return made up to 12/10/94; no change of members

View PDF (0 pages)

28/02/1994

Accounts for a small company made up to 1993-10-31

View PDF (0 pages)

04/11/1993

Return made up to 12/10/93; full list of members

View PDF (0 pages)

14/01/1993

Accounting reference date notified as 31/10

View PDF (0 pages)

14/01/1993

Ad 14/12/92--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

09/11/1992

Registered office changed on 09/11/92 from: 788/790 finchley road london. NW11 7UR

View PDF (0 pages)

09/11/1992

Director resigned;new director appointed

View PDF (0 pages)

09/11/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

04/11/1992

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1992

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-3.07 % *

* during past year

Cash in Bank

£382,831.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

12/10/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
29
654.73K
-
0.00
448.02K
-

2022
29
537.49K
-
0.00
394.96K
-

2023
29
594.74K
-
0.00
382.83K
-

2023
29
594.74K
-
0.00
382.83K
-

Employees

2023

Employees

29 0 % *

Net Assets(GBP)

594.74K £10.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

382.83K £-3.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Frederick Eric James Hawkins	Director	23/10/1992 - 25/06/2021	-
COMPANY DIRECTORS LIMITED	Nominee Director	12/10/1992 - 23/10/1992	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	12/10/1992 - 23/10/1992	68517
Mrs Lois Diane Hawkins	Director	23/10/1992 - 25/06/2021	-
Hawkins, Elizabeth Campbell	Director	23/08/2010 - Present	2

Persons with Significant Control

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

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Description

About ACTIONBOND LIMITED

ACTIONBOND LIMITED is an(a) Active company incorporated on 12/10/1992 with the registered office located at Unit 10a Wessex Industrial Estate, Wessex Road, Bourne End, Bucks SL8 5DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIONBOND LIMITED?

ACTIONBOND LIMITED is currently Active. It was registered on 12/10/1992 .

Where is ACTIONBOND LIMITED located?

ACTIONBOND LIMITED is registered at Unit 10a Wessex Industrial Estate, Wessex Road, Bourne End, Bucks SL8 5DT.

What does ACTIONBOND LIMITED do?

ACTIONBOND LIMITED operates in the Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007) sector.

How many employees does ACTIONBOND LIMITED have?

ACTIONBOND LIMITED had 29 employees in 2023.

What is the latest filing for ACTIONBOND LIMITED?

The latest filing was on 06/11/2025: Confirmation statement made on 2025-10-12 with updates.