ACTIONFLUX LIMITED

Key Data

Status

Active

Company No.

02246262

Incorporation date

20/04/1988

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1988)

04/02/2026

Confirmation statement made on 2026-01-31 with no updates

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10/12/2025

Micro company accounts made up to 2025-03-31

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31/01/2025

Confirmation statement made on 2025-01-31 with no updates

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16/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

01/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

08/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

08/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

31/01/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

27/10/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

11/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

24/11/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

04/03/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

05/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

13/02/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (5 pages)

29/01/2019

Sub-division of shares on 2018-11-30

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13/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

05/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

18/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

11/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

03/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

14/01/2016

Director's details changed for Mr Martyn George Cutcher on 2016-01-10

View PDF (2 pages)

14/01/2016

Registered office address changed from Fieldhurst Rooksmoor Woodchester Stroud Gloucestershire GL5 5NB England to Fieldhurst Rooksmoor Woodchester Stroud Gloucestershire GL5 5NB on 2016-01-14

View PDF (1 pages)

14/01/2016

Secretary's details changed for Jacqueline Alice Cutcher on 2016-01-10

View PDF (1 pages)

14/01/2016

Registered office address changed from The Old Malthouse 2 Grove Cottages Cheltenham Road Stroud Gloucestershire GL6 6LE to Fieldhurst Rooksmoor Woodchester Stroud Gloucestershire GL5 5NB on 2016-01-14

View PDF (1 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

31/01/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

12/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

30/10/2014

Director's details changed for Mr Martyn George Cutcher on 2014-10-30

View PDF (2 pages)

30/10/2014

Secretary's details changed for Jacqueline Alice Cutcher on 2014-10-30

View PDF (1 pages)

30/10/2014

Registered office address changed from 84 Matthewsgreen Road Wokingham Berkshire RG41 1JT to The Old Malthouse 2 Grove Cottages Cheltenham Road Stroud Gloucestershire GL6 6LE on 2014-10-30

View PDF (1 pages)

27/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

04/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

15/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

08/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

12/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

17/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

13/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

25/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

22/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

16/03/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

05/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

27/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

09/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

30/03/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

23/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

08/03/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

24/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

04/03/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

20/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

22/03/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

04/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

09/02/2003

Return made up to 31/01/03; full list of members

View PDF (6 pages)

03/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

07/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

16/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

13/03/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

19/01/2001

Accounts made up to 2000-03-31

View PDF (11 pages)

22/03/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

25/01/2000

Accounts made up to 1999-03-31

View PDF (11 pages)

11/03/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

17/12/1998

Accounts made up to 1998-03-31

View PDF (11 pages)

27/02/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

20/01/1998

Accounts made up to 1997-03-31

View PDF (11 pages)

27/02/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

30/12/1996

Accounts made up to 1996-03-31

View PDF (11 pages)

27/03/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

02/02/1996

Accounts made up to 1995-03-31

View PDF (11 pages)

09/02/1995

Return made up to 31/01/95; no change of members

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25/01/1995

Accounts for a small company made up to 1994-03-31

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11/02/1994

Accounts for a small company made up to 1993-03-31

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02/02/1994

Return made up to 31/01/94; no change of members

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01/03/1993

Return made up to 31/01/93; full list of members

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02/02/1993

Accounts made up to 1992-03-31

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08/06/1992

Registered office changed on 08/06/92 from: 2 london court east street reading berkshire RG1 4QL

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04/03/1992

Return made up to 31/01/92; no change of members

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17/10/1991

Accounts made up to 1991-03-31

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18/02/1991

Return made up to 31/01/91; no change of members

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05/02/1991

Accounts made up to 1990-03-31

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09/05/1990

Return made up to 21/10/89; full list of members

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11/01/1990

Registered office changed on 11/01/90 from: 2 london court east street reading berks RG1 4QL

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08/01/1990

Accounts made up to 1989-03-31

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27/07/1989

Registered office changed on 27/07/89 from: 4 brook close wokingham reading berkshire RG11 1ND

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27/07/1989

Secretary's particulars changed;director's particulars changed

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08/06/1988

Director resigned;new director appointed

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08/06/1988

Secretary resigned;new secretary appointed

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08/06/1988

Registered office changed on 08/06/88 from: 2 baches street london N1 6UB

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20/04/1988

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
41.45K
-
0.00
-
-

2022
3
59.14K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

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

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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12/09/1990

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No. of employees:

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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06/01/2005

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

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Mixed farming

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02153348

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Description

About ACTIONFLUX LIMITED

ACTIONFLUX LIMITED is an(a) Active company incorporated on 20/04/1988 with the registered office located at Fieldhurst Rooksmoor, Woodchester, Stroud, Gloucestershire GL5 5NB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIONFLUX LIMITED?

ACTIONFLUX LIMITED is currently Active. It was registered on 20/04/1988 .

Where is ACTIONFLUX LIMITED located?

ACTIONFLUX LIMITED is registered at Fieldhurst Rooksmoor, Woodchester, Stroud, Gloucestershire GL5 5NB.

What does ACTIONFLUX LIMITED do?

ACTIONFLUX LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ACTIONFLUX LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-31 with no updates.