ACTIONFRONT LIMITED

Key Data

Status

Active

Company No.

03007676

Incorporation date

09/01/1995

Size

Total Exemption Full

Classification

Manufacture of other rubber products (22.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1995)

18/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

09/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

19/12/2024

Confirmation statement made on 2024-12-18 with updates

View PDF (6 pages)

18/12/2024

Change of details for Mr Stephen Bernard Williams as a person with significant control on 2024-11-25

View PDF (2 pages)

12/12/2024

Change of share class name or designation

View PDF (2 pages)

26/11/2024

Statement of capital following an allotment of shares on 2024-11-25

View PDF (4 pages)

25/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

07/03/2024

Amended total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

04/01/2024

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

07/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

06/01/2023

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

05/01/2022

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

05/01/2022

Director's details changed for Mr Richard Stephen Williams on 2021-12-22

View PDF (2 pages)

03/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

02/07/2021

Appointment of Mr Richard Stephen Williams as a director on 2021-07-01

View PDF (2 pages)

12/02/2021

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

13/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

01/06/2020

Registered office address changed from C/O Edwards Chartered Accountants, 34 High Street Aldridge, Walsall West Midlands WS9 8LZ to Unit 2 Speed Road Barnfield Industrial Estate Tipton West Midlands DY4 9DX on 2020-06-01

View PDF (1 pages)

10/01/2020

Confirmation statement made on 2019-12-22 with no updates

View PDF (3 pages)

15/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

10/01/2019

Confirmation statement made on 2018-12-22 with no updates

View PDF (3 pages)

06/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

14/02/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

14/02/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

14/02/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

04/01/2018

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

01/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

04/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (6 pages)

18/11/2016

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

View PDF (7 pages)

15/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (4 pages)

16/11/2015

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

View PDF (6 pages)

15/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (4 pages)

17/12/2014

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

View PDF (5 pages)

25/11/2014

Termination of appointment of Philip Andrew Johnson as a director on 2014-11-07

View PDF (2 pages)

25/11/2014

Cancellation of shares. Statement of capital on 2014-11-07

View PDF (4 pages)

25/11/2014

Purchase of own shares.

View PDF (3 pages)

10/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (5 pages)

10/01/2014

Director's details changed for Mr Philip Andrew Johnson on 2013-12-22

View PDF (2 pages)

17/12/2013

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

View PDF (5 pages)

06/02/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (5 pages)

20/12/2012

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

View PDF (5 pages)

06/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (5 pages)

29/12/2011

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

View PDF (4 pages)

20/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (5 pages)

11/01/2011

Director's details changed for Stephen Bernard Williams on 2010-05-05

View PDF (2 pages)

11/01/2011

Secretary's details changed for Elaine Ann Williams on 2010-05-05

View PDF (2 pages)

14/12/2010

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

View PDF (5 pages)

15/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (5 pages)

15/01/2010

Director's details changed for Stephen Bernard Williams on 2009-12-22

View PDF (2 pages)

04/01/2010

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

View PDF (6 pages)

28/12/2008

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

View PDF (5 pages)

23/12/2008

Return made up to 22/12/08; full list of members

View PDF (4 pages)

25/01/2008

Return made up to 22/12/07; full list of members

View PDF (3 pages)

25/01/2008

Director's particulars changed

View PDF (1 pages)

22/01/2008

New secretary appointed

View PDF (1 pages)

22/01/2008

Secretary resigned

View PDF (1 pages)

28/12/2007

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

View PDF (5 pages)

05/02/2007

Return made up to 22/12/06; full list of members

View PDF (2 pages)

15/01/2007

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

View PDF (5 pages)

22/12/2005

Return made up to 22/12/05; full list of members

View PDF (2 pages)

22/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

14/06/2005

Registered office changed on 14/06/05 from: 20 birmingham road walsall west midlands WS1 2LT

View PDF (1 pages)

07/01/2005

Return made up to 22/12/04; full list of members

View PDF (7 pages)

16/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

22/01/2004

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

View PDF (7 pages)

31/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

14/01/2003

Return made up to 04/01/03; full list of members

View PDF (7 pages)

30/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

08/01/2002

Return made up to 04/01/02; full list of members

View PDF (6 pages)

02/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

12/01/2001

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

View PDF (6 pages)

12/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

07/01/2000

Return made up to 09/01/00; full list of members

View PDF (6 pages)

20/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

13/05/1999

Registered office changed on 13/05/99 from: unit 2 speed road barnfield indusrtrial estate tipton west midlands DY4 9DP

View PDF (1 pages)

06/04/1999

Return made up to 09/01/99; no change of members

View PDF (4 pages)

11/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

06/03/1998

Particulars of mortgage/charge

View PDF (4 pages)

16/02/1998

Return made up to 09/01/98; full list of members

View PDF (6 pages)

13/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

21/08/1997

New director appointed

View PDF (2 pages)

13/02/1997

Registered office changed on 13/02/97 from: unit g 41 warwick road solihull B92 7HS

View PDF (1 pages)

12/02/1997

Return made up to 09/01/97; no change of members

View PDF (4 pages)

12/12/1996

Accounting reference date extended from 31/01/97 to 31/03/97

View PDF (1 pages)

10/06/1996

Particulars of mortgage/charge

View PDF (4 pages)

04/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1996

New secretary appointed

View PDF (2 pages)

30/04/1996

Accounts for a dormant company made up to 1996-01-31

View PDF (2 pages)

30/04/1996

Resolutions

View PDF (1 pages)

20/02/1996

New secretary appointed

View PDF (2 pages)

19/01/1996

Return made up to 09/01/96; full list of members

View PDF (6 pages)

07/03/1995

New secretary appointed

View PDF (2 pages)

07/03/1995

New director appointed

View PDF (2 pages)

27/02/1995

Ad 14/02/95--------- £ si 999@1=999 £ ic 1/1000

View PDF (0 pages)

27/02/1995

Registered office changed on 27/02/95 from: somerset house temple street birmingham B2 5DN

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27/02/1995

Secretary resigned

View PDF (0 pages)

27/02/1995

Director resigned

View PDF (0 pages)

27/02/1995

Resolutions

View PDF (0 pages)

09/01/1995

Incorporation

View PDF (0 pages)

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

18/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
9
476.30K
-
0.00
282.98K
-

2022
9
502.91K
-
0.00
374.96K
-

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

Person	Title	Period	Connections
Brewer, Kevin	Nominee Director	09/01/1995 - 14/02/1995	2894
Brewer, Suzanne	Nominee Secretary	09/01/1995 - 14/02/1995	2524
Mr Stephen Bernard Williams	Director	14/02/1995 - Present	12
Johnson, Philip Andrew	Director	18/07/1997 - 07/11/2014	31
Williams, Richard Stephen	Director	01/07/2021 - Present	11

Persons with Significant Control

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

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03185729

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15/04/1996

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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 ACTIONFRONT LIMITED

ACTIONFRONT LIMITED is an(a) Active company incorporated on 09/01/1995 with the registered office located at Unit 2 Speed Road, Barnfield Industrial Estate, Tipton, West Midlands DY4 9DX. There are currently 3 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 ACTIONFRONT LIMITED?

ACTIONFRONT LIMITED is currently Active. It was registered on 09/01/1995 .

Where is ACTIONFRONT LIMITED located?

ACTIONFRONT LIMITED is registered at Unit 2 Speed Road, Barnfield Industrial Estate, Tipton, West Midlands DY4 9DX.

What does ACTIONFRONT LIMITED do?

ACTIONFRONT LIMITED operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

What is the latest filing for ACTIONFRONT LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-18 with no updates.