ACTIONGOLD LIMITED

Key Data

Status

Active

Company No.

05092694

Incorporation date

02/04/2004

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2004)

24/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

18/09/2025

Registration of charge 050926940012, created on 2025-09-17

View PDF (6 pages)

28/08/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

19/05/2025

Confirmation statement made on 2025-03-11 with updates

View PDF (5 pages)

30/04/2025

Registered office address changed from 122 Chanterlands Avenue Hull HU5 3TS England to 72 Lairgate Beverley East Yorkshire HU17 8EU on 2025-04-30

View PDF (1 pages)

30/04/2025

Director's details changed for Mr Jamie Robert Austin on 2025-04-30

View PDF (2 pages)

30/04/2025

Change of details for Mr Jamie Robert Austin as a person with significant control on 2025-04-30

View PDF (2 pages)

29/08/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

12/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

01/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

11/07/2023

Registered office address changed from 325-327 Beverley Road Hull HU5 1LD England to 122 Chanterlands Avenue Hull HU5 3TS on 2023-07-11

View PDF (1 pages)

11/07/2023

Change of details for Mr Jamie Robert Austin as a person with significant control on 2023-04-25

View PDF (2 pages)

11/07/2023

Director's details changed for Mr Jamie Robert Austin on 2023-04-25

View PDF (2 pages)

15/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

01/09/2022

Registration of charge 050926940011, created on 2022-08-31

View PDF (5 pages)

31/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

06/04/2022

Registered office address changed from 122 Chanterlands Avenue Hull HU5 3TS England to 325-327 Beverley Road Hull HU5 1LD on 2022-04-06

View PDF (1 pages)

11/03/2022

Confirmation statement made on 2022-03-11 with updates

View PDF (3 pages)

12/10/2021

Registration of charge 050926940010, created on 2021-10-11

View PDF (5 pages)

24/08/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

26/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

28/08/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

27/08/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

12/08/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

30/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

24/09/2018

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

24/09/2018

Change of details for Mr Jamie Robert Austin as a person with significant control on 2017-08-08

View PDF (2 pages)

24/09/2018

Cessation of David Daneil as a person with significant control on 2017-08-08

View PDF (1 pages)

24/09/2018

Cessation of Steve Peter Conman as a person with significant control on 2017-08-08

View PDF (1 pages)

31/08/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

18/08/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2018

Registered office address changed from 53 Ellerker Rise Willerby Hull HU10 6EU to 122 Chanterlands Avenue Hull HU5 3TS on 2018-07-25

View PDF (1 pages)

07/08/2017

Confirmation statement made on 2017-08-07 with updates

View PDF (4 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

18/05/2017

Registration of charge 050926940007, created on 2017-05-12

View PDF (16 pages)

18/05/2017

Registration of charge 050926940008, created on 2017-05-12

View PDF (33 pages)

18/05/2017

Registration of charge 050926940009, created on 2017-05-12

View PDF (33 pages)

17/05/2017

Satisfaction of charge 5 in full

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17/05/2017

Satisfaction of charge 2 in full

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17/05/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

17/05/2017

Satisfaction of charge 3 in full

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17/05/2017

Satisfaction of charge 6 in full

View PDF (4 pages)

16/05/2017

Termination of appointment of David Daniel as a director on 2017-05-12

View PDF (1 pages)

16/05/2017

Termination of appointment of Steven Peter Conman as a director on 2017-05-12

View PDF (1 pages)

16/05/2017

Termination of appointment of Steven Peter Conman as a secretary on 2017-05-12

View PDF (1 pages)

04/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (7 pages)

04/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (6 pages)

11/12/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (9 pages)

03/07/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

22/06/2015

Appointment of Mr Jamie Robert Austin as a director on 2015-06-11

View PDF (3 pages)

13/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (5 pages)

13/04/2015

Director's details changed for David Daniel on 2015-04-13

View PDF (2 pages)

13/04/2015

Director's details changed for Steven Peter Conman on 2015-04-13

View PDF (2 pages)

18/12/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (9 pages)

14/05/2014

Registered office address changed from 72 Lairgate Beverley North Humberside HU17 8EU on 2014-05-14

View PDF (1 pages)

03/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (5 pages)

24/12/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (9 pages)

04/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (5 pages)

25/03/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

05/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (5 pages)

16/12/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (8 pages)

05/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (5 pages)

07/12/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

08/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

07/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

04/04/2009

Return made up to 02/04/09; full list of members

View PDF (4 pages)

03/04/2009

Location of register of members

View PDF (1 pages)

03/04/2009

Location of debenture register

View PDF (1 pages)

03/04/2009

Registered office changed on 03/04/2009 from co mike todd the cba partnership 72 lairgate beverley hull east yorkshire HU17 8EU

View PDF (1 pages)

19/01/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

11/04/2008

Return made up to 02/04/08; full list of members

View PDF (4 pages)

29/12/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

10/04/2007

Return made up to 02/04/07; full list of members

View PDF (3 pages)

30/03/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

12/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2006

Director's particulars changed

View PDF (1 pages)

13/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2006

Return made up to 02/04/06; full list of members

View PDF (3 pages)

18/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

11/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2005

Return made up to 02/04/05; full list of members

View PDF (3 pages)

24/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2005

Accounting reference date extended from 30/04/05 to 31/08/05

View PDF (1 pages)

20/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2004

Registered office changed on 12/08/04 from: c/o lockings highgate house wednesday market beverley HU17 0DG

View PDF (1 pages)

16/07/2004

Registered office changed on 16/07/04 from: 2ND floor 7 leonard street london EC2A 4AQ

View PDF (2 pages)

15/07/2004

New director appointed

View PDF (3 pages)

15/07/2004

New secretary appointed;new director appointed

View PDF (3 pages)

15/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Secretary resigned

View PDF (1 pages)

02/04/2004

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

11/03/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
43.15K
-
0.00
-
-

2021
0
43.15K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

43.15K £- *

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
ACI SECRETARIES LIMITED	Nominee Secretary	01/04/2004 - 27/04/2004	377
ACI DIRECTORS LIMITED	Nominee Director	01/04/2004 - 27/04/2004	595
Daniel, David	Director	27/04/2004 - 11/05/2017	-
Conman, Steven Peter	Director	27/04/2004 - 11/05/2017	2
Mr Jamie Robert Austin	Director	11/06/2015 - Present	17

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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12/09/1990

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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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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 ACTIONGOLD LIMITED

ACTIONGOLD LIMITED is an(a) Active company incorporated on 02/04/2004 with the registered office located at 72 Lairgate, Beverley, East Yorkshire HU17 8EU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIONGOLD LIMITED?

ACTIONGOLD LIMITED is currently Active. It was registered on 02/04/2004 .

Where is ACTIONGOLD LIMITED located?

ACTIONGOLD LIMITED is registered at 72 Lairgate, Beverley, East Yorkshire HU17 8EU.

What does ACTIONGOLD LIMITED do?

ACTIONGOLD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ACTIONGOLD LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-11 with no updates.