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ACTIONGOLDEN LIMITED

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ACTIONGOLDEN LIMITED

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Key Data

Status

Active

Company No.

03247478

Incorporation date

09/09/1996

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

6 Bocking Place, Courtauld Road, Braintree, Essex CM7 9BTCopy
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Latest events (Record since 09/09/1996)
dot icon17/09/2025
Confirmation statement made on 2025-09-06 with no updates
View PDF (3 pages)
dot icon30/06/2025
Micro company accounts made up to 2024-09-30
View PDF (8 pages)
dot icon18/09/2024
Confirmation statement made on 2024-09-06 with no updates
View PDF (3 pages)
dot icon23/06/2024
Micro company accounts made up to 2023-09-30
View PDF (8 pages)
dot icon19/09/2023
Confirmation statement made on 2023-09-06 with no updates
View PDF (3 pages)
dot icon25/06/2023
Micro company accounts made up to 2022-09-30
View PDF (8 pages)
dot icon20/09/2022
Confirmation statement made on 2022-09-06 with no updates
View PDF (3 pages)
dot icon30/06/2022
Micro company accounts made up to 2021-09-30
View PDF (8 pages)
dot icon07/09/2021
Confirmation statement made on 2021-09-06 with no updates
View PDF (3 pages)
dot icon28/06/2021
Unaudited abridged accounts made up to 2020-09-30
View PDF (9 pages)
dot icon07/09/2020
Confirmation statement made on 2020-09-06 with no updates
View PDF (3 pages)
dot icon29/06/2020
Micro company accounts made up to 2019-09-30
View PDF (8 pages)
dot icon23/09/2019
Confirmation statement made on 2019-09-06 with no updates
View PDF (3 pages)
dot icon17/06/2019
Micro company accounts made up to 2018-09-30
View PDF (6 pages)
dot icon05/11/2018
Confirmation statement made on 2018-09-06 with updates
View PDF (3 pages)
dot icon25/06/2018
Micro company accounts made up to 2017-09-30
View PDF (6 pages)
dot icon06/09/2017
Confirmation statement made on 2017-09-06 with no updates
View PDF (3 pages)
dot icon30/06/2017
Micro company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon28/10/2016
Confirmation statement made on 2016-09-09 with updates
View PDF (5 pages)
dot icon05/05/2016
Micro company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon22/10/2015
Annual return made up to 2015-09-09 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2015
Secretary's details changed for Mr Gerard Paul Hackett on 2015-10-07
View PDF (1 pages)
dot icon22/10/2015
Registered office address changed from The Gatehouse Layer Road Abberton Colchester CO5 7NH to 6 Bocking Place Courtauld Road Braintree Essex CM7 9BT on 2015-10-22
View PDF (1 pages)
dot icon30/06/2015
Accounts for a dormant company made up to 2014-09-30
View PDF (7 pages)
dot icon30/09/2014
Annual return made up to 2014-09-09 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2014
Accounts for a dormant company made up to 2013-09-30
View PDF (7 pages)
dot icon02/10/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/10/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon30/09/2013
Annual return made up to 2013-09-09 with full list of shareholders
View PDF (5 pages)
dot icon24/10/2012
Annual return made up to 2012-09-09 with full list of shareholders
View PDF (5 pages)
dot icon28/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon25/09/2011
Annual return made up to 2011-09-09 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon28/09/2010
Annual return made up to 2010-09-09 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2010
Director's details changed for Gerard Paul Hackett on 2010-09-09
View PDF (2 pages)
dot icon02/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (2 pages)
dot icon29/09/2009
Return made up to 09/09/09; full list of members
View PDF (3 pages)
dot icon01/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (2 pages)
dot icon29/09/2008
Return made up to 09/09/08; full list of members
View PDF (3 pages)
dot icon24/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (2 pages)
dot icon18/09/2007
Return made up to 09/09/07; full list of members
View PDF (7 pages)
dot icon15/08/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (2 pages)
dot icon04/10/2006
Return made up to 09/09/06; full list of members
View PDF (7 pages)
dot icon22/08/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (2 pages)
dot icon11/10/2005
Return made up to 09/09/05; full list of members
View PDF (7 pages)
dot icon04/08/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (2 pages)
dot icon22/09/2004
Return made up to 09/09/04; full list of members
View PDF (7 pages)
dot icon06/08/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (2 pages)
dot icon03/09/2003
Return made up to 09/09/03; full list of members
View PDF (7 pages)
dot icon04/08/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (2 pages)
dot icon06/12/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (2 pages)
dot icon27/09/2002
Return made up to 09/09/02; full list of members
View PDF (7 pages)
dot icon03/10/2001
Return made up to 09/09/01; full list of members
View PDF (6 pages)
dot icon06/08/2001
Total exemption small company accounts made up to 2000-09-30
View PDF (6 pages)
dot icon04/10/2000
Return made up to 09/09/00; full list of members
View PDF (6 pages)
dot icon30/08/2000
Accounts for a small company made up to 1999-09-30
View PDF (5 pages)
dot icon24/07/2000
Resolutions
View PDF (0 pages)
dot icon24/07/2000
Resolutions
View PDF (0 pages)
dot icon24/07/2000
Resolutions
View PDF (1 pages)
dot icon07/09/1999
Return made up to 09/09/99; no change of members
View PDF (4 pages)
dot icon17/06/1999
Registered office changed on 17/06/99 from: 101 straight road colchester CO3 5BZ
View PDF (2 pages)
dot icon11/12/1998
Accounts for a dormant company made up to 1997-09-30
View PDF (5 pages)
dot icon11/12/1998
Accounts for a small company made up to 1998-09-30
View PDF (6 pages)
dot icon27/11/1998
Return made up to 09/09/98; no change of members
View PDF (4 pages)
dot icon12/11/1997
Return made up to 09/09/97; full list of members
View PDF (6 pages)
dot icon20/11/1996
Secretary resigned
View PDF (1 pages)
dot icon20/11/1996
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/11/1996
Director resigned
View PDF (1 pages)
dot icon20/11/1996
New director appointed
View PDF (2 pages)
dot icon20/11/1996
Registered office changed on 20/11/96 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon09/09/1996
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
06/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
63.30K
-
0.00
-
-
2022
0
63.93K
-
0.00
-
-
2022
0
63.93K
-
0.00
-
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

63.93K £Ascended1.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
INSTANT COMPANIES LIMITED
Nominee Director
08/09/1996 - 23/09/1996
43699
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
08/09/1996 - 23/09/1996
99600
Mr Gerard Paul Hackett
Director
24/09/1996 - Present
3
Hackett, Penelope Sue
Director
24/09/1996 - Present
1
Hackett, Gerard Paul
Secretary
23/09/1996 - Present
1

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 ACTIONGOLDEN LIMITED

ACTIONGOLDEN LIMITED is an(a) Active company incorporated on 09/09/1996 with the registered office located at 6 Bocking Place, Courtauld Road, Braintree, Essex CM7 9BT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIONGOLDEN LIMITED?

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ACTIONGOLDEN LIMITED is currently Active. It was registered on 09/09/1996 .

Where is ACTIONGOLDEN LIMITED located?

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ACTIONGOLDEN LIMITED is registered at 6 Bocking Place, Courtauld Road, Braintree, Essex CM7 9BT.

What does ACTIONGOLDEN LIMITED do?

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ACTIONGOLDEN LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ACTIONGOLDEN LIMITED?

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The latest filing was on 17/09/2025: Confirmation statement made on 2025-09-06 with no updates.