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ACTIONQUARTER LIMITED

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ACTIONQUARTER LIMITED

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Key Data

Status

Active

Company No.

03341910

Incorporation date

27/03/1997

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

24 Montonfields Road, Eccles, Manchester M30 8AWCopy
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Latest events (Record since 27/03/1997)
dot icon16/04/2026
Confirmation statement made on 2026-03-27 with no updates
View PDF (3 pages)
dot icon04/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon02/04/2025
Confirmation statement made on 2025-03-27 with no updates
View PDF (3 pages)
dot icon28/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon08/04/2024
Confirmation statement made on 2024-03-27 with no updates
View PDF (3 pages)
dot icon23/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon11/04/2023
Confirmation statement made on 2023-03-27 with no updates
View PDF (3 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon07/04/2022
Register inspection address has been changed from 608 Liverpool Road Irlam Manchester M44 5AA United Kingdom to Office 16 Hamilton Davies House 117C Liverpool Road Cadishead Manchester M44 5BG
View PDF (1 pages)
dot icon05/04/2022
Confirmation statement made on 2022-03-27 with no updates
View PDF (3 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon29/04/2021
Confirmation statement made on 2021-03-27 with no updates
View PDF (3 pages)
dot icon28/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon16/04/2020
Confirmation statement made on 2020-03-27 with no updates
View PDF (3 pages)
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon04/04/2019
Confirmation statement made on 2019-03-27 with no updates
View PDF (3 pages)
dot icon17/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon18/04/2018
Confirmation statement made on 2018-03-27 with no updates
View PDF (3 pages)
dot icon18/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon13/04/2017
Confirmation statement made on 2017-03-27 with updates
View PDF (6 pages)
dot icon14/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon14/04/2016
Annual return made up to 2016-03-27 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon20/04/2015
Annual return made up to 2015-03-27 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon25/04/2014
Annual return made up to 2014-03-27 with full list of shareholders
View PDF (5 pages)
dot icon16/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon17/04/2013
Annual return made up to 2013-03-27 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon18/04/2012
Annual return made up to 2012-03-27 with full list of shareholders
View PDF (5 pages)
dot icon31/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon15/04/2011
Annual return made up to 2011-03-27 with full list of shareholders
View PDF (5 pages)
dot icon01/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon29/04/2010
Annual return made up to 2010-03-27 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon29/04/2010
Director's details changed for Colin Hancock on 2009-10-01
View PDF (2 pages)
dot icon29/04/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon28/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon08/04/2009
Return made up to 27/03/09; full list of members
View PDF (3 pages)
dot icon08/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon29/04/2008
Return made up to 27/03/08; full list of members
View PDF (3 pages)
dot icon28/04/2008
Location of debenture register
View PDF (1 pages)
dot icon28/04/2008
Location of register of members
View PDF (1 pages)
dot icon17/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon10/04/2007
Return made up to 27/03/07; full list of members
View PDF (2 pages)
dot icon25/07/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon28/03/2006
Return made up to 27/03/06; full list of members
View PDF (2 pages)
dot icon13/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon26/04/2005
Return made up to 27/03/05; full list of members
View PDF (2 pages)
dot icon22/10/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon06/04/2004
Return made up to 27/03/04; full list of members
View PDF (6 pages)
dot icon14/10/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon23/03/2003
Return made up to 27/03/03; full list of members
View PDF (6 pages)
dot icon17/09/2002
Full accounts made up to 2002-03-31
View PDF (7 pages)
dot icon04/04/2002
Return made up to 27/03/02; full list of members
View PDF (6 pages)
dot icon26/10/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (7 pages)
dot icon11/04/2001
Return made up to 27/03/01; full list of members
View PDF (6 pages)
dot icon21/06/2000
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon02/06/2000
Return made up to 27/03/00; full list of members
View PDF (6 pages)
dot icon20/04/2000
Ad 31/03/99--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon13/01/2000
Accounts for a small company made up to 1999-03-31
View PDF (7 pages)
dot icon01/08/1999
New secretary appointed
View PDF (1 pages)
dot icon01/08/1999
Secretary resigned
View PDF (1 pages)
dot icon01/08/1999
Director resigned
View PDF (1 pages)
dot icon15/04/1999
Return made up to 27/03/99; no change of members
View PDF (4 pages)
dot icon18/01/1999
Full accounts made up to 1998-03-31
View PDF (10 pages)
dot icon07/05/1998
Return made up to 27/03/98; full list of members
View PDF (0 pages)
dot icon07/04/1997
New director appointed
View PDF (2 pages)
dot icon07/04/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/04/1997
Director resigned
View PDF (1 pages)
dot icon07/04/1997
Secretary resigned
View PDF (1 pages)
dot icon07/04/1997
Registered office changed on 07/04/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
View PDF (1 pages)
dot icon27/03/1997
Incorporation
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+21.65 % *

* during past year

Cash in Bank

£52,505.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
2
33.49K
-
0.00
24.26K
-
2022
2
46.56K
-
0.00
43.16K
-
2023
2
55.70K
-
0.00
52.51K
-
2023
2
55.70K
-
0.00
52.51K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

55.70K £Ascended19.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

52.51K £Ascended21.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Stephen
Director
02/04/1997 - 07/07/1999
2
Mr Colin Hancock
Director
02/04/1997 - Present
-
DEANSGATE COMPANY FORMATIONS LIMITED
Nominee Director
27/03/1997 - 02/04/1997
4516
Hancock, Colin
Secretary
02/04/1997 - 07/07/1999
-
BRITANNIA COMPANY FORMATIONS LIMITED
Nominee Secretary
27/03/1997 - 02/04/1997
4502

Persons with Significant Control

2
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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 ACTIONQUARTER LIMITED

ACTIONQUARTER LIMITED is an(a) Active company incorporated on 27/03/1997 with the registered office located at 24 Montonfields Road, Eccles, Manchester M30 8AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIONQUARTER LIMITED?

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ACTIONQUARTER LIMITED is currently Active. It was registered on 27/03/1997 .

Where is ACTIONQUARTER LIMITED located?

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ACTIONQUARTER LIMITED is registered at 24 Montonfields Road, Eccles, Manchester M30 8AW.

What does ACTIONQUARTER LIMITED do?

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ACTIONQUARTER LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does ACTIONQUARTER LIMITED have?

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ACTIONQUARTER LIMITED had 2 employees in 2023.

What is the latest filing for ACTIONQUARTER LIMITED?

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The latest filing was on 16/04/2026: Confirmation statement made on 2026-03-27 with no updates.