ACTIONSHIELD LIMITED

Key Data

Status

Active

Company No.

03073791

Incorporation date

28/06/1995

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1995)

30/06/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

25/04/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

07/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

13/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

07/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

10/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

24/10/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

22/08/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

20/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (11 pages)

02/08/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

06/01/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (11 pages)

27/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

13/01/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

27/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (10 pages)

22/10/2019

Registered office address changed from 11 King Street Kings Lynn Norfolk PE30 1ET to Rookery Farm Church Lane Ashwicken King's Lynn Norfolk PE32 1LN on 2019-10-22

View PDF (1 pages)

16/07/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (4 pages)

01/11/2018

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

View PDF (11 pages)

12/07/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

04/07/2018

Change of details for Swains International Plc as a person with significant control on 2017-10-02

View PDF (2 pages)

22/08/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

22/08/2017

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

View PDF (11 pages)

19/07/2017

Notification of Mersseman Family Trust as a person with significant control on 2016-06-29

View PDF (1 pages)

19/07/2017

Change of details for Swains International Plc as a person with significant control on 2017-06-30

View PDF (2 pages)

07/07/2017

Notification of Swains International Plc as a person with significant control on 2016-06-29

View PDF (2 pages)

26/08/2016

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

View PDF (9 pages)

29/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

29/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (3 pages)

16/06/2015

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

View PDF (9 pages)

28/08/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (3 pages)

28/08/2014

Termination of appointment of Neil Gordon Kirby as a secretary on 2014-05-01

View PDF (1 pages)

21/08/2014

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

View PDF (9 pages)

15/08/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

12/06/2013

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

View PDF (9 pages)

15/08/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (4 pages)

05/07/2012

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

View PDF (6 pages)

22/07/2011

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

View PDF (8 pages)

15/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (4 pages)

14/12/2010

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

View PDF (6 pages)

21/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (4 pages)

31/10/2009

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

View PDF (8 pages)

15/07/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

07/10/2008

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

View PDF (7 pages)

08/07/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

23/08/2007

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

View PDF (7 pages)

31/07/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

31/07/2007

Director's particulars changed

View PDF (1 pages)

12/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2006

Return made up to 28/06/06; full list of members

View PDF (2 pages)

08/06/2006

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

View PDF (7 pages)

29/07/2005

Return made up to 28/06/05; full list of members

View PDF (2 pages)

25/05/2005

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

View PDF (7 pages)

25/11/2004

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

View PDF (6 pages)

25/11/2004

New secretary appointed

View PDF (2 pages)

06/10/2004

Director resigned

View PDF (1 pages)

06/10/2004

Secretary resigned

View PDF (1 pages)

06/07/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

15/01/2004

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

View PDF (6 pages)

03/07/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

25/11/2002

Registered office changed on 25/11/02 from: compass house trenowath place kings street kings lynn norfolk PE30 1ET

View PDF (1 pages)

17/07/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

29/05/2002

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

View PDF (7 pages)

11/07/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

22/05/2001

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

18/08/2000

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

View PDF (7 pages)

05/07/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

28/07/1999

Return made up to 28/06/99; no change of members

View PDF (4 pages)

16/07/1999

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

View PDF (5 pages)

23/07/1998

Return made up to 28/06/98; full list of members

View PDF (7 pages)

23/07/1998

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

View PDF (6 pages)

22/01/1998

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

View PDF (8 pages)

07/07/1997

Return made up to 28/06/97; no change of members

View PDF (4 pages)

28/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

09/07/1996

Return made up to 28/06/96; full list of members

View PDF (6 pages)

01/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/04/1996

Ad 21/08/95--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

07/03/1996

Accounting reference date shortened from 31/08 to 31/03

View PDF (0 pages)

11/09/1995

Accounting reference date notified as 31/08

View PDF (1 pages)

24/08/1995

Director resigned;new director appointed

View PDF (2 pages)

24/08/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

24/08/1995

Registered office changed on 24/08/95 from: the britannia suite international house 82/86 deansgate manchester M3 2ER

View PDF (1 pages)

28/06/1995

Incorporation

View PDF (10 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

28/06/2026

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
1
387.32K
-
0.00
45.33K
-

2022
1
398.21K
-
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

Person	Title	Period	Connections
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	28/06/1995 - 21/08/1995	4516
Swain, Christopher James	Director	21/08/1995 - 30/06/2004	2
Mersseman, Norbert Romain	Director	21/08/1995 - Present	-
Kirby, Neil Gordon	Secretary	27/09/2004 - 01/05/2014	4
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	28/06/1995 - 21/08/1995	4502

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

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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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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 ACTIONSHIELD LIMITED

ACTIONSHIELD LIMITED is an(a) Active company incorporated on 28/06/1995 with the registered office located at Rookery Farm Church Lane, Ashwicken, King's Lynn, Norfolk PE32 1LN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIONSHIELD LIMITED?

ACTIONSHIELD LIMITED is currently Active. It was registered on 28/06/1995 .

Where is ACTIONSHIELD LIMITED located?

ACTIONSHIELD LIMITED is registered at Rookery Farm Church Lane, Ashwicken, King's Lynn, Norfolk PE32 1LN.

What does ACTIONSHIELD LIMITED do?

ACTIONSHIELD LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ACTIONSHIELD LIMITED?

The latest filing was on 30/06/2025: Confirmation statement made on 2025-06-28 with no updates.