About

Registered Number: 06405929
Date of Incorporation: 22/10/2007 (17 years and 5 months ago)
Company Status: Active
Registered Address: 31 Broomfield House Lanswoodpark, Colchester, Essex, CO7 7FD,

 

Established in 2007, Actionworks Uk Ltd have registered office in Colchester, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Timothy Maxwell 22 October 2007 - 1
CARTER, Jennifer 04 January 2010 31 March 2019 1
Secretary Name Appointed Resigned Total Appointments
CARTER, Jennifer 22 October 2007 31 March 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 25 June 2020
AA - Annual Accounts 08 June 2020
CS01 - N/A 04 November 2019
PSC04 - N/A 04 November 2019
PSC07 - N/A 04 November 2019
AA - Annual Accounts 15 May 2019
AA01 - Change of accounting reference date 09 May 2019
AD01 - Change of registered office address 02 April 2019
TM01 - Termination of appointment of director 02 April 2019
TM02 - Termination of appointment of secretary 02 April 2019
CS01 - N/A 04 November 2018
AA - Annual Accounts 24 April 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 29 October 2016
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 14 November 2015
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 30 October 2011
AA - Annual Accounts 20 July 2011
CH01 - Change of particulars for director 05 July 2011
CH01 - Change of particulars for director 05 July 2011
AD01 - Change of registered office address 05 July 2011
AR01 - Annual Return 24 October 2010
AA - Annual Accounts 13 July 2010
SH01 - Return of Allotment of shares 14 April 2010
AR01 - Annual Return 24 January 2010
CH03 - Change of particulars for secretary 24 January 2010
CH01 - Change of particulars for director 24 January 2010
AP01 - Appointment of director 24 January 2010
AD01 - Change of registered office address 15 January 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 18 November 2008
NEWINC - New incorporation documents 22 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.