ACTION BUILDERS LIMITED -
| Company Profile | Company Filings |
Overview
ACTION BUILDERS LIMITED is a Private Limited Company from and has the status: Active.
ACTION BUILDERS LIMITED was incorporated 32 years ago on 09/08/1991 and has the registered number: 02636383. The accounts status is MICRO ENTITY and accounts are next due on 01/07/2024.
ACTION BUILDERS LIMITED was incorporated 32 years ago on 09/08/1991 and has the registered number: 02636383. The accounts status is MICRO ENTITY and accounts are next due on 01/07/2024.
ACTION BUILDERS LIMITED -
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 1 / 10 | 01/10/2022 | 01/07/2024 |
Registered Office
166 LINACRE ROAD
L21 8JU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/07/2023 | 05/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DEBORAH GLENDA SHAW | Jun 1961 | British | Director | 1991-08-22 | CURRENT |
| MR DAVID KENNETH KILTY | May 1955 | British | Director | 2023-12-01 | CURRENT |
| DEBORAH GLENDA SHAW | Jun 1961 | British | Secretary | 2002-02-28 | CURRENT |
| CORPORATE NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-08-09 UNTIL 1991-08-22 | RESIGNED | ||
| MRS THERESA MARY NORMAN | Apr 1960 | British | Director | 1991-08-22 UNTIL 2002-02-28 | RESIGNED |
| MR DAVID LESLIE KILTY | Mar 1979 | British | Director | 2002-03-04 UNTIL 2023-12-01 | RESIGNED |
| MRS THERESA MARY NORMAN | Apr 1960 | British | Secretary | 1991-08-22 UNTIL 2002-02-28 | RESIGNED |
| CORPORATE NOMINEE SERVICES LIMITED | Corporate Nominee Director | 1991-08-09 UNTIL 1991-08-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Leslie Kilty | 2016-04-06 - 2023-12-01 | 3/1979 | Wirral Merseyside | Ownership of shares 50 to 75 percent |
| Ms Deborah Glenda Shaw | 2016-04-06 | 6/1961 | Liverpool Merseyside | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Action Builders Limited | 2023-07-01 | 01-10-2022 | £259,140 equity |
| Action Builders Limited | 2022-07-01 | 01-10-2021 | £239,964 equity |
| Action Builders Limited | 2021-07-02 | 01-10-2020 | £215,257 equity |
| Action Builders Limited | 2020-07-01 | 01-10-2019 | £188,401 equity |
| Accounts filed on 01-10-2018 | 2019-06-29 | 01-10-2018 | |
| Action Builders Limited | 2018-06-30 | 01-10-2017 | £152,425 equity |
| Action Builders Limited - Filleted accounts | 2017-06-29 | 01-10-2016 | £145,836 equity |
| ACTION BUILDERS LIMITED - Abbreviated accounts | 2016-06-28 | 01-10-2015 | £4,569 Cash |
| ACTION BUILDERS LIMITED - Abbreviated accounts | 2015-06-18 | 01-10-2014 | £2,729 Cash |