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Actionplot Limited

Actionplot Limited is a dissolved company incorporated on 15 July 1998 with the registered office located in Brentwood, Essex. Actionplot Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 24 June 2015 (10 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
03598273
Private limited company
Age
27 years
Incorporated 15 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Jupiter House
Warley Hill Business Park
Brentwood
CM13 3BE
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Paul Ross Harrison
Director • General Manager • British • Lives in England • Born in May 1962
Mr William Edward Johns
Secretary • British • Born in Jun 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nexstone Construction Limited
Paul Ross Harrison is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Oct 2012
For period 31 Oct ⟶ 31 Oct 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£381.98K
Increased by £46.39K (+14%)
Total Liabilities
-£340.5K
Increased by £33.23K (+11%)
Net Assets
£41.48K
Increased by £13.16K (+46%)
Debt Ratio (%)
89%
Decreased by 2.42% (-3%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 24 Jun 2015
Voluntary Liquidator Appointed
12 Years Ago on 7 Jan 2014
Registered Address Changed
12 Years Ago on 5 Jan 2014
Small Accounts Submitted
12 Years Ago on 31 Oct 2013
Confirmation Submitted
12 Years Ago on 28 Aug 2013
Mr Paul Ross Harrison Details Changed
12 Years Ago on 15 Jul 2013
Compulsory Strike-Off Discontinued
12 Years Ago on 8 May 2013
Confirmation Submitted
12 Years Ago on 7 May 2013
Compulsory Gazette Notice
12 Years Ago on 23 Apr 2013
Mr William Edward Johns Details Changed
13 Years Ago on 15 Jul 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Jun 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Mar 2015
Statement of affairs
Submitted on 20 Jan 2014
Resolutions
Submitted on 20 Jan 2014
Statement of affairs with form 4.19
Submitted on 7 Jan 2014
Appointment of a voluntary liquidator
Submitted on 7 Jan 2014
Registered office address changed from 56/58 Canadian Avenue Catford London SE6 3BP on 5 January 2014
Submitted on 5 Jan 2014
Total exemption small company accounts made up to 31 October 2012
Submitted on 31 Oct 2013
Annual return made up to 15 July 2013 with full list of shareholders
Submitted on 28 Aug 2013
Director's details changed for Mr Paul Ross Harrison on 15 July 2013
Submitted on 28 Aug 2013
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Repayment History
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