ACTIONGOLD LIMITED - HULL


Company Profile Company Filings

Overview

ACTIONGOLD LIMITED is a Private Limited Company from HULL ENGLAND and has the status: Active.
ACTIONGOLD LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05092694. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

ACTIONGOLD LIMITED - HULL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

122 CHANTERLANDS AVENUE
HULL
HU5 3TS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE ROBERT AUSTIN Nov 1970 British Director 2015-06-11 CURRENT
ACI DIRECTORS LIMITED Corporate Nominee Director 2004-04-02 UNTIL 2004-04-28 RESIGNED
ACI SECRETARIES LIMITED Corporate Nominee Secretary 2004-04-02 UNTIL 2004-04-28 RESIGNED
STEVEN PETER CONMAN Feb 1953 British Director 2004-04-28 UNTIL 2017-05-12 RESIGNED
STEVEN PETER CONMAN Feb 1953 British Secretary 2004-04-28 UNTIL 2017-05-12 RESIGNED
DAVID DANIEL Aug 1968 British Director 2004-04-28 UNTIL 2017-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steve Peter Conman 2016-07-01 - 2017-08-08 2/1953 Hull   Ownership of shares 25 to 50 percent
Mr David Daneil 2016-07-01 - 2017-08-08 8/1968 Hull   Ownership of shares 25 to 50 percent
Mr Jamie Robert Austin 2016-07-01 11/1970 Hull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHESTNUT LEISURE HOMES LIMITED COTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PARK LEISURE MARKETING LIMITED HORNSEA ENGLAND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
SBS LEISURE HOMES LIMITED BRIDLINGTON Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
PJ VENDING LIMITED HULL Dissolved... NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
TULIP ESTATE AGENTS LTD HULL ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
INVEX FINANCE LIMITED HULL UNITED KINGDOM Dissolved... 68320 - Management of real estate on a fee or contract basis
AUSTIN MARSILI LTD HULL ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
TULIP STUDENT LIVING LTD HULL ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
TULIP GROUP LTD HULL ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ACTIONGOLD LIMITED 2023-11-01 31-08-2022 £46,009 equity
Micro-entity Accounts - ACTIONGOLD LIMITED 2022-06-01 31-08-2021 £43,149 equity
Micro-entity Accounts - ACTIONGOLD LIMITED 2021-05-27 31-08-2020 £74,255 equity
Micro-entity Accounts - ACTIONGOLD LIMITED 2020-08-29 31-08-2019 £85,543 equity
Micro-entity Accounts - ACTIONGOLD LIMITED 2019-05-31 31-08-2018 £82,577 equity
Micro-entity Accounts - ACTIONGOLD LIMITED 2018-09-01 31-08-2017 £62,375 equity
Actiongold Limited 2017-06-01 31-08-2016 £4,418 Cash £53,077 equity
Actiongold Limited - Limited company - abbreviated - 11.0.0 2015-12-12 31-08-2015 £9,689 Cash £56,345 equity
Actiongold Limited - Limited company - abbreviated - 11.0.0 2014-12-19 31-08-2014 £3,716 Cash £49,994 equity

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