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Company Information for

ACTIONFILE LTD

92 LONDON STREET, READING, BERKSHIRE, RG1 4SJ,
Company Registration Number
01502884
Private Limited Company
Liquidation

Company Overview

About Actionfile Ltd
ACTIONFILE LTD was founded on 1980-06-19 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Actionfile Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACTIONFILE LTD
 
Legal Registered Office
92 LONDON STREET
READING
BERKSHIRE
RG1 4SJ
Other companies in CO7
 
Filing Information
Company Number 01502884
Company ID Number 01502884
Date formed 1980-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts DORMANT
Last Datalog update: 2018-08-06 16:41:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIONFILE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MICHAEL GEORGE & CO LIMITED   S LYALL & CO LIMITED

Company Officers of ACTIONFILE LTD

Current Directors
Officer Role Date Appointed
ADAM JOHN WITHEROW BROWN
Director 2014-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN TOSSELL
Director 2014-05-07 2015-01-28
SIMON GLEN SMITH
Company Secretary 2008-05-07 2014-05-07
JOHN FARRUGIA
Director 2008-05-07 2014-05-07
ROBERT GEISMANN
Director 2008-05-07 2014-05-07
JOHN CARMEL GRECH
Director 2008-05-07 2014-05-07
RACHEL MOFFAT
Director 2011-05-05 2014-05-07
SIMON GLEN SMITH
Director 2008-02-22 2014-05-07
JEAN WHALEY
Company Secretary 2007-09-20 2008-05-07
WILLIAM NORMAN WHALEY
Director 1992-01-20 2008-05-07
STEPHEN FORBES
Company Secretary 2004-03-30 2007-09-20
CAROLINE WINIFRED ELLEN JEFFERY
Company Secretary 1996-05-17 2004-03-30
SIMON GLEN SMITH
Director 1996-04-02 2000-10-19
CAROLINE WINIFRED ELLEN JEFFERY
Director 1996-08-01 1999-03-31
MARGARET DORIS WHALEY
Director 1992-01-20 1997-10-30
MARGARET DORIS WHALEY
Company Secretary 1992-01-20 1996-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM JOHN WITHEROW BROWN ARMSTRONG BIDCO LIMITED Director 2018-06-22 CURRENT 2018-03-28 Active
ADAM JOHN WITHEROW BROWN ARMSTRONG TOPCO LIMITED Director 2018-06-22 CURRENT 2018-03-27 Active
ADAM JOHN WITHEROW BROWN INASPECT TECHNOLOGY LTD Director 2018-05-31 CURRENT 2015-02-20 Active
ADAM JOHN WITHEROW BROWN PROCURE WIZARD LTD Director 2018-02-28 CURRENT 2009-06-18 Active
ADAM JOHN WITHEROW BROWN WFL MEDIA LTD Director 2017-11-17 CURRENT 2009-11-16 Active
ADAM JOHN WITHEROW BROWN P.P.M. AND ASSOCIATES LIMITED Director 2017-11-09 CURRENT 1995-10-05 Active
ADAM JOHN WITHEROW BROWN INTELLIGENT BUSINESS SERVICES LIMITED Director 2017-06-16 CURRENT 1991-04-23 Active
ADAM JOHN WITHEROW BROWN SELIMA GROUP LIMITED Director 2017-05-18 CURRENT 2008-12-22 Active
ADAM JOHN WITHEROW BROWN SELIMA HOLDING COMPANY LTD Director 2017-05-18 CURRENT 2011-12-15 Active
ADAM JOHN WITHEROW BROWN SELIMA LIMITED Director 2017-05-18 CURRENT 1983-12-22 Active
ADAM JOHN WITHEROW BROWN SAFE EMCOM SERVICES LIMITED Director 2017-03-14 CURRENT 1989-01-16 Active
ADAM JOHN WITHEROW BROWN TOPAZ SUPPORT AND MAINTENANCE LIMITED Director 2017-03-14 CURRENT 1999-08-24 Liquidation
ADAM JOHN WITHEROW BROWN SAFE OUTSOURCING LIMITED Director 2017-03-14 CURRENT 2008-03-05 Liquidation
ADAM JOHN WITHEROW BROWN INTERSOFTWARE RECRUITMENT SOLUTIONS LIMITED Director 2017-03-14 CURRENT 2005-11-16 Active
ADAM JOHN WITHEROW BROWN AHL MANAGEMENT LIMITED Director 2017-03-14 CURRENT 2006-07-10 Liquidation
ADAM JOHN WITHEROW BROWN TOPAZ COMPUTER SYSTEMS LIMITED Director 2017-03-14 CURRENT 1989-09-06 Liquidation
ADAM JOHN WITHEROW BROWN SAFE COMPUTING LIMITED Director 2017-03-14 CURRENT 1975-03-03 Active
ADAM JOHN WITHEROW BROWN SAFE COMPUTING (PENSIONS) LIMITED Director 2017-03-14 CURRENT 1983-11-04 Active
ADAM JOHN WITHEROW BROWN SAFE COMPUTING (MANUFACTURING SYSTEMS) LIMITED Director 2017-03-14 CURRENT 1989-01-16 Liquidation
ADAM JOHN WITHEROW BROWN SABER ANALYTICS LIMITED Director 2017-03-14 CURRENT 2003-01-16 Liquidation
ADAM JOHN WITHEROW BROWN SAFE COMPUTING HOLDINGS LIMITED Director 2017-03-14 CURRENT 2005-08-19 Active
ADAM JOHN WITHEROW BROWN SCH 2014 LIMITED Director 2017-03-14 CURRENT 2014-09-26 Active
ADAM JOHN WITHEROW BROWN MOBIZIO LIMITED Director 2016-09-19 CURRENT 2015-09-15 Liquidation
ADAM JOHN WITHEROW BROWN HCSS EDUCATION LTD Director 2015-12-11 CURRENT 2003-08-12 Active
ADAM JOHN WITHEROW BROWN FIRST CHOICE SOFTWARE LIMITED Director 2015-07-30 CURRENT 1996-08-29 Active
ADAM JOHN WITHEROW BROWN CHANGEWORK TECHNOLOGIES LIMITED Director 2015-03-25 CURRENT 1994-07-01 Liquidation
ADAM JOHN WITHEROW BROWN CHANGEWORK NOW LIMITED Director 2015-03-25 CURRENT 2000-02-03 Liquidation
ADAM JOHN WITHEROW BROWN STRATOGEN INTERNET LIMITED Director 2014-11-28 CURRENT 2009-10-27 Active
ADAM JOHN WITHEROW BROWN FIRST SOFTWARE SOLUTIONS LIMITED Director 2014-07-03 CURRENT 2003-05-27 Active
ADAM JOHN WITHEROW BROWN FIRST SOFTWARE (HOLDINGS) LIMITED Director 2014-07-03 CURRENT 2014-04-17 Active
ADAM JOHN WITHEROW BROWN GAMMA DATAWARE LIMITED Director 2014-06-12 CURRENT 1995-07-17 Dissolved 2018-08-10
ADAM JOHN WITHEROW BROWN BUSINESS APPLICATIONS SYSTEMS SOLUTIONS LTD Director 2014-02-21 CURRENT 2013-10-21 Dissolved 2018-07-05
ADAM JOHN WITHEROW BROWN PRODUCTION MODELLING LIMITED Director 2013-12-18 CURRENT 1996-11-26 Dissolved 2018-07-05
ADAM JOHN WITHEROW BROWN COMPETE I.T. LIMITED Director 2013-12-10 CURRENT 2006-02-22 Dissolved 2018-03-13
ADAM JOHN WITHEROW BROWN SCOPAR LIMITED Director 2013-11-27 CURRENT 2003-08-28 Liquidation
ADAM JOHN WITHEROW BROWN FACTORYMASTER LIMITED Director 2013-11-27 CURRENT 1996-07-30 Dissolved 2018-04-11
ADAM JOHN WITHEROW BROWN PEOPLEPLANNER LIMITED Director 2013-05-15 CURRENT 2006-05-23 Liquidation
ADAM JOHN WITHEROW BROWN TEAMSEER LIMITED Director 2013-04-10 CURRENT 2003-04-25 Liquidation
ADAM JOHN WITHEROW BROWN ASYST SOLUTIONS LIMITED Director 2012-11-29 CURRENT 2005-04-26 Dissolved 2015-03-12
ADAM JOHN WITHEROW BROWN SELECT SOFTWARE UK LIMITED Director 2012-11-29 CURRENT 1996-01-19 Dissolved 2015-03-12
ADAM JOHN WITHEROW BROWN ACCESS SUPPLY CHAIN LIMITED Director 2012-11-29 CURRENT 1995-11-06 Dissolved 2015-03-12
ADAM JOHN WITHEROW BROWN ACCESS ACCOUNTING LIMITED Director 2012-11-29 CURRENT 2009-05-08 Active
ADAM JOHN WITHEROW BROWN ARMSTRONG CONSULTANTS LIMITED Director 2012-11-29 CURRENT 1993-08-10 Active
ADAM JOHN WITHEROW BROWN THANKQ LIMITED Director 2012-11-23 CURRENT 1994-03-09 Liquidation
ADAM JOHN WITHEROW BROWN ACCOUNTING TECHNOLOGY LIMITED Director 2012-08-20 CURRENT 1995-03-02 Dissolved 2014-11-08
ADAM JOHN WITHEROW BROWN DELTA SOFTWARE LIMITED Director 2012-07-09 CURRENT 2002-05-22 Liquidation
ADAM JOHN WITHEROW BROWN DHCFINANCE LIMITED Director 2012-04-03 CURRENT 2009-11-25 Dissolved 2014-11-08
ADAM JOHN WITHEROW BROWN INGLEBY (1861) LIMITED Director 2011-09-05 CURRENT 2011-01-28 Active
ADAM JOHN WITHEROW BROWN ACCESS TECHNOLOGY GROUP LIMITED Director 2011-09-05 CURRENT 2005-09-27 Active
ADAM JOHN WITHEROW BROWN ACCESS UK LTD Director 2011-09-05 CURRENT 1989-02-06 Active
ADAM JOHN WITHEROW BROWN INGLEBY (1863) LIMITED Director 2011-09-05 CURRENT 2011-03-15 Active
ADAM JOHN WITHEROW BROWN HITCHIN PRACTICE LIMITED Director 2003-09-03 CURRENT 2003-09-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-05LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-03-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/02/2018:LIQ. CASE NO.1
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2017 FROM THE OLD SCHOOL SCHOOL LANE STRATFORD ST. MARY COLCHESTER ESSEX CO7 6LZ
2017-02-164.70DECLARATION OF SOLVENCY
2017-02-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-16LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-164.70DECLARATION OF SOLVENCY
2017-02-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-16LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 77.5
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 77.5
2016-01-20AR0120/01/16 FULL LIST
2016-01-11AA01CURREXT FROM 31/12/2015 TO 30/06/2016
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 77.5
2015-05-20AR0120/01/15 FULL LIST
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOSSELL
2015-05-20DISS40DISS40 (DISS40(SOAD))
2015-05-19GAZ1FIRST GAZETTE
2014-06-19AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-11TM02APPOINTMENT TERMINATED, SECRETARY SIMON SMITH
2014-05-27AP01DIRECTOR APPOINTED CHRISTOPHER JOHN TOSSELL
2014-05-27AP01DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FARRUGIA
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GEISMANN
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRECH
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL MOFFAT
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH
2014-05-27TM01TERMINATE DIR APPOINTMENT
2014-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 1 CANALSIDE HOUSE TRAMWAY BANBURY OXFORDSHIRE OX16 5TB
2014-05-23RES13BUYBACK OF SHARES 07/05/2014
2014-04-02MEM/ARTSARTICLES OF ASSOCIATION
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 77.5
2014-01-22AR0120/01/14 FULL LIST
2013-08-28RES01ADOPT ARTICLES 10/07/2013
2013-08-28CC04STATEMENT OF COMPANY'S OBJECTS
2013-08-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-01AR0120/01/13 FULL LIST
2012-04-16AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-24AR0120/01/12 FULL LIST
2011-05-17AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-11AP01DIRECTOR APPOINTED RACHEL MOFFAT
2011-01-21AR0120/01/11 FULL LIST
2010-08-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-03AR0120/01/10 FULL LIST
2009-09-29225CURREXT FROM 31/08/2009 TO 31/12/2009
2009-02-23AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-12-18288aDIRECTOR APPOINTED JOHN FARRUGIA LOGGED FORM
2008-05-16288aDIRECTOR APPOINTED JOHN CARMEL GRECH
2008-05-14363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2008-05-13288bAPPOINTMENT TERMINATED SECRETARY JEAN WHALEY
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM WHALEY
2008-05-13288aDIRECTOR APPOINTED ROBERT GEISMANN
2008-05-13288aSECRETARY APPOINTED SIMON GLEN SMITH
2008-05-06123NC INC ALREADY ADJUSTED 22/02/08
2008-05-06RES01ADOPT ARTICLES 22/02/2008
2008-05-06RES04GBP NC 75/125 22/02/2008
2008-05-06122GBP NC 100/75 22/02/08
2008-05-06288aDIRECTOR APPOINTED SIMON GLEN SMITH
2008-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WHALEY / 26/03/2008
2008-05-0688(2)AD 22/02/08 GBP SI 5@0.5=2.5 GBP IC 75/77.5
2008-05-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-02-11288cDIRECTOR'S PARTICULARS CHANGED
2008-01-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-16RES13RE REDEMPTION RESERVE 19/10/07
2007-11-16169£ IC 100/75 19/10/07 £ SR 50@.5=25
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-26288bSECRETARY RESIGNED
2007-09-26288aNEW SECRETARY APPOINTED
2007-09-26287REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 7 DALTONGATE BUSINESS CENTRE ULVERSTON CUMBRIA LA12 7AJ
2007-09-13RES13SUBDIVIDE 50P EACH 22/08/07
2007-01-22363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-23287REGISTERED OFFICE CHANGED ON 23/10/06 FROM: UNIT 25 TRINITY ENTERPRISE CENTR E FURNESS BUSINESS PARK IRONWORK S ROAD BARROW IN FURNESS CUMBRIA LA14 2PN
2006-07-28288cSECRETARY'S PARTICULARS CHANGED
2006-01-23363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-11-02288cDIRECTOR'S PARTICULARS CHANGED
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-28363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ACTIONFILE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-13
Resolutions for Winding-up2017-02-13
Fines / Sanctions
No fines or sanctions have been issued against ACTIONFILE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1995-05-18 Satisfied ALAN GRANT SUTHERLAND
CHARGE 1982-07-14 Satisfied MIDLAND BANK PLC
CHARGE 1981-02-09 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 199,629
Creditors Due Within One Year 2011-12-31 £ 183,731

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIONFILE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 30,556
Cash Bank In Hand 2011-12-31 £ 60,831
Current Assets 2012-12-31 £ 311,841
Current Assets 2011-12-31 £ 310,647
Debtors 2012-12-31 £ 279,274
Debtors 2011-12-31 £ 247,801
Fixed Assets 2012-12-31 £ 10,669
Fixed Assets 2011-12-31 £ 8,649
Shareholder Funds 2012-12-31 £ 122,881
Shareholder Funds 2011-12-31 £ 135,565
Stocks Inventory 2012-12-31 £ 2,011
Stocks Inventory 2011-12-31 £ 2,015
Tangible Fixed Assets 2012-12-31 £ 10,669
Tangible Fixed Assets 2011-12-31 £ 8,649

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIONFILE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIONFILE LTD
Trademarks
We have not found any records of ACTIONFILE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIONFILE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ACTIONFILE LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ACTIONFILE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIONFILE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIONFILE LTD any grants or awards.
Ownership
    We could not find any group structure information
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