Active
Company Information for ACTIONSHARP LIMITED
UNIT 8 PEERGLOW CENTRE, MARSH LANE, WARE, HERTS, SG12 9QL,
|
Company Registration Number
02060099
Private Limited Company
Active |
Company Name | |
---|---|
ACTIONSHARP LIMITED | |
Legal Registered Office | |
UNIT 8 PEERGLOW CENTRE MARSH LANE WARE HERTS SG12 9QL Other companies in CW8 | |
Company Number | 02060099 | |
---|---|---|
Company ID Number | 02060099 | |
Date formed | 1986-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 02:02:36 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE ANNE CLARE |
||
DAVID STUART ELBOURNE |
||
KATRINA MELANIE ELBOURNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MICHAEL CONLAN |
Company Secretary | ||
CHRISTOPHER MICHAEL CONLAN |
Director | ||
EILEEN GWYNETH CONLAN |
Director | ||
MICHAEL CHARLES FRANCIS LYNCH |
Company Secretary | ||
KATHRINE JANE LYNCH |
Director | ||
MICHAEL CHARLES FRANCIS LYNCH |
Director | ||
JULIA POSNANSKY |
Company Secretary | ||
JEREMY ROSS LEON POSNANSKY |
Director | ||
NICHOLAS SIMON POSNANSKY |
Director | ||
EVELYN DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PEERGLOW GROUP LIMITED | Director | 2018-04-11 | CURRENT | 2015-08-26 | Active | |
SOLARPLICITY UK HOLDINGS LIMITED | Director | 2017-02-24 | CURRENT | 2015-09-22 | Active | |
HA002 LIMITED | Director | 2016-03-07 | CURRENT | 2014-12-10 | Active | |
HA003 LIMITED | Director | 2016-02-01 | CURRENT | 2014-12-10 | Active | |
AMP HA012 LIMITED | Director | 2016-01-21 | CURRENT | 2015-10-28 | Active | |
AMP HA009 LIMITED | Director | 2016-01-21 | CURRENT | 2015-10-28 | Active | |
PEERGLOW ASSET LIMITED | Director | 2015-11-17 | CURRENT | 2014-07-15 | Active | |
AMP 5000 LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Liquidation | |
PEERGLOW GROUP LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
GREEN ENERGY TOGETHER LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Liquidation | |
SUSTAIN SERVICECO LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active - Proposal to Strike off | |
SUSTAIN BIDCO LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
SUSTAIN TOPCO LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
WATERSON ENERGY LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
SUSTAIN ENERGY SOLUTIONS LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | Active | |
SPTMY LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | In Administration/Administrative Receiver | |
UNIDATA INFRASTRUCTURE LIMITED | Director | 2009-06-03 | CURRENT | 2009-03-06 | Dissolved 2017-06-06 | |
UNI-DATA UK LIMITED | Director | 2005-08-01 | CURRENT | 2003-07-09 | Liquidation | |
UNI-DATA GROUP (UK) LIMITED | Director | 2004-01-07 | CURRENT | 2004-01-06 | Dissolved 2014-02-18 | |
SUSTAIN UK HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
STRATFORD PLACE UTILITIES LIMITED | Director | 2017-05-13 | CURRENT | 2017-05-13 | Active | |
AMP HA012 LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
AMP HA009 LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
LOCO2 ENERGY LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
SUSTAINABLE SPORT (FL) CIC | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active - Proposal to Strike off | |
LOCO2 ENERGY SUPPLY LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active - Proposal to Strike off | |
GAMMA RAY AM LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | In Administration/Administrative Receiver | |
HA007 LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active | |
AMP 5000 LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Liquidation | |
PEERGLOW GROUP LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
GREEN ENERGY TOGETHER LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Liquidation | |
SUSTAIN SERVICECO LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active - Proposal to Strike off | |
SUSTAIN BIDCO LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
SUSTAIN TOPCO LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
CLAPHAM SOLAR COMMUNITY SCHEME C.I.C. | Director | 2015-06-20 | CURRENT | 2015-06-20 | Dissolved 2018-08-14 | |
SUSTAIN SOLAR (SPORT) LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
HA002 LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
HA003 LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
WATERSON ENERGY LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
CRE8 ENERGY 2 LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Dissolved 2016-03-01 | |
PEERGLOW ASSET LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
CRE8 ENERGY 1 LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Dissolved 2016-02-09 | |
SFS SOLAR LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Dissolved 2014-11-18 | |
HAYFORD FARM SOLAR LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2014-09-30 | |
SUSTAIN ENERGY SOLUTIONS LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | Active | |
SPTMY LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | In Administration/Administrative Receiver | |
UNIDATA INFRASTRUCTURE LIMITED | Director | 2009-03-06 | CURRENT | 2009-03-06 | Dissolved 2017-06-06 | |
UNI-DATA GROUP (UK) LIMITED | Director | 2004-01-06 | CURRENT | 2004-01-06 | Dissolved 2014-02-18 | |
UNI-DATA UK LIMITED | Director | 2003-07-09 | CURRENT | 2003-07-09 | Liquidation | |
UNI-DATA ELECTRICAL SERVICES LIMITED | Director | 1997-02-01 | CURRENT | 1994-06-20 | Dissolved 2013-09-17 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE CLARE | ||
APPOINTMENT TERMINATED, DIRECTOR KATRINA MELANIE ELBOURNE | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020600990001 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
TM02 | Termination of appointment of Christopher Michael Conlan on 2016-04-04 | |
AP01 | DIRECTOR APPOINTED KATRINA MELANIE ELBOURNE | |
AP01 | DIRECTOR APPOINTED MRS JULIE ANNE CLARE | |
AP01 | DIRECTOR APPOINTED DAVID STUART ELBOURNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL CONLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN GWYNETH CONLAN | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/16 FROM Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher Micheal Conlan on 2011-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER MICHEAL CONLAN on 2011-10-01 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/11 FROM 7 Sandiway Park Hartford Northwich Cheshire CW8 2AS | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED CHRISTOPHER MICHEAL CONLAN | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MICHEAL CONLAN | |
AP01 | DIRECTOR APPOINTED EILEEN GWYNETH CONLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRINE LYNCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNCH | |
AR01 | 30/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES FRANCIS LYNCH / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRINE JANE LYNCH / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES FRANCIS LYNCH / 01/03/2010 | |
AR01 | 30/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 63 MORNANT AVENUE HARTFORD NORTHWICH CHESHIRE CW8 2FG | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/09/97 FROM: FAULKNER HOUSE VICTORIA STREET ST ALBANS HERTS AL1 3SN | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 ACTIONSHARP LIMITED
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SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |