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Company Information for ACTIONSHIELD LIMITED
ROOKERY FARM CHURCH LANE, ASHWICKEN, KING'S LYNN, NORFOLK, PE32 1LN,
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Company Registration Number
 03073791 Private Limited Company
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Company Overview
About Actionshield Ltd
ACTIONSHIELD LIMITED was founded on 1995-06-28 and has its registered office in King's Lynn. The organisation's status is listed as "Active". Actionshield Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ACTIONSHIELD LIMITED | |
| Legal Registered Office | |
| ROOKERY FARM CHURCH LANE ASHWICKEN KING'S LYNN NORFOLK PE32 1LN Other companies in PE30 | |
Filing Information
| Company Number | 03073791 | |
|---|---|---|
| Company ID Number | 03073791 | |
| Date formed | 1995-06-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 28/06/2016 | |
| Return next due | 26/07/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB665502533 |
| Last Datalog update: | 2023-12-07 06:43:16 |
| Companies House |
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Company Officers of ACTIONSHIELD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NORBERT ROMAIN MERSSEMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL GORDON KIRBY |
Company Secretary | ||
NORBERT ROMAIN MERSSEMAN |
Company Secretary | ||
CHRISTOPHER JAMES SWAIN |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
| Unaudited abridged accounts made up to 2021-03-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/19 FROM 11 King Street Kings Lynn Norfolk PE30 1ET | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/07/18 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
| PSC05 | Change of details for Swains International Plc as a person with significant control on 2017-10-02 | |
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| PSC02 | Notification of Mersseman Family Trust as a person with significant control on 2016-06-29 | |
| PSC05 | Change of details for Swains International Plc as a person with significant control on 2017-06-30 | |
| PSC02 | Notification of Swains International Plc as a person with significant control on 2016-06-29 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Neil Gordon Kirby on 2014-05-01 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 28/06/09; full list of members | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: COMPASS HOUSE TRENOWATH PLACE KINGS STREET KINGS LYNN NORFOLK PE30 1ET | |
| 363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 21/08/95--------- £ SI 999@1=999 £ IC 1/1000 | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to ACTIONSHIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ACTIONSHIELD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | CHRISTOPHER JAMES SWAIN AND D A PHILLIPS & COMPANY LIMITED |
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 147,500 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 147,500 |
| Creditors Due Within One Year | 2013-03-31 | £ 16,363 |
| Creditors Due Within One Year | 2012-03-31 | £ 25,954 |
Creditors and other liabilities
Filed Financial Reports
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 ACTIONSHIELD LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 1,000 |
| Cash Bank In Hand | 2013-03-31 | £ 52,838 |
| Cash Bank In Hand | 2012-03-31 | £ 50,415 |
| Current Assets | 2013-03-31 | £ 59,396 |
| Current Assets | 2012-03-31 | £ 74,161 |
| Debtors | 2013-03-31 | £ 1,341 |
| Debtors | 2012-03-31 | £ 12,329 |
| Shareholder Funds | 2013-03-31 | £ 380,109 |
| Shareholder Funds | 2012-03-31 | £ 388,163 |
| Stocks Inventory | 2013-03-31 | £ 5,217 |
| Stocks Inventory | 2012-03-31 | £ 11,417 |
| Tangible Fixed Assets | 2013-03-31 | £ 484,576 |
| Tangible Fixed Assets | 2012-03-31 | £ 487,456 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ACTIONSHIELD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACTIONSHIELD LIMITED
Income
Government Income
We have not found government income sources for ACTIONSHIELD LIMITED. 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 (41100 - Development of building projects) as ACTIONSHIELD LIMITED are:
| WILLMOTT DIXON LIMITED | £ 8,920,310 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
| WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
| CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
| THOMAS SINDEN LIMITED | £ 1,420,566 |
| APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
| WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
| TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
| LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
| THAMESWEY HOUSING LIMITED | £ 774,657 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Outgoings
Business Rates/Property Tax
No properties were found where ACTIONSHIELD LIMITED 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 ACTIONSHIELD LIMITED 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 ACTIONSHIELD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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