Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ACTIONAID ENTERPRISES LIMITED
Company Information for

ACTIONAID ENTERPRISES LIMITED

33-39 BOWLING GREEN LANE, LONDON, EC1R 0BJ,
Company Registration Number
05011412
Private Limited Company
Active

Company Overview

About Actionaid Enterprises Ltd
ACTIONAID ENTERPRISES LIMITED was founded on 2004-01-09 and has its registered office in London. The organisation's status is listed as "Active". Actionaid Enterprises Limited 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
ACTIONAID ENTERPRISES LIMITED
 
Legal Registered Office
33-39 BOWLING GREEN LANE
LONDON
EC1R 0BJ
Other companies in EC1R
 
Filing Information
Company Number 05011412
Company ID Number 05011412
Date formed 2004-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 03:22:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIONAID ENTERPRISES LIMITED
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.

Company Officers of ACTIONAID ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
JESSICA HOLIFIELD
 Company Secretary 2015-09-24
GIRISH KUMAR MENON
 Director 2017-07-14
PATRICIA WHALEY
 Director 2010-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN FIONA MCEACHERN
 Director 2011-10-01 2017-07-15
STEPHEN JOHN EDDY
 Company Secretary 2013-01-09 2014-09-24
DAVID MARK WOODBINE
 Company Secretary 2007-05-24 2013-01-08
ANDREW JAMES ROSS
 Director 2011-05-30 2011-10-01
RICHARD MARK TURNER
 Director 2008-07-21 2011-05-30
RICHARD WAYNE LEWIS
 Director 2004-04-20 2010-12-03
JOANNE SMITH
 Director 2004-01-09 2008-07-21
DAVID MARK WOODBINE
 Director 2007-05-24 2008-01-23
RODOLFO LEWIN
 Company Secretary 2004-01-09 2007-05-24
RICHARD JOHN BLACKBURN
 Director 2004-05-21 2005-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIRISH KUMAR MENON DISASTERS EMERGENCY COMMITTEE Director 2015-09-01 CURRENT 1997-04-21 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
2024-02-01Termination of appointment of Holly Patricia Bowden on 2024-02-01
2024-01-09CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-09-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-03Appointment of Ms Holly Patricia Bowden as company secretary on 2023-06-02
2023-06-01Termination of appointment of Victoria Ursula Skinner on 2023-06-01
2023-02-01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-13APPOINTMENT TERMINATED, DIRECTOR JOANNA MAYCOCK
2022-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA MAYCOCK
2022-12-05AP01DIRECTOR APPOINTED MS ANNE CATHERINE TUTT
2022-10-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-10CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-12-08AP01DIRECTOR APPOINTED MR JOHN WILLIAM GOOD
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR GIRISH KUMAR MENON
2020-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-22AP03Appointment of Mrs Victoria Ursula Skinner as company secretary on 2020-01-14
2020-10-22TM02Termination of appointment of Jessica Holifield on 2020-01-14
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA WHALEY
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2019-01-03PSC09Withdrawal of a person with significant control statement on 2019-01-03
2018-09-08AP01DIRECTOR APPOINTED MS JOANNA MAYCOCK
2018-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-09-22PSC02Notification of Actionaid as a person with significant control on 2016-04-06
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR HELEN FIONA MCEACHERN
2017-07-26AP01DIRECTOR APPOINTED MR GIRISH KUMAR MENON
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-15AR0109/01/16 ANNUAL RETURN FULL LIST
2016-01-15CH01Director's details changed for Mrs Helen Fiona Mceachern on 2016-01-15
2015-09-28AP03Appointment of Ms Jessica Holifield as company secretary on 2015-09-24
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28TM02Termination of appointment of Stephen John Eddy on 2014-09-24
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-09AR0109/01/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-15AR0109/01/14 ANNUAL RETURN FULL LIST
2014-01-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID WOODBINE
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AP03Appointment of Mr Stephen John Eddy as company secretary
2013-02-19AR0109/01/13 ANNUAL RETURN FULL LIST
2013-01-14AUDAUDITOR'S RESIGNATION
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-28AUDAUDITOR'S RESIGNATION
2012-02-15AR0109/01/12 FULL LIST
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS
2012-02-15AP01DIRECTOR APPOINTED MS HELEN FIONA MCEACHERN
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER
2012-02-15AP01DIRECTOR APPOINTED MR ANDREW JAMES ROSS
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-18AR0109/01/11 FULL LIST
2011-01-12AP01DIRECTOR APPOINTED MS PATRICIA WHALEY
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2010 FROM HAMLYN HOUSE MACDONALD ROAD LONDON N19 5PG
2010-02-19AR0109/01/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK TURNER / 31/12/2009
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WAYNE LEWIS / 31/12/2009
2009-10-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-09363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-09-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-21288aDIRECTOR APPOINTED MR RICHARD MARK TURNER
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR JOANNE SMITH
2008-07-07288cSECRETARY'S CHANGE OF PARTICULARS / DAVID WOODBINE / 05/07/2008
2008-01-25363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-01-24288bDIRECTOR RESIGNED
2007-10-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-24288aNEW SECRETARY APPOINTED
2007-05-24288aNEW DIRECTOR APPOINTED
2007-05-24288bSECRETARY RESIGNED
2007-01-12363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-12-09MISC394
2006-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-31288aNEW DIRECTOR APPOINTED
2006-01-20363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-09-28288bDIRECTOR RESIGNED
2005-09-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-11363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-11-18225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-06-09288aNEW DIRECTOR APPOINTED
2004-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to ACTIONAID ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ACTIONAID ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIONAID ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2012-01-01 £ 409

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ACTIONAID ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 410
Current Assets 2012-01-01 £ 410
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIONAID ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIONAID ENTERPRISES LIMITED
Trademarks
We have not found any records of ACTIONAID ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIONAID ENTERPRISES 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 (47990 - Other retail sale not in stores, stalls or markets) as ACTIONAID ENTERPRISES LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where ACTIONAID ENTERPRISES 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 ACTIONAID ENTERPRISES 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 ACTIONAID ENTERPRISES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1R 0BJ