co
Corporate
Observer
Homepage
Data
Great Britain
Company
ACTION CLAD 2001 LIMITED

ACTION CLAD 2001 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACTION CLAD 2001 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03902108
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACTION CLAD 2001 LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is ACTION CLAD 2001 LIMITED located?

    Registered Office Address
    57/61 Market Place
    Cannock
    WS11 1BP Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACTION CLAD 2001 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ACTION CLAD 2001 LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2026
    Next Confirmation Statement DueJan 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2025
    OverdueNo

    What are the latest filings for ACTION CLAD 2001 LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 03, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 03, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Jan 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 03, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Jan 03, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Jan 03, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Nov 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to Jan 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2014

    Statement of capital on Jan 17, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		15 pagesAA
    View All Filings

    Who are the officers of ACTION CLAD 2001 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Patricia Anne
    Maidensley Farm
    DE65 5DL Foston
    Derbyshire
    		Secretary
    Maidensley Farm
    DE65 5DL Foston
    Derbyshire
    		BritishCompany Secretary53330830002
    COX, James Leonard
    Maidensley Farm
    Maidensley Farm
    DE65 5D Foston
    Derbyshire
    		Director
    Maidensley Farm
    Maidensley Farm
    DE65 5D Foston
    Derbyshire
    		United KingdomBritishCompany Director90370100003
    COX, Patricia Anne
    Maidensley Farm
    DE65 5DL Foston
    Derbyshire
    		Director
    Maidensley Farm
    DE65 5DL Foston
    Derbyshire
    		United KingdomBritishCompany Secretary53330830002
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		British900004890001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		EnglandBritish900004880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACTION CLAD 2001 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Leonard Cox
    57/61 Market Place
    Cannock
    WS11 1BP Staffordshire
    		Jan 03, 2017
    57/61 Market Place
    Cannock
    WS11 1BP Staffordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0