Actionbond Limited in Bourne End, SL8 5DT

Description

Data updated on: 01-11-2023

Registered with number 02755047 32 years ago, Actionbond Limited is categorised as a Private Limited Company. The business present registration address is Unit 10A Wessex Industrial Estate, Wessex Road Bourne End. This business's principal business activity number is 47640, that means Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. 2023-01-31 is the last time the company accounts were filed.

In the following limited company, a number of director's obligations have been met by Elizabeth H., Martin S. and Robert H.. Amongst these three executives, Martin S. has supervised limited company the longest, having been a vital addition to directors' team since 1999.

Lois H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth			389 833	413 519	371 911

Balance Sheet
Cash Bank In Hand	246 805	274 911	261 832	332 220	266 880
Cash Bank On Hand					266 880	393 567	344 824	407 523	483 817	448 021	394 955	382 831
Current Assets	474 934	524 852	572 673	612 554	542 181	655 929	628 493	725 077	836 386	800 159	777 909	925 836
Debtors	47 084	53 865	110 994	67 305	92 841	65 901	51 907	64 409	80 249	56 093	105 098	148 805
Net Assets Liabilities					371 911	429 851	484 130	528 628	606 828	654 731	537 488	594 741
Net Assets Liabilities Including Pension Asset Liability	344 166	362 489	389 833	413 519	371 911
Other Debtors					36 374	15 900	15 900	17 791	40 837	20 579	28 441	78 487
Property Plant Equipment					119 933	101 703	109 936	102 578	91 209	74 800	66 829	65 607
Stocks Inventory	181 045	196 076	199 847	213 029	182 460
Tangible Fixed Assets	141 956	111 859	105 634	99 297	119 933
Total Inventories					182 460	196 461	231 762	253 145	272 320	296 045	277 856	394 200

Capital & Reserves
Called Up Share Capital	10 000	10 000	10 000	10 000	10 000
Profit Loss Account Reserve	334 166	352 489	379 833	403 519	361 911
Shareholder Funds			389 833	413 519	371 911

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					179 364	202 277	172 055	206 787	238 351	182 473	210 428	229 848
Average Number Employees During Period						26	28	27	29	29	29	29
Creditors					285 738	324 899	249 836	293 941	316 313	217 470	304 541	391 779
Creditors Due Within One Year	272 724	274 222	288 474	298 332	285 738
Disposals Decrease In Depreciation Impairment Property Plant Equipment						7 029	63 708	4 286	7 220	82 308
Disposals Property Plant Equipment						7 029	63 708	10 715	7 220	82 308
Future Minimum Lease Payments Under Non-cancellable Operating Leases					273 891	53 000	53 000	53 000	42 083	74 167	76 000	76 000
Increase From Depreciation Charge For Year Property Plant Equipment						29 942	33 486	39 018	38 784	26 430	27 955	19 420
Net Current Assets Liabilities	202 210	250 630	284 199	314 222	256 443	331 030	378 657	431 136	520 073	582 689	473 368	534 057
Number Shares Allotted		10 000	10 000	10 000	10 000
Other Creditors					170 308	169 290	79 755	92 739	113 508	115 533	141 062	201 420
Other Taxation Social Security Payable					58 058	92 100	93 171	90 543	104 515	70 744	58 334	67 876
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					299 297	303 980	281 991	309 365	329 560	257 273	277 257	295 455
Provisions For Liabilities Balance Sheet Subtotal					4 465	2 882	4 463	5 086	4 454	2 758	2 709	4 923
Provisions For Liabilities Charges					4 465
Share Capital Allotted Called Up Paid	10 000	10 000	10 000	10 000	10 000
Tangible Fixed Assets Additions		1 960	23 560	13 497	123 234
Tangible Fixed Assets Cost Or Valuation	269 256	271 216	283 453	296 950	299 297
Tangible Fixed Assets Depreciation	127 300	159 357	177 819	197 653	179 364
Tangible Fixed Assets Depreciation Charged In Period		32 057	29 785	19 834	30 062
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			11 323		48 351
Tangible Fixed Assets Disposals			11 323		120 887
Total Additions Including From Business Combinations Property Plant Equipment						11 712	41 719	38 089	27 415	10 021	19 984	18 198
Total Assets Less Current Liabilities			389 833	413 519	376 376	432 733	488 593	533 714	611 282	657 489	540 197	599 664
Trade Creditors Trade Payables					57 372	63 509	76 910	110 659	98 290	31 193	105 145	122 483
Trade Debtors Trade Receivables					56 467	28 859	19 382	30 718	23 512	19 614	45 757	39 418
Capital Employed	344 166	362 489	389 833
Fixed Assets			105 634	99 297

Company staff

Elizabeth H.

Role: Director

Appointed: 23 August 2010

Latest update: 16 April 2024

Martin S.

Role: Director

Appointed: 01 July 1999

Latest update: 16 April 2024

Robert H.

Role: Director

Appointed: 01 July 1999

Latest update: 16 April 2024

Lois H.

Role: Director

Appointed: 23 October 1992

Resigned: 25 June 2021

Latest update: 16 April 2024

Frederick H.

Role: Director

Appointed: 23 October 1992

Resigned: 25 June 2021

Latest update: 16 April 2024

Lois H.

Role: Secretary

Appointed: 23 October 1992

Resigned: 25 June 2021

Latest update: 16 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 12 October 1992

Resigned: 23 October 1992

Address: London, NW11 7TJ

Latest update: 16 April 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 12 October 1992

Resigned: 23 October 1992

Address: London, NW11 7TJ

Latest update: 16 April 2024

People with significant control

Lois H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Frederick H.

Notified on 6 April 2016

Ceased on 18 February 2022

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	26 October 2023
Confirmation statement last made up date	12 October 2022

Annual Accounts 6 September 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	6 September 2013
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	31 January 2014
Annual Accounts 7 May 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	7 May 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	27 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts 1 July 2014
Date Approval Accounts	1 July 2014

Actionbond Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Elizabeth H.

Martin S.

Robert H.

Lois H.

Frederick H.

Lois H.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Lois H.

Frederick H.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Actionbond Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Elizabeth H.

Martin S.

Robert H.

Lois H.

Frederick H.

Lois H.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Lois H.

Frederick H.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2016