Actionmanor Limited in Enfield, EN1 3FG

Description

Data updated on: 01-11-2023

This particular Actionmanor Limited company has been operating on the market for seventeen years, having started in 2007. Started with Companies House Reg No. 06192289, Actionmanor is categorised as a Private Limited Company located in Nicholas House, Enfield EN1 3FG. This business's SIC code is 68100 which means Buying and selling of own real estate. Actionmanor Ltd filed its account information for the financial period up to 2022/12/31. Its latest annual confirmation statement was filed on 2023/03/29.

In order to meet the requirements of their customers, this firm is continually led by a unit of two directors who are Omar P. and Amin P.. Their outstanding services have been of critical use to the following firm for six years.

Executives who have control over the firm are as follows: Aminmohamed P. owns 1/2 or less of company shares. Akbarali P. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-10-01	2013-09-30	2014-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	62 806	23 407	64 231	101 656

Balance Sheet
Cash Bank On Hand					8 972	2 233	43 913	41 886	87 721	39 628	31 149
Current Assets	226 415	180 701	156 395	161 485	194 021	269 719	824 455	947 182	1 195 461	1 062 162	940 004
Debtors	211 784	180 701	127 188	161 453	185 049	267 486	780 542	905 296	1 107 740	1 022 534	908 855
Net Assets Liabilities					1 041 607	1 325 748	1 528 530	1 739 248	1 759 939	1 837 721	2 026 474
Other Debtors						82 294	54 920	67 310	216 944	141 295	61 008
Property Plant Equipment					145 523	116 418	93 134	74 506	59 606	132 133	275 448
Cash Bank In Hand	14 631		29 207	32
Net Assets Liabilities Including Pension Asset Liability	62 806	23 407	64 231	101 656
Tangible Fixed Assets	199 884	151 912	121 530	97 224

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	-99 884	-139 283	-98 459	-61 034
Shareholder Funds	62 806	23 407	64 231	101 656

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					446 601	475 706	498 990	517 618	532 518	574 672	607 002
Amounts Owed By Related Parties							557 000	722 125	782 140	782 140	782 140
Average Number Employees During Period								5	5	5	5
Bank Borrowings Overdrafts							1 950 997	2 486 543	2 468 393	2 129 349	29 167
Creditors					4 631 808	4 595 730	4 777 857	4 779 212	5 057 718	4 819 442	2 730 994
Deferred Tax Asset Debtors						126 286	109 716	56 955	49 750
Fixed Assets	4 249 884	4 201 912	4 171 530	4 147 224	5 845 523	6 166 418	6 143 134	6 124 506	6 109 606	6 632 133	6 775 448
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model										450 000
Increase From Depreciation Charge For Year Property Plant Equipment						29 105	23 284	18 628	14 900	42 154	32 330
Investment Property					5 700 000	6 050 000	6 050 000	6 050 000	6 050 000	6 500 000	6 500 000
Investment Property Fair Value Model							6 050 000	6 050 000	6 050 000	6 500 000
Net Current Assets Liabilities	-121 469	-206 790	-317 752	-2 511 618	-31 147	-76 396	316 396	547 097	861 194	700 471	-1 342 539
Number Shares Issued Fully Paid						2	2	2
Other Creditors						4 595 730	2 826 860	2 292 669	2 589 325	2 690 093	2 701 827
Other Taxation Social Security Payable						11 974	30 198	35 442	38 892	71 788	30 412
Par Value Share		1	1	1		1	1	1
Property Plant Equipment Gross Cost					592 124	592 124	592 124	592 124	592 124	706 805	882 450
Provisions For Liabilities Balance Sheet Subtotal					140 961	168 544	153 143	153 143	153 143	675 441	675 441
Total Additions Including From Business Combinations Property Plant Equipment										114 681	175 645
Total Assets Less Current Liabilities	4 128 415	3 995 122	3 853 778	1 635 606	5 814 376	6 090 022	6 459 530	6 671 603	6 970 800	7 332 604	5 432 909
Trade Creditors Trade Payables						23 875	2 541	1 348	42 588	76
Trade Debtors Trade Receivables						58 906	58 906	58 906	58 906	99 099	65 707
Creditors Due After One Year	4 065 609	3 971 715	3 789 547	1 533 950
Creditors Due Within One Year	347 884	387 491	474 147	2 673 103
Number Shares Allotted		2	2	2
Revaluation Reserve	162 688	162 688	162 688	162 688
Secured Debts		2 766 792
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	488 000	488 000	488 000
Tangible Fixed Assets Depreciation	288 116	336 088	366 470	390 776
Tangible Fixed Assets Depreciation Charged In Period		47 972	30 382	24 306

Company staff

Omar P.

Role: Director

Appointed: 09 October 2018

Latest update: 10 March 2024

Amin P.

Role: Director

Appointed: 03 April 2007

Latest update: 10 March 2024

Akbarali P.

Role: Director

Appointed: 03 April 2007

Resigned: 29 September 2017

Latest update: 10 March 2024

Akbarali P.

Role: Secretary

Appointed: 03 April 2007

Resigned: 29 September 2017

Latest update: 10 March 2024

Sdg Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 29 March 2007

Resigned: 03 April 2007

Address: London, NW1 1JD

Latest update: 10 March 2024

Sdg Registrars Limited

Role: Corporate Nominee Director

Appointed: 29 March 2007

Resigned: 03 April 2007

Address: London, NW1 1JD

Latest update: 10 March 2024

People with significant control

Aminmohamed P.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Akbarali P.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	12 April 2024
Confirmation statement last made up date	29 March 2023

Annual Accounts
Start Date For Period Covered By Report	02 October 2012
End Date For Period Covered By Report	30 September 2013
Annual Accounts 29 June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	29 June 2015
Annual Accounts
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Annual Accounts
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Annual Accounts
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Annual Accounts
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Annual Accounts
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Annual Accounts
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Annual Accounts 28 June 2013
End Date For Period Covered By Report	01 October 2012
Date Approval Accounts	28 June 2013
Annual Accounts 30 June 2014
Date Approval Accounts	30 June 2014

Actionmanor Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Omar P.

Amin P.

Akbarali P.

Akbarali P.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Aminmohamed P.

Akbarali P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2012

Name:

Address:

Post code:

City / Town:

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