Company Overview
Actionrefunds Limited is a Dissolved Private Limited Company.
Registered Address

Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, BH8 8DY
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameACTIONREFUNDS LIMITED
Company Number07820145
Registered Office AddressWaverley House
 115 - 119 Holdenhurst Road
 BH8 8DY
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date24/10/2011
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2018
Accounts Last Made Up Date31/12/2016
Returns Next Due Date21/11/2016
Returns Last Made Up Date24/10/2015
Directors & Members
Show Resigned
Geoffrey Siden - Director
(British, 83 years old, born September 1943)
Appointed 01 November 2011
 Active
Gussage Accounting Services Ltd - Secretary
Appointed 01 November 2013
 Active
Secretaries
Show Resigned
Gussage Accounting Services Ltd - Secretary
Appointed 01 November 2013
 Active
Other Company Directorships
Geoffrey Siden
86-88 PENN HILL AVENUE (POOLE) LIMITED
ACTIONWISE LIMITED
AGENDAS GROUP LIMITED
BRYAN BUILDERS LIMITED
CARDINAL CREDIT LIMITED
CHERRY ORCHARD ESTATES LIMITED
DIGITAL TRIP LIMITED
FORTITUDO HOMES (51-55 COMMERCIAL ROAD) LIMITED
GJS WORLDWIDE HOLDINGS LIMITED
GO.TRAV.IO LIMITED
KATAR INVESTMENTS LIMITED
MOLETEST (SCOTLAND) LIMITED
MOLETEST (UK) LIMITED
MOLETEST HOLDINGS LIMITED
MONESS GROUP LIMITED
MONESS MANAGEMENT COMPANY LIMITED
MONESS PROPERTIES LIMITED
MONPARE MEDIA LTD
STRATASPAN LIMITED
TIMESHARE COUNCIL
WOODLAND POINT DEVELOPMENTS LIMITED
WORLDWIDE LEISURE GROUP LIMITED
WORLDWIDE PROPERTY SALES LIMITED
WORLDWIDE RENTALS LTD
Balance Sheet Unlock full report
Accounts Date 31-Dec-2016 31-Dec-2015 31-Dec-2014
Balance Sheet
Fixed Assets 0 0 253
Current Assets 9,567 7,408 15,603
Creditors Due Within One Year 4,270 3,568 5,341
Working Cap 5,297 3,840 10,262
Total Assets Less Current Liabilities 5,297 3,840 10,515
Long-term Liabilities 495,585 498,585 498,585
Net Assets -490,288 -494,745 -488,070
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -490,288 -494,745 -488,070
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2016 31-Dec-2015 31-Dec-2014
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 1.6%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 98.4%
Creditors Due Within One Year 44.6% 48.2% 33.7%
Net Current Assets Liabilities 55.4% 51.8% 64.7%
Creditors Due After One Year - 6718.2% 3138.8%
Accruals Deferred Income - 12.1% 5.7%
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - -6678.5% -3078.1%
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds -5124.8% -6678.5% -3078.1%
Capital Employed - - -
Total Assets Less Current Liabilities 55.4% 51.8% 66.3%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2016 31-Dec-2015 31-Dec-2014
Liquidity Ratio 2.2 2.1 2.9
Solvency Ratio 0.0 0.0 0.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2016 31-Dec-2015 31-Dec-2014
Assets 9,567 7,408 15,856
Debt 499,855 502,153 503,926
Net Assets/Debt -490,288 -494,745 -488,070
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around BH8 8DY
WHITE BIRD MEDIA LIMITED
99 Holdenhurst Road, Bournemouth, Dorset, BH8 8DY
ACTIONWISE LIMITED
Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, BH8 8DY
GOADSBY LIMITED
99 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8DY
LINDESAYS FINANCIAL SERVICES LIMITED
99 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8DY
WOODLAND POINT DEVELOPMENTS LIMITED
Waverley House, 115 119 Holdenhurst Road, Bournemouth, BH8 8DY
LINDARK LIMITED
99 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8DY
PALMER FRY LIMITED
99 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8DY
ST PETERS LIMITED
FORVIS MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham, BH8 8DY
DIGIDESK LTD
FRYERN HOUSE, 125 WINCHESTER ROAD, CHANDLERS FORD, HAMPSHIRE, BH8 8DY
UNICORN TRAINING GROUP LIMITED
2nd Floor Regis House, 45 King William Street, London, BH8 8DY
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Secretary's details changed for Beewise Financial Solutions Ltd on 3 December 2015
Confirmation statement made on 24 October 2016 with updates
Annual return made up to 24 October 2015 with full list of shareholders
Registered office address changed from Woodland Point Wootton Mount Bournemouth Dorset BH1 1PJ to C/O First Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth BH8 8DY on 18 March 2015
Annual return made up to 24 October 2014 with full list of shareholders
Appointment of Beewise Financial Solutions Ltd as a secretary on 1 November 2013
Termination of appointment of Diane Norman as a secretary on 31 October 2013
Annual return made up to 24 October 2013 with full list of shareholders
Annual return made up to 24 October 2012 with full list of shareholders
Termination of appointment of Jose Ferreira as a director
Statement of capital following an allotment of shares on 1 November 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
Appointment of Mrs Diane Norman as a secretary
Appointment of Mr Geoffrey John Siden as a director
Appointment of Mr Jose Ferreira as a director
Termination of appointment of Yomtov Jacobs as a director
Incorporation
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free