Action Holdings Limited

Company Registration Number: 00722091

Company registered in England and Wales

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Action Holdings Limited is a Private Company Limited by Shares first registered on 24 April 1962. Its current registered address is in London.

Registered Address

14 AUSTIN FRIARS
LONDON
EC2N 2HE

There are 104 companies currently registered at this postcode, including this one.

All companies at EC2N 2HE

Registration Data

Company Number

00722091

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 1962

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £16,496£15,988£0£0£0£0
Current Assets £0£0£15,087£14,187£13,287£12,387
of which Cash £0£0£0£0£0£0
Total Assets £16,496£15,988£15,087£14,187£13,287£12,387
Current Liabilities £9,372£8,692£8,034£7,242£6,469£5,717
Net Current Assets £-9,372£-8,692£7,053£6,945£6,818£6,670
Total Net Worth £7,124£7,296£7,054£6,946£6,819£6,671

Previous Names

No previous names

Company Officers

  • MALYON, David Howard

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1953

    14
    Austin Friars
    London
    EC2N 2HE
    England

  • MILLARD, Iris May

    Secretary

    Resigned on 31 May 2012

    15
    Bedford Square
    London
    WC1B 3JA

  • BUTT, Nisar Ahmed

    Director

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1945

    15
    Bedford Square
    London
    WC1B 3JA

  • MALYON, David Howard

    Director

    Appointed on 7 January 2003

    Resigned on 7 January 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1953

    52 Queen Anne Street
    London
    W1G 9LA

  • MALYON, Geoffrey Edward

    Director

    Appointed on 26 January 1993

    Resigned on 7 January 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1929

    52 Queen Anne Street
    London
    W1G 9LA

  • MURPHY, Ronald Edward

    Director

    Resigned on 26 January 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1924

    52 Queen Anne Street
    London
    W1M 9LA

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LC8D2R. Transaction: MzE2Mzc4OTIyNmFkaXF6a2N4.

  2. 3 February 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY6OOA. Transaction: MzE0MTE3MDYzMWFkaXF6a2N4.

  3. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LZ0UOZ. Transaction: MzEzNzI3MjQxMGFkaXF6a2N4.

  4. 4 March 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X42HGH4Y. Transaction: MzExODU0NjA1NGFkaXF6a2N4.

  5. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MDP2JK. Transaction: MzExMzY5MDczNmFkaXF6a2N4.

  6. 13 February 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X31N7UUA. Transaction: MzA5NDQ2NjUzOWFkaXF6a2N4.

  7. 13 February 2014 Director's details changed for Mr. David Howard Malyon on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Officers. Type: CH01. Barcode: X31N7UU2. Transaction: MzA5NDQ2NjM2NmFkaXF6a2N4.

  8. 13 February 2014 Registered office address changed from 15 Bedford Square London WC1B 3JA on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Address. Type: AD01. Barcode: X31N7UTU. Transaction: MzA5NDQ2NjM2M2FkaXF6a2N4.

  9. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MPPHRS. Transaction: MzA5MDUwMTQ3MWFkaXF6a2N4.

  10. 7 February 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X21PAMRN. Transaction: MzA3MjQ1MzAzN2FkaXF6a2N4.

  11. 7 February 2013 Termination of appointment of Iris Millard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21PAMRF. Transaction: MzA3MjQ1MjgyOGFkaXF6a2N4.

  12. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O6Y2EY. Transaction: MzA3MDA5NzYyNWFkaXF6a2N4.

  13. 3 April 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A15RJ4ER. Transaction: MzA1NTI1OTE4MWFkaXF6a2N4.

  14. 31 January 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X11PJPL6. Transaction: MzA1MTY3NDA2OWFkaXF6a2N4.

  15. 21 November 2011 Appointment of David Howard Malyon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALX32ZC8. Transaction: MzA0NzQ4ODg1MmFkaXF6a2N4.

  16. 14 October 2011 Termination of appointment of Nisar Butt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZXKDYCD. Transaction: MzA0NTQ5MzMyN2FkaXF6a2N4.

  17. 18 January 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XIEF2QWW. Transaction: MzAzMDYyNjA0M2FkaXF6a2N4.

  18. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCZ95QDD. Transaction: MzAyOTk4MzMwNWFkaXF6a2N4.

  19. 27 January 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XW9YMH03. Transaction: MzAwODA1NDYyNWFkaXF6a2N4.

  20. 27 January 2010 Director's details changed for Nisar Ahmed Butt on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XW9YLH02. Transaction: MzAwODA1NDM3NWFkaXF6a2N4.

  21. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUC1QGYW. Transaction: MzAwODA0ODk5NGFkaXF6a2N4.

  22. 7 September 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9NDTD2E. Transaction: MjA0MDc4MTYzOGFkaXF6a2N4.

  23. 7 September 2009 Secretary's change of particulars / iris millard / 22/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9NDRD2C. Transaction: MjA0MDc3NDE4N2FkaXF6a2N4.

  24. 7 September 2009 Director's change of particulars / nisar butt / 22/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9NDSD2D. Transaction: MjA0MDc3Mzk0M2FkaXF6a2N4.

  25. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMjU2Mjc0NGFkaXF6a2N4.

  26. 18 May 2009 Registered office changed on 18/05/2009 from 52 queen anne st. london W1G 9LA [View PDF]

    Category: Address. Type: 287. Barcode: AMTX69VW. Transaction: MjAzMzEzMzQwM2FkaXF6a2N4.

  27. 20 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWYNT7H8. Transaction: MjAyNjI4NTM5MGFkaXF6a2N4.

  28. 6 February 2008 Return made up to 18/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTkyMjYyMmFkaXF6a2N4.

  29. 20 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM5NjY0OWFkaXF6a2N4.

  30. 26 January 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUxMDAxOGFkaXF6a2N4.

  31. 17 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMyODY2OWFkaXF6a2N4.

  32. 26 January 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMyMjc3MGFkaXF6a2N4.

  33. 25 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MzE1MDc4NmFkaXF6a2N4.

  34. 12 April 2005 Return made up to 18/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM1ODg3NmFkaXF6a2N4.

  35. 1 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzODk0MTY2OGFkaXF6a2N4.

  36. 3 February 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTgyNzIyNGFkaXF6a2N4.

  37. 30 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNjEwOTgwMWFkaXF6a2N4.

  38. 15 July 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0OTQzOTA3NGFkaXF6a2N4.

  39. 3 March 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE5NDE4MWFkaXF6a2N4.

  40. 21 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQyODUxNWFkaXF6a2N4.

  41. 21 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY0OTExMmFkaXF6a2N4.

  42. 28 January 2002 Return made up to 18/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE5NDg2N2FkaXF6a2N4.

  43. 25 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMDY3NTE5M2FkaXF6a2N4.

  44. 23 January 2001 Return made up to 18/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzIyMjY0OWFkaXF6a2N4.

  45. 13 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwOTA1MDk1NmFkaXF6a2N4.

  46. 25 January 2000 Return made up to 18/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk0NjAwN2FkaXF6a2N4.

  47. 22 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MjcyMzI1MGFkaXF6a2N4.

  48. 9 April 1999 Return made up to 18/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg0NTMyN2FkaXF6a2N4.

  49. 15 March 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MjM2NzEzNGFkaXF6a2N4.

  50. 29 January 1998 Return made up to 18/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgzODYzNmFkaXF6a2N4.

  51. 8 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NTEwMzY1NWFkaXF6a2N4.

  52. 26 January 1997 Return made up to 18/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk4ODcwOGFkaXF6a2N4.

  53. 24 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3NTE5NTI1N2FkaXF6a2N4.

  54. 15 March 1996 Return made up to 18/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUxNDUyOWFkaXF6a2N4.

  55. 23 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1NDc2MTkyOWFkaXF6a2N4.

  56. 6 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1OTg3MDQwMGFkaXF6a2N4.

  57. 27 January 1995 Return made up to 18/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTIyMjMwNGFkaXF6a2N4.

  58. 13 February 1994 Return made up to 18/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDIyODY1MWFkaXF6a2N4.

  59. 13 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyMzg5MjczMWFkaXF6a2N4.

  60. 12 January 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEwNTg0MDI2MWFkaXF6a2N4.

  61. 14 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDM2NTMyNmFkaXF6a2N4.

  62. 27 January 1993 Return made up to 18/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMDc2NTExMGFkaXF6a2N4.

  63. 15 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzODMwMDkwNmFkaXF6a2N4.

  64. 30 January 1992 Return made up to 18/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDkwMTkwNmFkaXF6a2N4.

  65. 14 August 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1NDA2MzE3NGFkaXF6a2N4.

  66. 7 March 1991 Return made up to 17/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzMjQ2MTA0NWFkaXF6a2N4.

  67. 15 January 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMjI5MjcwOWFkaXF6a2N4.

  68. 2 February 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODc5NTM1OGFkaXF6a2N4.

  69. 2 February 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwMDU1ODM2NWFkaXF6a2N4.

  70. 2 February 1990 Return made up to 18/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODA1MzU3MGFkaXF6a2N4.

  71. 18 July 1989 Return made up to 23/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTU5Mzg3M2FkaXF6a2N4.

  72. 2 November 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDExOTYxMTIwMWFkaXF6a2N4.

  73. 11 February 1988 Return made up to 20/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTc5ODAxM2FkaXF6a2N4.

  74. 7 January 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA4NDM0ODkyOWFkaXF6a2N4.

  75. 27 January 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEwMTE1MzM1OGFkaXF6a2N4.

  76. 27 January 1987 Return made up to 23/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzM2NjcxMmFkaXF6a2N4.

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