Action Motors Limited

Company Registration Number: 01552936

Company registered in England and Wales

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Action Motors Limited is a Private Company Limited by Shares first registered on 25 March 1981. Its current registered address is in Station Road, Sawbridgeworth Herts.

Registered Address

MALTINGS GARAGE
THE MALTINGS
STATION ROAD
SAWBRIDGEWORTH HERTS
CM21 9JX

There are 146 companies currently registered at this postcode, including this one.

All companies at CM21 9JX

Registration Data

Company Number

01552936

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £104,132£91,978£55,816£85,391£82,614£147,548
of which Cash £24,209£88,789£51,937£77,075£81,167£136,464
Total Assets £104,132£91,978£55,816£85,391£82,614£147,548
Current Liabilities £54,167£43,335£31,350£35,334£37,806£32,424
Net Current Assets £49,965£48,643£24,466£50,057£44,808£115,124
Total Net Worth £54,818£54,161£30,805£54,146£50,424£119,456

Previous Names

No previous names

Company Officers

  • DREW, Sharon Elizabeth

    Secretary

     

    Maltings Garage
    The Maltings
    Station Road
    Sawbridgeworth Herts
    CM21 9JX

  • STACE, Martin Leonard

    Director

     

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: March 1960

    Maltings Garage
    The Maltings
    Station Road
    Sawbridgeworth Herts
    CM21 9JX

  • STACE, Joan

    Director

    Resigned on 1 May 1994

    Nationality: British

    Occupation: Married Woman

    Month of birth: April 1933

    15 Kendal Avenue
    Epping
    Essex
    CM16 4PW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 June 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X58LXE6W. Transaction: MzE1MDI1NjU2OGFkaXF6a2N4.

  2. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFL47N. Transaction: MzE0MDUxNzk1MWFkaXF6a2N4.

  3. 23 June 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X4A5OOZC. Transaction: MzEyNTY2MjA0NWFkaXF6a2N4.

  4. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY6T76. Transaction: MzExNjE1MDE3OWFkaXF6a2N4.

  5. 28 May 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X38UY4GI. Transaction: MzEwMDg0NzgxN2FkaXF6a2N4.

  6. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HK1SZ. Transaction: MzA5MzM2NzU4OWFkaXF6a2N4.

  7. 25 June 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X2B9C5HK. Transaction: MzA4MDQzNjIzNGFkaXF6a2N4.

  8. 22 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20MDWL7. Transaction: MzA3MTUyNjMwMGFkaXF6a2N4.

  9. 22 May 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X19G91EZ. Transaction: MzA1Nzg4MjYyOWFkaXF6a2N4.

  10. 3 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZRUZSH. Transaction: MzA1MDAxMzA0MGFkaXF6a2N4.

  11. 16 June 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XXJMBV16. Transaction: MzAzODk1NjExNWFkaXF6a2N4.

  12. 21 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XJMB6QZ8. Transaction: MzAzMDg3NDQzOGFkaXF6a2N4.

  13. 1 June 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XZKALKD8. Transaction: MzAxNjU0NDYxOWFkaXF6a2N4.

  14. 28 May 2010 Director's details changed for Martin Leonard Stace on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZKAKKD7. Transaction: MzAxNjU0MjUyMWFkaXF6a2N4.

  15. 28 May 2010 Secretary's details changed for Sharon Elizabeth Drew on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XZKAJKD6. Transaction: MzAxNjU0MjUyMGFkaXF6a2N4.

  16. 31 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZF4FH1C. Transaction: MzAwODMwNzc4NGFkaXF6a2N4.

  17. 18 June 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLWKRATS. Transaction: MjAzNTM1MDg1M2FkaXF6a2N4.

  18. 12 January 2009 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHYGL6GZ. Transaction: MjAyMzEwMjA3NWFkaXF6a2N4.

  19. 23 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AW1245WE. Transaction: MjAyMTE5MTM4OGFkaXF6a2N4.

  20. 26 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AXRT1XI7. Transaction: MjAwMDI3NjUzNGFkaXF6a2N4.

  21. 18 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODc4OTczN2FkaXF6a2N4.

  22. 5 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk2OTMxMWFkaXF6a2N4.

  23. 5 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ3NTgwOWFkaXF6a2N4.

  24. 10 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ0MDIwNGFkaXF6a2N4.

  25. 23 May 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTAzMjY3MWFkaXF6a2N4.

  26. 28 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1ODcxODA3MWFkaXF6a2N4.

  27. 14 June 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQxMDY3OWFkaXF6a2N4.

  28. 24 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxOTM1MDUxNGFkaXF6a2N4.

  29. 5 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzE3NTUwNGFkaXF6a2N4.

  30. 5 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MzczOTYxMWFkaXF6a2N4.

  31. 4 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA2MTQ5OGFkaXF6a2N4.

  32. 15 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzMjc2NDU1NWFkaXF6a2N4.

  33. 25 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTIzNjU4NmFkaXF6a2N4.

  34. 26 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4MTg3MDAxN2FkaXF6a2N4.

  35. 18 May 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg0NzU5N2FkaXF6a2N4.

  36. 2 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5NjEzMTYwM2FkaXF6a2N4.

  37. 12 April 1999 Return made up to 31/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODkwMzU3MGFkaXF6a2N4.

  38. 15 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzNDc4NjM1OWFkaXF6a2N4.

  39. 7 May 1998 Return made up to 31/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTcxMDkwNWFkaXF6a2N4.

  40. 24 February 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA1OTczMDMzMGFkaXF6a2N4.

  41. 20 June 1997 Return made up to 31/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY3OTcwN2FkaXF6a2N4.

  42. 10 February 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA5MDQzNzU0NmFkaXF6a2N4.

  43. 21 April 1996 Return made up to 31/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzkwNDE4MWFkaXF6a2N4.

  44. 25 February 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDE0NTg3MjE0NmFkaXF6a2N4.

  45. 19 September 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDQ3MjI5NmFkaXF6a2N4.

  46. 11 September 1995 Return made up to 31/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDM3ODY1NmFkaXF6a2N4.

  47. 14 March 1995 Accounts for a small company made up to 30 April 1994 [View PDF]

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA0MDIwODEyOGFkaXF6a2N4.

  48. 17 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MDY1MTc0OWFkaXF6a2N4.

  49. 16 May 1994 Return made up to 31/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzg5ODQ0OWFkaXF6a2N4.

  50. 9 September 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDE0Nzg1ODI5MmFkaXF6a2N4.

  51. 18 June 1993 Return made up to 31/03/93; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1MjkxOTA4MGFkaXF6a2N4.

  52. 5 February 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAzMDU4NTEyOGFkaXF6a2N4.

  53. 27 April 1992 Return made up to 31/03/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0NDE0MzQ3MmFkaXF6a2N4.

  54. 7 April 1992 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA4MDg2NjkyNWFkaXF6a2N4.

  55. 31 July 1991 Return made up to 08/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDYzODQzOWFkaXF6a2N4.

  56. 15 May 1991 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDAxNzA3ODQ1N2FkaXF6a2N4.

  57. 4 June 1990 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDAwOTE5Mjg3N2FkaXF6a2N4.

  58. 4 June 1990 Return made up to 05/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDAyMDc3N2FkaXF6a2N4.

  59. 20 March 1989 Return made up to 14/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjM2MzEwMGFkaXF6a2N4.

  60. 3 March 1989 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA3OTM3NDM1OGFkaXF6a2N4.

  61. 6 June 1988 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA2MTIxODI5MGFkaXF6a2N4.

  62. 6 June 1988 Return made up to 14/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTY4NjU4MmFkaXF6a2N4.

  63. 14 May 1987 Accounts for a small company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDE0NjU3NTg1MGFkaXF6a2N4.

  64. 14 May 1987 Return made up to 25/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzI0MTAxMWFkaXF6a2N4.

  65. 14 February 1987 Registered office changed on 14/02/87 from: maltings garage the maltings station road sawbridgeworth

    Category: Address. Type: 287. Transaction: MDE1MjMxMDgwNmFkaXF6a2N4.

  66. 7 May 1986 Accounts for a small company made up to 30 April 1985

    Action Date: 30 April 1985. Category: Accounts. Type: AA. Transaction: MDE1MTQyODA0NGFkaXF6a2N4.

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