Action Roadways Limited

Company Registration Number: 01600790

Company registered in England and Wales

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Action Roadways Limited is a Private Company Limited by Shares first registered on 30 November 1981. Its current registered address is in Enfield.

Registered Address

2 QUEEN ANNES PLACE
BUSH HILL PARK
ENFIELD
EN1 2PX

There are 4 companies currently registered at this postcode, including this one.

All companies at EN1 2PX

Registration Data

Company Number

01600790

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £280,103£525,982£513,561£526,959£555,658£452,850
of which Cash £29,112£7,518£33,773£67,566£61,638£116,243
Total Assets £280,103£525,982£513,561£526,959£555,658£452,850
Current Liabilities £272,469£431,562£371,881£375,742£406,361£255,852
Net Current Assets £7,634£94,420£141,680£151,217£149,297£196,998
Total Net Worth £45,383£142,740£206,570£215,994£222,502£262,135

Previous Names

No previous names

Company Officers

  • SPENWYN, Sonia Michelle

    Secretary

    Appointed on 10 November 2000

     

    15
    Friars Walk
    London
    N14 5LR

  • ELLIS, Alan Alfred

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1941

    6 Rush Close
    Walderslade
    Chatham
    Kent
    ME5 8AS

  • SPENWYN, David Leslie

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    15 Private Road
    Enfield
    Middlesex
    EN12EH

  • THOMPSON, Stephen Alexander

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: August 1966

    10 Cromer Road
    Strood
    Kent
    ME2 3AL

  • SPENWYN, Leslie Victor

    Secretary

    Resigned on 10 September 2000

    119 Wynchgate
    London
    N14 6RJ

  • ELLIS, Martin Lawrence

    Director

    Appointed on 1 August 2005

    Resigned on 19 March 2007

    Nationality: British

    Occupation: Transport Manager

    Month of birth: August 1965

    1 Dashmonden Close
    Wainscote
    Kent
    ME2 4PB

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

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Latest Filings

  1. 29 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A51240. Transaction: MzE1MTk0OTU3MmFkaXF6a2N4.

  2. 25 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57AA2MG. Transaction: MzE0OTAxMDI2M2FkaXF6a2N4.

  3. 15 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOJDAR. Transaction: MzEyNzEyMTM4OWFkaXF6a2N4.

  4. 17 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49B98NL. Transaction: MzEyNTIyMDM1MmFkaXF6a2N4.

  5. 22 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3COJQDT. Transaction: MzEwNDE0NjQ3OWFkaXF6a2N4.

  6. 22 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38D4SNF. Transaction: MzEwMDQzMjQzM2FkaXF6a2N4.

  7. 19 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2CX0NCO. Transaction: MzA4MTgwNTAzN2FkaXF6a2N4.

  8. 16 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A280SW03. Transaction: MzA3ODExNjAxMmFkaXF6a2N4.

  9. 16 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBBI7D. Transaction: MzA2MDg1NzMzOWFkaXF6a2N4.

  10. 23 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A158GL8I. Transaction: MzA1NDYyMTg2OGFkaXF6a2N4.

  11. 12 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABP4KXE9. Transaction: MzA0MzY1MzA2NGFkaXF6a2N4.

  12. 6 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AM56LWG4. Transaction: MzA0MTgyNjUxOWFkaXF6a2N4.

  13. 18 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X7UBFVXG. Transaction: MzA0MDU4NDk3OGFkaXF6a2N4.

  14. 11 October 2010 Secretary's details changed for Sonia Michelle Spenwyn on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH03. Barcode: XLKNLO53. Transaction: MzAyNDk5MTE1MmFkaXF6a2N4.

  15. 14 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XYBU2LOB. Transaction: MzAxOTQ5ODM1OWFkaXF6a2N4.

  16. 14 July 2010 Director's details changed for Stephen Alexander Thompson on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XYBU1LOA. Transaction: MzAxOTQ5ODI4M2FkaXF6a2N4.

  17. 14 July 2010 Director's details changed for Alan Alfred Ellis on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XYBU0LO9. Transaction: MzAxOTQ5ODI1NGFkaXF6a2N4.

  18. 10 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2WD9JR4. Transaction: MzAxNTIwNTA2MmFkaXF6a2N4.

  19. 22 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3EX3DH0. Transaction: MjA0MTgwOTE5MWFkaXF6a2N4.

  20. 21 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVVTRBQ8. Transaction: MjAzNzUyMjgxOGFkaXF6a2N4.

  21. 15 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0XKK3YC. Transaction: MjAxNTU1NTE1OWFkaXF6a2N4.

  22. 2 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB4SR12Y. Transaction: MjAwODMwMTM1NGFkaXF6a2N4.

  23. 11 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY3OTA5OWFkaXF6a2N4.

  24. 29 June 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI0ODkwOGFkaXF6a2N4.

  25. 3 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODUxMDkwOWFkaXF6a2N4.

  26. 5 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDE3NzczOGFkaXF6a2N4.

  27. 25 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQzMTYzN2FkaXF6a2N4.

  28. 4 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzUwMDY0MWFkaXF6a2N4.

  29. 4 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzUwMzM4MmFkaXF6a2N4.

  30. 4 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDUxMTI5NGFkaXF6a2N4.

  31. 27 July 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODAxMDgyNGFkaXF6a2N4.

  32. 26 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODU0NDIxMGFkaXF6a2N4.

  33. 20 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1ODQxNDg3OWFkaXF6a2N4.

  34. 8 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzOTYyNjQ5NGFkaXF6a2N4.

  35. 5 July 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU5MDE5MGFkaXF6a2N4.

  36. 29 September 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMjAzOTk5M2FkaXF6a2N4.

  37. 8 July 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzU4MDc2NmFkaXF6a2N4.

  38. 4 July 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODAwMzgzOWFkaXF6a2N4.

  39. 1 June 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NTczNDA0MWFkaXF6a2N4.

  40. 29 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMzQxNDAwM2FkaXF6a2N4.

  41. 4 July 2001 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzgyODg0M2FkaXF6a2N4.

  42. 12 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDE5OTg1MGFkaXF6a2N4.

  43. 10 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNzg2NjU5NWFkaXF6a2N4.

  44. 12 July 2000 Return made up to 28/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc3NjExN2FkaXF6a2N4.

  45. 1 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NjcxNDQ0NmFkaXF6a2N4.

  46. 1 July 1999 Return made up to 28/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU3MDcxOWFkaXF6a2N4.

  47. 29 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0MzQzNzQ0MWFkaXF6a2N4.

  48. 3 August 1998 Return made up to 28/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTg4NzYyMWFkaXF6a2N4.

  49. 5 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NjA3MzgxN2FkaXF6a2N4.

  50. 14 August 1997 Registered office changed on 14/08/97 from: 147 curtain road london EC2A 3QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDE1ODI5M2FkaXF6a2N4.

  51. 17 July 1997 Return made up to 28/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg3ODA3M2FkaXF6a2N4.

  52. 28 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0ODE5ODg2MGFkaXF6a2N4.

  53. 3 July 1996 Return made up to 28/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc5NTI2OWFkaXF6a2N4.

  54. 11 September 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwODA3MTM0NGFkaXF6a2N4.

  55. 20 July 1995 Return made up to 28/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA1ODgwMWFkaXF6a2N4.

  56. 11 January 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA2ODY4Mzc4OGFkaXF6a2N4.

  57. 10 January 1995 Registered office changed on 10/01/95 from: 162 upminster road upminster essex RM14 2RB

    Category: Address. Type: 287. Transaction: MDEzMjUxMTUyNGFkaXF6a2N4.

  58. 4 July 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1NjA3MDg0NmFkaXF6a2N4.

  59. 4 July 1994 Return made up to 28/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMzA5NjQxOGFkaXF6a2N4.

  60. 7 July 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzMDAzMTQ4OWFkaXF6a2N4.

  61. 6 July 1993 Return made up to 28/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTQwMTI5N2FkaXF6a2N4.

  62. 8 September 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0NTM3MDA3M2FkaXF6a2N4.

  63. 11 August 1992 Return made up to 28/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTI1MjAzMGFkaXF6a2N4.

  64. 20 July 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxMTY2NzIwOGFkaXF6a2N4.

  65. 31 July 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyMjk3Mjk3N2FkaXF6a2N4.

  66. 2 July 1991 Return made up to 28/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3ODIwMDE0MmFkaXF6a2N4.

  67. 2 October 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEyODIyNDI1N2FkaXF6a2N4.

  68. 2 October 1990 Return made up to 28/06/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDA2NzU2NTczNGFkaXF6a2N4.

  69. 15 August 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyODA4NDExN2FkaXF6a2N4.

  70. 15 August 1989 Return made up to 05/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjQ4MDgzOWFkaXF6a2N4.

  71. 1 November 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAyNzAwNzY1OGFkaXF6a2N4.

  72. 27 September 1988 Return made up to 28/07/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDE1MTAzNjkxNGFkaXF6a2N4.

  73. 21 October 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAyMzY5OTgzMWFkaXF6a2N4.

  74. 23 August 1987 Return made up to 16/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjEyODQ2NmFkaXF6a2N4.

  75. 1 June 1987 Registered office changed on 01/06/87 from: 44A front lane cranham upminster essex

    Category: Address. Type: 287. Transaction: MDE1MTM4OTk5M2FkaXF6a2N4.

  76. 17 January 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTQwMDc3N2FkaXF6a2N4.

  77. 24 November 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA1NjEzMjI4MWFkaXF6a2N4.

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