Action Replay Records Limited

Company Registration Number: 01720869

Company registered in England and Wales

Approximate Location Map
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Action Replay Records Limited is a Private Company Limited by Shares first registered on 5 May 1983. Its current registered address is in Milton Keynes.

Registered Address

UNIT 6 JAMES WAY
BLETCHLEY
MILTON KEYNES
ENGLAND
MK1 1SU

There are 58 companies currently registered at this postcode, including this one.

All companies at MK1 1SU

Registration Data

Company Number

01720869

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £129£129£129£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £129£129£129£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £129£129£129£0£0£0£0
Total Net Worth £129£129£129£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHIN, Feng Tak

    Secretary

    Appointed on 31 October 1995

     

    23
    Cornwall Terrace Mews
    London
    NW1 5LL
    England

  • CHIN, Feng Tak

    Director

    Appointed on 30 October 1992

     

    Nationality: Malaysian

    Occupation: Chartered Accountant

    Month of birth: June 1952

    23
    Cornwall Terrace Mews
    London
    NW1 5LL
    England

  • NEWMAN, Colin Maurice

    Director

    Appointed on 30 October 1992

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1947

    Unit 6
    James Way
    Bletchley
    Milton Keynes
    MK1 1SU
    England

  • GLOBAL COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Resigned on 31 October 1995

    2nd Floor Twyman House
    31-39 Camden Road
    London
    NW1 9LF

  • LEA, Frank Whild

    Director

    Resigned on 21 February 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1952

    173 West Heath Road
    London
    NW3 7TT

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 22 July 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6B7OSGO. Transaction: MzE4MTE5Mjc1NGFkaXF6a2N4.

  2. 22 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I4W8RC. Transaction: MzE2MDI3MTYzNWFkaXF6a2N4.

  3. 10 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F7ZD9U. Transaction: MzE1NzEyNzA2MGFkaXF6a2N4.

  4. 25 February 2016 Registered office address changed from 6 James Way Bletchley Milton Keynes MK1 1SU to Unit 6 James Way Bletchley Milton Keynes MK1 1SU on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Address. Type: AD01. Barcode: X51GXCJU. Transaction: MzE0MjcwOTYzMWFkaXF6a2N4.

  5. 25 February 2016 Director's details changed for Colin Maurice Newman on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH01. Barcode: X51GXD76. Transaction: MzE0MjcwOTg1NGFkaXF6a2N4.

  6. 20 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEPOAQ. Transaction: MzEzMzM3NjkwNGFkaXF6a2N4.

  7. 15 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0HR81. Transaction: MzEzMTAwNjg5NmFkaXF6a2N4.

  8. 28 April 2015 Director's details changed for Colin Maurice Newman on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: CH01. Barcode: X469458Y. Transaction: MzEyMjE0MTAxNGFkaXF6a2N4.

  9. 28 April 2015 Director's details changed for Feng Tak Chin on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: CH01. Barcode: X469445X. Transaction: MzEyMjE0MDg5NmFkaXF6a2N4.

  10. 28 April 2015 Secretary's details changed for Feng Tak Chin on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: CH03. Barcode: X46943KY. Transaction: MzEyMjE0MDY1M2FkaXF6a2N4.

  11. 28 April 2015 Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 6 James Way Bletchley Milton Keynes MK1 1SU on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Address. Type: AD01. Barcode: X46943AW. Transaction: MzEyMjE0MDU4NGFkaXF6a2N4.

  12. 20 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3IQTIMO. Transaction: MzEwOTY4NTk5OGFkaXF6a2N4.

  13. 7 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FM0L4W. Transaction: MzEwNjk4NjE1MmFkaXF6a2N4.

  14. 18 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: A2J5FB3K. Transaction: MzA4NzIwMzY4M2FkaXF6a2N4.

  15. 13 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ED3CIJ. Transaction: MzA4MzIwMTE2NGFkaXF6a2N4.

  16. 22 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: A1JUP9KJ. Transaction: MzA2NjIxODUyMGFkaXF6a2N4.

  17. 29 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BXOEEO. Transaction: MzA2MDAwNjM1NmFkaXF6a2N4.

  18. 4 November 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: ARU0SYWH. Transaction: MzA0NjYxNzkxMGFkaXF6a2N4.

  19. 4 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOOY5W9U. Transaction: MzA0MTYwNzYyN2FkaXF6a2N4.

  20. 19 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: ASBCPOAC. Transaction: MzAyNTQ2NDIwOGFkaXF6a2N4.

  21. 4 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AX94BM3K. Transaction: MzAyMDc4MTE5NWFkaXF6a2N4.

  22. 18 June 2010 Director's details changed for Colin Maurice Newman on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: AFT2BKXC. Transaction: MzAxNzgzNTcyM2FkaXF6a2N4.

  23. 30 March 2010 Director's details changed for Colin Newman on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: AQ1NPILG. Transaction: MzAxMjQ5OTg1OWFkaXF6a2N4.

  24. 5 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYYEOEJG. Transaction: MzAwMjE3MDU4MWFkaXF6a2N4.

  25. 27 October 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: LZ9D1ECX. Transaction: MzAwMTU2MTk3NGFkaXF6a2N4.

  26. 1 December 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9FXO57V. Transaction: MjAxOTA4MTc5MGFkaXF6a2N4.

  27. 1 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF9NP4F4. Transaction: MjAxNzA1ODI1NGFkaXF6a2N4.

  28. 8 November 2007 Return made up to 14/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzk0MDQ0MWFkaXF6a2N4.

  29. 27 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE3NjQ1MWFkaXF6a2N4.

  30. 3 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE1OTg4NWFkaXF6a2N4.

  31. 9 November 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU0Njk2NWFkaXF6a2N4.

  32. 14 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI1NDUxN2FkaXF6a2N4.

  33. 10 November 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA2OTIzN2FkaXF6a2N4.

  34. 19 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0Njc2MjE4OWFkaXF6a2N4.

  35. 30 November 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI2NjM5OWFkaXF6a2N4.

  36. 6 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MzE0MzI0NGFkaXF6a2N4.

  37. 11 November 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njc4MzkyM2FkaXF6a2N4.

  38. 24 May 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MTE5MDAzM2FkaXF6a2N4.

  39. 4 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1OTczOTM5MWFkaXF6a2N4.

  40. 31 October 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA0NDU0OGFkaXF6a2N4.

  41. 5 November 2001 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY1MTg4OGFkaXF6a2N4.

  42. 11 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNzQ1NjE3NWFkaXF6a2N4.

  43. 22 November 2000 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODYxOTQ2MmFkaXF6a2N4.

  44. 23 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyOTQzNDA4N2FkaXF6a2N4.

  45. 4 January 2000 Return made up to 14/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY4ODkzM2FkaXF6a2N4.

  46. 8 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMTM4MjU3OGFkaXF6a2N4.

  47. 7 December 1998 Return made up to 14/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDkyMjc0M2FkaXF6a2N4.

  48. 3 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTY5Mzc2NmFkaXF6a2N4.

  49. 3 November 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMDU2NjQ1NmFkaXF6a2N4.

  50. 21 January 1998 Registered office changed on 21/01/98 from: 2ND floor twyman house 31/39 camden road london NW1 9LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzQ5OTM5NGFkaXF6a2N4.

  51. 18 November 1997 Return made up to 14/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTUzNjI2MGFkaXF6a2N4.

  52. 3 November 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMTE3NTg0OWFkaXF6a2N4.

  53. 26 November 1996 Return made up to 14/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg1ODc3NmFkaXF6a2N4.

  54. 3 November 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzMzI5MjQ0OGFkaXF6a2N4.

  55. 14 November 1995 Return made up to 14/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzcxNjgwNWFkaXF6a2N4.

  56. 6 November 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MjcxMTEwM2FkaXF6a2N4.

  57. 30 October 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxNjcxMzc4OGFkaXF6a2N4.

  58. 30 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTg1NzIzNmFkaXF6a2N4.

  59. 28 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwMzcwMzMwNmFkaXF6a2N4.

  60. 21 October 1994 Return made up to 14/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzE0NTU0MGFkaXF6a2N4.

  61. 9 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2NjU0MDE1NGFkaXF6a2N4.

  62. 3 November 1993 Return made up to 14/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODcxNjc5M2FkaXF6a2N4.

  63. 10 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjUyNzQwNmFkaXF6a2N4.

  64. 10 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTI3MjgzMGFkaXF6a2N4.

  65. 6 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwOTcwNjgzMWFkaXF6a2N4.

  66. 3 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzA0MzkyOGFkaXF6a2N4.

  67. 3 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDI2NDY0NWFkaXF6a2N4.

  68. 3 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDQ0MDg3OGFkaXF6a2N4.

  69. 3 November 1992 Return made up to 14/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDg1Nzc2NWFkaXF6a2N4.

  70. 9 January 1992 Full accounts made up to 31 December 1990 [View PDF]

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3NjM5MTk0N2FkaXF6a2N4.

  71. 9 January 1992 Full accounts made up to 31 December 1989 [View PDF]

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEzNTYwMTk1OGFkaXF6a2N4.

  72. 7 November 1991 Return made up to 14/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyMjk1NzI5OGFkaXF6a2N4.

  73. 3 September 1991 Registered office changed on 03/09/91 from: 12 thayer street london W1M 5LD

    Category: Address. Type: 287. Transaction: MDA1NTUzNzc4NWFkaXF6a2N4.

  74. 3 September 1991 Return made up to 14/10/90; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTc2OTQ3MGFkaXF6a2N4.

  75. 20 March 1990 Full accounts made up to 30 September 1988 [View PDF]

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDE0ODIxODEyNGFkaXF6a2N4.

  76. 2 November 1989 Return made up to 14/10/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAxNjM0NjMxOGFkaXF6a2N4.

  77. 4 April 1989 Accounting reference date shortened from 30/09 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA5MDIyODAyOGFkaXF6a2N4.

  78. 29 March 1989 Full accounts made up to 30 September 1987 [View PDF]

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDExNTUwMDY3NmFkaXF6a2N4.

  79. 9 February 1989 Return made up to 14/10/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDE0NTIzNzUwNWFkaXF6a2N4.

  80. 26 January 1989 Full accounts made up to 30 September 1986 [View PDF]

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDEwNzA4NTU5NGFkaXF6a2N4.

  81. 29 October 1987 Return made up to 14/10/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDE0NDM1Nzc0MWFkaXF6a2N4.

  82. 29 October 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMjM4MTMzOWFkaXF6a2N4.

  83. 14 September 1987 Return made up to 14/10/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA3OTk0ODI3NGFkaXF6a2N4.

  84. 17 December 1986 Accounts made up to 30 September 1985 [View PDF]

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MjAxODQ2MzUxOWFkaXF6a2N4.

  85. 16 December 1986 Full accounts made up to 30 September 1984 [View PDF]

    Action Date: 30 September 1984. Category: Accounts. Type: AA. Transaction: MDE1NDI0NDg4OWFkaXF6a2N4.

  86. 16 December 1986 Full accounts made up to 30 September 1985 [View PDF]

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDAyODc1MzE1OWFkaXF6a2N4.

  87. 15 March 1986 Annual return made up to 14/10/85 [View PDF]

    Category: Annual return. Type: 363. Transaction: MjAxODQ2MzUxOGFkaXF6a2N4.

  88. 20 June 1985 Annual return made up to 14/10/84 [View PDF]

    Category: Annual return. Type: 363. Transaction: MjAxODQ2MzUxN2FkaXF6a2N4.

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