Action Autos Limited

Company Registration Number: 01742903

Company registered in England and Wales

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Action Autos Limited is a Private Company Limited by Shares first registered on 28 July 1983. Its current registered address is in Emsworth, Hampshire.

Registered Address

30A CLOVELLY ROAD
SOUTHBOURNE INDUSTRIAL ESTATE
EMSWORTH
HAMPSHIRE
PO10 8PE

There are 12 companies currently registered at this postcode, including this one.

All companies at PO10 8PE

Registration Data

Company Number

01742903

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £128,856£0£0£0£0£0
Current Assets £22,410£39,803£84,781£46,290£90,797£141,299
of which Cash £750£299£0£0£12,745£16,171
Total Assets £151,266£39,803£84,781£46,290£90,797£141,299
Current Liabilities £124,607£190,365£179,683£84,848£106,729£125,563
Net Current Assets £-102,197£-150,562£-94,902£-38,558£-15,932£15,736
Total Net Worth £26,659£6,579£10,258£8,702£70,519£65,809

Previous Names

No previous names

Company Officers

  • JONES, Miriam Jillian

    Secretary

    Appointed on 31 December 2006

     

    North Farm
    House
    Hambledon Road
    Clanfield
    Hampshire
    PO8 0RZ
    United Kingdom

  • JONES, Martin Lloyd

    Director

    Appointed on 31 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    North Farm
    House
    Hambledon Road
    Clanfield
    Hampshire
    PO8 0RZ
    United Kingdom

  • JONES, Miriam Jillian

    Director

    Appointed on 31 December 2006

     

    Nationality: British

    Occupation: Automated Supplier

    Month of birth: August 1962

    North Farm
    House
    Hambledon Road
    Clanfield
    Hampshire
    PO8 0RZ
    United Kingdom

  • GILBY, Marie

    Secretary

    Resigned on 31 December 2006

    Fieldside
    Drift Lane, Bosham
    Chichester
    West Sussex
    PO18 8PP

  • GILBY, Marie

    Director

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Office Administrator

    Month of birth: July 1953

    Fieldside
    Drift Lane, Bosham
    Chichester
    West Sussex
    PO18 8PP

  • GILBY, Robert James

    Director

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Motor Mechanic

    Month of birth: December 1949

    Fieldside
    Drift Lane, Bosham
    Chichester
    West Sussex
    PO18 8PP

This information was most recently updated 20/01/2017.

Latest Filings

  1. 17 May 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X575IT1F. Transaction: MzE0ODY5MTYxMmFkaXF6a2N4.

  2. 5 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZ9MI9. Transaction: MzEzODk0MDg0NGFkaXF6a2N4.

  3. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X440ABZ6. Transaction: MzEyMDAyODQ0MGFkaXF6a2N4.

  4. 27 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY6C7S. Transaction: MzExNjE0Njk1NGFkaXF6a2N4.

  5. 25 July 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3CWEEAY. Transaction: MzEwNDQxNDAyOGFkaXF6a2N4.

  6. 19 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMzg2ODg2MmFkaXF6a2N4.

  7. 1 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjQzNTUzMGFkaXF6a2N4.

  8. 19 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X322OPPC. Transaction: MzA5NDc3NDY4NmFkaXF6a2N4.

  9. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V5E7L. Transaction: MzA3NTEwNzg4MWFkaXF6a2N4.

  10. 15 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X204DXVC. Transaction: MzA3MTEyNDMwMGFkaXF6a2N4.

  11. 15 January 2013 Director's details changed for Miriam Jillian Jones on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X204DXUW. Transaction: MzA3MTEyNDAwM2FkaXF6a2N4.

  12. 15 January 2013 Register inspection address has been changed from 1St Floor 50 High Street Cosham Portsmouth Hampshire PO6 3AG United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X204DXV4. Transaction: MzA3MTEyNDAwNGFkaXF6a2N4.

  13. 27 July 2012 Registered office address changed from , 162 Chatsworth Avenue, Portsmouth, PO6 2UJ, United Kingdom on 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Address. Type: AD01. Barcode: X1E184TS. Transaction: MzA2MTUyNzM1NWFkaXF6a2N4.

  14. 23 May 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A19DDB2O. Transaction: MzA1Nzk1MzYxNGFkaXF6a2N4.

  15. 14 March 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X14NBOUG. Transaction: MzA1NDA1NDc0OWFkaXF6a2N4.

  16. 4 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUHHI0. Transaction: MzA1MDExMjkwMGFkaXF6a2N4.

  17. 4 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X8EUJT0P. Transaction: MzAzNDk3MTY5M2FkaXF6a2N4.

  18. 27 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XLC1BR52. Transaction: MzAzMTIwNTQxMGFkaXF6a2N4.

  19. 27 January 2011 Director's details changed for Miriam Jillian Jones on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XLBVSR5C. Transaction: MzAzMTIwNDg0M2FkaXF6a2N4.

  20. 27 January 2011 Director's details changed for Martin Lloyd Jones on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XLBVQR5A. Transaction: MzAzMTIwNDg0MWFkaXF6a2N4.

  21. 27 January 2011 Secretary's details changed for Miriam Jillian Jones on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH03. Barcode: XLBVVR5F. Transaction: MzAzMTIwNDg0N2FkaXF6a2N4.

  22. 27 January 2011 Director's details changed for Martin Lloyd Jones on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XLBURR5A. Transaction: MzAzMTIwNDc0OGFkaXF6a2N4.

  23. 29 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XP635JK3. Transaction: MzAxNDYwMzI5NmFkaXF6a2N4.

  24. 21 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XWPQOGU6. Transaction: MzAwNzYzNjgwOWFkaXF6a2N4.

  25. 11 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ANS3M7YJ. Transaction: MjAyNzg2ODA2MmFkaXF6a2N4.

  26. 12 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHR3R6GL. Transaction: MjAyMzA2MjM3MWFkaXF6a2N4.

  27. 10 September 2008 Registered office changed on 10/09/2008 from, 3 east pallant, chichester, west sussex, PO19 1TR [View PDF]

    Category: Address. Type: 287. Barcode: XQGIN30B. Transaction: MjAxMzA5NTIyMmFkaXF6a2N4.

  28. 12 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVWRJ27K. Transaction: MjAxMDg0MTU4NmFkaXF6a2N4.

  29. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AN09XZBD. Transaction: MjAwNDU0MDk2MWFkaXF6a2N4.

  30. 18 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE5ODIxNmFkaXF6a2N4.

  31. 31 May 2007 Registered office changed on 31/05/07 from: oslands, cemetry lane, woodmancote, emsworth PO10 8QB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDYxNTY5MGFkaXF6a2N4.

  32. 6 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc0OTcxNWFkaXF6a2N4.

  33. 6 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc0OTg2M2FkaXF6a2N4.

  34. 3 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgzMTY0MWFkaXF6a2N4.

  35. 18 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTY1NDYyM2FkaXF6a2N4.

  36. 18 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc1ODc0MGFkaXF6a2N4.

  37. 18 January 2007 Registered office changed on 18/01/07 from: 3 east pallant, chichester, west sussex, PO19 1TR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTEyNDQ5NWFkaXF6a2N4.

  38. 20 September 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTgxOTU0MmFkaXF6a2N4.

  39. 17 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg0NTcxM2FkaXF6a2N4.

  40. 18 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyMTk0NTU0M2FkaXF6a2N4.

  41. 11 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkyMTM5NmFkaXF6a2N4.

  42. 20 October 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExMDQ1MDQ0NGFkaXF6a2N4.

  43. 9 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM1Njk1OWFkaXF6a2N4.

  44. 17 October 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1MTEwMzk2OWFkaXF6a2N4.

  45. 8 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTgyNTg2M2FkaXF6a2N4.

  46. 19 September 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3NDUxNzM0MGFkaXF6a2N4.

  47. 7 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU5NTE5OWFkaXF6a2N4.

  48. 24 September 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxNzU1MzY2MGFkaXF6a2N4.

  49. 11 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI2NjQwNmFkaXF6a2N4.

  50. 23 August 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1NTYzNDUxN2FkaXF6a2N4.

  51. 7 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg3NDA1OGFkaXF6a2N4.

  52. 27 October 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExMTAwMzQ5OWFkaXF6a2N4.

  53. 21 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY2NDgwN2FkaXF6a2N4.

  54. 24 December 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0NzI4NjU5MGFkaXF6a2N4.

  55. 24 March 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzMzU1NzcyMmFkaXF6a2N4.

  56. 21 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk1NjUwNmFkaXF6a2N4.

  57. 21 January 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2ODk4MTkzNWFkaXF6a2N4.

  58. 21 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc3Mjk5MWFkaXF6a2N4.

  59. 21 April 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA3NDA5MjMwM2FkaXF6a2N4.

  60. 24 January 1996 Return made up to 31/12/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTcyNTE1MmFkaXF6a2N4.

  61. 25 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ5NTQ3NWFkaXF6a2N4.

  62. 7 January 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAzNjY5MzM5M2FkaXF6a2N4.

  63. 24 February 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAyOTkwNTQ4NGFkaXF6a2N4.

  64. 8 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzc1OTQxMWFkaXF6a2N4.

  65. 3 March 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMTIxNTA1OGFkaXF6a2N4.

  66. 22 December 1992 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDExODUwNjM3M2FkaXF6a2N4.

  67. 7 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzM0MzUyNWFkaXF6a2N4.

  68. 2 January 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA0MjU3ODQ0M2FkaXF6a2N4.

  69. 14 January 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMDIyMTgxNmFkaXF6a2N4.

  70. 3 January 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAzMTU0MzUxN2FkaXF6a2N4.

  71. 23 April 1990 Return made up to 20/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDEwMDgyNGFkaXF6a2N4.

  72. 23 April 1990 Registered office changed on 23/04/90 from: 12 north pallant, chichester, west sussex, po 191

    Category: Address. Type: 287. Transaction: MDE1NDEwNjk0MGFkaXF6a2N4.

  73. 23 April 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA5NTU5NjQ4MGFkaXF6a2N4.

  74. 25 May 1989 Return made up to 22/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjQzOTE2N2FkaXF6a2N4.

  75. 19 May 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDE1MDUzNTcxNmFkaXF6a2N4.

  76. 25 August 1988 Registered office changed on 25/08/88 from: huntlands, birdham, chichester, west sussex PO20 7BZ

    Category: Address. Type: 287. Transaction: MDE0NDQ4NDM0OGFkaXF6a2N4.

  77. 25 August 1988 Return made up to 02/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjc0MjA4MmFkaXF6a2N4.

  78. 11 April 1988 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDExMjkzMzY2MWFkaXF6a2N4.

  79. 20 May 1987 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA1ODM0NzU5NWFkaXF6a2N4.

  80. 13 April 1987 Return made up to 31/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDMyMDM1NmFkaXF6a2N4.

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