Action Agents Ltd.

Company Registration Number: 01826914

Company registered in England and Wales

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Action Agents Ltd. is a Private Company Limited by Shares first registered on 22 June 1984. Its current registered address is in London.

Registered Address

C/O TOBIN ASSOCIATES
4TH FLOOR 63-66
LONDON
EC1N 8LE

There are 250 companies currently registered at this postcode, including this one.

All companies at EC1N 8LE

Registration Data

Company Number

01826914

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47721 - Retail sale of footwear in specialised stores

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £284,934£223,559£149,417£84,860£92,167£118,238£82,912
of which Cash £107,588£74,777£73,097£24,349£30,795£47,191£1,981
Total Assets £284,934£223,559£149,417£84,860£92,167£118,238£82,912
Current Liabilities £51,838£55,551£45,134£0£48,344£79,064£0
Net Current Assets £233,096£168,008£104,283£84,860£43,823£39,174£82,912
Total Net Worth £238,258£174,673£112,914£66,741£56,452£56,014£41,093

Previous Names

No previous names

Company Officers

  • SOMERS, Myrna

    Secretary

     

    1 Georgian Close
    Stanmore
    Middlesex
    HA7 3QT

  • SOMERS, Antony Harry

    Director

    Appointed on 3 June 2011

     

    Nationality: British

    Occupation: Distribution Manager

    Month of birth: November 1966

    7 Linden Mansions
    Hornsey Lane
    Highgate
    London
    N6 5LF
    United Kingdom

  • SOMERS, Brian Philip

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1936

    1 Georgian Close
    Stanmore
    Middlesex
    HA7 3QT

  • SOMERS, Myrna

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1939

    1 Georgian Close
    Stanmore
    Middlesex
    HA7 3QT

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68L4N54. Transaction: MzE3ODAzNDg0OGFkaXF6a2N4.

  2. 17 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62EEERC. Transaction: MzE3MTM1ODk3NWFkaXF6a2N4.

  3. 15 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5944MIH. Transaction: MzE1MDcwMTg4MWFkaXF6a2N4.

  4. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y2FAB. Transaction: MzE0NTMzMzU5N2FkaXF6a2N4.

  5. 11 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X49D35SW. Transaction: MzEyNDk2NjI2NmFkaXF6a2N4.

  6. 30 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: X44ALP0T. Transaction: MzEyMDIwODY2M2FkaXF6a2N4.

  7. 10 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q6QJ4. Transaction: MzEwMTY0Nzc0MGFkaXF6a2N4.

  8. 20 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X340ZXAG. Transaction: MzA5NjYxNDczMmFkaXF6a2N4.

  9. 23 July 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2D78GMY. Transaction: MzA4MTk4NTk5MWFkaXF6a2N4.

  10. 22 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: X24NIZBC. Transaction: MzA3NTAwMzcwM2FkaXF6a2N4.

  11. 18 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB58S9. Transaction: MzA1OTMwMzg5M2FkaXF6a2N4.

  12. 23 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15AP2YJ. Transaction: MzA1NDY1MjkyMmFkaXF6a2N4.

  13. 1 July 2011 Appointment of Antony Harry Somers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0HK7VAN. Transaction: MzAzOTc2MzAzMmFkaXF6a2N4.

  14. 21 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XYTCGV6H. Transaction: MzAzOTE0ODE5MmFkaXF6a2N4.

  15. 28 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X5KLISTA. Transaction: MzAzNDU2NDMxMmFkaXF6a2N4.

  16. 29 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XY92YL8X. Transaction: MzAxODQ3Nzc4NWFkaXF6a2N4.

  17. 28 June 2010 Director's details changed for Mrs Myrna Somers on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XY92XL8W. Transaction: MzAxODQ3MjQwM2FkaXF6a2N4.

  18. 28 June 2010 Director's details changed for Mr Brian Philip Somers on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XY92WL8V. Transaction: MzAxODQ3MjQwMmFkaXF6a2N4.

  19. 23 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X6IZZIJK. Transaction: MzAxMjA1NDY3NWFkaXF6a2N4.

  20. 18 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLV5FAT0. Transaction: MjAzNTM0MjM1OGFkaXF6a2N4.

  21. 11 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AIXHS7Y3. Transaction: MjAyNzg5ODM2NGFkaXF6a2N4.

  22. 2 September 2008 Registered office changed on 02/09/2008 from c/o tobin associates 91/93,charterhouse street london EC1M 6HR [View PDF]

    Category: Address. Type: 287. Barcode: ANJMS2PL. Transaction: MjAxMjQwNDI3M2FkaXF6a2N4.

  23. 29 August 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO3SC2OI. Transaction: MjAxMjE0ODE0N2FkaXF6a2N4.

  24. 2 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: LNHFJZBX. Transaction: MjAwNDYyMTk1OGFkaXF6a2N4.

  25. 26 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk0NDIxNmFkaXF6a2N4.

  26. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc3MjI3NGFkaXF6a2N4.

  27. 28 June 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIxNzQ3NmFkaXF6a2N4.

  28. 8 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgzNTU1M2FkaXF6a2N4.

  29. 15 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA5ODAyM2FkaXF6a2N4.

  30. 5 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4ODU4NTg2NmFkaXF6a2N4.

  31. 11 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI4OTU3MWFkaXF6a2N4.

  32. 6 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3NzcyNTY0NmFkaXF6a2N4.

  33. 18 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQzMjE2NmFkaXF6a2N4.

  34. 2 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0NjcwNjEyNWFkaXF6a2N4.

  35. 5 September 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzYwNzY4OWFkaXF6a2N4.

  36. 26 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0NDI2MzA4MWFkaXF6a2N4.

  37. 7 June 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA2Njc1NmFkaXF6a2N4.

  38. 1 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3MjYxNzE3NGFkaXF6a2N4.

  39. 21 August 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzE0NDkzNmFkaXF6a2N4.

  40. 27 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExNzk2OTIwMGFkaXF6a2N4.

  41. 10 June 1999 Return made up to 31/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU3Njg5MGFkaXF6a2N4.

  42. 5 May 1999 Full accounts made up to 30 June 1998

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExNDc2MDc3NGFkaXF6a2N4.

  43. 19 October 1998 Return made up to 31/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzcxNjQ4MWFkaXF6a2N4.

  44. 30 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5MDI4OTMzOWFkaXF6a2N4.

  45. 4 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDE4NzA1NGFkaXF6a2N4.

  46. 30 June 1997 Return made up to 31/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTgyNjk0OWFkaXF6a2N4.

  47. 30 June 1997 Return made up to 31/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzMzODUxOWFkaXF6a2N4.

  48. 4 May 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4OTAxNDU1MGFkaXF6a2N4.

  49. 2 May 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEyOTMzMDM4NWFkaXF6a2N4.

  50. 27 November 1995 Return made up to 31/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM5MDg1OGFkaXF6a2N4.

  51. 25 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE0Nzk4MjI4MGFkaXF6a2N4.

  52. 22 August 1994 Return made up to 31/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTYwMzU4N2FkaXF6a2N4.

  53. 25 April 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEyOTY3MTA2NWFkaXF6a2N4.

  54. 17 June 1993 Return made up to 31/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjgxMjYzOWFkaXF6a2N4.

  55. 5 May 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEyNTM4NjY0NGFkaXF6a2N4.

  56. 28 April 1993 Return made up to 31/05/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MjAzNDk2N2FkaXF6a2N4.

  57. 19 February 1993 Registered office changed on 19/02/93 from: 7 staple inn london WC1V 7QN

    Category: Address. Type: 287. Transaction: MDE0NzI4NzkwMGFkaXF6a2N4.

  58. 26 June 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA5NDE4ODUxMGFkaXF6a2N4.

  59. 10 February 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjExOTI5OGFkaXF6a2N4.

  60. 2 February 1992 Return made up to 31/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExMTQ0NzY1M2FkaXF6a2N4.

  61. 8 April 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAxNDU2MTE3MGFkaXF6a2N4.

  62. 21 February 1991 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA2NDEwNjg5NWFkaXF6a2N4.

  63. 21 February 1991 Return made up to 31/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODEyNDg1MmFkaXF6a2N4.

  64. 30 January 1990 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA4NzE1OTc1NWFkaXF6a2N4.

  65. 30 January 1990 Return made up to 31/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzU2NjY1OWFkaXF6a2N4.

  66. 2 August 1988 Return made up to 30/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTc4NDk2N2FkaXF6a2N4.

  67. 2 August 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA1MDkyMjcyNGFkaXF6a2N4.

  68. 2 August 1988 Return made up to 31/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDYyMTE1NWFkaXF6a2N4.

  69. 2 August 1988 Registered office changed on 02/08/88 from: the gate house cliffords inn london EC4A 1DN

    Category: Address. Type: 287. Transaction: MDExOTAzOTUzNGFkaXF6a2N4.

  70. 15 October 1987 Return made up to 30/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTMwNDYwM2FkaXF6a2N4.

  71. 30 September 1987 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDE0NzA0NjYxNmFkaXF6a2N4.

  72. 4 October 1986 Full accounts made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDAzNzQyNzc1N2FkaXF6a2N4.

  73. 8 September 1986 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzgwOTk1MmFkaXF6a2N4.

  74. 2 August 1986 Return made up to 30/11/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzUyNTkwMGFkaXF6a2N4.

  75. 18 July 1986 Accounting reference date shortened from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDE1MjIyMTQ0M2FkaXF6a2N4.

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