Action Storage Systems Ltd

Company Registration Number: 02005856

Company registered in England and Wales

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Action Storage Systems Ltd is a Private Company Limited by Shares first registered on 2 April 1986. Its current registered address is in Milton Keynes.

Registered Address

6 FITZHAMON COURT
WOLVERTON MILL SOUTH
MILTON KEYNES
MK12 6LB

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

All companies at MK12 6LB

Registration Data

Company Number

02005856

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £440,020£0£0£0£0£0£0
Current Assets £1,466,509£1,608,892£1,699,525£1,833,882£1,729,741£1,823,211£1,399,441
of which Cash £436,742£455,773£643,674£662,007£589,578£861,172£829,900
Total Assets £1,906,529£1,608,892£1,699,525£1,833,882£1,729,741£1,823,211£1,399,441
Current Liabilities £427,120£598,137£630,571£680,898£629,764£749,093£461,836
Net Current Assets £1,039,389£1,010,755£1,068,954£1,152,984£1,099,977£1,074,118£937,605
Total Net Worth £1,479,409£1,476,698£1,378,066£1,332,603£1,249,765£1,219,525£1,115,387

Previous Names

No previous names

Company Officers

  • DAVIS, Deborah Susan

    Secretary

    Appointed on 9 June 1999

     

    Manor House
    22 Luton Road
    Chalton
    Bedfordshire
    LU4 9UG

  • BRIALEY, Thomas Henry

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    Manor House
    22 Luton Road
    Chalton
    Bedfordshire
    LU4 9UG

  • BRIALEY, Isabel Lucy

    Secretary

    Appointed on 1 September 1997

    Resigned on 9 June 1999

    178 Wollaton Road
    Beeston
    Nottingham
    Nottinghamshire
    NG9 2PH

  • THOMSON, Hazel

    Secretary

    Resigned on 29 August 1997

    26 Gramwell Shenley Church End
    Bletchley
    Milton Keynes
    Buckinghamshire
    MK1 1LG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 January 2017 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCD463. Transaction: MzE2NTcwODUyOWFkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGN4O1. Transaction: MzE1NDE1MTM0NmFkaXF6a2N4.

  3. 9 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LDMW0J. Transaction: MzEzNjg4MTE2N2FkaXF6a2N4.

  4. 24 July 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CBY9YI. Transaction: MzEyNzcwODgxMGFkaXF6a2N4.

  5. 2 October 2014 Registration of charge 020058560004, created on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Mortgage. Type: MR01. Barcode: X3HNUKQ3. Transaction: MzEwODY4NzA5MWFkaXF6a2N4.

  6. 30 August 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EM7KII. Transaction: MzEwNjA5NTA4NGFkaXF6a2N4.

  7. 31 July 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9HMFU. Transaction: MzEwNDc3NjM5N2FkaXF6a2N4.

  8. 30 July 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPCCTK. Transaction: MzA4MjQxNTQxNmFkaXF6a2N4.

  9. 22 July 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CV7VCG. Transaction: MzA4MTkwMDUyOGFkaXF6a2N4.

  10. 3 August 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ED2BQB. Transaction: MzA2MTg4Nzk1OWFkaXF6a2N4.

  11. 3 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJ8UQR. Transaction: MzA2MTg3Nzg4NGFkaXF6a2N4.

  12. 9 August 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AN1TXWEY. Transaction: MzA0MTgyMDE5NmFkaXF6a2N4.

  13. 3 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XDPYUWD0. Transaction: MzA0MTUyMTMzNmFkaXF6a2N4.

  14. 27 June 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1GTGV83. Transaction: MzAzOTQ2NzY5NGFkaXF6a2N4.

  15. 14 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AN25TQRE. Transaction: MzAzMDQzMTI2OGFkaXF6a2N4.

  16. 30 July 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XR2XOM41. Transaction: MzAyMDUwNjIzNGFkaXF6a2N4.

  17. 30 July 2010 Director's details changed for Mr Thomas Henry Brialey on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XR2XNM40. Transaction: MzAyMDUwNjAyOWFkaXF6a2N4.

  18. 2 June 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APWHNKEX. Transaction: MzAxNjc3NTg3NWFkaXF6a2N4.

  19. 14 August 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3GX2CE5. Transaction: MjAzOTI2NzczOWFkaXF6a2N4.

  20. 8 July 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWZODBCT. Transaction: MjAzNjcyMjcxMmFkaXF6a2N4.

  21. 14 August 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKUTS297. Transaction: MjAxMTA1ODU5MWFkaXF6a2N4.

  22. 4 June 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0WUB09K. Transaction: MjAwNjYwNTAzOGFkaXF6a2N4.

  23. 12 December 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4OTIwMzYxOGFkaXF6a2N4.

  24. 7 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTE2MTIxNmFkaXF6a2N4.

  25. 28 August 2007 Return made up to 24/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg0NzUwNmFkaXF6a2N4.

  26. 11 July 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjU0MjExN2FkaXF6a2N4.

  27. 1 August 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTIzMTY0OGFkaXF6a2N4.

  28. 3 July 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzU2NzQ4M2FkaXF6a2N4.

  29. 4 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NTE5MjU2M2FkaXF6a2N4.

  30. 4 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwOTk5NjU3MWFkaXF6a2N4.

  31. 23 September 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTMxMDQ1NGFkaXF6a2N4.

  32. 2 June 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NTYxMzg3NmFkaXF6a2N4.

  33. 29 July 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODMxOTg1M2FkaXF6a2N4.

  34. 8 June 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNDkxNTE2MWFkaXF6a2N4.

  35. 18 July 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc2MjA5NWFkaXF6a2N4.

  36. 16 June 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNTQwODgzOWFkaXF6a2N4.

  37. 7 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODA1MDI2NGFkaXF6a2N4.

  38. 15 July 2002 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI0MTE1MmFkaXF6a2N4.

  39. 15 June 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MDkxODUyNmFkaXF6a2N4.

  40. 9 August 2001 Return made up to 24/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODcyNDU5M2FkaXF6a2N4.

  41. 13 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MzI5NTYwNmFkaXF6a2N4.

  42. 27 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NTM2NTQyNWFkaXF6a2N4.

  43. 4 August 2000 Return made up to 24/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDkyMzAzMGFkaXF6a2N4.

  44. 3 August 1999 Return made up to 24/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMwMDE1OWFkaXF6a2N4.

  45. 26 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzNzkzMDI1M2FkaXF6a2N4.

  46. 13 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjU5NTMxMmFkaXF6a2N4.

  47. 13 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjUyODQ3NmFkaXF6a2N4.

  48. 9 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNTgyMDM5NmFkaXF6a2N4.

  49. 12 August 1998 Return made up to 24/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk5MTcwOGFkaXF6a2N4.

  50. 13 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTE5ODU5OGFkaXF6a2N4.

  51. 16 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzNDc4MjU5MGFkaXF6a2N4.

  52. 30 October 1997 Return made up to 24/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU1MzAxM2FkaXF6a2N4.

  53. 11 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzY3NjkwM2FkaXF6a2N4.

  54. 11 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDAyNjExOWFkaXF6a2N4.

  55. 12 June 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjU2NDg5MWFkaXF6a2N4.

  56. 16 September 1996 Return made up to 24/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODc3NDI3NWFkaXF6a2N4.

  57. 12 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzODgwNDA1M2FkaXF6a2N4.

  58. 11 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAwOTk0OTg2OWFkaXF6a2N4.

  59. 10 August 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzIxODc5N2FkaXF6a2N4.

  60. 10 August 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjE1Njc3MGFkaXF6a2N4.

  61. 10 August 1995 Return made up to 24/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIyNTMwNGFkaXF6a2N4.

  62. 26 August 1994 Return made up to 24/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjA1MTY0N2FkaXF6a2N4.

  63. 19 July 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzODU4MTI3NmFkaXF6a2N4.

  64. 20 August 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyNDMzMjYwMmFkaXF6a2N4.

  65. 29 July 1993 Return made up to 24/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDkyOTU1NWFkaXF6a2N4.

  66. 29 September 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyNTE3NjU4MmFkaXF6a2N4.

  67. 18 August 1992 Return made up to 24/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDY5ODYyOGFkaXF6a2N4.

  68. 19 May 1992 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDE0NjM2MTcyMGFkaXF6a2N4.

  69. 19 May 1992 Ad 05/10/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDExMzc2NzA2OGFkaXF6a2N4.

  70. 12 August 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExMzE3MzA5MWFkaXF6a2N4.

  71. 2 August 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExNTkwOTE5N2FkaXF6a2N4.

  72. 2 August 1991 Return made up to 24/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzMDgwMzYxN2FkaXF6a2N4.

  73. 14 August 1990 Return made up to 24/07/90; full list of members; amend

    Category: Annual return. Type: 363. Transaction: MDE1NDU5NDQ0MGFkaXF6a2N4.

  74. 3 August 1990 Return made up to 24/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzY4NDMyN2FkaXF6a2N4.

  75. 20 July 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4NjIwMzU5MGFkaXF6a2N4.

  76. 5 July 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NzY4MDU4NmFkaXF6a2N4.

  77. 12 June 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzNjk2MjYyN2FkaXF6a2N4.

  78. 12 June 1989 Return made up to 07/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTQwMDAwMWFkaXF6a2N4.

  79. 28 June 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyMDAzNTg2NmFkaXF6a2N4.

  80. 28 June 1988 Return made up to 07/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzU0MDQwN2FkaXF6a2N4.

  81. 25 September 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEyODU1OTA1MWFkaXF6a2N4.

  82. 25 September 1987 Return made up to 26/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTQwOTEwMGFkaXF6a2N4.

  83. 5 May 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2OTgxMDQyM2FkaXF6a2N4.

  84. 5 May 1987 Registered office changed on 05/05/87 from: 257 queensway bletchley milton keynes

    Category: Address. Type: 287. Transaction: MDEwNzU4OTQwOWFkaXF6a2N4.

  85. 2 December 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNDUzMzUxNmFkaXF6a2N4.

  86. 30 May 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyODgwMDU0NmFkaXF6a2N4.

  87. 7 May 1986 Registered office changed on 07/05/86 from: tanfield house 22/24 tanfield road croydon surrey CR9 3UL

    Category: Address. Type: 287. Transaction: MDA4NzI3MTIxM2FkaXF6a2N4.

  88. 2 April 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODI4MTEwNmFkaXF6a2N4.

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