Action Hardware Limited

Company Registration Number: 02069476

Company registered in England and Wales

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Action Hardware Limited is a Private Company Limited by Shares first registered on 31 October 1986. Its current registered address is in Hartfield, East Sussex.

Registered Address

UNIT 2 THE BYRE
HODORE FARM
HARTFIELD
EAST SUSSEX
TN7 4AR

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

All companies at TN7 4AR

Registration Data

Company Number

02069476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

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

24 April 2016

Returns Next Due

22 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £194,496£220,539£190,932£225,737£242,103£219,626
of which Cash £402£1,709£590£514£5,935£100
Total Assets £194,496£220,539£190,932£225,737£242,103£219,626
Current Liabilities £111,756£129,631£100,466£115,179£134,232£102,046
Net Current Assets £82,740£90,908£90,466£110,558£107,871£117,580
Total Net Worth £84,845£93,715£94,209£114,786£113,150£124,618

Previous Names

  • TDI ACTION HARDWARE LTD., active until 10 October 2006
  • ACTION HARDWARE LIMITED, active until 21 July 1999

Company Officers

  • HARTNALL, Ian Richard

    Secretary

     

    Kerensa 7a Tuxford Road
    Rusthall
    Tunbridge Wells
    Kent
    TN4 8SS

  • BAKER, Barry Julian

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1937

    318 Kempshott Lane
    Basingstoke
    Hampshire
    RG22 5LT

  • BAKER, Josephine Esther

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1942

    318 Kempshott Lane
    Basingstoke
    Hampshire
    RG22 5LT

  • HARTNALL, Ian Richard

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    Kerensa 7a Tuxford Road
    Rusthall
    Tunbridge Wells
    Kent
    TN4 8SS

  • HARTNALL, Judith Yvonne

    Director

    Appointed on 2 April 2009

     

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1952

    Kerensa
    7a Tuxford Road
    Rusthall
    Tunbridge Wells
    Kent
    TN4 8SS

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

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Latest Filings

  1. 11 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D4FDU2. Transaction: MzE1NDk3MjY3M2FkaXF6a2N4.

  2. 18 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X57858YY. Transaction: MzE0ODc4MDc1N2FkaXF6a2N4.

  3. 3 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F5GK3M. Transaction: MzEzMDM1NDMyNGFkaXF6a2N4.

  4. 7 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X46WK6J5. Transaction: MzEyMjcyODA0N2FkaXF6a2N4.

  5. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2UXNF. Transaction: MzEwODEyMDcxMGFkaXF6a2N4.

  6. 13 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X37S31BU. Transaction: MzA5OTkyMzY0MGFkaXF6a2N4.

  7. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H073IG. Transaction: MzA4NTEzMzY1MmFkaXF6a2N4.

  8. 13 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X28B81M3. Transaction: MzA3Nzg2MjI4MmFkaXF6a2N4.

  9. 10 May 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X18NUQMI. Transaction: MzA1NzI1NjE4OWFkaXF6a2N4.

  10. 1 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X180OKW8. Transaction: MzA1Njc2Nzg3OGFkaXF6a2N4.

  11. 18 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XNCLHU80. Transaction: MzAzNzM0OTI2OWFkaXF6a2N4.

  12. 24 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AU0QTSP4. Transaction: MzAzNDQyMjE2OWFkaXF6a2N4.

  13. 21 July 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A39CVLO2. Transaction: MzAxOTg5NTc3OWFkaXF6a2N4.

  14. 21 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTg5NTY5NWFkaXF6a2N4.

  15. 21 July 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A39CWLO3. Transaction: MzAxOTg5NTQ4OWFkaXF6a2N4.

  16. 21 July 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A39CXLO4. Transaction: MzAxOTg5NTM2MGFkaXF6a2N4.

  17. 13 May 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XVRCZJYB. Transaction: MzAxNTQ5OTI0M2FkaXF6a2N4.

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

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AHNYLIN2. Transaction: MzAxMjYzOTI2NWFkaXF6a2N4.

  19. 21 May 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFBOSA1E. Transaction: MjAzMzQ2MzM1OWFkaXF6a2N4.

  20. 27 April 2009 Director appointed judith yvonne hartnall [View PDF]

    Category: Officers. Type: 288a. Barcode: A03L89AP. Transaction: MjAzMTU0OTExNGFkaXF6a2N4.

  21. 21 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2Z3593V. Transaction: MjAzMTA1MTEwOWFkaXF6a2N4.

  22. 10 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AX5630DY. Transaction: MjAwNjkzMzI2N2FkaXF6a2N4.

  23. 15 May 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0VUKZQV. Transaction: MjAwNTQ1MzIyOGFkaXF6a2N4.

  24. 11 March 2008 Registered office changed on 11/03/2008 from shadwell house 65 lower green road rusthall tunbridge wells kent TN4 8TW [View PDF]

    Category: Address. Type: 287. Barcode: ANDB2XXH. Transaction: MjAwMTI0ODAwM2FkaXF6a2N4.

  25. 4 June 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk1MzUwOGFkaXF6a2N4.

  26. 15 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc1NjM0NGFkaXF6a2N4.

  27. 10 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTE4MjQyMWFkaXF6a2N4.

  28. 25 September 2006 Registered office changed on 25/09/06 from: west farm popham winchester hampshire SO21 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTI0NjUzMGFkaXF6a2N4.

  29. 20 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYzMDY3MWFkaXF6a2N4.

  30. 16 May 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc2OTQ0OGFkaXF6a2N4.

  31. 16 May 2005 Return made up to 24/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE0NjExMGFkaXF6a2N4.

  32. 21 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NTczNDE3N2FkaXF6a2N4.

  33. 26 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMjYyMzY5NmFkaXF6a2N4.

  34. 17 May 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTAyNjgyMGFkaXF6a2N4.

  35. 20 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMzQzNDY1NmFkaXF6a2N4.

  36. 17 May 2003 Return made up to 24/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc4MTI4MGFkaXF6a2N4.

  37. 8 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNDk2NjQ5NGFkaXF6a2N4.

  38. 7 May 2002 Return made up to 24/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDgxNzY2MWFkaXF6a2N4.

  39. 16 April 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MjA4OTY3MGFkaXF6a2N4.

  40. 5 July 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNzQ2MzMyOGFkaXF6a2N4.

  41. 3 May 2001 Return made up to 24/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQwODQwMGFkaXF6a2N4.

  42. 8 March 2001 Registered office changed on 08/03/01 from: unit 1 summerlea court herriard basingstoke hampshire RG25 2PN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzA5MzY0OGFkaXF6a2N4.

  43. 21 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNTE3ODk5NGFkaXF6a2N4.

  44. 18 April 2000 Return made up to 11/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjM0NzUyNmFkaXF6a2N4.

  45. 20 July 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDYwNTAxNmFkaXF6a2N4.

  46. 4 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyOTU2MTAyMGFkaXF6a2N4.

  47. 12 April 1999 Return made up to 11/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA3NzU5OWFkaXF6a2N4.

  48. 28 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NjEzNjA1NWFkaXF6a2N4.

  49. 7 April 1998 Return made up to 11/04/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTc2NjM3NmFkaXF6a2N4.

  50. 10 July 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMDI5NjQ3OGFkaXF6a2N4.

  51. 8 April 1997 Return made up to 11/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAwMjAyM2FkaXF6a2N4.

  52. 2 August 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNTgyNzg5MmFkaXF6a2N4.

  53. 23 April 1996 Return made up to 11/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjU5ODcyNmFkaXF6a2N4.

  54. 1 March 1996 Registered office changed on 01/03/96 from: the oast house park row farnham surrey GU9 7JH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njc2NTMxNWFkaXF6a2N4.

  55. 14 June 1995 Return made up to 11/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM1NzkxMGFkaXF6a2N4.

  56. 31 May 1995 Registered office changed on 31/05/95 from: sherwood house high street crowthorne berkshire,RG11 7AX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTQzNDE4N2FkaXF6a2N4.

  57. 16 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1Mjc1NDI3OWFkaXF6a2N4.

  58. 26 July 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxNzU5Mzc0NGFkaXF6a2N4.

  59. 7 June 1994 Return made up to 11/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTQ5NDE3MmFkaXF6a2N4.

  60. 2 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4MzU4MzMxOGFkaXF6a2N4.

  61. 10 September 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1NTM4OTIzNWFkaXF6a2N4.

  62. 22 April 1993 Return made up to 11/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDcxNjA3MGFkaXF6a2N4.

  63. 17 December 1992 Ad 29/10/92--------- £ si [email protected]=100 £ ic 100/200

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjA4OTE5MmFkaXF6a2N4.

  64. 17 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDM2MDAyMGFkaXF6a2N4.

  65. 19 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwNDE0MzIxMWFkaXF6a2N4.

  66. 15 June 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3MjUxMzUyNGFkaXF6a2N4.

  67. 26 April 1992 Return made up to 11/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDIyMTA1MWFkaXF6a2N4.

  68. 21 June 1991 Return made up to 30/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1ODY3MjkyNWFkaXF6a2N4.

  69. 15 April 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA5NTkyOTU3MWFkaXF6a2N4.

  70. 15 November 1990 Accounting reference date shortened from 30/06 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEzNzkzNDUwMGFkaXF6a2N4.

  71. 30 April 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA4OTc1OTQ5N2FkaXF6a2N4.

  72. 30 April 1990 Return made up to 11/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTY2NjUyNWFkaXF6a2N4.

  73. 20 October 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDEwNTg2MzM2OWFkaXF6a2N4.

  74. 2 October 1989 Addendum to annual accounts

    Category: Accounts. Type: GEN117. Transaction: MDA5NDg2NjU2MWFkaXF6a2N4.

  75. 2 October 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNjA4MTMwOGFkaXF6a2N4.

  76. 2 October 1989 Return made up to 30/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjUxMTc4MGFkaXF6a2N4.

  77. 16 May 1989 Registered office changed on 16/05/89 from: 28 tupwood court tupwood lane caterham surrey CR3 6DR

    Category: Address. Type: 287. Transaction: MDE0MzMyMTIzOGFkaXF6a2N4.

  78. 3 April 1989 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDExMjg0MjY1NGFkaXF6a2N4.

  79. 27 April 1988 Return made up to 31/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTU0OTkyNWFkaXF6a2N4.

  80. 27 May 1987 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTk0MjEwM2FkaXF6a2N4.

  81. 27 May 1987 Registered office changed on 27/05/87 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

    Category: Address. Type: 287. Transaction: MDA1MjEzMTg1MGFkaXF6a2N4.

  82. 27 May 1987 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAzOTczMDczNWFkaXF6a2N4.

  83. 31 October 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA1Mzc4MDg0NGFkaXF6a2N4.

  84. 31 October 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAxNTk4NjU2MWFkaXF6a2N4.

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