Action Drive Limited

Company Registration Number: 02143765

Company registered in England and Wales

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Action Drive Limited is a Private Company Limited by Shares first registered on 1 July 1987. Its current registered address is in Sutton, Surrey.

Registered Address

3RD FLOOR CHANCERY HOUSE
ST. NICHOLAS WAY
SUTTON
SURREY
SM1 1JB

There are 270 companies currently registered at this postcode, including this one.

All companies at SM1 1JB

Registration Data

Company Number

02143765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 July 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,152£35,792£91,247£150,642£113,459£121,377
of which Cash £5,152£35,792£88,011£70,423£27,216£0
Total Assets £5,152£35,792£91,247£150,642£113,459£121,377
Current Liabilities £0£0£22,394£98,366£117,067£141,062
Net Current Assets £5,152£35,792£68,853£52,276£-3,608£-19,685
Total Net Worth £5,152£35,792£68,853£40,276£-27,122£83,125

Previous Names

No previous names

Company Officers

  • COOPER, Malcolm Patrick

    Director

     

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1952

    3rd
    Floor Chancery House
    St. Nicholas Way
    Sutton
    Surrey
    SM1 1JB
    United Kingdom

  • COOPER, Dora Ellen

    Secretary

    Appointed on 18 November 1992

    Resigned on 12 November 1999

    8 Oakfield Close
    Lindfield
    Haywards Heath
    West Sussex
    RH16 2BJ

  • COOPER, Rowena

    Secretary

    Appointed on 15 November 1999

    Resigned on 14 September 2010

    Bay Tree Cottage
    Fletching
    Uckfield
    East Sussex
    TN22 3TA
    United Kingdom

  • COOPER, Rowena

    Secretary

    Resigned on 13 November 1992

    1 Compton Road
    Lindfield
    Haywards Heath
    West Sussex
    RH16 2JY

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NzI4ODE1N2FkaXF6a2N4.

  2. 15 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MTAyNzkyN2FkaXF6a2N4.

  3. 2 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5I4PS4P. Transaction: MzE2MDYxOTQ5MmFkaXF6a2N4.

  4. 25 August 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4W8Q0. Transaction: MzE1NTkyNTQzMWFkaXF6a2N4.

  5. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2C3WJ. Transaction: MzEzNDExMjk1OGFkaXF6a2N4.

  6. 27 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJOA21. Transaction: MzEyNzg0MDY1MmFkaXF6a2N4.

  7. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOLOMJ. Transaction: MzExMDQ5NDQ4OGFkaXF6a2N4.

  8. 8 August 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUC41U. Transaction: MzEwNTI2NzI1OGFkaXF6a2N4.

  9. 16 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J2PGZC. Transaction: MzA4NzA3MDM4NGFkaXF6a2N4.

  10. 9 September 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2GKJ7K1. Transaction: MzA4NDY2NzI5NWFkaXF6a2N4.

  11. 9 September 2013 Director's details changed for Malcolm Patrick Cooper on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Officers. Type: CH01. Barcode: X2GKJ7JS. Transaction: MzA4NDY2NzE3M2FkaXF6a2N4.

  12. 17 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JKDTMW. Transaction: MzA2NTk3MzQ2MGFkaXF6a2N4.

  13. 27 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1E174H9. Transaction: MzA2MTUxNTAxMWFkaXF6a2N4.

  14. 1 November 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATKVOYRV. Transaction: MzA0NjQwNzc3OWFkaXF6a2N4.

  15. 8 August 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XEYOOWIZ. Transaction: MzA0MTc0NTQ4MmFkaXF6a2N4.

  16. 8 August 2011 Director's details changed for Malcolm Patrick Cooper on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Officers. Type: CH01. Barcode: XEYONWIY. Transaction: MzA0MTc0NTQwMGFkaXF6a2N4.

  17. 3 November 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AL0BHOS3. Transaction: MzAyNjM2NjI2MGFkaXF6a2N4.

  18. 15 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ATI6PO8C. Transaction: MzAyNTI4NzkyMGFkaXF6a2N4.

  19. 14 September 2010 Termination of appointment of Rowena Cooper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA7KYNEX. Transaction: MzAyMzI5MzEwNGFkaXF6a2N4.

  20. 2 September 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: X4QGBN27. Transaction: MzAyMjU1MTYzM2FkaXF6a2N4.

  21. 2 September 2010 Director's details changed for Malcolm Patrick Cooper on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: X4QGAN26. Transaction: MzAyMjU1MTQyM2FkaXF6a2N4.

  22. 16 July 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUPJUBLP. Transaction: MjAzNzI5MTg2MmFkaXF6a2N4.

  23. 16 July 2009 Registered office changed on 16/07/2009 from 3RD floor chancery house saint nicholas way sutton surrey SM1 1JB [View PDF]

    Category: Address. Type: 287. Barcode: XUPJRBLM. Transaction: MjAzNzI4NDc2MWFkaXF6a2N4.

  24. 16 July 2009 Director's change of particulars / malcolm cooper / 12/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUPJTBLO. Transaction: MjAzNzI4NDc2NmFkaXF6a2N4.

  25. 16 July 2009 Secretary's change of particulars / rowena cooper / 12/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUPJSBLN. Transaction: MjAzNzI4NDc2NGFkaXF6a2N4.

  26. 19 May 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AM2WM9WL. Transaction: MjAzMzI0MDA5OGFkaXF6a2N4.

  27. 19 May 2009 Registered office changed on 19/05/2009 from 137-143 high street sutton surrey SM1 1JH [View PDF]

    Category: Address. Type: 287. Barcode: AM2X99W9. Transaction: MjAzMzIzODg0NmFkaXF6a2N4.

  28. 17 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AGDK44UP. Transaction: MjAxODEzODY0MGFkaXF6a2N4.

  29. 14 July 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDF951EI. Transaction: MjAwODk1NjgwOWFkaXF6a2N4.

  30. 17 August 2007 Return made up to 12/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDEwODkwNGFkaXF6a2N4.

  31. 6 July 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjk4OTkwOGFkaXF6a2N4.

  32. 23 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY5MTA1N2FkaXF6a2N4.

  33. 24 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc4MjI3OGFkaXF6a2N4.

  34. 7 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyNzE3MTcxMGFkaXF6a2N4.

  35. 28 July 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY1NTM0MGFkaXF6a2N4.

  36. 3 December 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxMDIzNTc3M2FkaXF6a2N4.

  37. 22 July 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ0Nzc5N2FkaXF6a2N4.

  38. 23 January 2004 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQyMTU4N2FkaXF6a2N4.

  39. 17 December 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxMDk2NzUxNGFkaXF6a2N4.

  40. 23 October 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3NTc0NzQ2MGFkaXF6a2N4.

  41. 21 August 2002 Return made up to 25/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM3ODM1OGFkaXF6a2N4.

  42. 13 November 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEzODY0Mzc5MWFkaXF6a2N4.

  43. 9 October 2001 Return made up to 25/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODExNTcyNGFkaXF6a2N4.

  44. 13 December 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA1MjEyOTk0NWFkaXF6a2N4.

  45. 22 August 2000 Return made up to 25/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzcwNDg2OGFkaXF6a2N4.

  46. 3 December 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEwNjEyNDgwMGFkaXF6a2N4.

  47. 22 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjY2NTE1MmFkaXF6a2N4.

  48. 22 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDUwODUzOGFkaXF6a2N4.

  49. 29 July 1999 Return made up to 25/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA4NTYzMWFkaXF6a2N4.

  50. 26 October 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEyODU3NzUwMmFkaXF6a2N4.

  51. 28 July 1998 Return made up to 25/07/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODk4OTM0NWFkaXF6a2N4.

  52. 11 December 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDAzMjExMjA0NmFkaXF6a2N4.

  53. 15 August 1997 Return made up to 25/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM0NzMyM2FkaXF6a2N4.

  54. 15 May 1997 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE0ODk3OTY2NmFkaXF6a2N4.

  55. 15 May 1997 Ad 02/04/97--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTQ3MDM3NmFkaXF6a2N4.

  56. 15 May 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODQ4ODUxOGFkaXF6a2N4.

  57. 15 May 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODEwMjM4MWFkaXF6a2N4.

  58. 1 October 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA1NjgxNjk5MGFkaXF6a2N4.

  59. 21 July 1996 Return made up to 25/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQyMDg3N2FkaXF6a2N4.

  60. 1 December 1995 Full accounts made up to 31 January 1995

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA1ODcxMTE5N2FkaXF6a2N4.

  61. 14 August 1995 Return made up to 25/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM0ODY1N2FkaXF6a2N4.

  62. 16 August 1994 Return made up to 25/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDUyNTU3M2FkaXF6a2N4.

  63. 3 June 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDExNzg3MzAwNGFkaXF6a2N4.

  64. 30 November 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDExODU0MTU5M2FkaXF6a2N4.

  65. 1 September 1993 Return made up to 25/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzY4MDYxMmFkaXF6a2N4.

  66. 27 November 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MDg1NDUxMmFkaXF6a2N4.

  67. 3 August 1992 Return made up to 25/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ4NzgyOWFkaXF6a2N4.

  68. 31 July 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDAxMDE2MDIzOGFkaXF6a2N4.

  69. 18 November 1991 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDEzMjIyNTM5OGFkaXF6a2N4.

  70. 27 July 1991 Return made up to 25/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExMDEwMDc0MWFkaXF6a2N4.

  71. 25 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzYyNjc5MWFkaXF6a2N4.

  72. 25 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTkxNzk3MGFkaXF6a2N4.

  73. 8 August 1990 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDAyMzk1NDc3NGFkaXF6a2N4.

  74. 8 August 1990 Return made up to 25/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzIxNTI0MmFkaXF6a2N4.

  75. 27 March 1990 Return made up to 04/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDI2NTAzMGFkaXF6a2N4.

  76. 18 January 1990 Accounts for a small company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDAxNjUxOTI0MmFkaXF6a2N4.

  77. 11 August 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MTA2MTc3OWFkaXF6a2N4.

  78. 12 June 1989 Full accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDEwODY4NzkwOWFkaXF6a2N4.

  79. 12 April 1989 Return made up to 01/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjQ0Njk4MGFkaXF6a2N4.

  80. 5 January 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMjI5MjU0MGFkaXF6a2N4.

  81. 25 November 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzA5NjEyM2FkaXF6a2N4.

  82. 22 October 1987 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDA1ODI5ODYzNWFkaXF6a2N4.

  83. 20 October 1987 Wd 12/10/87 ad 24/09/87--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDA5MTkyMzg4NWFkaXF6a2N4.

  84. 20 October 1987 Wd 12/10/87 pd 24/09/87--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDA2MDIwNjE1NGFkaXF6a2N4.

  85. 28 September 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDA1MDE3N2FkaXF6a2N4.

  86. 28 September 1987 Registered office changed on 28/09/87 from: 124-128 city road london EC1V 2NJ

    Category: Address. Type: 287. Transaction: MDE0OTYyNjQzOWFkaXF6a2N4.

  87. 28 September 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzk3MjE5MWFkaXF6a2N4.

  88. 10 September 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwODg1NTU4MmFkaXF6a2N4.

  89. 1 July 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzYxNzI0MGFkaXF6a2N4.

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