Action Packed Limited

Company Registration Number: 02218121

Company registered in England and Wales

Action Packed Limited is a Private Company Limited by Shares first registered on 5 February 1988. Its current registered address is in Chalfont St.peter, Bucks Sl9 Osx.

Registered Address

POINT WEST
11 CHERRY ACRE
CHALFONT ST.PETER
BUCKS SL9 OSX

Registration Data

Company Number

02218121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

69201 - Accounting and auditing activities

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

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £63,282£63,582£82,402£0£0
of which Cash £63,222£13,176£82,402£0£0
Total Assets £63,282£63,582£82,402£0£0
Current Liabilities £0£0£18,800£0£0
Net Current Assets £63,282£63,582£63,602£0£0
Total Net Worth £63,282£63,582£63,602£0£0

Previous Names

No previous names

Company Officers

  • SEWELL, Roger Michael

    Secretary

     

    Point West
    11 Cherry Acre
    Chalfont St.Peter
    Bucks Sl9 Osx

  • SEWELL, Norman Jack

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1927

    Point West
    11 Cherry Acre
    Chalfont St.Peter
    Bucks Sl9 Osx

  • SEWELL, Roger Michael

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Certified Chartered Accountant

    Month of birth: May 1957

    Point West
    11 Cherry Acre
    Chalfont St.Peter
    Bucks Sl9 Osx

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

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGK4J4. Transaction: MzE1ODQ1NDY3M2FkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X599J61D. Transaction: MzE1MDkyODYxM2FkaXF6a2N4.

  3. 24 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: X4GLECPE. Transaction: MzEzMTYzOTQ5MWFkaXF6a2N4.

  4. 26 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X48798UH. Transaction: MzEyMzg2NDIxNWFkaXF6a2N4.

  5. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HI28SY. Transaction: MzEwODg3ODEyM2FkaXF6a2N4.

  6. 27 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X38SCD4W. Transaction: MzEwMDc2NTk5OWFkaXF6a2N4.

  7. 27 May 2014 Director's details changed for Norman Jack Sewell on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X38SCD4O. Transaction: MzEwMDc2NTc4OGFkaXF6a2N4.

  8. 27 May 2014 Secretary's details changed for Mr Roger Michael Sewell on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH03. Barcode: X38SCD4G. Transaction: MzEwMDc2NTc4M2FkaXF6a2N4.

  9. 9 May 2014 Appointment of Mr Roger Michael Sewell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HVJ7F. Transaction: MzA5OTc0NzcwM2FkaXF6a2N4.

  10. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7VL7. Transaction: MzA4NjIyOTM4M2FkaXF6a2N4.

  11. 12 June 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X2AE9IJN. Transaction: MzA3OTY1NDgwNmFkaXF6a2N4.

  12. 21 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FQXM56. Transaction: MzA2MjcyMDQzNmFkaXF6a2N4.

  13. 15 June 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X1B60OS8. Transaction: MzA1OTIxMTU5MGFkaXF6a2N4.

  14. 27 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XQQNBUGL. Transaction: MzAzNzg1MTkzNGFkaXF6a2N4.

  15. 21 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJBVAQZY. Transaction: MzAzMDg3NjUzMmFkaXF6a2N4.

  16. 3 June 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XI04SKJE. Transaction: MzAxNjg1ODQ5N2FkaXF6a2N4.

  17. 3 June 2010 Director's details changed for Norman Jack Sewell on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XI04RKJD. Transaction: MzAxNjg1NDMzMGFkaXF6a2N4.

  18. 15 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGKZMJ4I. Transaction: MzAxMzU4OTc4OWFkaXF6a2N4.

  19. 18 June 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLSCHAT6. Transaction: MjAzNTMyOTEwMmFkaXF6a2N4.

  20. 1 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABKLP8J6. Transaction: MjAyOTY4NjE2M2FkaXF6a2N4.

  21. 27 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X34CL023. Transaction: MjAwNjA4MDI2M2FkaXF6a2N4.

  22. 17 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXMGIYWL. Transaction: MjAwMzUxODg2N2FkaXF6a2N4.

  23. 14 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA4OTE1OGFkaXF6a2N4.

  24. 4 May 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU5OTQxN2FkaXF6a2N4.

  25. 5 May 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTEyNjI0OWFkaXF6a2N4.

  26. 7 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDA4NjY4Njg1N2FkaXF6a2N4.

  27. 14 June 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY4MzE2N2FkaXF6a2N4.

  28. 11 April 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMjk5MzMyNmFkaXF6a2N4.

  29. 4 June 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU3MzQ3OGFkaXF6a2N4.

  30. 29 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0Mjk4MjY2NGFkaXF6a2N4.

  31. 1 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMzYyMTc0MmFkaXF6a2N4.

  32. 6 June 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk0ODQ0NWFkaXF6a2N4.

  33. 25 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNjUyMTUyMGFkaXF6a2N4.

  34. 27 May 2002 Return made up to 03/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODUxMDYxNGFkaXF6a2N4.

  35. 30 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMDk3MzAxNmFkaXF6a2N4.

  36. 12 June 2001 Return made up to 03/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgyMzU5OWFkaXF6a2N4.

  37. 26 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MjYzMTY0M2FkaXF6a2N4.

  38. 18 May 2000 Return made up to 03/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjUwNDczOWFkaXF6a2N4.

  39. 20 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MTE5MDg4N2FkaXF6a2N4.

  40. 4 May 1999 Return made up to 03/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAyMDYxOGFkaXF6a2N4.

  41. 7 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MDc3NjA4OWFkaXF6a2N4.

  42. 29 April 1998 Return made up to 03/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQwMDY5NWFkaXF6a2N4.

  43. 30 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MTM1ODc4M2FkaXF6a2N4.

  44. 9 June 1997 Return made up to 03/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAxNDMxMGFkaXF6a2N4.

  45. 2 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwOTk2MTc0M2FkaXF6a2N4.

  46. 28 May 1996 Return made up to 03/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYzMzM3OGFkaXF6a2N4.

  47. 13 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1NzMxNTcyMWFkaXF6a2N4.

  48. 11 May 1995 Return made up to 03/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjIzNjUzNmFkaXF6a2N4.

  49. 7 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3NDM5NzcwOWFkaXF6a2N4.

  50. 11 May 1994 Return made up to 03/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ4MTc1N2FkaXF6a2N4.

  51. 7 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE1MDk0OTg0MWFkaXF6a2N4.

  52. 20 May 1993 Return made up to 03/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzA5NjM5OWFkaXF6a2N4.

  53. 4 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0MzM1MjkzOGFkaXF6a2N4.

  54. 3 June 1992 Return made up to 03/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjUyMjQ2MWFkaXF6a2N4.

  55. 28 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA4NzMyOTY5N2FkaXF6a2N4.

  56. 1 June 1991 Return made up to 03/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1MzQ3OTY1OGFkaXF6a2N4.

  57. 26 June 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxNjkxMDg1OGFkaXF6a2N4.

  58. 26 June 1990 Return made up to 03/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzQ4NDIxOWFkaXF6a2N4.

  59. 22 June 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA2Mzc1NzYyNmFkaXF6a2N4.

  60. 22 June 1989 Return made up to 03/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDMwMTcwNmFkaXF6a2N4.

  61. 25 May 1988 Wd 18/04/88 pd 05/02/88--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDA5Nzk4OTY1NGFkaXF6a2N4.

  62. 26 April 1988 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA3NDMyOTI1MmFkaXF6a2N4.

  63. 22 February 1988 Registered office changed on 22/02/88 from: 124-128 city road london EC1V 2NJ

    Category: Address. Type: 287. Transaction: MDA2MzQ4NDM1OGFkaXF6a2N4.

  64. 22 February 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNTIwNDY0MGFkaXF6a2N4.

  65. 5 February 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzAxNjYxM2FkaXF6a2N4.

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