Action Centres UK Limited

Company Registration Number: 02405383

Company registered in England and Wales

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Action Centres UK Limited is a Private Company Limited by Shares first registered on 18 July 1989. Its current registered address is in Northants.

Registered Address

KINGS PARK, KINGS PARK ROAD
NORTHAMPTON
NORTHANTS
NN3 6LL

There are 10 companies currently registered at this postcode, including this one.

All companies at NN3 6LL

Registration Data

Company Number

02405383

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55209 - Other holiday and other collective accommodation

Accounts

Accounts Reference Date

1 April

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

1 January 2018

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,034,552£847,018£792,306£675,514£569,882
of which Cash £192,870£74,597£104,609£105,843£120,290
Total Assets £1,034,552£847,018£792,306£675,514£569,882
Current Liabilities £1,034,550£847,016£792,304£675,512£569,880
Net Current Assets £2£2£2£2£2
Total Net Worth £2£2£2£2£2

Previous Names

No previous names

Company Officers

  • BRAMLEY, Peter William

    Secretary

    Appointed on 1 July 2000

     

    3 Clifden Terrace
    East Haddon
    Northampton
    NN6 8DD

  • DARBY, David Edward

    Director

    Appointed on 29 November 1991

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1942

    5 Neale Close
    Weston Favell
    Northampton
    Northamptonshire
    NN3 3DB

  • HALES, Peter John

    Director

     

    Nationality: British

    Occupation: Managing Director Nationwide Surveyors

    Month of birth: July 1943

    Shalom
    Little Brington
    Northampton
    Northamptonshire
    NN7 4HX

  • WHITTAKER, John Mark

    Director

     

    Nationality: British

    Occupation: Youth Club Chief Executive

    Month of birth: November 1945

    7 Orchard Close
    Hannington
    Northamptonshire
    NN6 9HH

  • WILLIS, Garryl Clive

    Director

    Appointed on 9 November 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1971

    Kings Park, Kings Park Road
    Northampton
    Northants
    NN3 6LL

  • REDPATH, Esther Kathleen

    Secretary

    Resigned on 1 July 2000

    Carlyn Caretakers House
    Nationwide Building Society Moulton Park
    Northampton
    Northamtonshire
    NN3 6LL

  • DARBY, Cyril Plumer

    Director

    Resigned on 12 October 1998

    Nationality: British

    Occupation: Builder

    Month of birth: September 1909

    71 Park Avenue South
    Northampton
    Northamptonshire
    NN3 3AB

  • FORD, Maurice John

    Director

    Appointed on 29 November 1991

    Resigned on 13 October 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1932

    48 Bedford Road
    Little Houghton
    Northampton
    Northamptonshire
    NN7 1AB

  • KIRKHAM, John Edward

    Director

    Appointed on 8 February 2000

    Resigned on 7 February 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1948

    3 Burford Avenue
    Northampton
    Northamptonshire
    NN3 6AF

  • SAUNDERS WATSON, Leslie Michael Mcdonald

    Director

    Resigned on 23 September 1991

    Nationality: British

    Occupation: Farmer/Landowner

    Month of birth: October 1934

    Rockingham Castle
    Rockingham
    Market Harborough
    Leicestershire
    LE16

  • SMITH, Howard Brian

    Director

    Resigned on 9 January 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1931

    The Hermitage
    Main Street Aldwincle
    Kettering
    Northants
    NN14 3EL

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 September 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5E792R6. Transaction: MzE1NjUwMzI2NmFkaXF6a2N4.

  2. 3 August 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLY85V. Transaction: MzE1NDM1NDE2NmFkaXF6a2N4.

  3. 7 September 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4EQ5RFX. Transaction: MzEzMDQ0NTE1NmFkaXF6a2N4.

  4. 12 August 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMR2YI. Transaction: MzEyODg1NTYwOWFkaXF6a2N4.

  5. 12 August 2015 Termination of appointment of John Edward Kirkham as a director on 7 February 2015 [View PDF]

    Action Date: 7 February 2015. Category: Officers. Type: TM01. Barcode: X4DMR2YA. Transaction: MzEyODg1NTQ0OWFkaXF6a2N4.

  6. 12 August 2015 Termination of appointment of John Edward Kirkham as a director on 7 February 2015 [View PDF]

    Action Date: 7 February 2015. Category: Officers. Type: TM01. Barcode: X4DMR0ZS. Transaction: MzEyODg1NDgyN2FkaXF6a2N4.

  7. 12 September 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G1CA6G. Transaction: MzEwNzM5NDE1NGFkaXF6a2N4.

  8. 21 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLZ7C3. Transaction: MzEwNDA5MzE5N2FkaXF6a2N4.

  9. 2 September 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FPQROZ. Transaction: MzA4NDIxNzU3M2FkaXF6a2N4.

  10. 23 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4MR2A. Transaction: MzA4MTg5MTE0M2FkaXF6a2N4.

  11. 14 September 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HA1X0I. Transaction: MzA2NDEzNzQ3M2FkaXF6a2N4.

  12. 14 August 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBGIZ7. Transaction: MzA2MjQwMTM5MmFkaXF6a2N4.

  13. 1 September 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AF8GLX4Z. Transaction: MzA0MzEyMDQzOWFkaXF6a2N4.

  14. 21 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: X9F0CW0T. Transaction: MzA0MDg0MzY5NmFkaXF6a2N4.

  15. 14 June 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5WH6UZR. Transaction: MzAzODgxNDI2NWFkaXF6a2N4.

  16. 1 December 2010 Appointment of Mr Garryl Clive Willis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X41UMPKR. Transaction: MzAyODAzMjcyMmFkaXF6a2N4.

  17. 20 August 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALXCYMNB. Transaction: MzAyMTcxMzEwOGFkaXF6a2N4.

  18. 22 July 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XNKHPLWR. Transaction: MzAyMDAyOTI0NmFkaXF6a2N4.

  19. 22 July 2010 Director's details changed for Mr John Mark Whittaker on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XNKHOLWQ. Transaction: MzAyMDAyOTA1NmFkaXF6a2N4.

  20. 27 August 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8BQZCRL. Transaction: MjA0MDE1MDAzN2FkaXF6a2N4.

  21. 10 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1QQACAA. Transaction: MjAzODg3ODA1OWFkaXF6a2N4.

  22. 3 September 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOWVF2TM. Transaction: MjAxMjU4MTU1MGFkaXF6a2N4.

  23. 21 August 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARDOF2GZ. Transaction: MjAxMTU3OTQzOGFkaXF6a2N4.

  24. 15 August 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDA5MzUxN2FkaXF6a2N4.

  25. 7 August 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkwNjE0MGFkaXF6a2N4.

  26. 6 September 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTUxODUyOWFkaXF6a2N4.

  27. 25 August 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzk3MzMyMmFkaXF6a2N4.

  28. 16 August 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNDIwNjE2NWFkaXF6a2N4.

  29. 12 August 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTIyODc2MmFkaXF6a2N4.

  30. 12 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2MDc0NDMyNmFkaXF6a2N4.

  31. 12 August 2005 Registered office changed on 12/08/05 from: kings park kings park road northampton NN3 6LL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTQ4ODUyN2FkaXF6a2N4.

  32. 11 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Nzc1MzQ4MGFkaXF6a2N4.

  33. 25 August 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNTIyMzA4MWFkaXF6a2N4.

  34. 19 August 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY3NTAwMGFkaXF6a2N4.

  35. 24 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTE5NTA2M2FkaXF6a2N4.

  36. 1 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTY0MDg0MWFkaXF6a2N4.

  37. 18 August 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzODcwMTExOWFkaXF6a2N4.

  38. 18 August 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkzNTU2OGFkaXF6a2N4.

  39. 16 August 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODI0MDUxN2FkaXF6a2N4.

  40. 13 August 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NDA5ODk2NmFkaXF6a2N4.

  41. 29 August 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNjc5MTMxNmFkaXF6a2N4.

  42. 6 August 2001 Return made up to 18/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE4MjI3M2FkaXF6a2N4.

  43. 26 September 2000 Return made up to 18/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIzNjM5OGFkaXF6a2N4.

  44. 26 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg3OTc2MGFkaXF6a2N4.

  45. 8 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTc3NTg4MmFkaXF6a2N4.

  46. 4 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MTQ4ODU5MmFkaXF6a2N4.

  47. 2 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjA0MTI3OGFkaXF6a2N4.

  48. 12 August 1999 Return made up to 18/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI3MjM4MWFkaXF6a2N4.

  49. 9 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0MzMwMzkyMmFkaXF6a2N4.

  50. 17 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjcwNTMyMGFkaXF6a2N4.

  51. 4 August 1998 Return made up to 18/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA4Mzc2NWFkaXF6a2N4.

  52. 13 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NTQyMjcwMGFkaXF6a2N4.

  53. 6 August 1997 Return made up to 18/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIwMTAxNGFkaXF6a2N4.

  54. 15 July 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0OTI0NTkyNWFkaXF6a2N4.

  55. 16 August 1996 Return made up to 18/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY2OTgxNGFkaXF6a2N4.

  56. 25 July 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMzg3MTk0MmFkaXF6a2N4.

  57. 1 August 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxNTk1MTc3MWFkaXF6a2N4.

  58. 1 August 1995 Return made up to 18/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgzNzE0N2FkaXF6a2N4.

  59. 7 August 1994 Return made up to 18/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTg0NzA5NmFkaXF6a2N4.

  60. 13 July 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5ODAxMjE2OGFkaXF6a2N4.

  61. 7 September 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3NjA3MTMxNWFkaXF6a2N4.

  62. 13 July 1993 Return made up to 18/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTA1OTQ0NWFkaXF6a2N4.

  63. 18 September 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzMDc3NDM4NmFkaXF6a2N4.

  64. 10 August 1992 Return made up to 18/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODYyOTU2NWFkaXF6a2N4.

  65. 22 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjI0Njk0OWFkaXF6a2N4.

  66. 22 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzM5MDY2N2FkaXF6a2N4.

  67. 14 January 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMDk5MDQ2M2FkaXF6a2N4.

  68. 23 December 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyMDg2ODk3MmFkaXF6a2N4.

  69. 17 July 1991 Return made up to 05/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MjAyNjAxOWFkaXF6a2N4.

  70. 19 December 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTYzODcxMGFkaXF6a2N4.

  71. 23 October 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzMDk5NjM0N2FkaXF6a2N4.

  72. 23 October 1990 Return made up to 23/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjM0NjA0MGFkaXF6a2N4.

  73. 12 December 1989 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMDM3NTM1OWFkaXF6a2N4.

  74. 23 November 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjcwNTMyMWFkaXF6a2N4.

  75. 17 November 1989 Registered office changed on 17/11/89 from: 7 spencer parade northampton NN1 5AB

    Category: Address. Type: 287. Transaction: MDE0NDA1NDk0MGFkaXF6a2N4.

  76. 17 November 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDgzNzg1NGFkaXF6a2N4.

  77. 17 November 1989 Accounting reference date notified as 01/04

    Category: Accounts. Type: 224. Transaction: MDA4Mzk0NTAyNGFkaXF6a2N4.

  78. 4 October 1989 Registered office changed on 04/10/89 from: 2 baches st london N1 6UB

    Category: Address. Type: 287. Transaction: MDA2OTg5Mjc1NWFkaXF6a2N4.

  79. 4 October 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNTQ4MjQwMGFkaXF6a2N4.

  80. 4 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDc0NDg3OWFkaXF6a2N4.

  81. 18 July 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDQ4NTA1M2FkaXF6a2N4.

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