Action Bikes Limited

Company Registration Number: 02593343

Company registered in England and Wales

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Action Bikes Limited is a Private Company Limited by Shares first registered on 20 March 1991. Its current registered address is in London.

Registered Address

176 CHISWICK HIGH ROAD
LONDON
W4 1PR

There are 12 companies currently registered at this postcode, including this one.

All companies at W4 1PR

Registration Data

Company Number

02593343

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £60,213£40,459£215,941£207,119£213,026£220,083
of which Cash £21,213£5,192£0£0£47,669£0
Total Assets £60,213£40,459£215,941£207,119£213,026£220,083
Current Liabilities £222,996£206,509£368,547£350,666£376,229£302,224
Net Current Assets £-162,783£-166,050£-152,606£-143,547£-163,203£-82,141
Total Net Worth £-158,913£-160,890£-145,726£-134,377£-150,977£-66,988

Previous Names

No previous names

Company Officers

  • FUDGE, Aidan Patrick Paul

    Secretary

    Appointed on 20 March 1991

     

    Nationality: British

    41 Sutton Court
    Sutton Court
    Fauconberg Road
    London
    W4 3JE
    England

  • ARGIROPOULOS, Ethimios

    Director

    Appointed on 8 March 2006

     

    Nationality: Greek British

    Occupation: Retailer

    Month of birth: February 1957

    81 Selbourne Avenue
    New Haw
    Surrey
    KT15 3RF

  • FUDGE, Aidan Patrick Paul

    Director

    Appointed on 20 March 1991

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    55 Garricks House
    Charter Quay
    Kingston
    Surrey
    KT1 1HS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 1991

    Resigned on 20 March 1991

    26
    Church Street
    London
    NW8 8EP

  • CARTWRIGHT, Terence Sidney John

    Director

    Appointed on 15 June 2000

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1938

    Sundale 57 Sompting Road
    Lancing
    West Sussex
    BN15 9LB

  • HUDDLESTON, Robert Benedict Edward

    Director

    Appointed on 12 August 2003

    Resigned on 8 March 2006

    Nationality: British

    Occupation: Bicycle Retail Franchising

    Month of birth: July 1972

    7 Lansdowne Street
    Hove
    East Sussex
    BN3 1FS

  • MOORE, Noel Edwin George

    Director

    Appointed on 20 March 1991

    Resigned on 18 December 2003

    Nationality: British

    Occupation: Retail Co Director

    Month of birth: December 1940

    188 Jersey Road
    Isleworth
    Middlesex
    TW7 4QN

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 14 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUN8UR. Transaction: MzE2NDQxNTM4MGFkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X575C0CR. Transaction: MzE0ODU5MDA1NGFkaXF6a2N4.

  3. 16 May 2016 Secretary's details changed for Mr Aidan Patrick Paul Fudge on 16 March 2014 [View PDF]

    Action Date: 16 March 2014. Category: Officers. Type: CH03. Barcode: X575C06A. Transaction: MzE0ODU4ODQ2NmFkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRYAT7. Transaction: MzEzODExNDU4NGFkaXF6a2N4.

  5. 30 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X46EERG1. Transaction: MzEyMjMxMTk3MWFkaXF6a2N4.

  6. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVPV6P. Transaction: MzExNDUyNDA1OGFkaXF6a2N4.

  7. 16 June 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X3A5N9DC. Transaction: MzEwMTk0MjI4OWFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCRPIZ. Transaction: MzA5MTcyOTg4NWFkaXF6a2N4.

  9. 2 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X2533LOP. Transaction: MzA3NTM4MjY4NWFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX41WR. Transaction: MzA3MDIwMDk1MGFkaXF6a2N4.

  11. 4 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X1633ZYA. Transaction: MzA1NTI4MTc1MGFkaXF6a2N4.

  12. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAM7B5. Transaction: MzA0OTg3NDQzN2FkaXF6a2N4.

  13. 26 May 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XQMHMUGM. Transaction: MzAzNzg0NDE1M2FkaXF6a2N4.

  14. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCQQZQEG. Transaction: MzAzMDE1NjExMGFkaXF6a2N4.

  15. 9 June 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XS5M2KOQ. Transaction: MzAxNzE2OTY4M2FkaXF6a2N4.

  16. 8 June 2010 Director's details changed for Ethimios Argiropoulos on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XS5M1KOP. Transaction: MzAxNzE2OTMxOGFkaXF6a2N4.

  17. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC7KFH2B. Transaction: MzAwODcxMDUxN2FkaXF6a2N4.

  18. 20 November 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6KEVF4S. Transaction: MzAwMzUyNzc0MGFkaXF6a2N4.

  19. 30 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA2RH9G6. Transaction: MjAzMTg4NDE3MWFkaXF6a2N4.

  20. 22 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHDCX6P8. Transaction: MjAyMzk0NTY5OGFkaXF6a2N4.

  21. 19 December 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYPXW5RM. Transaction: MjAyMDg0NTIwMGFkaXF6a2N4.

  22. 19 December 2008 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYPXV5RL. Transaction: MjAyMDg0NTE1NWFkaXF6a2N4.

  23. 13 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AP7VGZ7N. Transaction: MjAwNTI4MDc3NWFkaXF6a2N4.

  24. 4 March 2008 Registered office changed on 04/03/2008 from 93 london road brighton sussex BN1 4JF [View PDF]

    Category: Address. Type: 287. Barcode: AURR0XM5. Transaction: MjAwMDczNTQ3NWFkaXF6a2N4.

  25. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxODgyM2FkaXF6a2N4.

  26. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyMDUwN2FkaXF6a2N4.

  27. 11 May 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDkyODA4OGFkaXF6a2N4.

  28. 9 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTYyODI0M2FkaXF6a2N4.

  29. 4 May 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY5NTY1M2FkaXF6a2N4.

  30. 27 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU1NjA4MmFkaXF6a2N4.

  31. 22 February 2006 Certificate of re-registration from Public Limited Company to Private

    Category: Change of name. Type: CERT10. Transaction: MDE1NzkzODk3OGFkaXF6a2N4.

  32. 22 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzQ4NjA1MGFkaXF6a2N4.

  33. 22 February 2006 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE1ODAwNzMwNmFkaXF6a2N4.

  34. 22 February 2006 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDE1NzkwMzg4N2FkaXF6a2N4.

  35. 10 May 2005 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA3NDUzMDc3NWFkaXF6a2N4.

  36. 9 May 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc5MTQzNmFkaXF6a2N4.

  37. 9 May 2005 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM1NTQ4NmFkaXF6a2N4.

  38. 5 May 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNDUwMzQ4MGFkaXF6a2N4.

  39. 15 March 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyNjQ4MDM1NmFkaXF6a2N4.

  40. 3 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDkxMjkzMWFkaXF6a2N4.

  41. 12 January 2004 Registered office changed on 12/01/04 from: 3/5 st johns road isleworth middlesex TW7 6NA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzAzNTk1MWFkaXF6a2N4.

  42. 6 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMzMyODUzOGFkaXF6a2N4.

  43. 27 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzEyMTU5NWFkaXF6a2N4.

  44. 8 April 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE0MDY2NWFkaXF6a2N4.

  45. 31 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MTU1MTkxNmFkaXF6a2N4.

  46. 22 March 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU2MzQ2MmFkaXF6a2N4.

  47. 8 October 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNzc5NDA1M2FkaXF6a2N4.

  48. 23 March 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY3NjgwOWFkaXF6a2N4.

  49. 17 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NTM4MTc3MmFkaXF6a2N4.

  50. 13 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjAxNDYyOWFkaXF6a2N4.

  51. 23 March 2000 Return made up to 20/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM1ODUxMmFkaXF6a2N4.

  52. 13 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwOTM5Mjg2MmFkaXF6a2N4.

  53. 16 March 1999 Return made up to 20/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkyNDczOWFkaXF6a2N4.

  54. 20 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwODY2MTY2NmFkaXF6a2N4.

  55. 16 March 1998 Return made up to 20/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg5NTc5MGFkaXF6a2N4.

  56. 21 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzMDMwNTgzOWFkaXF6a2N4.

  57. 18 March 1997 Return made up to 20/03/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDQwMjM3M2FkaXF6a2N4.

  58. 23 October 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MTYyODIzMmFkaXF6a2N4.

  59. 8 March 1996 Return made up to 20/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTgyNjA2OWFkaXF6a2N4.

  60. 17 October 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyODMzMjc2NWFkaXF6a2N4.

  61. 10 May 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDI1OTc4MmFkaXF6a2N4.

  62. 30 March 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzUwNzM4OWFkaXF6a2N4.

  63. 20 March 1995 Return made up to 20/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYxNTM0OGFkaXF6a2N4.

  64. 27 June 1994 Certificate of re-registration from Private to Public Limited Company

    Category: Change of name. Type: CERT5. Transaction: MDEyODQ2NTY1NmFkaXF6a2N4.

  65. 27 June 1994 Auditor's statement

    Category: Auditors. Type: AUDS. Transaction: MDExNjQ3MDc0NGFkaXF6a2N4.

  66. 27 June 1994 Re-registration of Memorandum and Articles

    Category: Incorporation. Type: MAR. Transaction: MDEwODQ5MTM3NGFkaXF6a2N4.

  67. 27 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjYxNTgzOWFkaXF6a2N4.

  68. 27 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTMyOTgxMGFkaXF6a2N4.

  69. 27 June 1994 Auditor's report

    Category: Auditors. Type: AUDR. Transaction: MDE1NTA2NDU3OWFkaXF6a2N4.

  70. 27 June 1994 Balance Sheet

    Category: Accounts. Type: BS. Transaction: MDEwMzYwMzY5NGFkaXF6a2N4.

  71. 27 June 1994 Declaration on reregistration from private to PLC

    Category: Reregistration. Type: 43(3)e. Transaction: MDEyNDM1NzM4MGFkaXF6a2N4.

  72. 27 June 1994 Application for reregistration from private to PLC

    Category: Reregistration. Type: 43(3). Transaction: MDE0MTc2NTI1M2FkaXF6a2N4.

  73. 24 June 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzMjc2MjI1OGFkaXF6a2N4.

  74. 14 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDMzNzk2OWFkaXF6a2N4.

  75. 14 June 1994 £ nc 100/50000 05/05/94

    Category: Capital. Type: 123. Transaction: MDA2NjIzNDgzM2FkaXF6a2N4.

  76. 14 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODA5MDUxNGFkaXF6a2N4.

  77. 13 March 1994 Return made up to 20/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzc1NjIyOGFkaXF6a2N4.

  78. 10 September 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1ODc4NDM3MWFkaXF6a2N4.

  79. 18 March 1993 Return made up to 20/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTY0ODIxM2FkaXF6a2N4.

  80. 28 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjYyNzY1NmFkaXF6a2N4.

  81. 26 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyNzY3NDMzOWFkaXF6a2N4.

  82. 9 April 1992 Return made up to 20/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNDk3MzQxMWFkaXF6a2N4.

  83. 4 April 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxODIxODE1OWFkaXF6a2N4.

  84. 20 March 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDE2NzUwOWFkaXF6a2N4.

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