Action Cars Limited

Company Registration Number: 02609986

Company registered in England and Wales

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Action Cars Limited is a Private Company Limited by Shares first registered on 13 May 1991. Its current registered address is in Harrow, Middlesex.

Registered Address

AMBA HOUSE 4TH FLOOR
KINGS SUITE 15 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BA

There are 427 companies currently registered at this postcode, including this one.

All companies at HA1 1BA

Registration Data

Company Number

02609986

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

90030 - Artistic creation

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

13 May 2016

Returns Next Due

10 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £49,291£69,392£5,334£7,582£4,898£4,511
of which Cash £25,989£44,688£4,058£2,903£3£0
Total Assets £49,291£69,392£5,334£7,582£4,898£4,511
Current Liabilities £27,535£34,203£73,371£79,698£58,404£49,591
Net Current Assets £21,756£35,189£-68,037£-72,116£-53,506£-45,080
Total Net Worth £24,499£38,780£-63,904£-67,432£-47,719£-37,898

Previous Names

No previous names

Company Officers

  • ROYFFE, Steven Ronald

    Secretary

    Appointed on 14 May 2012

     

    71
    Old Farm
    Pitstone
    Leighton Buzzard
    Bedfordshire
    LU7 9RD
    England

  • ROYFFE, Steven Ronald

    Director

    Appointed on 13 May 1991

     

    Nationality: British

    Occupation: Director-Supplier To Film & Tv

    Month of birth: November 1962

    71 Old Farm
    Pitstone
    Leighton Buzzard
    Bedfordshire
    LU7 9RD

  • BOSTOCK, Guy

    Secretary

    Appointed on 2 July 2002

    Resigned on 14 May 2012

    109 Royal Crescent
    Ruislip
    Middlesex
    HA4 0PL

  • KUMAR, Ashok

    Nominee Secretary

    Appointed on 13 May 1991

    Resigned on 13 May 1991

    26 Bessborough Road
    Harrow
    Middlesex
    HA1 3DL

  • ROYFFE, Steven Ronald

    Secretary

    Appointed on 13 May 1991

    Resigned on 2 July 2002

    71 Old Farm
    Pitstone
    Leighton Buzzard
    Bedfordshire
    LU7 9RD

  • KELLY, Graham

    Director

    Appointed on 13 May 1991

    Resigned on 2 July 2002

    Nationality: British

    Occupation: Director-Supplier To Film & Tv

    Month of birth: June 1963

    21 Plato Road
    London
    SW2 5UP

  • RICKABY, Michael Alan

    Director

    Appointed on 13 May 1991

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Director Supplier To The Film Tv Industry

    Month of birth: May 1942

    11 Connaught Avenue
    London
    SW14 7RH

  • SHAH, Kalpanah

    Director

    Appointed on 1 June 1991

    Resigned on 11 May 1993

    Nationality: British

    Occupation: Director Film To Tv Velvele Supplies

    Month of birth: July 1946

    21 Ebrington Road
    Kenton
    Harrow
    Middlesex
    HA3 0LS

  • SHAH, Vasant Shantilal

    Director

    Appointed on 13 May 1991

    Resigned on 1 May 1994

    Nationality: British

    Occupation: Consultant Film & Tv Industry

    Month of birth: November 1945

    21 Ebrington Road
    Kenton
    Harrow
    Middlesex
    HA3 0LS

  • BJ REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 13 May 1991

    Resigned on 13 May 1991

    26 Bessborough Road
    Harrow
    Middlesex
    HA1 3DL

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

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Latest Filings

  1. 30 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: X5GM2X0W. Transaction: MzE1ODY5MzU0N2FkaXF6a2N4.

  2. 19 July 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X5BL54IX. Transaction: MzE1MzIyOTU3OGFkaXF6a2N4.

  3. 30 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: X4H1BC0I. Transaction: MzEzMjEyMDMzOGFkaXF6a2N4.

  4. 3 August 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X4CZDX7D. Transaction: MzEyODI3MDE2NWFkaXF6a2N4.

  5. 30 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: X3HINJLL. Transaction: MzEwODU1MjM2M2FkaXF6a2N4.

  6. 9 July 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X3BQZGFS. Transaction: MzEwMzQ2NTI3NWFkaXF6a2N4.

  7. 7 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: A2I06WGY. Transaction: MzA4NjQ4MDc5NGFkaXF6a2N4.

  8. 29 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X29E4KMG. Transaction: MzA3ODg1OTY1MWFkaXF6a2N4.

  9. 29 May 2013 Termination of appointment of Guy Bostock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29E4KM0. Transaction: MzA3ODg1OTUxOGFkaXF6a2N4.

  10. 29 May 2013 Appointment of Mr Steven Ronald Royffe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X29E4KM8. Transaction: MzA3ODg1OTUyMGFkaXF6a2N4.

  11. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7BJW1. Transaction: MzA2NDg2ODUwOGFkaXF6a2N4.

  12. 26 June 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1BVRZOQ. Transaction: MzA1OTgwNzQ1OGFkaXF6a2N4.

  13. 26 June 2012 Registered office address changed from Nagle James Associates Ltd 51/53 Station Road Harrow Middlesex HA1 2TY on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Address. Type: AD01. Barcode: X1BVRZOM. Transaction: MzA1OTgwMTgyOGFkaXF6a2N4.

  14. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4D3CXYC. Transaction: MzA0NDc5NTgwN2FkaXF6a2N4.

  15. 24 August 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XKIQHWY0. Transaction: MzA0MjY1MDk3MWFkaXF6a2N4.

  16. 21 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8EKHNH1. Transaction: MzAyMzcwNDI2OWFkaXF6a2N4.

  17. 28 July 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XPUMGM26. Transaction: MzAyMDM1OTI0NmFkaXF6a2N4.

  18. 28 July 2010 Director's details changed for Mr Steven Ronald Royffe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPUMFM25. Transaction: MzAyMDM1OTA1NmFkaXF6a2N4.

  19. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY1XIEJW. Transaction: MzAwMjE4MjM3NWFkaXF6a2N4.

  20. 15 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDMNU9UG. Transaction: MjAzMjk1MzMxMmFkaXF6a2N4.

  21. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X29SO4E6. Transaction: MjAxNjg3MTgzMmFkaXF6a2N4.

  22. 28 May 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3C3I030. Transaction: MjAwNjE0MTAzM2FkaXF6a2N4.

  23. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMxODYxMmFkaXF6a2N4.

  24. 23 July 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI2NjcyMmFkaXF6a2N4.

  25. 5 June 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg1ODAxOGFkaXF6a2N4.

  26. 5 June 2006 Registered office changed on 05/06/06 from: 2 churchill court 58 station road north harrow middlesex HA2 7SA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTk1ODkxMGFkaXF6a2N4.

  27. 30 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg5NTI3NWFkaXF6a2N4.

  28. 23 November 2005 £ nc 600000/500000 22/09/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA0NzU3MTc3OWFkaXF6a2N4.

  29. 23 November 2005 £ ic 10300/300 22/09/05 £ sr [email protected]=10000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyOTE3NzE5OWFkaXF6a2N4.

  30. 23 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mzc2MDg5MmFkaXF6a2N4.

  31. 23 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjE1NTIxM2FkaXF6a2N4.

  32. 19 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NjMwMDc2OWFkaXF6a2N4.

  33. 1 June 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTA3NjUwMmFkaXF6a2N4.

  34. 25 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NzE5MjAxNWFkaXF6a2N4.

  35. 20 August 2004 £ ic 20300/10300 01/08/04 £ sr [email protected]=10000 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1OTcwMTM0OWFkaXF6a2N4.

  36. 10 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjM1MzY5OGFkaXF6a2N4.

  37. 14 June 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTYyODEwNWFkaXF6a2N4.

  38. 7 May 2004 Registered office changed on 07/05/04 from: 3 and 4 rosslyn crescent harrow middlesex HA1 2RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTE3NDMyMGFkaXF6a2N4.

  39. 11 June 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk5MzczNmFkaXF6a2N4.

  40. 11 June 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NjA5MzI3MWFkaXF6a2N4.

  41. 2 June 2003 Ad 07/08/02--------- £ si [email protected]=10000 £ ic 10300/20300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjkzNTkwOWFkaXF6a2N4.

  42. 14 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzkxNzk5NmFkaXF6a2N4.

  43. 14 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzEzOTc2OGFkaXF6a2N4.

  44. 25 September 2002 Ad 07/08/02--------- £ si [email protected]=10000 £ ic 300/10300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDcwNDI5NmFkaXF6a2N4.

  45. 25 September 2002 Nc inc already adjusted 07/08/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0Mjg1MTU1NmFkaXF6a2N4.

  46. 25 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTczMzgwNGFkaXF6a2N4.

  47. 20 September 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NTkzMDIwOGFkaXF6a2N4.

  48. 8 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDI3ODk0NGFkaXF6a2N4.

  49. 12 June 2002 Return made up to 13/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTkyNTg1NWFkaXF6a2N4.

  50. 24 September 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NTA1MjExOWFkaXF6a2N4.

  51. 11 May 2001 Return made up to 13/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTEzMzQyNWFkaXF6a2N4.

  52. 19 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDUxMDE0NmFkaXF6a2N4.

  53. 4 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Mzc2MDMxNWFkaXF6a2N4.

  54. 2 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NzM2NTIzOGFkaXF6a2N4.

  55. 24 May 2000 Return made up to 13/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjcyNTA1OWFkaXF6a2N4.

  56. 6 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0MDAwNTg0OGFkaXF6a2N4.

  57. 17 June 1999 Registered office changed on 17/06/99 from: c/o rcg & co 9 churchill court 58 station road north harrow middlesex HA2 7SA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDEyMTgzNWFkaXF6a2N4.

  58. 17 June 1999 Return made up to 13/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzcwMzE1M2FkaXF6a2N4.

  59. 26 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyNTUwOTI2MWFkaXF6a2N4.

  60. 29 June 1998 Return made up to 13/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA0ODA2NGFkaXF6a2N4.

  61. 28 August 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMDQyNjA3NWFkaXF6a2N4.

  62. 16 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDkyODY2MWFkaXF6a2N4.

  63. 6 June 1997 Return made up to 13/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDg5MTk3N2FkaXF6a2N4.

  64. 6 September 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDAyODQ2OTk5NmFkaXF6a2N4.

  65. 23 August 1996 Accounting reference date shortened from 31/05/97 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzA1MzU4NmFkaXF6a2N4.

  66. 10 May 1996 Return made up to 13/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODA2NzY0N2FkaXF6a2N4.

  67. 3 October 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA3MjY3ODcyMmFkaXF6a2N4.

  68. 24 May 1995 Return made up to 13/05/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk1NzYyMWFkaXF6a2N4.

  69. 16 May 1995 Ad 30/06/94--------- £ si [email protected]=200 £ ic 100/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTI0NjEzNGFkaXF6a2N4.

  70. 13 October 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDAyMTA5MDY4NGFkaXF6a2N4.

  71. 12 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNDE0MzYyN2FkaXF6a2N4.

  72. 12 June 1994 Return made up to 13/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjkwMjA2N2FkaXF6a2N4.

  73. 1 March 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA4OTk4MzA1MmFkaXF6a2N4.

  74. 14 December 1993 Registered office changed on 14/12/93 from: unit 3 & 4,rosslyn crescent harrow middlesex HA1 2SP

    Category: Address. Type: 287. Transaction: MDE1MzQxNTUzMmFkaXF6a2N4.

  75. 28 June 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMzU3MTg2MGFkaXF6a2N4.

  76. 28 June 1993 Return made up to 13/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTEwNzI2MWFkaXF6a2N4.

  77. 12 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1NTQ3MzIwN2FkaXF6a2N4.

  78. 12 March 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDExNjA2NjAzOWFkaXF6a2N4.

  79. 13 August 1992 Return made up to 13/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ2ODM4MmFkaXF6a2N4.

  80. 19 June 1991 Ad 13/05/91--------- £ si [email protected]=50000 £ ic 2/50002

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mzc0Mzk1NmFkaXF6a2N4.

  81. 19 June 1991 Registered office changed on 19/06/91 from: 26 bessborough road harrow middlesex HA1 3DL

    Category: Address. Type: 287. Transaction: MDA3OTkxMjUwNmFkaXF6a2N4.

  82. 19 June 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDAxMjMzNWFkaXF6a2N4.

  83. 19 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzM4NDYyNWFkaXF6a2N4.

  84. 19 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODI1Njg4OGFkaXF6a2N4.

  85. 19 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNDc4MDQ0MWFkaXF6a2N4.

  86. 19 June 1991 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDA0MTkwOTgyOWFkaXF6a2N4.

  87. 28 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjQ2NzQzNGFkaXF6a2N4.

  88. 13 May 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjc5ODkzOGFkaXF6a2N4.

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