Action Products Limited

Company Registration Number: 02791518

Company registered in England and Wales

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Action Products Limited is a Private Company Limited by Shares first registered on 18 February 1993. Its current registered address is in South Gloucestershire.

Registered Address

270 NORTH ROAD
YATE
SOUTH GLOUCESTERSHIRE
BS37 7LQ

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

All companies at BS37 7LQ

Registration Data

Company Number

02791518

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20590 - Manufacture of other chemical products n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1£1£1,208£1,547£1,547£4,025£3,262£8,738£5,729£5,032£19,117£7,051
of which Cash £1£1£1£0£0£28£38£4,276£495£1,284£13,967£1,154
Total Assets £1£1£1,208£1,547£1,547£4,025£3,262£8,738£5,729£5,032£19,117£7,051
Current Liabilities £115,531£115,532£114,195£111,353£108,557£117,141£115,875£117,374£108,295£95,205£100,015£28,282
Net Current Assets £-115,530£-115,531£-112,987£-109,806£-107,010£-113,116£-112,613£-108,636£-102,566£-90,173£-80,898£-21,231
Total Net Worth £-92,971£-91,401£-87,196£-85,428£-83,256£-89,129£-87,924£-83,853£-74,000£-60,827£-50,321£-21,231

Previous Names

No previous names

Company Officers

  • FORGAARD, Christian Torleif Lester

    Secretary

    Appointed on 9 August 2000

     

    The Rookery
    Bradley Green
    Redditch
    Hereford & Worcester
    B96 6RT

  • MOGRIDGE, Ithiel

    Director

    Appointed on 18 February 1993

     

    Nationality: British

    Occupation: Chemist

    Month of birth: December 1954

    270 North Road
    Yate
    South Gloucestershire
    BS37 7LQ

  • MOGRIDGE, Ithiel

    Secretary

    Appointed on 18 February 1993

    Resigned on 9 August 2000

    270 North Road
    Yate
    South Gloucestershire
    BS37 7LQ

  • MOGRIDGE, Bryan Christopher

    Director

    Appointed on 18 February 1993

    Resigned on 5 May 2000

    Nationality: British

    Occupation: Business Co-Ordinator

    Month of birth: March 1935

    270 North Road
    Yate
    Bristol
    Avon
    BS17 5LQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PSDMH. Transaction: MzE2OTQwNTczOGFkaXF6a2N4.

  2. 28 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KOKG56. Transaction: MzE2MjkxNjkxMmFkaXF6a2N4.

  3. 1 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X51U1FXM. Transaction: MzE0MzAzNDg4OWFkaXF6a2N4.

  4. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0S33D. Transaction: MzEzNjA3MDk3MWFkaXF6a2N4.

  5. 28 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X4271JEH. Transaction: MzExODMxMjAyNGFkaXF6a2N4.

  6. 26 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LHM1SW. Transaction: MzExMjE3MTk5OGFkaXF6a2N4.

  7. 12 March 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X33IPIZM. Transaction: MzA5NjEyNDIwNmFkaXF6a2N4.

  8. 25 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LWDCMH. Transaction: MzA4OTM5MDYxNmFkaXF6a2N4.

  9. 8 March 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X23PQP83. Transaction: MzA3NDE1NTI4MmFkaXF6a2N4.

  10. 28 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MCO6LK. Transaction: MzA2ODM0Mzc1N2FkaXF6a2N4.

  11. 29 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X15Q5VUI. Transaction: MzA1NTAwNDY3MGFkaXF6a2N4.

  12. 2 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AI2R4ZNB. Transaction: MzA0ODI3ODA1NmFkaXF6a2N4.

  13. 29 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: X6086SU3. Transaction: MzAzNDYzOTU4NmFkaXF6a2N4.

  14. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A97M5PGM. Transaction: MzAyNzkwNDM2NWFkaXF6a2N4.

  15. 24 March 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: X76VMIKT. Transaction: MzAxMjE1MjE0NGFkaXF6a2N4.

  16. 12 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A0XSFFJC. Transaction: MzAwNDg2NjUyNmFkaXF6a2N4.

  17. 6 April 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X43PL8RD. Transaction: MjAyOTkzMTgyOWFkaXF6a2N4.

  18. 16 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A0J5G5O7. Transaction: MjAyMDQyNDM2M2FkaXF6a2N4.

  19. 20 June 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8N7D0Q2. Transaction: MjAwNzU3NzYxN2FkaXF6a2N4.

  20. 22 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIyNDA5OWFkaXF6a2N4.

  21. 30 April 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUyNDYxMGFkaXF6a2N4.

  22. 3 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg5NzA4NmFkaXF6a2N4.

  23. 23 March 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTAzODkxOWFkaXF6a2N4.

  24. 1 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDA3NjUwMGFkaXF6a2N4.

  25. 28 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyNjIzNzI1MmFkaXF6a2N4.

  26. 17 March 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ4MDM5NmFkaXF6a2N4.

  27. 2 March 2005 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAxNjk3MDk3MGFkaXF6a2N4.

  28. 29 April 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTgxNDE0MWFkaXF6a2N4.

  29. 31 October 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5MDY5MTgyN2FkaXF6a2N4.

  30. 2 April 2003 Return made up to 18/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg0MTEwOGFkaXF6a2N4.

  31. 23 August 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxNDU1MzU5NWFkaXF6a2N4.

  32. 5 April 2002 Return made up to 18/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM3MzI2NWFkaXF6a2N4.

  33. 19 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAxODEzMzI1OGFkaXF6a2N4.

  34. 12 March 2001 Return made up to 18/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU4OTg0MWFkaXF6a2N4.

  35. 29 December 2000 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDE1MjgxNDE4NmFkaXF6a2N4.

  36. 23 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzk2MTI4N2FkaXF6a2N4.

  37. 23 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjI5NjA3MWFkaXF6a2N4.

  38. 23 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQwOTM1NGFkaXF6a2N4.

  39. 11 April 2000 Return made up to 18/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg2MTE0MmFkaXF6a2N4.

  40. 5 January 2000 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA2MTUzNzQ2MWFkaXF6a2N4.

  41. 25 September 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNDk2NjU4NGFkaXF6a2N4.

  42. 1 August 1999 Amended accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AAMD. Transaction: MDA1MDQ3MjEzMGFkaXF6a2N4.

  43. 22 April 1999 Return made up to 18/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDcyNTQwNWFkaXF6a2N4.

  44. 31 January 1999 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDExMzQ1MjMyMGFkaXF6a2N4.

  45. 2 April 1998 Return made up to 18/02/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwODk0MzY4M2FkaXF6a2N4.

  46. 29 January 1998 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEzODc0NjAyNWFkaXF6a2N4.

  47. 29 August 1997 Return made up to 18/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI2OTk2MmFkaXF6a2N4.

  48. 29 August 1997 Return made up to 18/02/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MTUzMjY5OTYyYWRpcXprY3g.

  49. 29 August 1997 Return made up to 18/02/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MTgzNTc5MDhhZGlxemtjeA.

  50. 6 January 1997 Full accounts made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDE0MDI0NTE1OGFkaXF6a2N4.

  51. 11 February 1996 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDE0NTc2MDM1N2FkaXF6a2N4.

  52. 9 May 1995 Return made up to 18/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAzMzc0MGFkaXF6a2N4.

  53. 13 October 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3Mjg2Nzc1MGFkaXF6a2N4.

  54. 29 July 1994 Accounts for a dormant company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDAyNTY2Mzc5OGFkaXF6a2N4.

  55. 25 July 1994 Return made up to 18/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDUwNjUzOWFkaXF6a2N4.

  56. 6 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTc4Nzg3M2FkaXF6a2N4.

  57. 6 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDQyNzkyOGFkaXF6a2N4.

  58. 18 February 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDEyMjUwMWFkaXF6a2N4.

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