Action Pest Control Limited

Company Registration Number: 02923393

Company registered in England and Wales

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Action Pest Control Limited is a Private Company Limited by Shares first registered on 27 April 1994. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

PRIORY FARM
HAZLETON
CHELTENHAM
GLOUCESTERSHIRE
ENGLAND
GL54 4DX

There are 6 companies currently registered at this postcode, including this one.

All companies at GL54 4DX

Registration Data

Company Number

02923393

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81291 - Disinfecting and exterminating services

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £115,935£138,071£139,485£140,578£119,845£105,429
of which Cash £12,027£0£19,353£3,080£4,441£0
Total Assets £115,935£138,071£139,485£140,578£119,845£105,429
Current Liabilities £77,616£75,460£66,073£75,687£75,150£72,739
Net Current Assets £38,319£62,611£73,412£64,891£44,695£32,690
Total Net Worth £48,980£77,112£83,894£73,659£53,693£39,769

Previous Names

No previous names

Company Officers

  • PROWSE, Avril Jennifer

    Secretary

    Appointed on 16 June 1997

     

    16
    Detmore Close
    Charlton Kings
    Cheltenham
    Gloucestershire
    GL53 8QP
    England

  • PROWSE, Avril Jennifer

    Director

    Appointed on 19 June 2007

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1957

    16
    Detmore Close
    Charlton Kings
    Cheltenham
    Gloucestershire
    GL53 8QP
    England

  • PROWSE, Keith Norman

    Director

    Appointed on 27 April 1994

     

    Nationality: British

    Occupation: Pest Control

    Month of birth: March 1963

    16
    Detmore Close
    Charlton Kings
    Cheltenham
    Gloucestershire
    GL53 8QP
    England

  • BUTT, Kenneth

    Secretary

    Appointed on 27 April 1994

    Resigned on 16 June 1997

    24 Millfields
    Hucclecote
    Gloucester
    Gloucestershire
    GL3 3NH

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 1994

    Resigned on 27 April 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BUTT, Kenneth

    Director

    Appointed on 27 April 1994

    Resigned on 16 June 1997

    Nationality: British

    Occupation: Office & Industrial Cleaning

    Month of birth: May 1950

    24 Millfields
    Hucclecote
    Gloucester
    Gloucestershire
    GL3 3NH

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 27 April 1994

    Resigned on 27 April 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 18 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5HUD8AW. Transaction: MzE1OTg4Nzg4NWFkaXF6a2N4.

  2. 20 May 2016 Registered office address changed from Formal House 60 - 62 st. Georges Place Cheltenham Gloucestershire GL50 3PN to Priory Farm Hazleton Cheltenham Gloucestershire GL54 4DX on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Address. Type: AD01. Barcode: X57DGEJD. Transaction: MzE0ODk4MzM3OGFkaXF6a2N4.

  3. 27 April 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X55RTA8I. Transaction: MzE0NzMyMDE3NGFkaXF6a2N4.

  4. 14 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4M9BMYH. Transaction: MzEzNzUwMTYxNWFkaXF6a2N4.

  5. 12 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X479LWUH. Transaction: MzEyMzAxMzA1OGFkaXF6a2N4.

  6. 2 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LX692J. Transaction: MzExMjU4MzAxM2FkaXF6a2N4.

  7. 20 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X387OIPV. Transaction: MzEwMDMyMjgzNGFkaXF6a2N4.

  8. 20 May 2014 Register inspection address has been changed from Suite 2a Formal House 60 St. Georges Place Cheltenham Gloucestershire GL50 3PN England [View PDF]

    Category: Address. Type: AD02. Barcode: X387OIPF. Transaction: MzEwMDI5NTI5NWFkaXF6a2N4.

  9. 14 February 2014 Registered office address changed from 123 Promenade Cheltenham Gloucestershire GL50 1NW United Kingdom on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Address. Type: AD01. Barcode: X31N9D2W. Transaction: MzA5NDQ4MjgwNWFkaXF6a2N4.

  10. 2 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2MEKW6H. Transaction: MzA4OTg2MDc2MWFkaXF6a2N4.

  11. 29 April 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27B3Q4J. Transaction: MzA3NzEwODgzMWFkaXF6a2N4.

  12. 29 April 2013 Register inspection address has been changed from C/O Keith Prowse 15 Church Road Leckhampton Cheltenham Glos GL53 0PS United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X27B3Q48. Transaction: MzA3NzA5MTAyNGFkaXF6a2N4.

  13. 29 April 2013 Director's details changed for Mr Keith Norman Prowse on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Officers. Type: CH01. Barcode: X27B3Q40. Transaction: MzA3NzA5MTAyMWFkaXF6a2N4.

  14. 29 April 2013 Director's details changed for Mrs Avril Jennifer Prowse on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Officers. Type: CH01. Barcode: X27B3Q3S. Transaction: MzA3NzA5MTAxNmFkaXF6a2N4.

  15. 29 April 2013 Secretary's details changed for Mrs Avril Jennifer Prowse on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Officers. Type: CH03. Barcode: X27B3Q3K. Transaction: MzA3NzA5MTAxM2FkaXF6a2N4.

  16. 15 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1JM16HK. Transaction: MzA2NTgyMTg4MWFkaXF6a2N4.

  17. 6 July 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X1CLOKAW. Transaction: MzA2MDM4MjUwN2FkaXF6a2N4.

  18. 31 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X6TSUYUA. Transaction: MzA0NjMzNDUwMWFkaXF6a2N4.

  19. 7 June 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XU608USR. Transaction: MzAzODQ1NDU4OGFkaXF6a2N4.

  20. 3 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X4T2KPMR. Transaction: MzAyODE4OTE1M2FkaXF6a2N4.

  21. 10 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XTL25JVW. Transaction: MzAxNTIyNjU1NmFkaXF6a2N4.

  22. 10 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTL24JVV. Transaction: MzAxNTIyMDE0MGFkaXF6a2N4.

  23. 10 May 2010 Director's details changed for Keith Norman Prowse on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XTL22JVT. Transaction: MzAxNTIyMDEzOGFkaXF6a2N4.

  24. 10 May 2010 Director's details changed for Avril Jennifer Prowse on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XTL21JVS. Transaction: MzAxNTIyMDEzN2FkaXF6a2N4.

  25. 10 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTL23JVU. Transaction: MzAxNTIyMDEzOWFkaXF6a2N4.

  26. 21 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XDJ79DG2. Transaction: MjA0MTY3MjI0OWFkaXF6a2N4.

  27. 6 June 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ1TRAHS. Transaction: MjAzNDUyMDAxMWFkaXF6a2N4.

  28. 11 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XBNMR5KX. Transaction: MjAxOTkyMTk0OGFkaXF6a2N4.

  29. 2 May 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYAU1ZDC. Transaction: MjAwNDYzODczOWFkaXF6a2N4.

  30. 2 May 2008 Registered office changed on 02/05/2008 from 107 promenade cheltenham gloucestershire GL50 1NW united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XYAU0ZDB. Transaction: MjAwNDYzNzY4MmFkaXF6a2N4.

  31. 10 March 2008 Registered office changed on 10/03/2008 from the old magistrates court high street stonehouse gloucestershire GL10 2NG [View PDF]

    Category: Address. Type: 287. Barcode: XMA6OXWG. Transaction: MjAwMTEwNjU3OGFkaXF6a2N4.

  32. 14 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjI5NzI5M2FkaXF6a2N4.

  33. 17 July 2007 Ad 17/07/07--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjQ1ODI0MWFkaXF6a2N4.

  34. 19 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ2MTMzMmFkaXF6a2N4.

  35. 12 June 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM1MzE1M2FkaXF6a2N4.

  36. 5 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg1MzI2NGFkaXF6a2N4.

  37. 24 May 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU2NzAwN2FkaXF6a2N4.

  38. 24 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTQ2OTg2NWFkaXF6a2N4.

  39. 2 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0MjIwNDEyM2FkaXF6a2N4.

  40. 24 May 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzcwNTcwOGFkaXF6a2N4.

  41. 14 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzNDE2NjUxNmFkaXF6a2N4.

  42. 13 May 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk3ODkzNWFkaXF6a2N4.

  43. 9 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExNzAyMzYyOGFkaXF6a2N4.

  44. 18 May 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY4NzI1NmFkaXF6a2N4.

  45. 16 October 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxMjcyNTc0OGFkaXF6a2N4.

  46. 7 June 2002 Ad 01/05/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjE1OTMwMWFkaXF6a2N4.

  47. 7 June 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE3Mjk0OGFkaXF6a2N4.

  48. 23 January 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1NDkwOTk1MmFkaXF6a2N4.

  49. 24 May 2001 Return made up to 27/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAxMDg4N2FkaXF6a2N4.

  50. 14 December 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1MDg3MTEzNGFkaXF6a2N4.

  51. 17 May 2000 Return made up to 27/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI3NDI0MWFkaXF6a2N4.

  52. 6 October 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3MzI2Mzg5NGFkaXF6a2N4.

  53. 20 May 1999 Return made up to 27/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzE4Nzk2OGFkaXF6a2N4.

  54. 31 December 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0ODMxMTkyNGFkaXF6a2N4.

  55. 4 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjcyNTQwNmFkaXF6a2N4.

  56. 1 June 1998 Return made up to 27/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIxMjYwMWFkaXF6a2N4.

  57. 9 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQzOTkxMmFkaXF6a2N4.

  58. 25 June 1997 Registered office changed on 25/06/97 from: pillar house 113/115 bath road cheltenham gloucestershire GL53 7LS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTE2Mjk2OWFkaXF6a2N4.

  59. 25 June 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzY3MTg5M2FkaXF6a2N4.

  60. 16 June 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA4Nzg5Njk1OWFkaXF6a2N4.

  61. 8 June 1997 Return made up to 27/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODUyNDQ1NmFkaXF6a2N4.

  62. 30 August 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE1MTc0MjYyNWFkaXF6a2N4.

  63. 16 May 1996 Registered office changed on 16/05/96 from: 4 royal crescent cheltenham gloucestershire GL50 3DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjA2ODQ3OGFkaXF6a2N4.

  64. 3 May 1996 Return made up to 27/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg4MjU1N2FkaXF6a2N4.

  65. 31 March 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDExNTUyNDUxOWFkaXF6a2N4.

  66. 4 July 1995 Accounting reference date shortened from 31/05 to 30/04 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAwOTA3MDg5NmFkaXF6a2N4.

  67. 3 May 1995 Return made up to 27/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTMzNzcwM2FkaXF6a2N4.

  68. 20 December 1994 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDAyMzg1ODIyMWFkaXF6a2N4.

  69. 8 June 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDQ5MTEyMmFkaXF6a2N4.

  70. 4 May 1994 Registered office changed on 04/05/94 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDExNjgwNzcxOGFkaXF6a2N4.

  71. 4 May 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTQzMjQ0MGFkaXF6a2N4.

  72. 27 April 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTU3MzQ3NmFkaXF6a2N4.

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