Action Contracting Services (Fireprotection) Limited

Company Registration Number: 03065210

Company registered in England and Wales

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Action Contracting Services (Fireprotection) Limited is a Private Company Limited by Shares first registered on 6 June 1995. Its current registered address is in Gorseinon, Swansea, West Glamorgan.

Registered Address

FIRST FLOOR
95 HIGH STREET
GORSEINON, SWANSEA
WEST GLAMORGAN
SA4 2BL

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

All companies at SA4 2BL

Registration Data

Company Number

03065210

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£2,167£8,482£30,512£11,362£30,581
of which Cash £0£0£0£19,691£1,923£175
Total Assets £0£2,167£8,482£30,512£11,362£30,581
Current Liabilities £7,250£8,472£12,667£23,029£6,744£19,720
Net Current Assets £-7,250£-6,305£-4,185£7,483£4,618£10,861
Total Net Worth £-6,767£-5,822£-3,592£8,331£5,755£12,620

Previous Names

No previous names

Company Officers

  • HALL, George

    Director

    Appointed on 31 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1943

    29 Oakfield Street
    Pontardulais
    West Glamorgan
    SA4 8LN

  • RANCE, Janette

    Secretary

    Appointed on 6 June 1995

    Resigned on 1 December 1997

    Nant Y Mawn Blacklion Road
    Gorslas
    Crosshands
    SA14 6RT

  • RANCE, Vincent Charles

    Secretary

    Appointed on 31 March 2004

    Resigned on 1 June 2014

    House
    No. 2 Argios Servious Complex
    Arch Bishop Macarious Third Ave.,
    Frenaros 5350
    Cyprus

  • RICKARD, Elizabeth Mary

    Secretary

    Appointed on 7 July 2003

    Resigned on 31 March 2004

    Nationality: British

    37 Heol Y Parc
    Pontardulais
    Swansea
    West Glamorgan
    SA4 0XF

  • RICKARD, John, Mt

    Secretary

    Appointed on 1 December 1997

    Resigned on 7 July 2003

    Nationality: British

    Occupation: Director

    37 Heol Y Parc
    Pontardulais
    Swansea
    West Glamorgan
    SA4 0XF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 1995

    Resigned on 6 June 1995

    26
    Church Street
    London
    NW8 8EP

  • HALL, George

    Director

    Appointed on 1 December 1997

    Resigned on 7 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: October 1943

    29 Oakfield Street
    Pontardulais
    West Glamorgan
    SA4 8LN

  • RANCE, Vincent Charles

    Director

    Appointed on 6 June 1995

    Resigned on 1 December 1997

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1946

    Hyfrydle
    Heol Y Capel Foelgastell
    Llanelli
    Carmarthenshire
    SA14 6RT

  • RICKARD, John, Mt

    Director

    Appointed on 1 December 1997

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1943

    37 Heol Y Parc
    Pontardulais
    Swansea
    West Glamorgan
    SA4 0XF

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

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Latest Filings

  1. 8 September 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5F2QGPT. Transaction: MzE1Njk3NDEzM2FkaXF6a2N4.

  2. 7 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NjI4NzEzMGFkaXF6a2N4.

  3. 6 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTg2MTQ4N2FkaXF6a2N4.

  4. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKEZ2X. Transaction: MzE1NjI4NzA0NmFkaXF6a2N4.

  5. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPTYKO. Transaction: MzEyOTk0OTgxM2FkaXF6a2N4.

  6. 10 August 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4DHIO76. Transaction: MzEyODY4MzExNWFkaXF6a2N4.

  7. 19 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EMN0YG. Transaction: MzEwNTgxMDIxOGFkaXF6a2N4.

  8. 14 August 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3E9RWVL. Transaction: MzEwNTU4NTU4OWFkaXF6a2N4.

  9. 14 August 2014 Termination of appointment of Vincent Charles Rance as a secretary on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: TM02. Barcode: X3E9RWVD. Transaction: MzEwNTU4NTQ3M2FkaXF6a2N4.

  10. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUWAVT. Transaction: MzA4NDEzMDMzOGFkaXF6a2N4.

  11. 19 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATWCI9. Transaction: MzA4MDA0ODk3NmFkaXF6a2N4.

  12. 21 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FQWZIR. Transaction: MzA2MjcxMjU4NmFkaXF6a2N4.

  13. 3 July 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDWA6W. Transaction: MzA2MDE5MjM5NmFkaXF6a2N4.

  14. 29 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: X1RBTVE2. Transaction: MzAzOTY1NjE3M2FkaXF6a2N4.

  15. 4 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XI80FTUP. Transaction: MzAzNjU0Mzg4MmFkaXF6a2N4.

  16. 22 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XVEJJL2V. Transaction: MzAxODA0OTU2OGFkaXF6a2N4.

  17. 22 June 2010 Director's details changed for George Hall on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XVEJIL2U. Transaction: MzAxODA0OTMxNmFkaXF6a2N4.

  18. 8 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XE37EIZG. Transaction: MzAxMzEwOTA5MWFkaXF6a2N4.

  19. 12 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKHFWAN6. Transaction: MjAzNDk0ODUwMWFkaXF6a2N4.

  20. 12 June 2009 Secretary's change of particulars / vincent rance / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKHFVAN5. Transaction: MjAzNDk0ODAyOGFkaXF6a2N4.

  21. 31 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X2S6Q8MH. Transaction: MjAyOTU0NDk3MWFkaXF6a2N4.

  22. 30 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XV1CV3KN. Transaction: MjAxNDQzNjg1MmFkaXF6a2N4.

  23. 3 July 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBCH513A. Transaction: MjAwODM2Mzg4N2FkaXF6a2N4.

  24. 28 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAzNTQzOGFkaXF6a2N4.

  25. 11 June 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE4NzMxNmFkaXF6a2N4.

  26. 14 June 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA1MTk4MmFkaXF6a2N4.

  27. 22 May 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY5NTczNmFkaXF6a2N4.

  28. 30 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxMDk3ODE2MGFkaXF6a2N4.

  29. 27 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA2MzAyOGFkaXF6a2N4.

  30. 13 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTA1MzU3OGFkaXF6a2N4.

  31. 13 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQyNTgyMmFkaXF6a2N4.

  32. 11 June 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk5ODUxOWFkaXF6a2N4.

  33. 19 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTkzMDI5MmFkaXF6a2N4.

  34. 19 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU0OTIwN2FkaXF6a2N4.

  35. 30 March 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyNDE5NTExMWFkaXF6a2N4.

  36. 22 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2MDkxMTc1M2FkaXF6a2N4.

  37. 16 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzA0MzQ1NWFkaXF6a2N4.

  38. 16 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODg2Mzk1MWFkaXF6a2N4.

  39. 16 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA1Mjk3OWFkaXF6a2N4.

  40. 8 July 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI5MzY2NGFkaXF6a2N4.

  41. 13 December 2002 Ad 10/12/02--------- £ si [email protected]=50 £ ic 2/52 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTU2NTI2NmFkaXF6a2N4.

  42. 13 December 2002 Nc inc already adjusted 10/12/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1OTg0NDA3MmFkaXF6a2N4.

  43. 13 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODQyNTgyNWFkaXF6a2N4.

  44. 30 August 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEyODg1NTE1N2FkaXF6a2N4.

  45. 13 June 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg5NTQ1MWFkaXF6a2N4.

  46. 20 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA2OTA1MTQ3N2FkaXF6a2N4.

  47. 18 June 2001 Return made up to 06/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEyNDk3MmFkaXF6a2N4.

  48. 14 July 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2MjI0NDcxM2FkaXF6a2N4.

  49. 4 July 2000 Return made up to 06/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ5NjkzNmFkaXF6a2N4.

  50. 28 June 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEzMjU0NTc5N2FkaXF6a2N4.

  51. 8 June 1999 Return made up to 06/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE0NzcxMjUzMGFkaXF6a2N4.

  52. 3 November 1998 Return made up to 06/06/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTYxNjg0N2FkaXF6a2N4.

  53. 23 October 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA2ODU3MzYyNmFkaXF6a2N4.

  54. 22 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzI4Mjg1MWFkaXF6a2N4.

  55. 22 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTAwODAyMGFkaXF6a2N4.

  56. 22 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzE2MDQ3MGFkaXF6a2N4.

  57. 4 July 1997 Return made up to 06/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAyOTgwNmFkaXF6a2N4.

  58. 8 April 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDExMDYzNzgxNWFkaXF6a2N4.

  59. 2 July 1996 Return made up to 06/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU4NTQ1MWFkaXF6a2N4.

  60. 31 January 1996 Accounting reference date notified as 30/11 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2MTc1NzY0MmFkaXF6a2N4.

  61. 12 June 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTkwNTUxNGFkaXF6a2N4.

  62. 6 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTk2Njg1NGFkaXF6a2N4.

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