Action Delivery Services Limited

Company Registration Number: 03144500

Company registered in England and Wales

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Action Delivery Services Limited is a Private Company Limited by Shares first registered on 10 January 1996. Its current registered address is in Radway Green Crewe, Cheshire.

Registered Address

BUSINESS & TECHNOLOGY CENTRE
RADWAY GREEN VENTURE PARK
RADWAY GREEN CREWE
CHESHIRE
CW2 5PR

There are 63 companies currently registered at this postcode, including this one.

All companies at CW2 5PR

Registration Data

Company Number

03144500

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

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

10 January 2016

Returns Next Due

7 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £131,445£135,499£92,906£77,580£89,145£123,099£102,619£100,958£77,767£79,512£180,110£77,718
of which Cash £18,440£27,641£26,868£4,099£2,418£1,991£450£435£90£162£43,199£771
Total Assets £131,445£135,499£92,906£77,580£89,145£123,099£102,619£100,958£77,767£79,512£180,110£77,718
Current Liabilities £138,089£143,138£104,371£99,698£113,640£135,108£108,512£130,832£119,569£87,029£131,207£99,638
Net Current Assets £-6,644£-7,639£-11,465£-22,118£-24,495£-12,009£-5,893£-29,874£-41,802£-7,517£48,903£-21,920
Total Net Worth £-10,140£-5,537£-4,549£-14,941£-17,608£-4,469£3,984£-16,544£-22,327£9,932£58,833£-8,659

Previous Names

No previous names

Company Officers

  • DILLON, Shirley Jane

    Secretary

    Appointed on 3 May 2002

     

    43 Talke Road
    Alsager
    Stoke On Trent
    ST7 2PW

  • DILLON, Andrew Michael

    Director

    Appointed on 1 January 1997

     

    Nationality: British

    Occupation: Transport Director

    Month of birth: May 1959

    43 Talke Road
    Alsager
    Stoke On Trent
    ST7 2PW

  • DILLON, June Patricia

    Director

    Appointed on 1 January 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1935

    18 Acton Way
    Church Lawton
    Stoke On Trent
    ST7 3RD

  • DILLON, June Patricia

    Secretary

    Appointed on 30 June 1997

    Resigned on 3 May 2002

    18 Acton Way
    Church Lawton
    Stoke On Trent
    ST7 3RD

  • FNCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 10 January 1996

    Resigned on 10 January 1996

    16 Churchill Way
    Cardiff
    CF1 4DX

  • TIMMIS, Wendy Shirley

    Secretary

    Appointed on 10 January 1996

    Resigned on 13 February 1997

    9 Moorhead Drive
    Stanley Moor
    Stoke On Trent
    Staffordshire
    ST9 9LQ

  • WEST, Tina Michelle

    Secretary

    Appointed on 1 January 1997

    Resigned on 31 May 1997

    66 Crewe Road
    Alsager
    Stoke On Trent
    ST7 2HA

  • CANNON, John

    Director

    Appointed on 1 October 1998

    Resigned on 30 July 2008

    Nationality: British

    Occupation: Operations Dir

    Month of birth: August 1937

    3 Meadow Way
    Church Lawton
    Stoke On Trent
    Staffordshire
    ST7 3EW

  • DILLON, Gerald Thomas

    Director

    Appointed on 10 January 1996

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1932

    18 Acton Way
    Lawton Heath End
    Stoke On Trent
    Staffordshire
    ST7 3RD

  • DILLON, Philip Johnathon

    Director

    Appointed on 1 January 1997

    Resigned on 14 June 1997

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1965

    66 Crewe Road
    Alsager
    Stoke On Trent
    ST7 2HA

  • FNCS LIMITED

    Nominee Director

    Appointed on 10 January 1996

    Resigned on 10 January 1996

    16 Churchill Way
    Cardiff
    CF1 4DX

  • TIMMIS, Wendy Shirley

    Director

    Appointed on 10 January 1996

    Resigned on 13 February 1997

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    9 Moorhead Drive
    Stanley Moor
    Stoke On Trent
    Staffordshire
    ST9 9LQ

  • WEST, Tina Michelle

    Director

    Appointed on 1 January 1997

    Resigned on 14 June 1997

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: February 1974

    66 Crewe Road
    Alsager
    Stoke On Trent
    ST7 2HA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0TKUW. Transaction: MzE2NjU5NjA1M2FkaXF6a2N4.

  2. 31 October 2016 Termination of appointment of Gerald Thomas Dillon as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5IS9S7M. Transaction: MzE2MDgxNzk4N2FkaXF6a2N4.

  3. 12 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HHBJR4. Transaction: MzE1OTUzNDc3MWFkaXF6a2N4.

  4. 12 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF35ZD. Transaction: MzEzOTUxNjk5N2FkaXF6a2N4.

  5. 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: X4MS0NU3. Transaction: MzEzODEzNzEzOGFkaXF6a2N4.

  6. 13 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0CVAQ. Transaction: MzExNTI4MTQ1M2FkaXF6a2N4.

  7. 8 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: X3MAAU5U. Transaction: MzExMzAyODg4MGFkaXF6a2N4.

  8. 14 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJZGCG. Transaction: MzA5MjYwNzY3M2FkaXF6a2N4.

  9. 11 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KW7S5L. Transaction: MzA4ODU2MDkyNGFkaXF6a2N4.

  10. 5 February 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X21K3NAJ. Transaction: MzA3MjMwNTM0N2FkaXF6a2N4.

  11. 21 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: X1O7P57V. Transaction: MzA2OTg5NDk3OWFkaXF6a2N4.

  12. 23 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X114VVH6. Transaction: MzA1MTE5MTU1NGFkaXF6a2N4.

  13. 17 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMMU4ZAP. Transaction: MzA0NzM0MTAxMGFkaXF6a2N4.

  14. 18 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XIFWRQW3. Transaction: MzAzMDYzMDQzOGFkaXF6a2N4.

  15. 9 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A42YBPS6. Transaction: MzAyODU1MDMxOGFkaXF6a2N4.

  16. 18 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XT1L4GRN. Transaction: MzAwNzMwOTc4NmFkaXF6a2N4.

  17. 18 January 2010 Director's details changed for June Patricia Dillon on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XT1L3GRM. Transaction: MzAwNzMwOTE1MGFkaXF6a2N4.

  18. 18 January 2010 Director's details changed for Gerald Thomas Dillon on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XT1L2GRL. Transaction: MzAwNzMwOTE0OWFkaXF6a2N4.

  19. 18 January 2010 Director's details changed for Andrew Michael Dillon on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XT1L1GRK. Transaction: MzAwNzMwOTE0MGFkaXF6a2N4.

  20. 13 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABSEWERS. Transaction: MzAwMjgyNTMxMGFkaXF6a2N4.

  21. 12 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI0NG6G4. Transaction: MjAyMzExMTk2MGFkaXF6a2N4.

  22. 6 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: AP6B26AY. Transaction: MjAyMjU5NDc0N2FkaXF6a2N4.

  23. 11 August 2008 Appointment terminated director john cannon [View PDF]

    Category: Officers. Type: 288b. Barcode: AXIM123H. Transaction: MjAxMDY5OTg1NWFkaXF6a2N4.

  24. 28 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI4NTUyMmFkaXF6a2N4.

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

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE2ODUwOWFkaXF6a2N4.

  26. 26 January 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUxMDEyM2FkaXF6a2N4.

  27. 7 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTkwODE5MmFkaXF6a2N4.

  28. 6 February 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzczMTUyM2FkaXF6a2N4.

  29. 12 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4Mjk4Mjg1NGFkaXF6a2N4.

  30. 17 January 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTkxMjE2MmFkaXF6a2N4.

  31. 21 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxOTczMzQyMmFkaXF6a2N4.

  32. 1 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTM2NTg1N2FkaXF6a2N4.

  33. 30 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MDIxMzE0MWFkaXF6a2N4.

  34. 22 January 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTcwMDEzNWFkaXF6a2N4.

  35. 24 January 2003 Return made up to 10/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg5NTg5MmFkaXF6a2N4.

  36. 17 September 2002 Amended accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AAMD. Transaction: MDEyOTY0NjM2NWFkaXF6a2N4.

  37. 10 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNzY4NDExMmFkaXF6a2N4.

  38. 14 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDMxMjIwNWFkaXF6a2N4.

  39. 14 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDUyMDkwM2FkaXF6a2N4.

  40. 2 February 2002 Amended accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AAMD. Transaction: MDA4OTAwMjAzN2FkaXF6a2N4.

  41. 16 January 2002 Return made up to 10/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQwNDY0NmFkaXF6a2N4.

  42. 1 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzODQ5MzkxMGFkaXF6a2N4.

  43. 15 January 2001 Return made up to 10/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM1NDk4NmFkaXF6a2N4.

  44. 14 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMzcyMjU2MmFkaXF6a2N4.

  45. 18 July 2000 Ad 03/07/00--------- £ si [email protected]=4 £ ic 29/33 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzM0MjIxMmFkaXF6a2N4.

  46. 18 July 2000 Ad 03/07/00--------- £ si [email protected]=16 £ ic 13/29 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDg0ODcxN2FkaXF6a2N4.

  47. 18 July 2000 Ad 03/07/00--------- £ si [email protected]=6 £ ic 7/13 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzQ1OTc5NGFkaXF6a2N4.

  48. 18 July 2000 Ad 03/07/00--------- £ si [email protected]=2 £ ic 5/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzY5OTMwMmFkaXF6a2N4.

  49. 12 January 2000 Return made up to 10/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTkyMDk5M2FkaXF6a2N4.

  50. 15 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NTgxMTUxMGFkaXF6a2N4.

  51. 23 February 1999 Return made up to 10/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMxMjM2NGFkaXF6a2N4.

  52. 21 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MDQ5NDAxMGFkaXF6a2N4.

  53. 13 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ1NDY5MWFkaXF6a2N4.

  54. 12 March 1998 Return made up to 10/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQwMDQ2OWFkaXF6a2N4.

  55. 12 November 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2Njg2ODQ2MmFkaXF6a2N4.

  56. 21 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzg4MjE0M2FkaXF6a2N4.

  57. 7 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzUyMjI5MmFkaXF6a2N4.

  58. 7 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjg5NzkwNmFkaXF6a2N4.

  59. 15 May 1997 Accounting reference date extended from 28/02/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTQzMjM3NGFkaXF6a2N4.

  60. 7 May 1997 Registered office changed on 07/05/97 from: providence house navigation road bursley stoke on trent staffordshire ST6 3BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjk3MzM2OGFkaXF6a2N4.

  61. 26 February 1997 Ad 01/01/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODIzNzAwNGFkaXF6a2N4.

  62. 26 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI0NDczN2FkaXF6a2N4.

  63. 26 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTU2ODIwOWFkaXF6a2N4.

  64. 26 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjI5OTY2NGFkaXF6a2N4.

  65. 26 February 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDI0NjAxOWFkaXF6a2N4.

  66. 26 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzc4ODI0NGFkaXF6a2N4.

  67. 15 January 1997 Return made up to 10/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA2OTY0MWFkaXF6a2N4.

  68. 25 February 1996 Accounting reference date notified as 28/02 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4MDg1NDkxOGFkaXF6a2N4.

  69. 25 February 1996 Registered office changed on 25/02/96 from: 129 queen street cardiff CF1 4BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTk0MTU5NmFkaXF6a2N4.

  70. 25 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTIwMzY2NmFkaXF6a2N4.

  71. 25 February 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODg2Mzk5OWFkaXF6a2N4.

  72. 25 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzUzMTI2M2FkaXF6a2N4.

  73. 25 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTU5MzIzNmFkaXF6a2N4.

  74. 10 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzIxNzE2MWFkaXF6a2N4.

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