Action Lighting Limited

Company Registration Number: 03258144

Company registered in England and Wales

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Action Lighting Limited is a Private Company Limited by Shares first registered on 2 October 1996. Its current registered address is in Gerrards Cross, Buckinghamshire.

Registered Address

PO BOX 1295
20 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8EL

There are 490 companies currently registered at this postcode, including this one.

All companies at SL9 8EL

Registration Data

Company Number

03258144

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

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

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £27,187£59,068£83,042£111,361£134,633£120,054
of which Cash £24,233£53,833£78,409£14,263£34,996£14,504
Total Assets £27,187£59,068£83,042£111,361£134,633£120,054
Current Liabilities £2,610£1,967£17,077£47,832£72,563£58,938
Net Current Assets £24,577£57,101£65,965£63,529£62,070£61,116
Total Net Worth £24,710£57,279£66,203£64,719£63,657£63,232

Previous Names

  • WARDTABLE LIMITED, active until 30 December 1996

Company Officers

  • WICHELOW, Helen Louise

    Secretary

    Appointed on 3 December 1996

     

    Nationality: British

    34 Woodstock Drive
    Ickenham
    Uxbridge
    Middlesex
    UB10 8EG

  • MORGAN, David Hugh

    Director

    Appointed on 3 December 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1933

    2 Pine Trees Drive
    Ickenham
    Uxbridge
    Middlesex
    UB10 8AE

  • MORGAN, John Peter

    Director

    Appointed on 6 December 2002

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: January 1961

    4 Applewood Close
    Ickenham
    Uxbridge
    Middlesex
    UB10 8HZ

  • WICHELOW, Helen Louise

    Director

    Appointed on 6 December 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1962

    34 Woodstock Drive
    Ickenham
    Uxbridge
    Middlesex
    UB10 8EG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 October 1996

    Resigned on 3 December 1996

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 October 1996

    Resigned on 3 December 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HENXR5. Transaction: MzE1OTQ0MDgwMGFkaXF6a2N4.

  2. 16 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DHDUZV. Transaction: MzE1NTIzNTU5MGFkaXF6a2N4.

  3. 23 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMMIU1. Transaction: MzEzMzY2NTEzMmFkaXF6a2N4.

  4. 7 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D9W0AY. Transaction: MzEyODU5NzEwOGFkaXF6a2N4.

  5. 3 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3HQJH3D. Transaction: MzEwODc4MTgwNWFkaXF6a2N4.

  6. 21 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A382X1A8. Transaction: MzEwMDQwNjk2MmFkaXF6a2N4.

  7. 7 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIMBMJ. Transaction: MzA4NjQ3NDcyNmFkaXF6a2N4.

  8. 22 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26DX9UO. Transaction: MzA3NjY0ODU5NWFkaXF6a2N4.

  9. 11 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBVNC8. Transaction: MzA2NTcwNTYwM2FkaXF6a2N4.

  10. 22 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A158I5CX. Transaction: MzA1NDU2MzE2N2FkaXF6a2N4.

  11. 2 November 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X7UY6YWW. Transaction: MzA0NjQ5NTAyNGFkaXF6a2N4.

  12. 27 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADMQGTJR. Transaction: MzAzNjIwMDA3OWFkaXF6a2N4.

  13. 15 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XNOM3O9U. Transaction: MzAyNTMwMzk0MGFkaXF6a2N4.

  14. 17 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZRJMJXL. Transaction: MzAxNTY3MzMxNWFkaXF6a2N4.

  15. 23 October 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XQLYDEC9. Transaction: MzAwMTM3NjUwOGFkaXF6a2N4.

  16. 8 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7UWH8QM. Transaction: MjAzMDI3MTYwNmFkaXF6a2N4.

  17. 14 October 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY8RX3YS. Transaction: MjAxNTQ4NDAyMmFkaXF6a2N4.

  18. 7 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4C6TYM9. Transaction: MjAwMjc4MzI1MmFkaXF6a2N4.

  19. 11 October 2007 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYzMjk3OGFkaXF6a2N4.

  20. 13 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIwMzIzMGFkaXF6a2N4.

  21. 23 October 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDAyODQ5MWFkaXF6a2N4.

  22. 5 September 2006 Registered office changed on 05/09/06 from: elm park court pinner middlesex HA5 3NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjAwMzc4N2FkaXF6a2N4.

  23. 9 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: MDE2MTA5Mzk4MWFkaXF6a2N4.

  24. 13 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDkyODYxOGFkaXF6a2N4.

  25. 11 October 2005 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTEzODc1OGFkaXF6a2N4.

  26. 12 October 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzgzMTQyNmFkaXF6a2N4.

  27. 5 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3ODQzMDE3MGFkaXF6a2N4.

  28. 7 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1ODkwNTgzN2FkaXF6a2N4.

  29. 9 October 2003 Return made up to 02/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc5NjkzOWFkaXF6a2N4.

  30. 7 January 2003 Ad 06/12/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTU5MzE5MmFkaXF6a2N4.

  31. 7 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjMxNzg0NGFkaXF6a2N4.

  32. 7 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzg0MjI5NmFkaXF6a2N4.

  33. 7 January 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNDY2MTE2NWFkaXF6a2N4.

  34. 16 December 2002 Return made up to 02/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY1NDgxNWFkaXF6a2N4.

  35. 21 May 2002 Return made up to 02/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjcwOTQxNGFkaXF6a2N4.

  36. 21 May 2002 Return made up to 02/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDk2MTQ1N2FkaXF6a2N4.

  37. 21 May 2002 Return made up to 02/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODI3NTQwNWFkaXF6a2N4.

  38. 21 May 2002 Return made up to 02/10/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTI0NTM5NWFkaXF6a2N4.

  39. 21 May 2002 Return made up to 02/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjY4NjM3NWFkaXF6a2N4.

  40. 31 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MTY5MzMzNGFkaXF6a2N4.

  41. 3 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNTU3MTcwNmFkaXF6a2N4.

  42. 21 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MTI1Mjg0MGFkaXF6a2N4.

  43. 22 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MDk3NjM3OWFkaXF6a2N4.

  44. 30 December 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4Nzg1NTg0N2FkaXF6a2N4.

  45. 24 December 1996 Accounting reference date extended from 31/10/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTI0NTExMGFkaXF6a2N4.

  46. 10 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDEwNTI4NGFkaXF6a2N4.

  47. 10 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjAzNTI1OGFkaXF6a2N4.

  48. 10 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTkwODczOGFkaXF6a2N4.

  49. 10 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU0Mzc3MWFkaXF6a2N4.

  50. 10 December 1996 Registered office changed on 10/12/96 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzgwNDA1M2FkaXF6a2N4.

  51. 2 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTMzNTMxNWFkaXF6a2N4.

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