Action Video Services Ltd

Company Registration Number: 03301932

Company registered in England and Wales

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Action Video Services Ltd is a Private Company Limited by Shares first registered on 14 January 1997. Its current registered address is in Frinton-on-Sea.

Registered Address

1 CHELMER HOUSE
46 WALTHAM WAY
FRINTON-ON-SEA
ENGLAND
CO13 9JG

This is the only company currently registered at this postcode.

Registration Data

Company Number

03301932

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £56,161£25,876£50,903£33,075£42,372£30,679
of which Cash £53,911£20,519£45,730£27,397£33,610£26,255
Total Assets £56,161£25,876£50,903£33,075£42,372£30,679
Current Liabilities £84,927£60,539£91,901£61,976£67,590£49,455
Net Current Assets £-28,766£-34,663£-40,998£-28,901£-25,218£-18,776
Total Net Worth £90£142£167£6£449£5,536

Previous Names

No previous names

Company Officers

  • EVERETT, Sarah

    Secretary

    Appointed on 11 February 1997

     

    19 Glanmire
    Billericay
    Essex
    CM11 1DU

  • BEASLEY, Philip Paul

    Director

    Appointed on 11 February 1997

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1964

    19 Glanmire
    Billericay
    Essex
    CM11 1DU

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 14 January 1997

    Resigned on 15 January 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 14 January 1997

    Resigned on 15 January 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 21 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I2CW8G. Transaction: MzE2MDIwODI4NmFkaXF6a2N4.

  2. 15 October 2016 Registered office address changed from 19 Glanmire Billericay Essex CM11 1DU to 1 Chelmer House 46 Waltham Way Frinton-on-Sea CO13 9JG on 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Address. Type: AD01. Barcode: X5HMNPWA. Transaction: MzE1OTc2MjcyNmFkaXF6a2N4.

  3. 20 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZY0U3. Transaction: MzE0MDA3MDg4NGFkaXF6a2N4.

  4. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IWYYER. Transaction: MzEzMzkwOTg4MGFkaXF6a2N4.

  5. 19 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFYNPF. Transaction: MzExNTYyMjUzOGFkaXF6a2N4.

  6. 20 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IVZ2VK. Transaction: MzEwOTczOTU1NWFkaXF6a2N4.

  7. 30 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X30MYLAX. Transaction: MzA5MzYyMTg3NWFkaXF6a2N4.

  8. 28 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JYFA3E. Transaction: MzA4Nzc0MDAwNWFkaXF6a2N4.

  9. 14 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X201TRHF. Transaction: MzA3MTA3NzA5MmFkaXF6a2N4.

  10. 26 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1BPZOHE. Transaction: MzA1OTgyMTExNWFkaXF6a2N4.

  11. 28 February 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X13N4BNM. Transaction: MzA1MzI1MDAzOWFkaXF6a2N4.

  12. 11 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AG26LU1E. Transaction: MzAzNzAyMzk4MGFkaXF6a2N4.

  13. 21 February 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XTJOFRUX. Transaction: MzAzMjYwNzQ0OWFkaXF6a2N4.

  14. 2 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: APX8NKEP. Transaction: MzAxNjc4MTE2NmFkaXF6a2N4.

  15. 3 March 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XRQD9HZG. Transaction: MzAxMDY0NjE4MGFkaXF6a2N4.

  16. 3 March 2010 Director's details changed for Philip Paul Beasley on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRQD8HZF. Transaction: MzAxMDY0NTIyN2FkaXF6a2N4.

  17. 22 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P3I89DGK. Transaction: MjA0MTgxMTAzMmFkaXF6a2N4.

  18. 18 February 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRTWY7HZ. Transaction: MjAyNjEyNTk2NGFkaXF6a2N4.

  19. 9 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AX2MJ0DR. Transaction: MjAwNjg3NDc3N2FkaXF6a2N4.

  20. 30 January 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQyNjM4NGFkaXF6a2N4.

  21. 16 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY4MjAzM2FkaXF6a2N4.

  22. 26 February 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njc2NjY0OGFkaXF6a2N4.

  23. 28 March 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1ODg4NzI3MmFkaXF6a2N4.

  24. 17 February 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk4NTg3OWFkaXF6a2N4.

  25. 29 July 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzNjg0NzY4OGFkaXF6a2N4.

  26. 28 February 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE5MjM4MWFkaXF6a2N4.

  27. 18 May 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0Mjc2NzA4NmFkaXF6a2N4.

  28. 16 February 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODczMjQ1NGFkaXF6a2N4.

  29. 3 April 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE1MDU2Mjc5N2FkaXF6a2N4.

  30. 12 February 2003 Return made up to 14/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE5MTcyOWFkaXF6a2N4.

  31. 15 August 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE1MzQ4OTAxMWFkaXF6a2N4.

  32. 13 February 2002 Return made up to 14/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI2NzI1NmFkaXF6a2N4.

  33. 15 November 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA0MzEyNTY5NWFkaXF6a2N4.

  34. 7 February 2001 Return made up to 14/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEzNjcxMGFkaXF6a2N4.

  35. 27 October 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA3NDgxODU0NmFkaXF6a2N4.

  36. 3 October 2000 Registered office changed on 03/10/00 from: 19 glanmire billericay essex CM11 1DU [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjA1MzMwN2FkaXF6a2N4.

  37. 2 June 2000 Return made up to 14/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk2OTUxNmFkaXF6a2N4.

  38. 10 August 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEwMTE5OTA0N2FkaXF6a2N4.

  39. 25 January 1999 Return made up to 14/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI0MDgyNWFkaXF6a2N4.

  40. 18 June 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEwMjY3Mjc2OGFkaXF6a2N4.

  41. 11 February 1998 Return made up to 14/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIxNjY4M2FkaXF6a2N4.

  42. 26 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzk0MjE0N2FkaXF6a2N4.

  43. 26 February 1997 Registered office changed on 26/02/97 from: mkm house 6-16 baron road south woodham ferrers chelmsford CM3 5XQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTYzMDg0N2FkaXF6a2N4.

  44. 26 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk2MjMzNWFkaXF6a2N4.

  45. 27 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjMwMjgxN2FkaXF6a2N4.

  46. 27 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDg0OTUzMWFkaXF6a2N4.

  47. 14 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDUxNTMyMGFkaXF6a2N4.

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