Action Visas (UK) Limited

Company Registration Number: 03309928

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Action Visas (UK) Limited is a Private Company Limited by Shares first registered on 30 January 1997. Its current registered address is in London.

Registered Address

5 MARKET YARD MEWS
194-204 BERMONDSEY STREET
LONDON
UNITED KINGDOM
SE1 3TQ

There are 183 companies currently registered at this postcode, including this one.

All companies at SE1 3TQ

Registration Data

Company Number

03309928

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 1997

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8953396

Registration Start Date

23 February 2005

Registration Expiry Date

22 February 2018

Trading Names

ACTION VISAS

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

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

30 January 2016

Returns Next Due

27 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £141,746£173,527£184,723£161,949£163,042£148,756
of which Cash £23,874£47,329£34,386£33,414£39,378£13,649
Total Assets £141,746£173,527£184,723£161,949£163,042£148,756
Current Liabilities £76,825£71,996£85,943£70,067£87,134£78,811
Net Current Assets £64,921£101,531£98,780£91,882£75,908£69,945
Total Net Worth £66,377£103,492£101,380£93,916£78,598£73,115

Previous Names

No previous names

Company Officers

  • CORNHILL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 2002

     

    5 Market Yard Mews
    194-204 Bermondsey Street
    London
    SE1 3TQ
    United Kingdom

  • LANCE, Jennifer Christine

    Director

    Appointed on 11 February 2000

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: September 1966

    5 Market Yard Mews
    194-204 Bermondsey Street
    London
    SE1 3TQ
    United Kingdom

  • LANCE, Mark Richard

    Director

    Appointed on 10 June 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    5 Market Yard Mews
    194-204 Bermondsey Street
    London
    SE1 3TQ
    United Kingdom

  • BAYOL, Gerard Jean Marie

    Secretary

    Appointed on 30 April 1997

    Resigned on 11 February 2000

    Nationality: French

    Occupation: Company Secretary/Director

    36a Cavendish Road
    London
    NW6 7XP

  • LANCE, Mark Richard

    Secretary

    Appointed on 11 February 2000

    Resigned on 22 March 2002

    Nationality: British

    Little Alksford
    Cherry Gardens Hill
    Groombridge
    Kent
    TN3 9NY

  • STATUTORY MANAGEMENTS LIMITED

    Nominee Secretary

    Appointed on 30 January 1997

    Resigned on 30 January 1997

    71 Bath Court
    Bath Street
    London
    EC1V 9NT

  • BAYOL, Gerard Jean Marie

    Director

    Appointed on 30 April 1997

    Resigned on 22 March 2002

    Nationality: French

    Occupation: Consultant

    Month of birth: September 1954

    36a Cavendish Road
    London
    NW6 7XP

  • MORGAN, Alan Stuart

    Director

    Appointed on 30 April 1997

    Resigned on 1 January 1998

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    Crows End Bratton Road
    Westbury
    Wiltshire
    BA13 3EB

  • POTTER, Irene

    Director

    Appointed on 31 October 2002

    Resigned on 28 May 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    Yewtrees
    11a The Drive
    Buckhurst Hill
    Essex
    IG9 5RB

  • RACE, John Douglas

    Director

    Appointed on 30 April 1997

    Resigned on 11 February 2000

    Nationality: British

    Occupation: Retired

    Month of birth: June 1933

    6 Byron Court
    Lanhill Road
    London
    W9 2BY

  • WORLDFORM LIMITED

    Nominee Director

    Appointed on 30 January 1997

    Resigned on 30 January 1997

    71 Bath Court
    Bath Street
    London
    EC1V 9NT

This information was most recently updated 11/06/2017.

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Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6L0NS. Transaction: MzE2NzcxODMzNWFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ7GBE. Transaction: MzE1ODU1MzY4NmFkaXF6a2N4.

  3. 3 August 2016 Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ [View PDF]

    Category: Address. Type: AD02. Barcode: X5CLY48J. Transaction: MzE1NDM1MzA2NWFkaXF6a2N4.

  4. 3 August 2016 Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: CH04. Barcode: X5CLYZO0. Transaction: MzE1NDM2MTU2N2FkaXF6a2N4.

  5. 3 August 2016 Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Address. Type: AD01. Barcode: X5CLY42R. Transaction: MzE1NDM1Mjk1OWFkaXF6a2N4.

  6. 1 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSRKEB. Transaction: MzE0MDkwMTIzNWFkaXF6a2N4.

  7. 2 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GEKR0B. Transaction: MzEzMTc1NTk4NmFkaXF6a2N4.

  8. 30 January 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40619SI. Transaction: MzExNjM3NjMxN2FkaXF6a2N4.

  9. 3 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFNEXC. Transaction: MzEwODc0NTA3NGFkaXF6a2N4.

  10. 30 January 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X30MWPYB. Transaction: MzA5MzU5ODAyMGFkaXF6a2N4.

  11. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQ3MG. Transaction: MzA4NjM2NzUyNGFkaXF6a2N4.

  12. 30 January 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X214KMW3. Transaction: MzA3MTk3MjgyMWFkaXF6a2N4.

  13. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICOCLD. Transaction: MzA2NTExNDg4NWFkaXF6a2N4.

  14. 30 January 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X11MX321. Transaction: MzA1MTU3ODY0OGFkaXF6a2N4.

  15. 30 January 2012 Director's details changed for Mr Mark Richard Lance on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Officers. Type: CH01. Barcode: X11MX31T. Transaction: MzA1MTU3ODUzMmFkaXF6a2N4.

  16. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4EQ2XWO. Transaction: MzA0NDY2NDc2MWFkaXF6a2N4.

  17. 1 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XMY8PRAF. Transaction: MzAzMTQ2MjEyNGFkaXF6a2N4.

  18. 1 February 2011 Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH04. Barcode: XMY8NRAD. Transaction: MzAzMTQ0MjQ5NGFkaXF6a2N4.

  19. 1 February 2011 Director's details changed for Mr Mark Richard Lance on 30 January 2011 [View PDF]

    Action Date: 30 January 2011. Category: Officers. Type: CH01. Barcode: XMY8ORAE. Transaction: MzAzMTQ0MjQ5NWFkaXF6a2N4.

  20. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI1H1NT2. Transaction: MzAyNDQwMjA5MWFkaXF6a2N4.

  21. 3 March 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XFCV5HQV. Transaction: MzAxMDYwMjA5MWFkaXF6a2N4.

  22. 23 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFCV4HQU. Transaction: MzAwOTk4NDE3N2FkaXF6a2N4.

  23. 23 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFCV3HQT. Transaction: MzAwOTk4NDE3NmFkaXF6a2N4.

  24. 23 February 2010 Director's details changed for Mr Mark Richard Lance on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XFCV2HQS. Transaction: MzAwOTk4NDE3NGFkaXF6a2N4.

  25. 23 February 2010 Director's details changed for Jennifer Christine Lance on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFCV1HQR. Transaction: MzAwOTk4NDE3MWFkaXF6a2N4.

  26. 23 February 2010 Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XFCV0HQQ. Transaction: MzAwOTk4NDE3MGFkaXF6a2N4.

  27. 2 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ0R8EIF. Transaction: MzAwMTkxMjMxM2FkaXF6a2N4.

  28. 6 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOZWP75H. Transaction: MjAyNTE5ODg4OWFkaXF6a2N4.

  29. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGCDU48W. Transaction: MjAxNjQ5NjM1NGFkaXF6a2N4.

  30. 11 March 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMNBYXX9. Transaction: MjAwMTIyMDAwNWFkaXF6a2N4.

  31. 11 March 2008 Director's change of particulars / jennifer lance / 27/01/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMNBXXX8. Transaction: MjAwMTIxNzc5NGFkaXF6a2N4.

  32. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMzMjE1OWFkaXF6a2N4.

  33. 31 January 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI4MzgwMGFkaXF6a2N4.

  34. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMyOTg4MWFkaXF6a2N4.

  35. 21 July 2006 Registered office changed on 21/07/06 from: burbage house 83-85 curtain road london EC2A 3BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzA0MDQ4NWFkaXF6a2N4.

  36. 17 March 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTExMzc5NmFkaXF6a2N4.

  37. 17 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODg0MzExMGFkaXF6a2N4.

  38. 17 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTI3MTg4NWFkaXF6a2N4.

  39. 23 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODMzOTUwMmFkaXF6a2N4.

  40. 23 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzYwMjE3MmFkaXF6a2N4.

  41. 16 February 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NzYwODM4M2FkaXF6a2N4.

  42. 7 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1MTEzMjg0OWFkaXF6a2N4.

  43. 14 February 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODUwNjE1MGFkaXF6a2N4.

  44. 3 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMTY0ODM1NGFkaXF6a2N4.

  45. 27 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQwOTQyNGFkaXF6a2N4.

  46. 28 February 2004 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0OTYxODI2NmFkaXF6a2N4.

  47. 28 February 2004 Accounting reference date shortened from 30/06/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzUxMjEzM2FkaXF6a2N4.

  48. 12 February 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTQyNTgxNmFkaXF6a2N4.

  49. 5 March 2003 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzMDI4NjkxM2FkaXF6a2N4.

  50. 17 February 2003 Return made up to 30/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDkwNTI5MmFkaXF6a2N4.

  51. 6 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTU1MTI2OGFkaXF6a2N4.

  52. 29 July 2002 Registered office changed on 29/07/02 from: 21 leigh street london WC1H 9QX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDk4MTM1N2FkaXF6a2N4.

  53. 25 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjYwNDU0MGFkaXF6a2N4.

  54. 27 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDk3OTgyOGFkaXF6a2N4.

  55. 27 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDY3NTI2N2FkaXF6a2N4.

  56. 27 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTc1MDgwNmFkaXF6a2N4.

  57. 6 February 2002 Return made up to 30/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDU4MTk0NGFkaXF6a2N4.

  58. 10 January 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDI2NzAwNWFkaXF6a2N4.

  59. 1 August 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1MTI3ODE1MWFkaXF6a2N4.

  60. 19 July 2001 Return made up to 30/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTc1MTMwNGFkaXF6a2N4.

  61. 11 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjEzODQ4NGFkaXF6a2N4.

  62. 11 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTcxOTgxMWFkaXF6a2N4.

  63. 9 June 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAzOTE2MTQ1MmFkaXF6a2N4.

  64. 6 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjk4NDA5NWFkaXF6a2N4.

  65. 23 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTMzMjE4NWFkaXF6a2N4.

  66. 23 February 2000 Return made up to 30/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTYzODQ2NGFkaXF6a2N4.

  67. 17 March 1999 Return made up to 30/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc2Njc3OWFkaXF6a2N4.

  68. 2 December 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyMTA4NjQ1NmFkaXF6a2N4.

  69. 16 April 1998 Accounting reference date extended from 31/01/98 to 30/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODM2NTEzNmFkaXF6a2N4.

  70. 11 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjA2NzEyMmFkaXF6a2N4.

  71. 11 February 1998 Return made up to 30/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI2NzYyMmFkaXF6a2N4.

  72. 12 September 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzYyNTU4N2FkaXF6a2N4.

  73. 12 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDA1MjQyMmFkaXF6a2N4.

  74. 8 May 1997 Ad 30/04/97--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTU1ODE5OGFkaXF6a2N4.

  75. 8 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQzNDM0NWFkaXF6a2N4.

  76. 8 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDA4OTU3NGFkaXF6a2N4.

  77. 8 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDkwNjM4MmFkaXF6a2N4.

  78. 8 May 1997 Registered office changed on 08/05/97 from: 187 high road london E15 2BY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzY4NDU4OGFkaXF6a2N4.

  79. 8 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDIwNzY5MWFkaXF6a2N4.

  80. 8 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzI2NzEzNmFkaXF6a2N4.

  81. 16 April 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTMxNDIxN2FkaXF6a2N4.

  82. 18 March 1997 Registered office changed on 18/03/97 from: 71 bath court st lukes estate london EC1V 9NT

    Category: Address. Type: 287. Transaction: MDEyNDUwNTUwNGFkaXF6a2N4.

  83. 18 March 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA1NjAwOTA1M2FkaXF6a2N4.

  84. 18 March 1997 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDExMDEzOTcxOWFkaXF6a2N4.

  85. 18 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjY1MTgzNmFkaXF6a2N4.

  86. 30 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDk2Njg4M2FkaXF6a2N4.

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