Action Global Logistics Limited

Company Registration Number: 03410518

Company registered in England and Wales

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Action Global Logistics Limited is a Private Company Limited by Shares first registered on 28 July 1997. Its current registered address is in Uxbridge, Middlesex.

Registered Address

3 BROOK BUSINESS CENTRE
COWLEY MILL ROAD
UXBRIDGE
MIDDLESEX
UB8 2FX

There are 227 companies currently registered at this postcode, including this one.

All companies at UB8 2FX

Registration Data

Company Number

03410518

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52242 - Cargo handling for air transport activities

52243 - Cargo handling for land transport activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £293,986£238,634£161,836£157,122£167,751£188,564£161,255
of which Cash £17,537£36,480£18,262£90£22,817£10,238£0
Total Assets £293,986£238,634£161,836£157,122£167,751£188,564£161,255
Current Liabilities £223,489£179,731£129,205£129,311£132,507£145,294£123,529
Net Current Assets £70,497£58,903£32,631£27,811£35,244£43,270£37,726
Total Net Worth £71,774£58,903£32,792£28,762£37,887£46,801£37,726

Previous Names

  • ACTION GLOBAL FORWARDING LIMITED, active until 5 April 2017

Company Officers

  • BOWEN, Terence Peter

    Secretary

    Appointed on 8 August 1997

     

    3 Brook Business Centre
    Cowley Mill Road
    Uxbridge
    Middlesex
    UB8 2FX

  • BOWEN, Valerie Joan

    Secretary

    Appointed on 26 April 2016

     

    3
    Brook Business Centre
    Cowley Mill Road
    Uxbridge
    Middlesex
    UB8 2FX

  • BOWEN, Terence Peter

    Director

    Appointed on 8 August 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    3 Brook Business Centre
    Cowley Mill Road
    Uxbridge
    Middlesex
    UB8 2FX

  • JOHNSTONE, Adrian Stuart

    Director

    Appointed on 8 August 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1955

    3 Brook Business Centre
    Cowley Mill Road
    Uxbridge
    Middlesex
    UB8 2FX

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 1997

    Resigned on 8 August 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BUIST, Charles Edwin

    Director

    Appointed on 8 August 1997

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    129 Eastbourne Road
    Birkdale
    Lancs
    PR8 4EB

  • MURPHY, Peter

    Director

    Appointed on 8 August 1997

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    334 Brodie Avenue
    Allerton
    Liverpool
    L19 7NQ

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 28 July 1997

    Resigned on 8 August 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 5 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A634F1AH. Transaction: MzE3Mjg3NTY1N2FkaXF6a2N4.

  2. 5 April 2017 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A634F1AP. Transaction: MzE3Mjg3NTQwNGFkaXF6a2N4.

  3. 6 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: L5Z9BPVU. Transaction: MzE2ODI1NjQ0M2FkaXF6a2N4.

  4. 22 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5BQKM4J. Transaction: MzE1MzQ3Njk2NGFkaXF6a2N4.

  5. 15 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57UV6MQ. Transaction: MzE1MDczMTMzMWFkaXF6a2N4.

  6. 1 June 2016 Appointment of Valerie Joan Bowen as a secretary on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: AP03. Barcode: A57N3ZX7. Transaction: MzE0OTY5ODE5NWFkaXF6a2N4.

  7. 20 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4E7IPCQ. Transaction: MzEyOTMxODIxOGFkaXF6a2N4.

  8. 23 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A42XSFMB. Transaction: MzExOTMwNTMxM2FkaXF6a2N4.

  9. 11 September 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3G7OKU8. Transaction: MzEwNzMyNjgxNWFkaXF6a2N4.

  10. 6 September 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3FEC689. Transaction: MzEwNzA0NTkwOGFkaXF6a2N4.

  11. 6 September 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3FEC681. Transaction: MzEwNzA0NTkwNmFkaXF6a2N4.

  12. 6 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGRUM2Q1dhZGlxemtjeA.

  13. 15 July 2014 Registered office address changed from The Old Bakehouse Course Road Ascot Berkshire SL5 7HL to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Address. Type: AD01. Barcode: A3BRXO2Z. Transaction: MzEwMzc2MDkwM2FkaXF6a2N4.

  14. 25 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A360Y92W. Transaction: MzA5ODcxMzQyMGFkaXF6a2N4.

  15. 7 October 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2IINCKX. Transaction: MzA4NjQ5MDU0NWFkaXF6a2N4.

  16. 10 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27IZN1T. Transaction: MzA3Nzc2OTYzM2FkaXF6a2N4.

  17. 10 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1F181NE. Transaction: MzA2MjIxOTczN2FkaXF6a2N4.

  18. 10 August 2012 Director's details changed for Adrian Stuart Johnstone on 28 July 2012 [View PDF]

    Action Date: 28 July 2012. Category: Officers. Type: CH01. Barcode: X1F181N6. Transaction: MzA2MjIxOTY3OWFkaXF6a2N4.

  19. 10 August 2012 Secretary's details changed for Terence Peter Bowen on 28 July 2012 [View PDF]

    Action Date: 28 July 2012. Category: Officers. Type: CH03. Barcode: X1F181MY. Transaction: MzA2MjIxOTY4NmFkaXF6a2N4.

  20. 24 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19DDAI1. Transaction: MzA1ODA2MjE5OWFkaXF6a2N4.

  21. 4 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XE5P7WEM. Transaction: MzA0MTU5MjA2MmFkaXF6a2N4.

  22. 19 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A53B6U81. Transaction: MzAzNzQxMjc0NmFkaXF6a2N4.

  23. 10 September 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: X8MISNAY. Transaction: MzAyMzA2Njk2MWFkaXF6a2N4.

  24. 10 September 2010 Director's details changed for Terence Peter Bowen on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: X8MIRNAX. Transaction: MzAyMzA2Njc0NmFkaXF6a2N4.

  25. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARK0UKBA. Transaction: MzAxNjM3NjczNmFkaXF6a2N4.

  26. 7 September 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9QWBD2I. Transaction: MjA0MDc4ODk1MWFkaXF6a2N4.

  27. 30 June 2009 Partial exemption accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1GGTB2D. Transaction: MjAzNjEyOTE3NmFkaXF6a2N4.

  28. 4 August 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI5TA1ZN. Transaction: MjAxMDIyMjQ3NGFkaXF6a2N4.

  29. 30 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A4B46043. Transaction: MjAwNjMyODk4MmFkaXF6a2N4.

  30. 6 September 2007 Return made up to 28/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTExODE0NmFkaXF6a2N4.

  31. 21 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ0NjkzOWFkaXF6a2N4.

  32. 31 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc5NjQ2OGFkaXF6a2N4.

  33. 6 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk1NzIyMmFkaXF6a2N4.

  34. 22 July 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU3NDU4M2FkaXF6a2N4.

  35. 22 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAwOTgxNDM4OWFkaXF6a2N4.

  36. 6 October 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg2NDA1MWFkaXF6a2N4.

  37. 4 March 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3MzI0NTE5OGFkaXF6a2N4.

  38. 18 August 2003 Return made up to 28/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY2OTU1MWFkaXF6a2N4.

  39. 3 May 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2MzI0NDUxNGFkaXF6a2N4.

  40. 15 August 2002 Return made up to 28/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM4NzYyN2FkaXF6a2N4.

  41. 23 May 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0NzkzMDQwM2FkaXF6a2N4.

  42. 20 August 2001 Return made up to 28/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ2MzQ5NWFkaXF6a2N4.

  43. 16 May 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyNzM1MDI1OGFkaXF6a2N4.

  44. 16 May 2001 Registered office changed on 16/05/01 from: 66 pavilion gardens staines middlesex TW18 1HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTI2OTMzMmFkaXF6a2N4.

  45. 8 September 2000 Return made up to 28/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU1MzgxN2FkaXF6a2N4.

  46. 13 April 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE0MTU0Mzc3MWFkaXF6a2N4.

  47. 27 August 1999 Return made up to 28/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY1NzU5OGFkaXF6a2N4.

  48. 29 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDA1MjY2MGFkaXF6a2N4.

  49. 6 January 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAzMDY5NzY4NWFkaXF6a2N4.

  50. 3 September 1998 Return made up to 28/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU4OTk4M2FkaXF6a2N4.

  51. 11 June 1998 Accounting reference date extended from 31/07/98 to 31/08/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzY5OTAwNmFkaXF6a2N4.

  52. 29 October 1997 Ad 08/09/97--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDkxNDYyOGFkaXF6a2N4.

  53. 26 August 1997 Ad 11/08/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzA3OTkzMWFkaXF6a2N4.

  54. 22 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTMzMDc4MWFkaXF6a2N4.

  55. 22 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzc3NjkyMGFkaXF6a2N4.

  56. 13 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQ1MTg4NWFkaXF6a2N4.

  57. 13 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzM4NDgwNWFkaXF6a2N4.

  58. 13 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg5MjUwM2FkaXF6a2N4.

  59. 13 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDk2NTU0MWFkaXF6a2N4.

  60. 13 August 1997 Registered office changed on 13/08/97 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODY1ODA2M2FkaXF6a2N4.

  61. 28 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzc1MjEyNGFkaXF6a2N4.

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