Action4 Limited

Company Registration Number: 03430693

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Action4 Limited is a Private Company Limited by Guarantee first registered on 2 September 1997. Its current registered address is in Reading, Berkshire.

Registered Address

ELITE HOUSE
25 SOUTH STREET
READING
BERKSHIRE
RG1 4QU

There are 17 companies currently registered at this postcode, including this one.

All companies at RG1 4QU

Registration Data

Company Number

03430693

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,875£7,787£19,092£13,301£8,523£17,160£11,713£21,117£57,967£37,594£25,726
of which Cash £287£311£365£907£1,078£586£466£4,109£31,590£17,630£9,056
Total Assets £2,875£7,787£19,092£13,301£8,523£17,160£11,713£21,117£57,967£37,594£25,726
Current Liabilities £2,636£9,152£20,087£14,886£8,281£17,029£12,837£23,080£68,392£33,121£21,508
Net Current Assets £239£-1,365£-995£-1,585£242£131£-1,124£-1,963£-10,425£4,473£4,218
Total Net Worth £239£-1,365£-995£-1,585£242£131£-1,124£-1,963£-10,425£4,473£4,218

Previous Names

  • PREMIUM RATE ASSOCIATION LIMITED, active until 25 March 2011

Company Officers

  • KELSEY, Robert

    Secretary

    Appointed on 23 May 2001

     

    Nationality: English

    18 Station Road
    Chesham
    Buckinghamshire
    HP5 1DH
    England

  • GILLIES, Suzanne Marie

    Director

    Appointed on 2 September 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    30
    Hartley Court Road
    Nr 3 Mile Cross
    Reading
    Berkshire
    RG7 1NS
    England

  • L.C.I. SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 2 September 1997

    Resigned on 2 September 1997

    74 Lynn Road
    Terrington Saint Clement
    Kings Lynn
    Norfolk
    PE34 4JX

  • WELBURN, Peter Robert

    Secretary

    Appointed on 2 September 1997

    Resigned on 23 May 2001

    Welsford
    The Spinney
    Southampton
    Hampshire
    SO16 7FW

  • L.C.I. DIRECTORS LIMITED

    Nominee Director

    Appointed on 2 September 1997

    Resigned on 2 September 1997

    60 Tabernacle Street
    London
    EC2A 4NB

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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. 3 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5J0CW7F. Transaction: MzE2MTEzMzM5MGFkaXF6a2N4.

  2. 6 October 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1LVU8. Transaction: MzE1OTA2NjY1NmFkaXF6a2N4.

  3. 23 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D2KIX. Transaction: MzE0NDY3MzUyMWFkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 2 September 2015 no member list [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4JCOJG9. Transaction: MzEzNDI5NDg2MmFkaXF6a2N4.

  5. 9 May 2015 Secretary's details changed for Mr Robert Kelsey on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: CH03. Barcode: X471S6OZ. Transaction: MzEyMjg1MDAzOGFkaXF6a2N4.

  6. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442UDK2. Transaction: MzEyMDA3OTAyMmFkaXF6a2N4.

  7. 10 September 2014 Annual return made up to 2 September 2014 no member list [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3G52L37. Transaction: MzEwNzI1NDQ3OWFkaXF6a2N4.

  8. 4 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32XWVFL. Transaction: MzA5NTU5MzgyNWFkaXF6a2N4.

  9. 7 September 2013 Annual return made up to 2 September 2013 no member list [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2GFI1O5. Transaction: MzA4NDYyMDUwOGFkaXF6a2N4.

  10. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2533KJF. Transaction: MzA3NTM4MjQ1MWFkaXF6a2N4.

  11. 27 March 2013 Registered office address changed from Elite House 179 Kings Road Reading RG1 4EX on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Address. Type: AD01. Barcode: X24XTAX6. Transaction: MzA3NTIxNjIwOWFkaXF6a2N4.

  12. 4 September 2012 Annual return made up to 2 September 2012 no member list [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1GO9T2H. Transaction: MzA2MzQyOTQzNGFkaXF6a2N4.

  13. 3 September 2012 Director's details changed for Miss Suzanne Marie Gillies on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X1GO9SIY. Transaction: MzA2MzQyOTI0OWFkaXF6a2N4.

  14. 20 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X152W9EB. Transaction: MzA1NDQxNjE5MWFkaXF6a2N4.

  15. 22 September 2011 Annual return made up to 2 September 2011 no member list [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XTKJAXRR. Transaction: MzA0NDI0MjMxNWFkaXF6a2N4.

  16. 22 September 2011 Director's details changed for Miss Suzanne Marie Gillies on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Officers. Type: CH01. Barcode: XTKJ9XRQ. Transaction: MzA0NDI0MjEyOWFkaXF6a2N4.

  17. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X67C5SUD. Transaction: MzAzNDY2MTIyNWFkaXF6a2N4.

  18. 25 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AVFKWSOG. Transaction: MzAzNDQ3NDEzNWFkaXF6a2N4.

  19. 25 March 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AVFKXSOH. Transaction: MzAzNDQ3Mzk0MGFkaXF6a2N4.

  20. 21 September 2010 Annual return made up to 2 September 2010 no member list [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: XCMHCNKV. Transaction: MzAyMzY2NTYwMWFkaXF6a2N4.

  21. 21 September 2010 Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX United Kingdom on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Address. Type: AD01. Barcode: XCMHBNKU. Transaction: MzAyMzYxMDE0MmFkaXF6a2N4.

  22. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XAVO9IR8. Transaction: MzAxMjY0NTk1M2FkaXF6a2N4.

  23. 26 November 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A61LYF5K. Transaction: MzAwMzcyODgxM2FkaXF6a2N4.

  24. 19 November 2009 Annual return made up to 2 September 2009 no member list [View PDF]

    Action Date: 2 September 2009. Category: Annual return. Type: AR01. Barcode: X3O5JF3U. Transaction: MzAwMzIyNTM5M2FkaXF6a2N4.

  25. 5 December 2008 Annual return made up to 02/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA3I15DB. Transaction: MjAxOTM4Mzg3MGFkaXF6a2N4.

  26. 8 August 2008 Registered office changed on 08/08/2008 from 25 south street reading RG1 4QU [View PDF]

    Category: Address. Type: 287. Barcode: XJHEH23X. Transaction: MjAxMDYyMzEzMmFkaXF6a2N4.

  27. 31 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LJJ3P1UA. Transaction: MjAxMDA1ODQ4N2FkaXF6a2N4.

  28. 31 October 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0Nzg2N2FkaXF6a2N4.

  29. 19 October 2007 Annual return made up to 02/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY2MzAzOWFkaXF6a2N4.

  30. 27 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc4Mzg5NmFkaXF6a2N4.

  31. 26 February 2007 Registered office changed on 26/02/07 from: 41 rodney road cheltenham gloucestershire GL50 1HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njc4Mzg5N2FkaXF6a2N4.

  32. 8 November 2006 Accounting reference date extended from 31/12/05 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTAzMTUwMGFkaXF6a2N4.

  33. 6 November 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE3MTM3NDY4NWFkaXF6a2N4.

  34. 18 September 2006 Annual return made up to 02/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE4MjgwMWFkaXF6a2N4.

  35. 27 June 2006 Registered office changed on 27/06/06 from: 25 south street reading berkshire RG1 4QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjExMDk0M2FkaXF6a2N4.

  36. 19 September 2005 Annual return made up to 02/09/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Mjg3MjY0N2FkaXF6a2N4.

  37. 23 September 2004 Annual return made up to 02/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzczNDAyNGFkaXF6a2N4.

  38. 29 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MDI2ODg4MWFkaXF6a2N4.

  39. 19 September 2003 Annual return made up to 02/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYxNTY5M2FkaXF6a2N4.

  40. 12 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MTA1Mjc5OWFkaXF6a2N4.

  41. 3 February 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNzc2ODQ2MmFkaXF6a2N4.

  42. 18 October 2002 Annual return made up to 02/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDMyMjQxNWFkaXF6a2N4.

  43. 5 September 2001 Annual return made up to 02/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQyNTQwN2FkaXF6a2N4.

  44. 14 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNzU4ODM0OWFkaXF6a2N4.

  45. 13 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDEwMTYwN2FkaXF6a2N4.

  46. 13 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDEwNDcxNmFkaXF6a2N4.

  47. 30 May 2001 Registered office changed on 30/05/01 from: the coach house worthy park kings worthy winchester hampshire SO21 1AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTQwNjMzOGFkaXF6a2N4.

  48. 9 January 2001 Registered office changed on 09/01/01 from: 43 wolseley street reading berkshire RG1 4AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDQ3MTcxOWFkaXF6a2N4.

  49. 22 December 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNDU1MjY4NGFkaXF6a2N4.

  50. 20 October 2000 Registered office changed on 20/10/00 from: the coach house worthy park kings worthy winchester hampshire SO21 1AN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTM3NDMwOGFkaXF6a2N4.

  51. 29 September 2000 Annual return made up to 02/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY5NDA5OWFkaXF6a2N4.

  52. 1 October 1999 Annual return made up to 02/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQyNzU3NGFkaXF6a2N4.

  53. 20 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNDM1NzY4NGFkaXF6a2N4.

  54. 7 September 1998 Annual return made up to 02/09/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE5MjkzOGFkaXF6a2N4.

  55. 21 November 1997 Accounting reference date extended from 30/09/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTEyNzIzMWFkaXF6a2N4.

  56. 31 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTgwNzY1OGFkaXF6a2N4.

  57. 16 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTEwNjQ0NGFkaXF6a2N4.

  58. 16 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzY5ODExOWFkaXF6a2N4.

  59. 16 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODUwNDc5MGFkaXF6a2N4.

  60. 16 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODgwMjIxNWFkaXF6a2N4.

  61. 2 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDk2NTM5MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.