Action Resources Limited

Company Registration Number: 03479720

Company registered in England and Wales

Approximate Location Map
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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 Resources Limited is a Private Company Limited by Shares first registered on 12 December 1997. Its current registered address is in Langport, Somerset.

Registered Address

OLD WHITE HOUSE CHURCH STREET
DRAYTON
LANGPORT
SOMERSET
TA10 0JX

This is the only company currently registered at this postcode.

Registration Data

Company Number

03479720

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £203,899£207,123£224,791£229,743£232,588£0
Current Assets £4,224£4,806£2,701£2,822£2,010£5,223
of which Cash £3,812£3,212£2,005£1,438£0£0
Total Assets £208,123£211,929£227,492£232,565£234,598£5,223
Current Liabilities £106,174£108,802£115,443£117,694£118,304£119,082
Net Current Assets £-101,950£-103,996£-112,742£-114,872£-116,294£-113,859
Total Net Worth £101,949£103,127£112,049£114,871£116,294£-113,859

Previous Names

No previous names

Company Officers

  • PHILLIPS, Janet Hilary

    Secretary

    Appointed on 30 June 1999

     

    The Old White House
    Drayton
    Langport
    Somerset
    TA10 0JX

  • PHILLIPS, Janet Hilary

    Director

    Appointed on 30 June 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1946

    The Old White House
    Drayton
    Langport
    Somerset
    TA10 0JX

  • PHILLIPS, Roger Brownlow

    Director

    Appointed on 30 June 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1946

    The Old White House
    Drayton
    Langport
    Somerset
    TA10 0JX

  • BOLLINGTON, David Ian

    Secretary

    Appointed on 12 December 1997

    Resigned on 30 June 1999

    Briar Cottage
    Ganges Hill Fivehead
    Taunton
    Somerset
    TA3 6PF

  • HARRIS, Malford James

    Director

    Appointed on 12 December 1997

    Resigned on 30 June 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1949

    Woodhaven
    7d Twatling Road
    Barnt Green
    Worcestershire
    B45 8HX

  • JACKSON, Anthony James

    Director

    Appointed on 1 November 1999

    Resigned on 12 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    Kinoulton The Paddocks
    Abbotskerswell
    Newton Abbot
    Devon
    TQ12 5YE

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 6 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2Mjk5MDQ0OGFkaXF6a2N4.

  2. 20 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NzA1MjUzN2FkaXF6a2N4.

  3. 9 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5EMIH16. Transaction: MzE1Njc1ODAwOWFkaXF6a2N4.

  4. 20 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BCCUHV. Transaction: MzE1MzIxNzU4MmFkaXF6a2N4.

  5. 22 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRW6H5. Transaction: MzEzODA5NDEzMGFkaXF6a2N4.

  6. 24 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DQ4JCQ. Transaction: MzEyOTE3MDUxMWFkaXF6a2N4.

  7. 6 January 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI4RL6. Transaction: MzExNDc3MTM1NmFkaXF6a2N4.

  8. 12 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3K135RT. Transaction: MzExMTIwNjgzOGFkaXF6a2N4.

  9. 8 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4ELP5. Transaction: MzA5MjI0MzY0NmFkaXF6a2N4.

  10. 29 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FFLIWI. Transaction: MzA4NDA0NTgxNGFkaXF6a2N4.

  11. 7 January 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJN18R. Transaction: MzA3MDYxMTQ1OGFkaXF6a2N4.

  12. 10 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1H6BJ8Y. Transaction: MzA2Mzg3MjY0OWFkaXF6a2N4.

  13. 10 January 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X109VS3E. Transaction: MzA1MDQ4MzA2OGFkaXF6a2N4.

  14. 31 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XCJBOWAX. Transaction: MzA0MTMzODM1N2FkaXF6a2N4.

  15. 15 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: X85RGPY4. Transaction: MzAyODgzNTQwMmFkaXF6a2N4.

  16. 22 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XQKNYOGW. Transaction: MzAyNTcyODY3NWFkaXF6a2N4.

  17. 31 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XA3X2G9Y. Transaction: MzAwNjAyMjQ1M2FkaXF6a2N4.

  18. 31 December 2009 Director's details changed for Mr Roger Brownlow Phillips on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XA3X1G9X. Transaction: MzAwNjAyMTE4OGFkaXF6a2N4.

  19. 31 December 2009 Termination of appointment of Anthony Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA3WZG9U. Transaction: MzAwNjAyMTE2MmFkaXF6a2N4.

  20. 31 December 2009 Director's details changed for Janet Hilary Phillips on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XA3X0G9W. Transaction: MzAwNjAyMTA1NmFkaXF6a2N4.

  21. 17 November 2009 Registered office address changed from Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Address. Type: AD01. Barcode: AAG6SEV7. Transaction: MzAwMzAwMTQ5NGFkaXF6a2N4.

  22. 3 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHGPUC02. Transaction: MjAzODM4MTgyMGFkaXF6a2N4.

  23. 5 January 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFTQI69S. Transaction: MjAyMjQxODcyOGFkaXF6a2N4.

  24. 31 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQPVI4EK. Transaction: MjAxNjk1OTc2NmFkaXF6a2N4.

  25. 3 January 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE5NjQ1OWFkaXF6a2N4.

  26. 9 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ5NTc2MmFkaXF6a2N4.

  27. 19 March 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYyNjgyOGFkaXF6a2N4.

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

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAwOTc2OWFkaXF6a2N4.

  29. 3 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMTkzNTY4OGFkaXF6a2N4.

  30. 12 January 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTA1NDA4MWFkaXF6a2N4.

  31. 25 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NDg5MzA1OGFkaXF6a2N4.

  32. 17 December 2004 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjkyNTUwM2FkaXF6a2N4.

  33. 3 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMzc4NTgyMGFkaXF6a2N4.

  34. 23 December 2003 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU2NjU4MWFkaXF6a2N4.

  35. 5 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NDE1MTk3MGFkaXF6a2N4.

  36. 16 January 2003 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTk1ODE4MGFkaXF6a2N4.

  37. 6 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDI2MDExNmFkaXF6a2N4.

  38. 1 June 2002 Accounting reference date shortened from 31/08/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzc3NjYyOWFkaXF6a2N4.

  39. 15 February 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxNDM2MDI4MWFkaXF6a2N4.

  40. 18 December 2001 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc4MTcyOGFkaXF6a2N4.

  41. 18 December 2001 Ad 31/08/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzUyODA5M2FkaXF6a2N4.

  42. 16 May 2001 Registered office changed on 16/05/01 from: old white house drayton langport somerset TA10 0JX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDQ1NzA5OWFkaXF6a2N4.

  43. 10 January 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyODAwNjIwMWFkaXF6a2N4.

  44. 2 January 2001 Return made up to 12/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODgxOTQyNWFkaXF6a2N4.

  45. 16 December 1999 Return made up to 12/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODI2ODk0MWFkaXF6a2N4.

  46. 24 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODczNzI3MWFkaXF6a2N4.

  47. 9 September 1999 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAxNTkwMDY2MGFkaXF6a2N4.

  48. 9 September 1999 Accounting reference date shortened from 31/12/99 to 31/08/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODczNjUyNmFkaXF6a2N4.

  49. 9 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzE1NTg2NGFkaXF6a2N4.

  50. 6 July 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MTM5ODkxNGFkaXF6a2N4.

  51. 6 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjAyNjI1MGFkaXF6a2N4.

  52. 6 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjk3NjgwMmFkaXF6a2N4.

  53. 6 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDgwNzIyMmFkaXF6a2N4.

  54. 6 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjcxMjk3M2FkaXF6a2N4.

  55. 6 July 1999 Registered office changed on 06/07/99 from: blackbrooke gate blachbrook park aven taunton somerset TA1 2PG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTA5OTUwNGFkaXF6a2N4.

  56. 15 December 1998 Return made up to 12/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDk1ODczOGFkaXF6a2N4.

  57. 12 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTEwMDgzOWFkaXF6a2N4.

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