Action Events Limited

Company Registration Number: 03615142

Company registered in England and Wales

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Action Events Limited is a Private Company Limited by Shares first registered on 13 August 1998. Its current registered address is in Salisbury.

Registered Address

THE CLOCK TOWER, UNIT 4 OAKRIDGE OFFICE PARK SOUTHAMPTON ROAD
WHADDON
SALISBURY
ENGLAND
SP5 3HT

There are 20 companies currently registered at this postcode, including this one.

All companies at SP5 3HT

Registration Data

Company Number

03615142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £449,509£453,979£362,621£263,947£162,624£127,912
of which Cash £238,329£265,176£142,593£116,252£90,309£101,320
Total Assets £449,509£453,979£362,621£263,947£162,624£127,912
Current Liabilities £262,142£282,994£204,493£163,555£103,112£92,547
Net Current Assets £187,367£170,985£158,128£100,392£59,512£35,365
Total Net Worth £193,195£174,969£155,611£93,607£50,600£40,855

Previous Names

No previous names

Company Officers

  • BHUTTA, Safia Mary

    Director

    Appointed on 9 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1983

    The Clock Tower, Unit 4 Oakridge Office Park
    Southampton Road
    Whaddon
    Salisbury
    SP5 3HT
    England

  • BURT, Janie

    Director

    Appointed on 9 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    The Clock Tower, Unit 4 Oakridge Office Park
    Southampton Road
    Whaddon
    Salisbury
    SP5 3HT
    England

  • FINLAY, Ian Stuart

    Director

    Appointed on 9 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    The Clock Tower, Unit 4 Oakridge Office Park
    Southampton Road
    Whaddon
    Salisbury
    SP5 3HT
    England

  • PARSELLE, Colin James

    Director

    Appointed on 9 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    The Clock Tower, Unit 4 Oakridge Office Park
    Southampton Road
    Whaddon
    Salisbury
    SP5 3HT
    England

  • FRAMPTON, Ann

    Secretary

    Appointed on 28 August 1998

    Resigned on 31 January 2011

    2nd Floor
    Newcourt House
    New Street
    Lymington
    Hampshire
    SO41 9BQ
    England

  • FRAMPTON, Calum

    Secretary

    Appointed on 31 January 2011

    Resigned on 15 August 2011

    2nd Floor
    Newcourt House
    New Street
    Lymington
    Hampshire
    SO41 9BQ
    England

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 13 August 1998

    Resigned on 13 August 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • CLARK HOWES BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 August 2011

    Resigned on 9 September 2016

    2
    Minton Place
    Victoria Road
    Bicester
    Oxfordshire
    OX26 6QB
    England

  • BENTLEY COLEMAN, Gay

    Director

    Appointed on 28 August 1998

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    The Byre
    Yewden Farm Hambleden
    Henley On Thames
    Oxon
    RG9 6RJ

  • FRAMPTON, Ann

    Director

    Appointed on 28 August 1998

    Resigned on 9 September 2016

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: September 1957

    House Of St Francis
    Kemming Road
    Whitwell
    PO38 2QX
    Isle Of Wight

  • FRAMPTON, Calum

    Director

    Appointed on 20 May 2011

    Resigned on 9 September 2016

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1982

    36 Bramble Walk
    Lymington
    Hampshire
    SO41 9LW
    United Kingdom

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 13 August 1998

    Resigned on 13 August 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 3 November 2016 Current accounting period extended from 30 November 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5J0DJ8A. Transaction: MzE2MTE0MDY0OWFkaXF6a2N4.

  2. 6 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1O0TD. Transaction: MzE1OTA5MzcyMWFkaXF6a2N4.

  3. 6 October 2016 Termination of appointment of Calum Frampton as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: TM01. Barcode: X5H1NXAB. Transaction: MzE1OTA5MjgwOGFkaXF6a2N4.

  4. 6 October 2016 Termination of appointment of Ann Frampton as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: TM01. Barcode: X5H1NSO3. Transaction: MzE1OTA5MTMwOWFkaXF6a2N4.

  5. 6 October 2016 Termination of appointment of Clark Howes Business Services Limited as a secretary on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: TM02. Barcode: X5H1NSP4. Transaction: MzE1OTA5MTI4MGFkaXF6a2N4.

  6. 6 October 2016 Appointment of Ms Janie Burt as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: AP01. Barcode: X5H1NSJV. Transaction: MzE1OTA5MTI3NWFkaXF6a2N4.

  7. 6 October 2016 Appointment of Mr Colin James Parselle as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: AP01. Barcode: X5H1NS55. Transaction: MzE1OTA5MTExNGFkaXF6a2N4.

  8. 6 October 2016 Appointment of Ms Safia Mary Bhutta as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: AP01. Barcode: X5H1NR0B. Transaction: MzE1OTA5MDc5N2FkaXF6a2N4.

  9. 6 October 2016 Appointment of Mr Ian Stuart Finlay as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: AP01. Barcode: X5H1NQMP. Transaction: MzE1OTA5MDY2MWFkaXF6a2N4.

  10. 6 October 2016 Registered office address changed from 2nd Floor Newcourt House New Street Lymington Hampshire SO41 9BQ to The Clock Tower, Unit 4 Oakridge Office Park Southampton Road Whaddon Salisbury SP5 3HT on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Address. Type: AD01. Barcode: X5H1NNSZ. Transaction: MzE1OTA4OTYwOWFkaXF6a2N4.

  11. 28 September 2016 [View PDF]

    Action Date: 1 October 2012. Category: Document replacement. Type: RP04AR01. Barcode: A5FWOEQO. Transaction: MzE1ODQ0NTQwN2FkaXF6a2N4.

  12. 27 September 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5FP2ZU0. Transaction: MzE1ODI5OTUwNmFkaXF6a2N4.

  13. 27 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGUDJaVFNhZGlxemtjeA.

  14. 16 September 2016 [View PDF]

    Action Date: 1 October 2012. Category: Document replacement. Type: RP04AR01. Barcode: A5F1WWNT. Transaction: MzE1NzU4MTg2OWFkaXF6a2N4.

  15. 13 July 2016 Director's details changed for Mr Calum Frampton on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: CH01. Barcode: X5B5I7QR. Transaction: MzE1MjgzOTM2NGFkaXF6a2N4.

  16. 13 July 2016 Director's details changed for Mrs Ann Frampton on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: CH01. Barcode: X5B5I6Z7. Transaction: MzE1MjgzOTIxN2FkaXF6a2N4.

  17. 17 June 2016 Director's details changed for Mrs Ann Frampton on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: CH01. Barcode: X599J1AX. Transaction: MzE1MDkyNzY1OWFkaXF6a2N4.

  18. 18 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A50L2CFV. Transaction: MzE0MTkxMDUzN2FkaXF6a2N4.

  19. 28 October 2015 Annual return [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZOTXV. Transaction: MzEzNDAzNTUyNGFkaXF6a2N4.

  20. 28 October 2015 Director's details changed for Ms Ann Frampton on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: CH01. Barcode: X4IZOREG. Transaction: MzEzNDAzNDk4OWFkaXF6a2N4.

  21. 9 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A420HWND. Transaction: MzExODQ1NDI4OGFkaXF6a2N4.

  22. 29 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJBCEA. Transaction: MzExMDMzMjUyMGFkaXF6a2N4.

  23. 3 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A38XJAHD. Transaction: MzEwMTEzMDAwNmFkaXF6a2N4.

  24. 24 October 2013 Director's details changed for Mr Calum Frampton on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Officers. Type: CH01. Barcode: X2JO7IUW. Transaction: MzA4NzU3NjU2NGFkaXF6a2N4.

  25. 23 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLL2EQ. Transaction: MzA4NzQ5NjkzOGFkaXF6a2N4.

  26. 4 February 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A216Y2VT. Transaction: MzA3MjIzMjMwOWFkaXF6a2N4.

  27. 23 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1K43Y97. Transaction: MzA2NjIzMTQ3NmFkaXF6a2N4.

  28. 2 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A15T555F. Transaction: MzA1NTE5MTI0N2FkaXF6a2N4.

  29. 25 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X4TM7YO9. Transaction: MzA0NjA1MTE2MmFkaXF6a2N4.

  30. 11 October 2011 Appointment of Clark Howes Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X076RYA9. Transaction: MzA0NTI5MDYwN2FkaXF6a2N4.

  31. 11 October 2011 Termination of appointment of Calum Frampton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X075PYA6. Transaction: MzA0NTI5MDUxN2FkaXF6a2N4.

  32. 22 September 2011 Appointment of Mr Calum Frampton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTR35XRD. Transaction: MzA0NDI2MzA3N2FkaXF6a2N4.

  33. 2 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: APGN1W76. Transaction: MzA0MTQ2NjA2N2FkaXF6a2N4.

  34. 2 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzE2MjA4N2FkaXF6a2N4.

  35. 2 March 2011 Statement of capital following an allotment of shares on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Capital. Type: SH01. Barcode: A4W7ARWE. Transaction: MzAzMzE2MTkzM2FkaXF6a2N4.

  36. 2 March 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4WU9RW0. Transaction: MzAzMzE2MTcxNWFkaXF6a2N4.

  37. 21 February 2011 Termination of appointment of Ann Frampton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTR8MRUW. Transaction: MzAzMjYyNzIzM2FkaXF6a2N4.

  38. 21 February 2011 Appointment of Mr Calum Frampton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTR6MRUU. Transaction: MzAzMjYyNzE4NmFkaXF6a2N4.

  39. 21 February 2011 Termination of appointment of Gay Bentley Coleman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTPTORUH. Transaction: MzAzMjYyMzI3M2FkaXF6a2N4.

  40. 20 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XPJNGOEA. Transaction: MzAyNTU4NzE1MWFkaXF6a2N4.

  41. 20 October 2010 Registered office address changed from , Second Floor Newcourt House, New Street, Lymington, Hampshire, SO41 9BP on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Address. Type: AD01. Barcode: XPJNCOE6. Transaction: MzAyNTU3ODY3MWFkaXF6a2N4.

  42. 20 October 2010 Director's details changed for Gay Bentley Coleman on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: XPJNEOE8. Transaction: MzAyNTU3ODY3NWFkaXF6a2N4.

  43. 20 October 2010 Director's details changed for Ms Ann Frampton on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: XPJNFOE9. Transaction: MzAyNTU3ODY3OWFkaXF6a2N4.

  44. 20 October 2010 Secretary's details changed for Ann Frampton on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH03. Barcode: XPJNDOE7. Transaction: MzAyNTU3ODY3MmFkaXF6a2N4.

  45. 2 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A153AHV5. Transaction: MzAxMDUzMDcwOWFkaXF6a2N4.

  46. 2 October 2009 Return made up to 01/10/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATHOSDR4. Transaction: MjA0MjYyNTQ5MmFkaXF6a2N4.

  47. 3 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ASBEZ7QN. Transaction: MjAyNzIzNjE1MWFkaXF6a2N4.

  48. 30 October 2008 Return made up to 13/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASBN64DN. Transaction: MjAxNjg1ODczNmFkaXF6a2N4.

  49. 21 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ARGV72G1. Transaction: MjAxMTU4Mzc2MmFkaXF6a2N4.

  50. 22 January 2008 Return made up to 13/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTE5NTYwNGFkaXF6a2N4.

  51. 30 January 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM5MzE5OWFkaXF6a2N4.

  52. 22 August 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDkwNTI3N2FkaXF6a2N4.

  53. 16 March 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI0OTQ1MWFkaXF6a2N4.

  54. 8 February 2006 Registered office changed on 08/02/06 from: first floor, newcourt house, new street, lymington SO41 9BP [View PDF]

    Category: Address. Type: 287. Transaction: ODk1NTAzNThhZGlxemtjeA.

  55. 8 February 2006 Registered office changed on 08/02/06 from: first floor newcourt house new street lymington SO41 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTU1MDM1OGFkaXF6a2N4.

  56. 24 August 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE0OTI0NmFkaXF6a2N4.

  57. 12 May 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0MDUzNDIwMmFkaXF6a2N4.

  58. 11 January 2005 Accounting reference date extended from 31/08/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzcxMzA0NGFkaXF6a2N4.

  59. 2 August 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTg0NDAzNWFkaXF6a2N4.

  60. 27 January 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0ODY4NDg2NGFkaXF6a2N4.

  61. 28 August 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzIyNDkxOWFkaXF6a2N4.

  62. 31 October 2002 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwMzg0NzYxNWFkaXF6a2N4.

  63. 19 August 2002 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzMwNjY3M2FkaXF6a2N4.

  64. 4 December 2001 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxNTQ4NDE4M2FkaXF6a2N4.

  65. 26 November 2001 Return made up to 13/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM3ODY0MWFkaXF6a2N4.

  66. 5 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3Mjc4OTAzMmFkaXF6a2N4.

  67. 4 October 2000 Return made up to 13/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzM3MTM2OWFkaXF6a2N4.

  68. 12 May 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2MTIzNTI2MmFkaXF6a2N4.

  69. 7 September 1999 Return made up to 13/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI3ODI0NGFkaXF6a2N4.

  70. 14 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzE5NzkxOGFkaXF6a2N4.

  71. 14 September 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Njk4NjUxNmFkaXF6a2N4.

  72. 14 September 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzU4OTA3OWFkaXF6a2N4.

  73. 10 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzI1OTk3NmFkaXF6a2N4.

  74. 10 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc3MjExMGFkaXF6a2N4.

  75. 26 August 1998 Registered office changed on 26/08/98 from: glenstone cottage, main road east boldre, brockenhurst, hampshire SO42 7WT [View PDF]

    Category: Address. Type: 287. Transaction: OTkyMTEyNzFhZGlxemtjeA.

  76. 26 August 1998 Registered office changed on 26/08/98 from: glenstone cottage main road east boldre brockenhurst hampshire SO42 7WT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTIxMTI3MWFkaXF6a2N4.

  77. 20 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTY3MDIxNmFkaXF6a2N4.

  78. 20 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTUyMTY2NGFkaXF6a2N4.

  79. 13 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDE2OTE2MmFkaXF6a2N4.

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