Action Challenge UK Limited

Company Registration Number: 03825838

Company registered in England and Wales

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Action Challenge UK Limited is a Private Company Limited by Shares first registered on 16 August 1999. Its current registered address is in Leicester.

Registered Address

SUITE 2 ROSEHILL
165 LUTTERWORTH ROAD BLABY
LEICESTER
LE8 4DY

There are 382 companies currently registered at this postcode, including this one.

All companies at LE8 4DY

Registration Data

Company Number

03825838

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

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

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,089,669£723,083£877,493£564,102£553,582
of which Cash £469,375£570,096£439,655£342,495£335,697
Total Assets £1,089,669£723,083£877,493£564,102£553,582
Current Liabilities £831,187£578,351£727,144£455,030£394,605
Net Current Assets £258,482£144,732£150,349£109,072£158,977
Total Net Worth £327,032£177,647£158,574£114,367£166,062

Previous Names

  • WAC COMPANY NUMBER ONE LIMITED, active until 28 October 1999

Company Officers

  • MEIGH, Stefan Aldo

    Secretary

    Appointed on 18 October 2010

     

    Canteen House
    Canteen Lane
    Wellow
    Bath
    BA2 8PY
    England

  • MEIGH, Stefan Aldo

    Director

    Appointed on 16 August 1999

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1966

    Canteen House
    Canteen Lane
    Wellow
    Bath
    BA2 8PY
    England

  • RISLEY, Julian

    Director

    Appointed on 1 December 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1958

    52
    Burnham Green Road
    Welwyn
    Hertfordshire
    AL6 0NJ

  • HALL, Simon Barrie

    Secretary

    Appointed on 16 August 1999

    Resigned on 18 October 2010

    47
    Blissett Street
    London
    SE10 8UP
    United Kingdom

  • HALL, Simon Barrie

    Director

    Appointed on 16 August 1999

    Resigned on 18 October 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    47
    Blissett Street
    London
    SE10 8UP
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 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: X5GGJJV4. Transaction: MzE1ODQ0ODU4MGFkaXF6a2N4.

  2. 13 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4K2YR37. Transaction: MzEzNTEyMzYyOGFkaXF6a2N4.

  3. 7 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FFO7DV. Transaction: MzEzMDUxNDI3N2FkaXF6a2N4.

  4. 28 October 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGR9GY. Transaction: MzExMDI2OTY0MmFkaXF6a2N4.

  5. 28 October 2014 Director's details changed for Stefan Aldo Meigh on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3JGR9GQ. Transaction: MzExMDI2OTM5NmFkaXF6a2N4.

  6. 28 October 2014 Secretary's details changed for Stefan Aldo Meigh on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH03. Barcode: X3JGR99T. Transaction: MzExMDI2OTM5NWFkaXF6a2N4.

  7. 1 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CP82OX. Transaction: MzEwNDU5MjA0NGFkaXF6a2N4.

  8. 21 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2LM3Q69. Transaction: MzA4OTE4NzEyM2FkaXF6a2N4.

  9. 16 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2613JW2. Transaction: MzA3NjI5OTY5MGFkaXF6a2N4.

  10. 1 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRIITV. Transaction: MzA2Njg0MTQ2NmFkaXF6a2N4.

  11. 1 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: A1ICN7OR. Transaction: MzA2NTA1NTU3NmFkaXF6a2N4.

  12. 11 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: XB27EZ5Z. Transaction: MzA0Njk5MzE5M2FkaXF6a2N4.

  13. 5 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARSCFSW8. Transaction: MzAzNTA5MTg3OWFkaXF6a2N4.

  14. 11 November 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XXAK0P0D. Transaction: MzAyNjgzMzgzMWFkaXF6a2N4.

  15. 11 November 2010 Statement of capital following an allotment of shares on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Capital. Type: SH01. Barcode: XX98TP0T. Transaction: MzAyNjgyOTAwM2FkaXF6a2N4.

  16. 29 October 2010 Appointment of Stefan Aldo Meigh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ANEL5OMB. Transaction: MzAyNjA4MTQ3OWFkaXF6a2N4.

  17. 21 October 2010 Termination of appointment of Simon Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPZYAOFW. Transaction: MzAyNTY1NDkzNWFkaXF6a2N4.

  18. 21 October 2010 Termination of appointment of Simon Hall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPZWSOFC. Transaction: MzAyNTY1NDg1NGFkaXF6a2N4.

  19. 16 March 2010 Appointment of Julian Risley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AW2YBI87. Transaction: MzAxMTU3NjE0OGFkaXF6a2N4.

  20. 16 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AW2Y9I85. Transaction: MzAxMTU1MTQ2NWFkaXF6a2N4.

  21. 4 February 2010 Statement of capital following an allotment of shares on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Capital. Type: SH01. Barcode: XPRDJH8Y. Transaction: MzAwODY5OTQwNWFkaXF6a2N4.

  22. 4 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XW656EOC. Transaction: MzAwMjExOTc1NWFkaXF6a2N4.

  23. 4 November 2009 Director's details changed for Mr Simon Barrie Hall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW654EOA. Transaction: MzAwMjExNTQzOGFkaXF6a2N4.

  24. 4 November 2009 Director's details changed for Stefan Aldo Meigh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW655EOB. Transaction: MzAwMjExNTQ0M2FkaXF6a2N4.

  25. 27 January 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFBAS6S0. Transaction: MjAyNDM2MjI0NWFkaXF6a2N4.

  26. 12 December 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBYJN5L2. Transaction: MjAyMDA4MTU4N2FkaXF6a2N4.

  27. 7 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYT5E21N. Transaction: MjAxMDU0MTQ0OGFkaXF6a2N4.

  28. 26 October 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQ2MDY2N2FkaXF6a2N4.

  29. 18 October 2007 Ad 30/09/07--------- £ si [email protected]=19998 £ ic 2/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjY2NDQ0MmFkaXF6a2N4.

  30. 18 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njk0NjQ0NWFkaXF6a2N4.

  31. 18 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njk0NjQ0NGFkaXF6a2N4.

  32. 18 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjY2NTI0MGFkaXF6a2N4.

  33. 18 October 2007 £ nc 1000/100000 30/09/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NjY2NjgxNWFkaXF6a2N4.

  34. 3 September 2007 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Transaction: MDE4NDgzMDY5OGFkaXF6a2N4.

  35. 24 August 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU3MzQ1OGFkaXF6a2N4.

  36. 11 March 2007 Registered office changed on 11/03/07 from: ah 111 22-24 highbury grove london N5 2EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODIzNTcxN2FkaXF6a2N4.

  37. 27 February 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY4NzI5M2FkaXF6a2N4.

  38. 22 September 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIzMTUyNWFkaXF6a2N4.

  39. 23 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI1MDkwNWFkaXF6a2N4.

  40. 3 March 2006 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg5MTA3OGFkaXF6a2N4.

  41. 3 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1NzgyMTQ0NmFkaXF6a2N4.

  42. 16 February 2006 Registered office changed on 16/02/06 from: ah 111 highbury grove london N5 2EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODIzNTYxOGFkaXF6a2N4.

  43. 19 April 2005 Registered office changed on 19/04/05 from: 89 glenwood road harringay london N15 3JS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDk5MTk5OGFkaXF6a2N4.

  44. 16 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNTk0MDQ4MmFkaXF6a2N4.

  45. 11 November 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc5NDc4NWFkaXF6a2N4.

  46. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNjc2NDQ1MmFkaXF6a2N4.

  47. 4 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NDUyNzM3NWFkaXF6a2N4.

  48. 30 September 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY4MzgwNWFkaXF6a2N4.

  49. 31 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNDI3NjkzN2FkaXF6a2N4.

  50. 5 September 2002 Return made up to 16/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg3MzYyOWFkaXF6a2N4.

  51. 13 May 2002 Registered office changed on 13/05/02 from: 8 shottendane road london SW6 5TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTgwMjA1N2FkaXF6a2N4.

  52. 3 December 2001 Return made up to 16/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUwNTE4M2FkaXF6a2N4.

  53. 3 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMzQ4MTk5OWFkaXF6a2N4.

  54. 13 September 2000 Return made up to 16/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk5MDcyM2FkaXF6a2N4.

  55. 27 October 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTg2Mjc1M2FkaXF6a2N4.

  56. 25 October 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDE1MDUyN2FkaXF6a2N4.

  57. 25 October 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTAwOTA5MGFkaXF6a2N4.

  58. 25 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDc1ODQ4OWFkaXF6a2N4.

  59. 25 October 1999 Accounting reference date extended from 31/08/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDM2NDY3OWFkaXF6a2N4.

  60. 16 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjM2NzgzNmFkaXF6a2N4.

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