Action Europe Limited

Company Registration Number: 03848200

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 Europe Limited is a Private Company Limited by Shares first registered on 24 September 1999. Its current registered address is in Shropshire.

Registered Address

5 ASTON STREET
SHIFNAL
SHROPSHIRE
TF11 8DW

There are 8 companies currently registered at this postcode, including this one.

All companies at TF11 8DW

Registration Data

Company Number

03848200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £100£100£0£0£0£0£500,795
of which Cash £0£0£0£0£0£0£452,127
Total Assets £100£100£0£0£0£0£500,795
Current Liabilities £0£0£0£0£0£0£302,682
Net Current Assets £100£100£0£0£0£0£198,113
Total Net Worth £100£100£0£0£0£0£200,500

Previous Names

  • VALUEMINI LIMITED, active until 2 February 2000

Company Officers

  • O'DONOGHUE, Michael Peter

    Director

    Appointed on 31 May 2016

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: June 1952

    5 Aston Street
    Shifnal
    Shropshire
    TF11 8DW
    United Kingdom

  • GILLETT, Basil Michael

    Secretary

    Appointed on 6 April 2001

    Resigned on 31 December 2011

    5 Aston Street
    Shifnal
    Shropshire
    TF11 8DW

  • ORMONDE, James Brendan

    Secretary

    Appointed on 16 February 2000

    Resigned on 6 April 2001

    11 Fairlight Drive
    Twatling Road
    Barnt Green
    Worcestershire
    B45 8TB

  • TOBIN, Patrick

    Secretary

    Appointed on 14 October 1999

    Resigned on 17 February 2000

    Kileen
    Oakpark
    Tralee
    Kerry
    Ireland

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 1999

    Resigned on 14 October 1999

    26
    Church Street
    London
    NW8 8EP

  • BLIGH, Christopher John

    Director

    Appointed on 16 February 2000

    Resigned on 13 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    5 Aston Street
    Shifnal
    Shropshire
    TF11 8DW

  • O'DONOGHUE, Angela

    Director

    Appointed on 14 October 1999

    Resigned on 17 February 2000

    Nationality: Irish

    Occupation: Manager

    Month of birth: January 1969

    Knockananlig
    Castleisland
    Kerry
    Ireland

  • ORMONDE, James Brendan

    Director

    Appointed on 16 February 2000

    Resigned on 6 April 2001

    Nationality: Irish

    Occupation: Company Director

    Month of birth: August 1959

    11 Fairlight Drive
    Twatling Road
    Barnt Green
    Worcestershire
    B45 8TB

  • ROBERTS, Linda Mary

    Director

    Appointed on 5 April 2001

    Resigned on 30 April 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1967

    5
    Aston Street
    Shifnal
    Shropshire
    TF11 8DW
    England

  • TOBIN, Patrick

    Director

    Appointed on 14 October 1999

    Resigned on 17 February 2000

    Nationality: Irish

    Occupation: Accountant

    Month of birth: April 1941

    Kileen
    Oakpark
    Tralee
    Kerry
    Ireland

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 24 September 1999

    Resigned on 14 October 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 25/09/2017.

Latest Filings

  1. 10 August 2017 Termination of appointment of Linda Mary Roberts as a director on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Officers. Type: TM01. Barcode: X6CJ4YKA. Transaction: MzE4MjY4NDQ0OWFkaXF6a2N4.

  2. 11 April 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A63P3USY. Transaction: MzE3MzM1NzU4MGFkaXF6a2N4.

  3. 29 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGGED9. Transaction: MzE1ODQxNDQ0NWFkaXF6a2N4.

  4. 1 August 2016 Appointment of Mr Michael Peter O'donoghue as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP01. Barcode: X5CGRIDU. Transaction: MzE1NDE5NjU1MWFkaXF6a2N4.

  5. 6 April 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53L2DG9. Transaction: MzE0NTMxOTA1M2FkaXF6a2N4.

  6. 11 October 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTTSLN. Transaction: MzEzMjgwMTg5NGFkaXF6a2N4.

  7. 6 May 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A469MZ9T. Transaction: MzEyMjQ1MTkwOWFkaXF6a2N4.

  8. 7 October 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0R45U. Transaction: MzEwODk3MDY5MWFkaXF6a2N4.

  9. 9 April 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3512OEY. Transaction: MzA5Nzg1ODc2N2FkaXF6a2N4.

  10. 18 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5CUAH. Transaction: MzA4NTI4MDg2MmFkaXF6a2N4.

  11. 17 September 2013 Director's details changed for Linda Mary Roberts on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Officers. Type: CH01. Barcode: X2H2SU0I. Transaction: MzA4NTIxNjc4OGFkaXF6a2N4.

  12. 31 May 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28Y81PM. Transaction: MzA3ODk2MDc4NmFkaXF6a2N4.

  13. 4 October 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITSD35. Transaction: MzA2NTI2NzM5MGFkaXF6a2N4.

  14. 6 July 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CD58FV. Transaction: MzA2MDM4MjM2MmFkaXF6a2N4.

  15. 13 February 2012 Termination of appointment of Basil Gillett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12KIM5X. Transaction: MzA1MjM4MzA0N2FkaXF6a2N4.

  16. 27 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XVA1KXWG. Transaction: MzA0NDUxMDkyMGFkaXF6a2N4.

  17. 27 September 2011 Director's details changed for Linda Mary Roberts on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Officers. Type: CH01. Barcode: XVA1JXWF. Transaction: MzA0NDUxMDgyM2FkaXF6a2N4.

  18. 27 September 2011 Termination of appointment of Christopher Bligh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVA1IXWE. Transaction: MzA0NDUxMDgxOGFkaXF6a2N4.

  19. 20 April 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALY8RTF0. Transaction: MzAzNTk0NjU5NmFkaXF6a2N4.

  20. 4 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARVWVNU4. Transaction: MzAyNDUxMDYwNWFkaXF6a2N4.

  21. 24 September 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XEPW5NOC. Transaction: MzAyMzk1NjI2N2FkaXF6a2N4.

  22. 24 September 2010 Director's details changed for Linda Mary Roberts on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XEPW4NOB. Transaction: MzAyMzk1MTE0NGFkaXF6a2N4.

  23. 24 September 2010 Director's details changed for Christopher Bligh on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XEPW3NOA. Transaction: MzAyMzk1MTE0MGFkaXF6a2N4.

  24. 24 September 2010 Secretary's details changed for Mr Basil Michael Gillett on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH03. Barcode: XEPW2NO9. Transaction: MzAyMzk1MTEzN2FkaXF6a2N4.

  25. 2 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACP0YEI5. Transaction: MzAwMTg5NzY5NWFkaXF6a2N4.

  26. 22 September 2009 Return made up to 13/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE4SSDHT. Transaction: MjA0MTg0MjM2N2FkaXF6a2N4.

  27. 22 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XE4SRDHS. Transaction: MjA0MTgzNzMwMWFkaXF6a2N4.

  28. 22 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XE4SQDHR. Transaction: MjA0MTgzNzI5OWFkaXF6a2N4.

  29. 10 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A281M3U4. Transaction: MjAxNTI4MDgzOWFkaXF6a2N4.

  30. 17 September 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRVI836I. Transaction: MjAxMzUwMzQ2OWFkaXF6a2N4.

  31. 16 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XRVI736H. Transaction: MjAxMzQ3NDE2NGFkaXF6a2N4.

  32. 16 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRVI636G. Transaction: MjAxMzQ3NDE2MGFkaXF6a2N4.

  33. 31 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI4MzQ1NGFkaXF6a2N4.

  34. 30 October 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzU0OTQzNmFkaXF6a2N4.

  35. 30 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzE5ODI0NmFkaXF6a2N4.

  36. 30 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzIwNDE2NWFkaXF6a2N4.

  37. 22 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQzNjA1MmFkaXF6a2N4.

  38. 5 October 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU1NDg4MWFkaXF6a2N4.

  39. 5 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTg2MDQ5NGFkaXF6a2N4.

  40. 7 February 2006 Registered office changed on 07/02/06 from: progress house, 7 market place shifnal salop TF11 9AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjYxMjg3OGFkaXF6a2N4.

  41. 13 September 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDM1Mjc3N2FkaXF6a2N4.

  42. 27 July 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNjExOTU5NmFkaXF6a2N4.

  43. 16 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODgwODMzMWFkaXF6a2N4.

  44. 26 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MTA4MzY2OGFkaXF6a2N4.

  45. 17 September 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE2MzAwOWFkaXF6a2N4.

  46. 18 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMzExNzY0MGFkaXF6a2N4.

  47. 9 October 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjk5NjQxNGFkaXF6a2N4.

  48. 7 October 2002 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQxMjU2OWFkaXF6a2N4.

  49. 26 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwOTEzMzEyMGFkaXF6a2N4.

  50. 3 October 2001 Return made up to 24/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI5NzE3NGFkaXF6a2N4.

  51. 22 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMDQ2OTgwNWFkaXF6a2N4.

  52. 13 April 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQ2MjIxOWFkaXF6a2N4.

  53. 13 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTA2NDY5NGFkaXF6a2N4.

  54. 13 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDcyNjUxMmFkaXF6a2N4.

  55. 12 October 2000 Return made up to 24/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI0MjM1NGFkaXF6a2N4.

  56. 20 July 2000 Accounting reference date extended from 30/06/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzY1NjgyMWFkaXF6a2N4.

  57. 30 May 2000 Registered office changed on 30/05/00 from: 1ST floor, bradford house saint stephens avenue bristol avon BS1 1YL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODAxMzQ0NGFkaXF6a2N4.

  58. 22 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzk1MjcwMWFkaXF6a2N4.

  59. 22 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjk1NDY5NmFkaXF6a2N4.

  60. 10 March 2000 Ad 01/03/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjE4OTk4OGFkaXF6a2N4.

  61. 3 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTA3NTAyNGFkaXF6a2N4.

  62. 3 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI2MDkwOWFkaXF6a2N4.

  63. 3 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc3NjAxNWFkaXF6a2N4.

  64. 1 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDc2MjY5MWFkaXF6a2N4.

  65. 3 December 1999 Accounting reference date shortened from 30/09/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODMxMzQ0MWFkaXF6a2N4.

  66. 2 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDE4MzUxOGFkaXF6a2N4.

  67. 2 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQxMjI3N2FkaXF6a2N4.

  68. 2 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQyNjE3NGFkaXF6a2N4.

  69. 2 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjA5MDAzNWFkaXF6a2N4.

  70. 2 November 1999 Registered office changed on 02/11/99 from: 1 mitchell lane bristol avon BS1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzY4NjcyNmFkaXF6a2N4.

  71. 28 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzA5Njg2MGFkaXF6a2N4.

  72. 28 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDAzMDk2MWFkaXF6a2N4.

  73. 24 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzkyNDc3NWFkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 07:01:04 +0100