Action Environmental Limited

Company Registration Number: 03876691

Company registered in England and Wales

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Action Environmental Limited is a Private Company Limited by Shares first registered on 15 November 1999. Its current registered address is in Plymouth, Devon.

Registered Address

HARSCOMBE HOUSE
1 DARKLAKE VIEW
PLYMOUTH
DEVON
PL6 7TL

There are 299 companies currently registered at this postcode, including this one.

All companies at PL6 7TL

Registration Data

Company Number

03876691

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

201420132012201120102008
Fixed Assets £0£0£0£0£0£0
Current Assets £16,502£20,970£32,534£27,099£39,424£58,889
of which Cash £8,253£6,084£7,938£3,956£15,639£6,506
Total Assets £16,502£20,970£32,534£27,099£39,424£58,889
Current Liabilities £5,379£11,909£8,772£26,933£30,667£34,474
Net Current Assets £11,123£9,061£23,762£166£8,757£24,415
Total Net Worth £11,168£9,163£23,958£315£9,022£24,635

Previous Names

  • ALAN LANG CONSULTANCY LIMITED, active until 14 December 1999

Company Officers

  • LANG, Helen Mary

    Secretary

    Appointed on 15 November 1999

     

    842 Wolseley Road
    Plymouth
    Devon
    PL5 1JU

  • LANG, Alan Micheal

    Director

    Appointed on 15 November 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    842 Wolseley Road
    Plymouth
    Devon
    PL5 1JU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 1999

    Resigned on 15 November 1999

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE3OCX. Transaction: MzE2MjU4Mzc3MmFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKDGUB. Transaction: MzE1NjI3MTI4NGFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSVFE9. Transaction: MzEzNTc2ODQ5OGFkaXF6a2N4.

  4. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN8PJV. Transaction: MzEyOTg2Nzk5MWFkaXF6a2N4.

  5. 5 February 2015 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X40LQA1S. Transaction: MzExNjc2NzQ0NGFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3HFXKAG. Transaction: MzEwODQ0MjkzMGFkaXF6a2N4.

  7. 27 January 2014 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X30F3GRD. Transaction: MzA5MzM4MTMyOGFkaXF6a2N4.

  8. 4 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4OTc1MzI0OWFkaXF6a2N4.

  9. 3 December 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4OTQzNzM5OWFkaXF6a2N4.

  10. 29 November 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2M6WKCB. Transaction: MzA4OTc1MzIwOGFkaXF6a2N4.

  11. 22 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9IHTE. Transaction: MzA2Nzk2MjQ4N2FkaXF6a2N4.

  12. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGO6QH. Transaction: MzA2MzMzMjQxNGFkaXF6a2N4.

  13. 9 December 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XKQUOZXL. Transaction: MzA0ODc0NTE0M2FkaXF6a2N4.

  14. 31 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: XM3UEX5W. Transaction: MzA0MzAwMzY2MWFkaXF6a2N4.

  15. 14 December 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X7ZD0PX2. Transaction: MzAyODc5MjQ0N2FkaXF6a2N4.

  16. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3MSKN0L. Transaction: MzAyMjM4MjY4MGFkaXF6a2N4.

  17. 26 January 2010 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XVQUCGZ3. Transaction: MzAwNzk3MzA3OWFkaXF6a2N4.

  18. 26 January 2010 Director's details changed for Alan Micheal Lang on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVQUBGZ2. Transaction: MzAwNzk3MjU0OGFkaXF6a2N4.

  19. 26 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AKQ3SEB4. Transaction: MzAwMTQ2Mjk4M2FkaXF6a2N4.

  20. 13 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMjY5MzkyNmFkaXF6a2N4.

  21. 12 May 2009 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQV79S2. Transaction: MjAzMjY5Mzc5NWFkaXF6a2N4.

  22. 12 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTk1ODQxNGFkaXF6a2N4.

  23. 13 February 2009 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AXNTS7AW. Transaction: MjAyNTc0Njg1MmFkaXF6a2N4.

  24. 13 January 2009 Registered office changed on 13/01/2009 from n & p house derrys cross plymouth devon PL1 2SG [View PDF]

    Category: Address. Type: 287. Barcode: XIAAI6H4. Transaction: MjAyMzE5MTMxM2FkaXF6a2N4.

  25. 31 March 2008 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: XQRTNYH9. Transaction: MjAwMjM0NTA0M2FkaXF6a2N4.

  26. 4 December 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE0NTk5NGFkaXF6a2N4.

  27. 16 May 2007 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE4MDEzMjA3OGFkaXF6a2N4.

  28. 28 February 2007 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE3NjY4NjgwOWFkaXF6a2N4.

  29. 12 December 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU1NzM2M2FkaXF6a2N4.

  30. 8 December 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODU1OTM0MGFkaXF6a2N4.

  31. 12 April 2005 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3OTg0MjAwOWFkaXF6a2N4.

  32. 17 February 2005 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjEwMjM0OWFkaXF6a2N4.

  33. 22 December 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU1MjQ1M2FkaXF6a2N4.

  34. 15 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4ODc4MTgyN2FkaXF6a2N4.

  35. 12 February 2003 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEzMzE3NDYwMGFkaXF6a2N4.

  36. 15 January 2003 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU3ODg1OWFkaXF6a2N4.

  37. 11 January 2002 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg1NzM2NmFkaXF6a2N4.

  38. 29 August 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA4NjA3OTMxOGFkaXF6a2N4.

  39. 29 January 2001 Return made up to 15/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY1MDI4N2FkaXF6a2N4.

  40. 20 December 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MzkzNDA1M2FkaXF6a2N4.

  41. 13 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTE2Mzg3NmFkaXF6a2N4.

  42. 19 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTU4MTYwNWFkaXF6a2N4.

  43. 15 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzE4OTI1NmFkaXF6a2N4.

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