Action Stations Marketing Limited

Company Registration Number: 03971449

Company registered in England and Wales

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Action Stations Marketing Limited is a Private Company Limited by Shares first registered on 13 April 2000. Its current registered address is in Reading, Berkshire.

Registered Address

HYWAY HOUSE READING ROAD
ARBORFIELD
READING
BERKSHIRE
RG2 9HN

There are 2 companies currently registered at this postcode, including this one.

All companies at RG2 9HN

Registration Data

Company Number

03971449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£13,289£0£0£0£0£0
Current Assets £13,268£22,820£57,585£46,799£42,994£41,183£46,393£97,435£133,014£176,194£144,422£126,544
of which Cash £0£17,138£53,214£43,435£38,163£39,835£43,669£95,418£126,842£127,485£111,902£103,376
Total Assets £13,268£22,820£57,585£46,799£42,994£41,183£59,682£97,435£133,014£176,194£144,422£126,544
Current Liabilities £35,031£25,673£53,647£42,208£45,070£40,277£10,166£5,309£7,519£28,802£24,458£24,832
Net Current Assets £-21,763£-2,853£3,938£4,591£-2,076£906£36,227£92,126£125,495£147,392£119,964£101,712
Total Net Worth £-19,763£-2,853£3,938£6,247£3,238£9,878£49,516£96,445£129,495£147,392£119,964£101,712

Previous Names

  • PITCOMP 208 LIMITED, active until 3 July 2000

Company Officers

  • FOWLER, Karen Jane

    Director

    Appointed on 21 June 2000

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: October 1962

    Hyway
    Reading Road, Arborfield
    Reading
    Berkshire
    RG2 9HN

  • CHERRY, Richard Edward Victor

    Secretary

    Appointed on 21 June 2000

    Resigned on 21 May 2009

    30 Hillary Road
    High Wycombe
    Buckinghamshire
    HP13 7RA

  • PITSEC LIMITED

    Corporate Secretary

    Appointed on 13 April 2000

    Resigned on 28 July 2000

    47 Castle Street
    Reading
    Berkshire
    RG1 7SR

  • CASTLE NOTORNIS LIMITED

    Corporate Director

    Appointed on 13 April 2000

    Resigned on 21 June 2000

    47 Castle Street
    Reading
    RG1 7SR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 May 2017 [View PDF]

    Action Date: 13 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X679KLIJ. Transaction: MzE3Njc2NzY3MmFkaXF6a2N4.

  2. 30 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6OH5C. Transaction: MzE2Nzc1NDgxN2FkaXF6a2N4.

  3. 26 May 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X57T80SA. Transaction: MzE0OTQ5MzM3OWFkaXF6a2N4.

  4. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFN3GP. Transaction: MzE0MDU0NjU5MGFkaXF6a2N4.

  5. 8 May 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X46ZA3JT. Transaction: MzEyMjgyMjM5M2FkaXF6a2N4.

  6. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X406247L. Transaction: MzExNjM4NjM3N2FkaXF6a2N4.

  7. 28 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X36RQGD7. Transaction: MzA5ODk2OTQ5NGFkaXF6a2N4.

  8. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KCK95. Transaction: MzA5MzU1MTAwMmFkaXF6a2N4.

  9. 23 January 2014 Registered office address changed from C/O Taxassist Accountants 635 Bath Road Burnham Berkshire SL1 6AE on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Address. Type: AD01. Barcode: X307BY7D. Transaction: MzA5MzIzNjMwNWFkaXF6a2N4.

  10. 7 May 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X27VTWPJ. Transaction: MzA3NzU3MDQyNGFkaXF6a2N4.

  11. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2176ZSI. Transaction: MzA3MjA0OTA1NGFkaXF6a2N4.

  12. 23 May 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X19IV8PD. Transaction: MzA1Nzk3MzU3NGFkaXF6a2N4.

  13. 28 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11HSFNL. Transaction: MzA1MTUxOTM4MmFkaXF6a2N4.

  14. 6 June 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XTVC5URN. Transaction: MzAzODM2Mjk1M2FkaXF6a2N4.

  15. 18 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XT1S4RR5. Transaction: MzAzMjQ5Mjg3N2FkaXF6a2N4.

  16. 22 April 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XL2FSJDN. Transaction: MzAxNDA1ODkxMWFkaXF6a2N4.

  17. 22 April 2010 Director's details changed for Karen Jane Fowler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL2FRJDM. Transaction: MzAxNDA1ODUzN2FkaXF6a2N4.

  18. 24 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XUCRVGX2. Transaction: MzAwNzgwOTY0MGFkaXF6a2N4.

  19. 21 May 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF9KSA18. Transaction: MjAzMzQ1MjQyNGFkaXF6a2N4.

  20. 21 May 2009 Appointment terminated secretary richard cherry [View PDF]

    Category: Officers. Type: 288b. Barcode: XF9KTA19. Transaction: MjAzMzQ1MjA1MWFkaXF6a2N4.

  21. 26 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATCZ57OE. Transaction: MjAyNjgzNTkxM2FkaXF6a2N4.

  22. 29 April 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXCC1ZAS. Transaction: MjAwNDMwODY3OGFkaXF6a2N4.

  23. 26 February 2008 Registered office changed on 26/02/2008 from c/o taxassist accountants claremont house 70-72 alma road windsor berkshire SL4 3EZ [View PDF]

    Category: Address. Type: 287. Barcode: AYKATXG8. Transaction: MjAwMDI0MDc4MmFkaXF6a2N4.

  24. 18 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUwNzQ5M2FkaXF6a2N4.

  25. 8 June 2007 Return made up to 13/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTM1ODU5M2FkaXF6a2N4.

  26. 8 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc5MTc2MWFkaXF6a2N4.

  27. 27 April 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk0NjA4OWFkaXF6a2N4.

  28. 23 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyMzA3OTMyOGFkaXF6a2N4.

  29. 28 September 2005 Registered office changed on 28/09/05 from: 35 ballards lane finchley london N3 1XW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTYyMzc5OWFkaXF6a2N4.

  30. 16 June 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE4MTIxNGFkaXF6a2N4.

  31. 2 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4NTg3MDA2OGFkaXF6a2N4.

  32. 12 May 2004 Return made up to 13/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzU2NTY1MGFkaXF6a2N4.

  33. 16 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NDQyMTQ5MmFkaXF6a2N4.

  34. 29 April 2003 Return made up to 13/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzIzODE0MmFkaXF6a2N4.

  35. 13 January 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEyMDA3Nzg4NmFkaXF6a2N4.

  36. 10 May 2002 Return made up to 13/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjA4NTk3OGFkaXF6a2N4.

  37. 15 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3NDQzMzQ5MGFkaXF6a2N4.

  38. 4 June 2001 Return made up to 13/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTY3MzA2MWFkaXF6a2N4.

  39. 12 September 2000 Registered office changed on 12/09/00 from: 47 castle street reading berkshire RG1 7SR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODA0OTkxMGFkaXF6a2N4.

  40. 6 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQ0MzQzNmFkaXF6a2N4.

  41. 16 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzgzNzgyOGFkaXF6a2N4.

  42. 8 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE5NTg3MGFkaXF6a2N4.

  43. 8 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQ5NDczNGFkaXF6a2N4.

  44. 30 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODg4NjU5OGFkaXF6a2N4.

  45. 13 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTk1NzI3NmFkaXF6a2N4.

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