Action Express Limited

Company Registration Number: 03976055

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 Express Limited is a Private Company Limited by Shares first registered on 18 April 2000. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

UNITS A B & C HAYFIELD BUSINESS PARK
ASPLEY GUISE
MILTON KEYNES
BUCKINGHAMSHIRE
MK17 8HS

There are 4 companies currently registered at this postcode, including this one.

All companies at MK17 8HS

Registration Data

Company Number

03976055

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£2£2
of which Cash £2£2£0£0£2£2
Total Assets £2£2£0£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£2£2
Total Net Worth £2£2£0£0£2£2

Previous Names

  • ACTION EXPRESS (DUNSTABLE) LIMITED, active until 21 November 2003
  • ACTION EXPRESS LIMITED, active until 3 May 2001

Company Officers

  • GRACE, Ashley Brian

    Secretary

    Appointed on 18 April 2000

     

    Nationality: British

    Occupation: Courier

    Units A B & C
    Hayfield Business Park
    Aspley Guise
    Milton Keynes
    Buckinghamshire
    MK17 8HS
    England

  • GRACE, Ashley Brian

    Director

    Appointed on 18 April 2000

     

    Nationality: British

    Occupation: Courier

    Month of birth: May 1964

    Units A B & C
    Hayfield Business Park
    Aspley Guise
    Milton Keynes
    Buckinghamshire
    MK17 8HS
    England

  • ZIAULLAH, Syed

    Director

    Appointed on 18 April 2000

     

    Nationality: British

    Occupation: Logistics Director

    Month of birth: May 1964

    THE ALTERNATIVE PARCELS CO LTD
    National Sortation Centre
    Warstone Road
    Essington
    Wolverhampton
    WV11 2RZ
    United Kingdom

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 April 2000

    Resigned on 18 April 2000

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 18 April 2000

    Resigned on 18 April 2000

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 5 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X56CTMH5. Transaction: MzE0NzkxNTg3OWFkaXF6a2N4.

  2. 31 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ7GZU. Transaction: MzE0MDg3NzU4MGFkaXF6a2N4.

  3. 13 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X47C5VTH. Transaction: MzEyMzA3NTYzMmFkaXF6a2N4.

  4. 29 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403I3BF. Transaction: MzExNjMyODE3M2FkaXF6a2N4.

  5. 19 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X387MSVS. Transaction: MzEwMDI3OTg4NWFkaXF6a2N4.

  6. 31 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PL4N5. Transaction: MzA5MzY4NzYyOWFkaXF6a2N4.

  7. 28 June 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X2BH7WAX. Transaction: MzA4MDY1MDAzMWFkaXF6a2N4.

  8. 1 May 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X180RD0J. Transaction: MzA1NjgwMzQ1NGFkaXF6a2N4.

  9. 1 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X180R8SO. Transaction: MzA1NjgwMjcyNWFkaXF6a2N4.

  10. 1 May 2012 Director's details changed for Mr Ashley Brian Grace on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X180R8S8. Transaction: MzA1NjgwMjMwOGFkaXF6a2N4.

  11. 1 May 2012 Secretary's details changed for Mr Ashley Brian Grace on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH03. Barcode: X180R8S0. Transaction: MzA1NjgwMjMwNmFkaXF6a2N4.

  12. 1 May 2012 Director's details changed for Mr Syed Ziaullah on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X180R8SG. Transaction: MzA1NjgwMjMwMmFkaXF6a2N4.

  13. 3 June 2011 Register inspection address has been changed from 48 Station Road Stanbridge Leighton Buzzard Bedfordshire LU7 9JF England [View PDF]

    Category: Address. Type: AD02. Barcode: XT44VUOB. Transaction: MzAzODI0MDY1NmFkaXF6a2N4.

  14. 3 June 2011 Registered office address changed from 48 Station Road Stanbridge Leighton Buzzard Bedfordshire LU7 9JF on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Address. Type: AD01. Barcode: XT43AUOP. Transaction: MzAzODI0MDUxOWFkaXF6a2N4.

  15. 13 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XLOEQU26. Transaction: MzAzNzEwMzMyOWFkaXF6a2N4.

  16. 12 May 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XLOEXU2D. Transaction: MzAzNzEwMzMzNmFkaXF6a2N4.

  17. 3 May 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XQCRXJOU. Transaction: MzAxNDc0MTM4NmFkaXF6a2N4.

  18. 3 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQCRWJOT. Transaction: MzAxNDc0MTM0MmFkaXF6a2N4.

  19. 3 May 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XQCOJJOD. Transaction: MzAxNDc0MTE5M2FkaXF6a2N4.

  20. 11 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XEOICFPX. Transaction: MzAwNDc4NDA5NGFkaXF6a2N4.

  21. 24 July 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWWMYBSC. Transaction: MjAzNzc5NzI3NGFkaXF6a2N4.

  22. 21 July 2009 Registered office changed on 21/07/2009 from, 59 union street, dunstable, bedfordshire, LU6 1EX [View PDF]

    Category: Address. Type: 287. Barcode: ARDALBN7. Transaction: MjAzNzUyMDEyNGFkaXF6a2N4.

  23. 17 October 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZ5NS41Y. Transaction: MjAxNTc4MTI1NWFkaXF6a2N4.

  24. 5 June 2008 Return made up to 18/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1Y9906X. Transaction: MjAwNjY4MTA3MGFkaXF6a2N4.

  25. 19 June 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTEwMDg4M2FkaXF6a2N4.

  26. 19 June 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTYxMzEyOGFkaXF6a2N4.

  27. 5 July 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg2NDI2M2FkaXF6a2N4.

  28. 13 June 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MjU0NTY5MWFkaXF6a2N4.

  29. 22 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMyMzQxNGFkaXF6a2N4.

  30. 18 May 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg3MzM4NmFkaXF6a2N4.

  31. 27 January 2005 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjYxNDgzOWFkaXF6a2N4.

  32. 20 July 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4MDM0NDE5MmFkaXF6a2N4.

  33. 21 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjY4NDY1NWFkaXF6a2N4.

  34. 22 May 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA3MTA2N2FkaXF6a2N4.

  35. 3 July 2002 Return made up to 18/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzU3MTgyN2FkaXF6a2N4.

  36. 17 June 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyMDU3Njc1MmFkaXF6a2N4.

  37. 6 December 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0MTc4NTg5NmFkaXF6a2N4.

  38. 29 May 2001 Return made up to 18/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk2MzY1NWFkaXF6a2N4.

  39. 3 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzQ2MDM5MGFkaXF6a2N4.

  40. 27 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzM5MjM0N2FkaXF6a2N4.

  41. 21 April 2000 Registered office changed on 21/04/00 from: 181 queen victoria street, london, EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjcyODIxOGFkaXF6a2N4.

  42. 21 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDE2NjEyNmFkaXF6a2N4.

  43. 21 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzMwODY0OGFkaXF6a2N4.

  44. 21 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjkxMzE4N2FkaXF6a2N4.

  45. 18 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTE5NTc1NGFkaXF6a2N4.

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