Action Couriers UK Limited

Company Registration Number: 04006835

Company registered in England and Wales

Approximate Location Map
Streetview
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 Couriers UK Limited is a Private Company Limited by Shares first registered on 2 June 2000. Its current registered address is in Victoria Docks, London.

Registered Address

VG & CO(ACCOUNTANTS)
13 CUNDY ROAD
VICTORIA DOCKS
LONDON
E16 3DJ

There are 33 companies currently registered at this postcode, including this one.

All companies at E16 3DJ

Registration Data

Company Number

04006835

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53100 - Postal activities under universal service obligation

Accounts

Accounts Reference Date

1 December

Accounts Category

DORMANT

Accounts Last Made Up

1 December 2015

Accounts Next Due

1 September 2017

Returns Last Made Up

2 June 2015

Returns Next Due

30 June 2016

Mortgages

None

Financial Summary

201520142013201220082007
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£100£0£0
of which Cash £100£100£100£100£0£0
Total Assets £100£100£100£100£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£100£0£0
Total Net Worth £100£100£100£100£0£0

Previous Names

No previous names

Company Officers

  • BOOKER, Adam

    Director

    Appointed on 2 June 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    Stoneycroft
    Barnet Lane
    Elstree
    Hertfordshire
    WD6 3RQ

  • BOOKER, Michal

    Secretary

    Appointed on 14 May 2002

    Resigned on 1 May 2003

    43 Cavendish Drive
    Edgware
    Middlesex
    HA8 7NS

  • BOOKER, Philip

    Secretary

    Appointed on 1 May 2003

    Resigned on 10 May 2010

    6 Old Forge Close
    Stanmore
    Middlesex
    HA7 3EB

  • BOOKER, Philip

    Secretary

    Appointed on 2 June 2000

    Resigned on 14 May 2002

    6 Old Forge Close
    Stanmore
    Middlesex
    HA7 3EB

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 2000

    Resigned on 2 June 2000

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 2 June 2000

    Resigned on 2 June 2000

    229 Nether Street
    London
    N3 1NT

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

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Latest Filings

  1. 1 August 2016 Accounts for a dormant company made up to 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Accounts. Type: AA. Barcode: X5CGRADU. Transaction: MzE1NDE5NDg5N2FkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGR6MP. Transaction: MzE1NDE5NDA3M2FkaXF6a2N4.

  3. 26 August 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4EKO52G. Transaction: MzEyOTc4NTM5MWFkaXF6a2N4.

  4. 26 August 2015 Accounts for a dormant company made up to 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Accounts. Type: AA. Barcode: X4EKO4U1. Transaction: MzEyOTc4NTMyNmFkaXF6a2N4.

  5. 8 August 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3DUBQXT. Transaction: MzEwNTI2Mzk5MWFkaXF6a2N4.

  6. 31 July 2014 Accounts for a dormant company made up to 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Accounts. Type: AA. Barcode: X3D9JVKZ. Transaction: MzEwNDc5OTA0M2FkaXF6a2N4.

  7. 1 August 2013 Accounts for a dormant company made up to 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Accounts. Type: AA. Barcode: X2DUOBCB. Transaction: MzA4MjYwMDAwNWFkaXF6a2N4.

  8. 20 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWGWZS. Transaction: MzA4MDExNzg1OGFkaXF6a2N4.

  9. 20 June 2013 Termination of appointment of Philip Booker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AWGWZK. Transaction: MzA4MDExNzcwN2FkaXF6a2N4.

  10. 2 August 2012 Accounts for a dormant company made up to 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Accounts. Type: AA. Barcode: X1EGORTC. Transaction: MzA2MTg0MTE0N2FkaXF6a2N4.

  11. 31 July 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1EBIOPM. Transaction: MzA2MTcwNzQxN2FkaXF6a2N4.

  12. 15 August 2011 Accounts for a dormant company made up to 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Accounts. Type: AA. Barcode: XHK4HWP4. Transaction: MzA0MjEwMzIwNWFkaXF6a2N4.

  13. 5 July 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: X3L4IVJL. Transaction: MzAzOTkxNzg1OWFkaXF6a2N4.

  14. 5 July 2011 Registered office address changed from C/O Vg & Co 85 St Lukes Business Centre Canning Town London E16 1HN on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Address. Type: AD01. Barcode: X3L4HVJK. Transaction: MzAzOTg3ODU1MmFkaXF6a2N4.

  15. 6 October 2010 Termination of appointment of Michal Booker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AZOPDNWI. Transaction: MzAyNDcwNDc2MGFkaXF6a2N4.

  16. 17 September 2010 Accounts for a dormant company made up to 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Accounts. Type: AA. Barcode: XBTH5NHR. Transaction: MzAyMzUxMjIwM2FkaXF6a2N4.

  17. 17 September 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XBTB1NHH. Transaction: MzAyMzUxMjA0MmFkaXF6a2N4.

  18. 17 September 2010 Director's details changed for Adam Booker on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XBTB0NHG. Transaction: MzAyMzUxMTg2NGFkaXF6a2N4.

  19. 17 September 2010 Secretary's details changed for Philip Booker on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH03. Barcode: XBTAZNHE. Transaction: MzAyMzUxMTg2MWFkaXF6a2N4.

  20. 13 September 2010 Registered office address changed from 6 Bendall Mews London NW1 6SN on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Address. Type: AD01. Barcode: ACMS3N8Y. Transaction: MzAyMzE2OTMzNWFkaXF6a2N4.

  21. 22 September 2009 Accounts for a dormant company made up to 1 December 2008 [View PDF]

    Action Date: 1 December 2008. Category: Accounts. Type: AA. Barcode: XDZT0DHW. Transaction: MjA0MTgxNDIyMWFkaXF6a2N4.

  22. 23 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN43XAYW. Transaction: MjAzNTY0NDc3NWFkaXF6a2N4.

  23. 24 September 2008 Accounts for a dormant company made up to 1 December 2007 [View PDF]

    Action Date: 1 December 2007. Category: Accounts. Type: AA. Barcode: XTUC53EI. Transaction: MjAxNDA4MzE1NGFkaXF6a2N4.

  24. 15 July 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDU3V1FI. Transaction: MjAwOTA0NzMzMGFkaXF6a2N4.

  25. 30 August 2007 Accounts for a dormant company made up to 1 December 2006 [View PDF]

    Action Date: 1 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcyNzI0MGFkaXF6a2N4.

  26. 10 July 2007 Return made up to 02/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzEyMDU2MGFkaXF6a2N4.

  27. 20 October 2006 Accounts for a dormant company made up to 1 December 2005 [View PDF]

    Action Date: 1 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMwMDYzM2FkaXF6a2N4.

  28. 19 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU5MDk4OGFkaXF6a2N4.

  29. 14 June 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ5MjM1N2FkaXF6a2N4.

  30. 24 December 2004 Accounts for a dormant company made up to 1 December 2004 [View PDF]

    Action Date: 1 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjgxMjg0NmFkaXF6a2N4.

  31. 12 July 2004 Accounts for a dormant company made up to 1 December 2003 [View PDF]

    Action Date: 1 December 2003. Category: Accounts. Type: AA. Transaction: MDExMjk5ODgzMGFkaXF6a2N4.

  32. 11 June 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODc0OTI5MGFkaXF6a2N4.

  33. 25 November 2003 Accounts for a dormant company made up to 1 December 2002 [View PDF]

    Action Date: 1 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MzA0NzQxNGFkaXF6a2N4.

  34. 22 July 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY5NTA1OGFkaXF6a2N4.

  35. 23 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTI1MDQ3OWFkaXF6a2N4.

  36. 10 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTYwMjcyMGFkaXF6a2N4.

  37. 16 June 2002 Return made up to 02/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcyMDY0MGFkaXF6a2N4.

  38. 16 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODUxMDY3MmFkaXF6a2N4.

  39. 9 March 2002 Accounts for a dormant company made up to 1 December 2001 [View PDF]

    Action Date: 1 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNDYzNzI1NWFkaXF6a2N4.

  40. 25 June 2001 Accounting reference date extended from 30/06/01 to 01/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDcyOTkwOWFkaXF6a2N4.

  41. 20 June 2001 Return made up to 02/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzcyODc3NGFkaXF6a2N4.

  42. 14 June 2000 Registered office changed on 14/06/00 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzUwNTcxOGFkaXF6a2N4.

  43. 14 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQxMTM2N2FkaXF6a2N4.

  44. 14 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI3NzAxNWFkaXF6a2N4.

  45. 14 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzczNzQxMWFkaXF6a2N4.

  46. 14 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTg1OTUyM2FkaXF6a2N4.

  47. 2 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjY5NTAyMmFkaXF6a2N4.

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