Action Watersports Limited

Company Registration Number: 04146130

Company registered in England and Wales

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Action Watersports Limited is a Private Company Limited by Shares first registered on 23 January 2001. Its current registered address is in Lydd, Kent.

Registered Address

LAKE 1
DENGEMARSH ROAD
LYDD
KENT
TN29 9JH

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

All companies at TN29 9JH

Registration Data

Company Number

04146130

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85510 - Sports and recreation education

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £25,646£36,514£40,611£37,641£51,535
Current Assets £29,750£23,801£36,402£56,443£61,570
of which Cash £21,150£10,533£24,557£45,743£35,655
Total Assets £55,396£60,315£77,013£94,084£113,105
Current Liabilities £16,493£26,735£28,097£27,174£51,115
Net Current Assets £13,257£-2,934£8,305£29,269£10,455
Total Net Worth £38,903£33,580£48,916£66,910£61,990

Previous Names

No previous names

Company Officers

  • RAINE, Dianne

    Secretary

    Appointed on 23 January 2001

     

    Sunset Cottage
    New Street
    Lydd
    Kent
    TN29 9DJ

  • RAINE, Dianne

    Director

    Appointed on 23 January 2001

     

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1965

    Sunset Cottage
    New Street
    Lydd
    Kent
    TN29 9DJ

  • RAINE, Simon

    Director

    Appointed on 23 January 2001

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1963

    Sunset Cottage
    New Street
    Lydd
    Kent
    TN29 9DJ

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 23 January 2001

    Resigned on 23 January 2001

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 23 January 2001

    Resigned on 23 January 2001

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

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

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5GDVTQ1. Transaction: MzE1ODMzNzYzOWFkaXF6a2N4.

  2. 25 January 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCZVOY. Transaction: MzE0MDQ0MTI1NWFkaXF6a2N4.

  3. 18 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4G8CW36. Transaction: MzEzMTIzOTMyN2FkaXF6a2N4.

  4. 26 January 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVL03L. Transaction: MzExNjA4NjQxM2FkaXF6a2N4.

  5. 18 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KWQCCO. Transaction: MzExMTUzNDg2OGFkaXF6a2N4.

  6. 23 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X307A0E0. Transaction: MzA5MzIxNDkyM2FkaXF6a2N4.

  7. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LXF7Z6. Transaction: MzA4OTU3ODYyNGFkaXF6a2N4.

  8. 23 January 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X20OZ5LL. Transaction: MzA3MTYwMDAwMmFkaXF6a2N4.

  9. 4 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MMWKMP. Transaction: MzA2ODY5NDUyNWFkaXF6a2N4.

  10. 1 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X11S4581. Transaction: MzA1MTcyMjkwNGFkaXF6a2N4.

  11. 18 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AU8SQVTI. Transaction: MzA0MDYwMDg5N2FkaXF6a2N4.

  12. 11 April 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XB426T7K. Transaction: MzAzNTM5ODk3MWFkaXF6a2N4.

  13. 24 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AKLA1MP1. Transaction: MzAyMTk4NDY0NWFkaXF6a2N4.

  14. 22 March 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: X5BHBII5. Transaction: MzAxMTg5OTA0OGFkaXF6a2N4.

  15. 22 March 2010 Director's details changed for Simon Raine on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5BHAII4. Transaction: MzAxMTg5ODgwMWFkaXF6a2N4.

  16. 22 March 2010 Director's details changed for Dianne Raine on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5BH9II3. Transaction: MzAxMTg5ODgwMGFkaXF6a2N4.

  17. 16 May 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AO87A9TP. Transaction: MjAzMzA4OTI3MGFkaXF6a2N4.

  18. 29 January 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMNL86X2. Transaction: MjAyNDUzMzUwMmFkaXF6a2N4.

  19. 18 July 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A8F6Q1IC. Transaction: MjAwOTI5NDAwMWFkaXF6a2N4.

  20. 26 March 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPNWOYC3. Transaction: MjAwMjA3MDc2NmFkaXF6a2N4.

  21. 18 August 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM2MTA4N2FkaXF6a2N4.

  22. 29 March 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzEyMTEyNmFkaXF6a2N4.

  23. 21 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg1Njc0M2FkaXF6a2N4.

  24. 14 February 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ4MTY4NGFkaXF6a2N4.

  25. 3 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1MDAwODU0OGFkaXF6a2N4.

  26. 21 January 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc0Mjc4OWFkaXF6a2N4.

  27. 4 January 2005 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDExNjk3NjE4OGFkaXF6a2N4.

  28. 19 January 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODE3ODcxM2FkaXF6a2N4.

  29. 24 September 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5ODk2Mzg5OWFkaXF6a2N4.

  30. 3 February 2003 Amended accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AAMD. Transaction: MDAzMDM5MTMyNGFkaXF6a2N4.

  31. 20 January 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk0NDk4MWFkaXF6a2N4.

  32. 26 October 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyODE5NzQwNGFkaXF6a2N4.

  33. 19 April 2002 Accounting reference date extended from 31/01/02 to 28/02/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjE1NjE3NGFkaXF6a2N4.

  34. 28 February 2002 Return made up to 23/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE0MTE1N2FkaXF6a2N4.

  35. 9 March 2001 Ad 26/02/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjQ1MTI0NGFkaXF6a2N4.

  36. 28 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzI2NTA4MGFkaXF6a2N4.

  37. 28 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODA1MjQzMmFkaXF6a2N4.

  38. 28 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDU2NzAyMGFkaXF6a2N4.

  39. 28 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQxOTY0MmFkaXF6a2N4.

  40. 28 January 2001 Registered office changed on 28/01/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODE1NzE2MmFkaXF6a2N4.

  41. 23 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzYyNjQxOWFkaXF6a2N4.

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