Action Adventure Limited

Company Registration Number: 04341349

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 Adventure Limited is a Private Company Limited by Shares first registered on 17 December 2001. Its current registered address is in Sidcup, Kent.

Registered Address

133 STATION ROAD
SIDCUP
KENT
DA15 7AA

There are 129 companies currently registered at this postcode, including this one.

All companies at DA15 7AA

Registration Data

Company Number

04341349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

2015201420132012201020092008
Fixed Assets £94,043£105,259£83,415£74,832£88,227£0£0
Current Assets £14,877£0£14,059£13,905£15,795£20,723£19,287
of which Cash £14,877£0£242£88£508£1,436£0
Total Assets £108,920£105,259£97,474£88,737£104,022£20,723£19,287
Current Liabilities £68,807£65,342£64,910£63,804£81,445£77,861£31,983
Net Current Assets £-53,930£-65,342£-50,851£-49,899£-65,650£-57,138£-12,696
Total Net Worth £40,113£39,917£32,564£24,933£22,577£12,132£2,788

Previous Names

No previous names

Company Officers

  • DEBURGH THOMAS, Stephen John

    Director

    Appointed on 17 December 2001

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1956

    14
    Burchetts Way
    Shepperton
    Middlesex
    TW17 9BS
    United Kingdom

  • DEBURGH THOMAS, Mark Edward

    Secretary

    Appointed on 17 December 2001

    Resigned on 31 December 2012

    2 Main Street
    Mae Head
    Koh Tao
    Surathani
    Thailand

  • HIRJI, Gulnar

    Director

    Appointed on 17 December 2001

    Resigned on 18 December 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1956

    2 Windsor Way
    Aldershot
    Hampshire
    GU11 1JG

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4YHRNV6. Transaction: MzEzOTY0MDkzM2FkaXF6a2N4.

  2. 2 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4XRK2CG. Transaction: MzEzODgwMzIwN2FkaXF6a2N4.

  3. 2 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43D467C. Transaction: MzEyMDUxMjczOGFkaXF6a2N4.

  4. 5 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFJJUW. Transaction: MzExNDcwNTM5OGFkaXF6a2N4.

  5. 13 August 2014 Termination of appointment of Mark Edward Deburgh Thomas as a secretary on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: TM02. Barcode: X3E765BF. Transaction: MzEwNTUxNTU0OWFkaXF6a2N4.

  6. 23 December 2013 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUQ5PV. Transaction: MzA5MTQwNzE0NGFkaXF6a2N4.

  7. 19 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2NGSE5U. Transaction: MzA5MTEzMTM5NmFkaXF6a2N4.

  8. 19 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A246NKAO. Transaction: MzA3NDczNjMyMWFkaXF6a2N4.

  9. 21 December 2012 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7OVNN. Transaction: MzA2OTg4NzUyM2FkaXF6a2N4.

  10. 29 November 2012 Previous accounting period extended from 30 November 2011 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1MP474X. Transaction: MzA2ODQzOTU0OGFkaXF6a2N4.

  11. 14 September 2012 Previous accounting period shortened from 31 December 2011 to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA01. Barcode: X1HGOL0B. Transaction: MzA2NDE0NjI0MGFkaXF6a2N4.

  12. 10 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MDUxNjUyOGFkaXF6a2N4.

  13. 9 July 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X1CTCLX7. Transaction: MzA2MDUxNjUwM2FkaXF6a2N4.

  14. 9 July 2012 Director's details changed for Stephen John Deburgh Thomas on 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Officers. Type: CH01. Barcode: X1CTCLWZ. Transaction: MzA2MDUxNjQ1MmFkaXF6a2N4.

  15. 9 July 2012 Registered office address changed from 9 Oliver Road New Malden Surrey KT3 3UA Uk on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Address. Type: AD01. Barcode: X1CTCLWR. Transaction: MzA2MDUxNjQ1MWFkaXF6a2N4.

  16. 31 May 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1ODM5MTU1NmFkaXF6a2N4.

  17. 24 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTYzMjQxM2FkaXF6a2N4.

  18. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWYGNXZQ. Transaction: MzA0NDcyNTcwNmFkaXF6a2N4.

  19. 10 March 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XZNN7SBG. Transaction: MzAzMzU5Mjk4NWFkaXF6a2N4.

  20. 19 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X08MMP8A. Transaction: MzAyNzI3NjEyNGFkaXF6a2N4.

  21. 11 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XXM9RGKG. Transaction: MzAwNjgwMTE4OWFkaXF6a2N4.

  22. 11 January 2010 Director's details changed for Stephen John Deburgh Thomas on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XXM9QGKF. Transaction: MzAwNjgwMDcyM2FkaXF6a2N4.

  23. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXS57EJJ. Transaction: MzAwMjEyMzkyOWFkaXF6a2N4.

  24. 9 June 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJK5RAKQ. Transaction: MjAzNDY4MTE5NGFkaXF6a2N4.

  25. 1 June 2009 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHDO9ACA. Transaction: MjAzNDA5NTA4MWFkaXF6a2N4.

  26. 8 January 2009 Registered office changed on 08/01/2009 from 2 windsor way aldershot hampshire GU11 1JG [View PDF]

    Category: Address. Type: 287. Barcode: XH5Y26C1. Transaction: MjAyMjg0MzIyOGFkaXF6a2N4.

  27. 16 December 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0XP45MR. Transaction: MjAyMDM3NTMyMmFkaXF6a2N4.

  28. 16 January 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDc0MDI2MGFkaXF6a2N4.

  29. 26 June 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTYwNTMxNWFkaXF6a2N4.

  30. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQwMzM2M2FkaXF6a2N4.

  31. 23 January 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI1NjM5M2FkaXF6a2N4.

  32. 7 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzOTM0OTgzNGFkaXF6a2N4.

  33. 2 February 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzUzNzgzMWFkaXF6a2N4.

  34. 3 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2Mzc1MTc0MmFkaXF6a2N4.

  35. 7 April 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA5MTQwMWFkaXF6a2N4.

  36. 17 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0Mzk1MDE0N2FkaXF6a2N4.

  37. 24 February 2003 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjczMzY0MmFkaXF6a2N4.

  38. 14 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDExNjk0MmFkaXF6a2N4.

  39. 17 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTYxMDA2NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.