Action Automotive Limited

Company Registration Number: 04426722

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 Automotive Limited is a Private Company Limited by Shares first registered on 29 April 2002. Its current registered address is in Bradenham, Norfolk.

Registered Address

PHASSOURI HOUSE
SCHOOL ROAD
BRADENHAM
NORFOLK
IP25 7QU

There are 6 companies currently registered at this postcode, including this one.

All companies at IP25 7QU

Registration Data

Company Number

04426722

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £121,774£132,458£110,529£94,961£70,893£63,503£36,282
of which Cash £96,696£100,990£91,348£76,404£68,544£60,943£31,567
Total Assets £121,774£132,458£110,529£94,961£70,893£63,503£36,282
Current Liabilities £165,957£172,954£152,878£138,148£117,966£103,323£61,685
Net Current Assets £-44,183£-40,496£-42,349£-43,187£-47,073£-39,820£-25,403
Total Net Worth £-41,037£-39,491£-41,009£-40,906£-40,662£-37,220£-22,200

Previous Names

No previous names

Company Officers

  • RUPPERT, Daljit Kaur

    Secretary

    Appointed on 29 April 2002

     

    Phassouri House
    School Road
    Bradenham
    Norfolk
    IP25 7QU

  • RUPPERT, Daljit Kaur

    Director

    Appointed on 29 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    Phassouri House
    School Road
    Bradenham
    Norfolk
    IP25 7QU

  • RUPPERT, James Dennis

    Director

    Appointed on 29 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Phassouri House School Road
    Bradenham
    Thetford
    Norfolk
    IP25 7QU

  • RUPPERT, Olivia Katherine

    Director

    Appointed on 10 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1997

    Phassouri House
    School Road
    Bradenham
    Norfolk
    IP25 7QU

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 April 2002

    Resigned on 29 April 2002

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 29 April 2002

    Resigned on 29 April 2002

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 23/04/2017.

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. 15 March 2017 Appointment of Ms Olivia Katherine Ruppert as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: AP01. Barcode: X6291OXF. Transaction: MzE3MTE0NzM3OGFkaXF6a2N4.

  2. 17 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5M03ET4. Transaction: MzE2NDY4MTI0OWFkaXF6a2N4.

  3. 4 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X56A2Q36. Transaction: MzE0Nzc1OTYzMGFkaXF6a2N4.

  4. 19 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4KIJE36. Transaction: MzEzNTU0MTU0MmFkaXF6a2N4.

  5. 29 April 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X46BONMG. Transaction: MzEyMjIwNjIxM2FkaXF6a2N4.

  6. 4 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3FPLRJU. Transaction: MzEwNjkwNTEzNGFkaXF6a2N4.

  7. 30 April 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X36WXLT6. Transaction: MzA5OTE2NDIzNGFkaXF6a2N4.

  8. 7 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2IIPOWQ. Transaction: MzA4NjUxODk1MmFkaXF6a2N4.

  9. 29 April 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X27B2YOJ. Transaction: MzA3NzA4MzUyOWFkaXF6a2N4.

  10. 5 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1N4LC08. Transaction: MzA2ODgyNjcxOGFkaXF6a2N4.

  11. 30 April 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y2INS. Transaction: MzA1NjcwMTc0MGFkaXF6a2N4.

  12. 11 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XBE57Z52. Transaction: MzA0NzAyNjQ2NWFkaXF6a2N4.

  13. 5 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XINJ9TVI. Transaction: MzAzNjYyNjcyN2FkaXF6a2N4.

  14. 26 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X2ED3PFX. Transaction: MzAyNzcxMDExOWFkaXF6a2N4.

  15. 30 April 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XP7XCJK5. Transaction: MzAxNDYwOTA2M2FkaXF6a2N4.

  16. 29 April 2010 Director's details changed for Daljit Kaur Ruppert on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XP7XBJK4. Transaction: MzAxNDYwNzI2N2FkaXF6a2N4.

  17. 21 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: AVG0RFUL. Transaction: MzAwNTM5NzM5OGFkaXF6a2N4.

  18. 5 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAUBZ9L5. Transaction: MjAzMjEyNzM5NWFkaXF6a2N4.

  19. 12 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A2IX35KJ. Transaction: MjAyMDA2OTMzMWFkaXF6a2N4.

  20. 1 May 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY4UAZCE. Transaction: MjAwNDU4MDUwNWFkaXF6a2N4.

  21. 28 December 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE3MzYxMmFkaXF6a2N4.

  22. 14 May 2007 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA5MzczM2FkaXF6a2N4.

  23. 1 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg0NTM0MWFkaXF6a2N4.

  24. 9 May 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU4MTEzNmFkaXF6a2N4.

  25. 6 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2ODU5MDA1NmFkaXF6a2N4.

  26. 18 May 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA2ODQ2MWFkaXF6a2N4.

  27. 20 January 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyOTI4NTEwN2FkaXF6a2N4.

  28. 10 May 2004 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODcyNTAwMWFkaXF6a2N4.

  29. 28 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5MzAxNzk3NGFkaXF6a2N4.

  30. 13 May 2003 Return made up to 29/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUxNjU4MWFkaXF6a2N4.

  31. 13 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjc4NzAyNGFkaXF6a2N4.

  32. 13 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ4NTcwOWFkaXF6a2N4.

  33. 13 May 2002 Registered office changed on 13/05/02 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTAwNTI3MWFkaXF6a2N4.

  34. 13 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTg0MjUzMGFkaXF6a2N4.

  35. 13 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzMwNTUzNGFkaXF6a2N4.

  36. 29 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzA1MjU3NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.