Action Recovery Limited

Company Registration Number: 04473289

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 Recovery Limited is a Private Company Limited by Shares first registered on 29 June 2002. Its current registered address is in Birmingham.

Registered Address

359 YARDLEY ROAD
YARDLEY
BIRMINGHAM
B25 8NB

There are 142 companies currently registered at this postcode, including this one.

All companies at B25 8NB

Registration Data

Company Number

04473289

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £18,963£20,368£18,026£15,490£17,833£15,852£15,280
of which Cash £454£0£0£0£0£0£0
Total Assets £18,963£20,368£18,026£15,490£17,833£15,852£15,280
Current Liabilities £136,356£109,695£68,544£45,270£46,033£21,126£23,331
Net Current Assets £-117,393£-89,327£-50,518£-29,780£-28,200£-5,274£-8,051
Total Net Worth £7,135£6,395£2,048£-2,602£2,909£721£2,491

Previous Names

No previous names

Company Officers

  • GOULDEN, Jacqueline

    Secretary

    Appointed on 29 June 2002

     

    Stonehill Farm
    Cottage
    Tamworth Road
    Cliff
    Tamworth
    B78 2DJ
    England

  • GOULDEN, David Edward

    Director

    Appointed on 29 June 2002

     

    Nationality: British

    Occupation: Vehicle Recovery Service

    Month of birth: November 1956

    Stonehill Barn
    Tamworth Road
    Cliff
    Tamworth
    Staffordshire
    B78 2DJ
    England

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 2002

    Resigned on 29 June 2002

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 29 June 2002

    Resigned on 29 June 2002

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 06/03/2017.

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. 27 January 2017 Director's details changed for David Edward Goulden on 14 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Officers. Type: CH01. Barcode: X5YYXIJF. Transaction: MzE2NzYzNDY1MmFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAQ40B. Transaction: MzE2NTAwOTcxMGFkaXF6a2N4.

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

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5AHYDNV. Transaction: MzE1MjE4Mzk2M2FkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG4IXM. Transaction: MzEzNzkxNTkzMWFkaXF6a2N4.

  5. 2 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATBKGG. Transaction: MzEyNjMzMDMyM2FkaXF6a2N4.

  6. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQEZHS. Transaction: MzExNDMzNDM0M2FkaXF6a2N4.

  7. 14 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3W34R. Transaction: MzEwMzcxMDQ3NmFkaXF6a2N4.

  8. 8 January 2014 Registration of charge 044732890001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2Z4HQM2. Transaction: MzA5MjI4MTU2M2FkaXF6a2N4.

  9. 28 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JPWE9M. Transaction: MzA4Nzc0MDc2MWFkaXF6a2N4.

  10. 16 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP6ONK. Transaction: MzA4MTYwNTE1OGFkaXF6a2N4.

  11. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7BX3D. Transaction: MzA3MDA4OTQ5NGFkaXF6a2N4.

  12. 29 June 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3NB1N. Transaction: MzA2MDAzMTYyNWFkaXF6a2N4.

  13. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ1GSQ. Transaction: MzA0OTc5Njk4NWFkaXF6a2N4.

  14. 29 June 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X1SAIVER. Transaction: MzAzOTY1OTY2MWFkaXF6a2N4.

  15. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVTJCQ7Q. Transaction: MzAyOTg2NjE5NmFkaXF6a2N4.

  16. 12 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XUISZLJ4. Transaction: MzAxOTIzNTI5M2FkaXF6a2N4.

  17. 9 July 2010 Director's details changed for David Edward Goulden on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XUISYLJ3. Transaction: MzAxOTIzNDk5N2FkaXF6a2N4.

  18. 9 July 2010 Secretary's details changed for Jacqueline Goulden on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XUISXLJ2. Transaction: MzAxOTIzNDk1M2FkaXF6a2N4.

  19. 15 February 2010 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: A6STMHGK. Transaction: MzAwOTQzMzEwMGFkaXF6a2N4.

  20. 15 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6STNHGL. Transaction: MzAwOTQzMjAzMWFkaXF6a2N4.

  21. 20 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSK50BE3. Transaction: MjAzNzM3NzMwNWFkaXF6a2N4.

  22. 9 July 2009 Secretary's change of particulars / jacqueline goulden / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSK4YBE0. Transaction: MjAzNjg1MDMzNmFkaXF6a2N4.

  23. 9 July 2009 Director's change of particulars / david goulden / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSK4ZBE1. Transaction: MjAzNjg1MDM0MGFkaXF6a2N4.

  24. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3GSD6Y2. Transaction: MjAyNTA3MjQ0M2FkaXF6a2N4.

  25. 6 August 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIZDY21S. Transaction: MjAxMDQzODg3MGFkaXF6a2N4.

  26. 6 August 2008 Director's change of particulars / david goulden / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIZDX21R. Transaction: MjAxMDQzODI2OWFkaXF6a2N4.

  27. 6 August 2008 Secretary's change of particulars / jacqueline goulden / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIZDW21Q. Transaction: MjAxMDQzODI2OGFkaXF6a2N4.

  28. 14 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg3NzEwOWFkaXF6a2N4.

  29. 20 July 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzEzNTY4NWFkaXF6a2N4.

  30. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgyOTIyMWFkaXF6a2N4.

  31. 4 August 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg0ODE4NWFkaXF6a2N4.

  32. 23 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MTkwODU3NmFkaXF6a2N4.

  33. 29 July 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzMyOTAwOWFkaXF6a2N4.

  34. 22 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NDEyNDMwOWFkaXF6a2N4.

  35. 22 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDQ5NzI3OGFkaXF6a2N4.

  36. 22 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDIwMDY3N2FkaXF6a2N4.

  37. 22 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjg1NTMyMmFkaXF6a2N4.

  38. 3 August 2004 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUwNjk1NWFkaXF6a2N4.

  39. 27 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzQ2NzgyMmFkaXF6a2N4.

  40. 27 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTM4MDMwMGFkaXF6a2N4.

  41. 27 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzY5NDQxNWFkaXF6a2N4.

  42. 19 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NjM3NTkyMGFkaXF6a2N4.

  43. 3 July 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM4Mzk2NWFkaXF6a2N4.

  44. 1 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTcxNjY1NmFkaXF6a2N4.

  45. 1 August 2002 Accounting reference date shortened from 30/06/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzI1ODYzNWFkaXF6a2N4.

  46. 1 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI1MzgzN2FkaXF6a2N4.

  47. 8 July 2002 Registered office changed on 08/07/02 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTYzMDA0MWFkaXF6a2N4.

  48. 8 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTE4MzY4NGFkaXF6a2N4.

  49. 8 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODU1MDMyNWFkaXF6a2N4.

  50. 29 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDE2MjIzMGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.