Action Advertising Limited

Company Registration Number: 04566835

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 Advertising Limited is a Private Company Limited by Shares first registered on 18 October 2002. Its current registered address is in South Shields, Tyne and Wear.

Registered Address

39 ST. GEORGES AVENUE
SOUTH SHIELDS
TYNE AND WEAR
NE33 3DU

This is the only company currently registered at this postcode.

Registration Data

Company Number

04566835

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £21,597£21,407£42,642£66,594£86,133£144,877
of which Cash £8,653£11,622£28,379£19,420£13,071£70,785
Total Assets £21,597£21,407£42,642£66,594£86,133£144,877
Current Liabilities £45,781£26,102£28,071£50,507£48,538£74,654
Net Current Assets £-24,184£-4,695£14,571£16,087£37,595£70,223
Total Net Worth £-24,055£-4,001£16,636£19,397£41,200£74,374

Previous Names

No previous names

Company Officers

  • HANDY, Lindsey

    Secretary

    Appointed on 26 April 2012

     

    39
    St. Georges Avenue
    South Shields
    Tyne And Wear
    NE33 3DU
    England

  • HANDY, David

    Director

    Appointed on 18 October 2002

     

    Nationality: British

    Occupation: Sales Man

    Month of birth: May 1952

    39
    St. Georges Avenue
    South Shields
    Tyne And Wear
    NE33 3DU
    United Kingdom

  • BADCOCK, David

    Secretary

    Appointed on 18 October 2002

    Resigned on 26 April 2012

    8
    Harton Lane
    South Shields
    Tyne And Wear
    NE34 0EF
    United Kingdom

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 18 October 2002

    Resigned on 18 October 2002

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • BADCOCK, David

    Director

    Appointed on 18 October 2002

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Salesman

    Month of birth: June 1951

    8 Harton Lane
    South Shields
    Tyne & Wear
    NE34 0EF

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 18 October 2002

    Resigned on 18 October 2002

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

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. 4 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0HVDS. Transaction: MzE2MTIwODQzMGFkaXF6a2N4.

  2. 24 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E25O6P. Transaction: MzE1NTc5MDM5OWFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4KAKIRC. Transaction: MzEzNTIyMDk5NWFkaXF6a2N4.

  4. 2 October 2015 Registered office address changed from 98 Westoe Road South Shields Tyne & Wear NE33 3PF to 39 st. Georges Avenue South Shields Tyne and Wear NE33 3DU on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Address. Type: AD01. Barcode: X4H3VYT6. Transaction: MzEzMjE4Mzk0NmFkaXF6a2N4.

  5. 6 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4ENJEPD. Transaction: MzEzMDMyNjcwNGFkaXF6a2N4.

  6. 8 December 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3MACCQ1. Transaction: MzExMzA0MDkyOGFkaXF6a2N4.

  7. 4 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3F976K0. Transaction: MzEwNjU0NDU1OGFkaXF6a2N4.

  8. 7 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLVVG2. Transaction: MzA4ODM1NTA3M2FkaXF6a2N4.

  9. 12 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A25OCKXL. Transaction: MzA3NjEzMzI3MmFkaXF6a2N4.

  10. 8 November 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9JNGR. Transaction: MzA2NzIxMjUxMmFkaXF6a2N4.

  11. 26 April 2012 Appointment of Mrs Lindsey Handy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X17NUF9M. Transaction: MzA1NjU2ODQ2OWFkaXF6a2N4.

  12. 26 April 2012 Termination of appointment of David Badcock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17NUEA3. Transaction: MzA1NjU2ODI0MmFkaXF6a2N4.

  13. 18 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A170NA6Y. Transaction: MzA1NjAzNjM3M2FkaXF6a2N4.

  14. 19 December 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A0O2LV6Z. Transaction: MzA0OTE4NDc3OGFkaXF6a2N4.

  15. 28 November 2011 Cancellation of shares. Statement of capital on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Capital. Type: SH06. Barcode: AJA0MZJ7. Transaction: MzA0NzkzMzg0NmFkaXF6a2N4.

  16. 28 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzkzMzczMmFkaXF6a2N4.

  17. 28 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzkzMzYxMWFkaXF6a2N4.

  18. 10 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: XAXNEZ48. Transaction: MzA0Njk2ODUyOGFkaXF6a2N4.

  19. 9 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A01ATSAG. Transaction: MzAzMzU2MjQ4M2FkaXF6a2N4.

  20. 14 February 2011 Secretary's details changed for David Handy on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH03. Barcode: XQTIXRK6. Transaction: MzAzMjA3NTExNGFkaXF6a2N4.

  21. 9 December 2010 Termination of appointment of David Badcock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6KIPPSB. Transaction: MzAyODU2MDkyMWFkaXF6a2N4.

  22. 22 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XQHAUOGC. Transaction: MzAyNTcyMjI1NmFkaXF6a2N4.

  23. 23 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AA5AGJEC. Transaction: MzAxNDE5NDI5OWFkaXF6a2N4.

  24. 29 October 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XTFNPEID. Transaction: MzAwMTc2Nzg1NWFkaXF6a2N4.

  25. 29 October 2009 Director's details changed for David Badcock on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XTFNOEIC. Transaction: MzAwMTc2NzU2OGFkaXF6a2N4.

  26. 21 October 2009 Director's details changed for David Handy on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XPDKWEA3. Transaction: MzAwMTE5OTQ5MWFkaXF6a2N4.

  27. 21 October 2009 Secretary's details changed for David Handy on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH03. Barcode: XPDEPEAQ. Transaction: MzAwMTE5OTQxNGFkaXF6a2N4.

  28. 11 February 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A27M376L. Transaction: MjAyNTU0MTU2MmFkaXF6a2N4.

  29. 24 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ZHE483. Transaction: MjAxNjI4MzE5NmFkaXF6a2N4.

  30. 7 March 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ARMTVXRZ. Transaction: MjAwMDk4MDgyNmFkaXF6a2N4.

  31. 13 November 2007 Return made up to 18/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE5OTk2MGFkaXF6a2N4.

  32. 2 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcwOTkwOWFkaXF6a2N4.

  33. 27 October 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE1NzkwMWFkaXF6a2N4.

  34. 23 May 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM0NTE2N2FkaXF6a2N4.

  35. 31 October 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA3NzM4NWFkaXF6a2N4.

  36. 20 June 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzNjc5ODU2MGFkaXF6a2N4.

  37. 26 October 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzEyMDYyNmFkaXF6a2N4.

  38. 20 July 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzMTk4ODUyOGFkaXF6a2N4.

  39. 7 November 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ4ODEzOGFkaXF6a2N4.

  40. 16 April 2003 Ad 29/11/02--------- £ si [email protected]=101 £ ic 1/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDY2MjY5OGFkaXF6a2N4.

  41. 4 April 2003 Accounting reference date extended from 31/10/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTIyNzI0OWFkaXF6a2N4.

  42. 23 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjMyMTQwM2FkaXF6a2N4.

  43. 25 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTk4MTAzMGFkaXF6a2N4.

  44. 25 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTU4Njg0MWFkaXF6a2N4.

  45. 25 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTI2NTc3NGFkaXF6a2N4.

  46. 25 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU2OTU5OGFkaXF6a2N4.

  47. 25 October 2002 Registered office changed on 25/10/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTkzMTczMmFkaXF6a2N4.

  48. 18 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzYyNzIzN2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.