Action Sailing Limited

Company Registration Number: 04570665

Company registered in England and Wales

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Action Sailing Limited is a Private Company Limited by Shares first registered on 23 October 2002. Its current registered address is in Romsey, Hampshire.

Registered Address

34 ST. JOHNS GARDENS
ROMSEY
HAMPSHIRE
SO51 7RW

There are 4 companies currently registered at this postcode, including this one.

All companies at SO51 7RW

Registration Data

Company Number

04570665

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £429£429£345£367£250£497£1,916
of which Cash £0£0£0£367£250£497£1,482
Total Assets £429£429£345£367£250£497£1,916
Current Liabilities £108,096£0£0£788£1,116£539£678
Net Current Assets £-107,667£429£345£-421£-866£-42£1,238
Total Net Worth £-107,667£-107,667£-105,508£-105,625£-105,487£-104,935£-100,809

Previous Names

No previous names

Company Officers

  • NORRIS, Adrian

    Director

    Appointed on 23 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    34 Saint Johns Gardens
    Romsey
    Hampshire
    SO51 7RW

  • NORRIS, Gillian Ruth

    Director

    Appointed on 23 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    34 Saint Johns Gardens
    Romsey
    Hampshire
    SO51 7RW

  • NORRIS, Gillian Ruth

    Secretary

    Appointed on 23 October 2002

    Resigned on 1 September 2014

    34 Saint Johns Gardens
    Romsey
    Hampshire
    SO51 7RW

  • POWER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 June 2006

    Resigned on 1 July 2008

    8c High Street
    Southampton
    Hampshire
    SO14 2DH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 2002

    Resigned on 23 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 October 2002

    Resigned on 23 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0UULT. Transaction: MzE2NTY0NTY5NWFkaXF6a2N4.

  2. 24 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA3FVC. Transaction: MzE2MDM2MjI4NmFkaXF6a2N4.

  3. 31 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFFLPF. Transaction: MzEzODczNTIzNmFkaXF6a2N4.

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

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCWECJ. Transaction: MzEzNDQzNDYyNWFkaXF6a2N4.

  5. 31 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVQJZV. Transaction: MzExNDUyODQ0NmFkaXF6a2N4.

  6. 11 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEO41E. Transaction: MzExMTE2OTA3MmFkaXF6a2N4.

  7. 11 November 2014 Termination of appointment of Gillian Ruth Norris as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3KEO4RM. Transaction: MzExMTE1OTQ0NmFkaXF6a2N4.

  8. 11 November 2014 Termination of appointment of Gillian Ruth Norris as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3KEO416. Transaction: MzExMTE1OTQxMWFkaXF6a2N4.

  9. 1 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2YMDOIB. Transaction: MzA5MTc0MzYxN2FkaXF6a2N4.

  10. 26 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2JTBU1L. Transaction: MzA4NzY4NTYzMmFkaXF6a2N4.

  11. 30 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: X1OUJQIP. Transaction: MzA3MDE1NTg4M2FkaXF6a2N4.

  12. 23 November 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9M0EA. Transaction: MzA2ODAwMzkxMWFkaXF6a2N4.

  13. 30 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: X0PAM3EX. Transaction: MzA0OTg3MzY0M2FkaXF6a2N4.

  14. 25 November 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: XFRBCZJ8. Transaction: MzA0NzgyNjQ4OGFkaXF6a2N4.

  15. 18 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XZQ3KP75. Transaction: MzAyNzIxMjMwN2FkaXF6a2N4.

  16. 26 October 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XRQ9KOKF. Transaction: MzAyNTkxNDQ2OGFkaXF6a2N4.

  17. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZKJCH4W. Transaction: MzAwODMyMjU0N2FkaXF6a2N4.

  18. 25 January 2010 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XUGK2GX6. Transaction: MzAwNzgyMDY0NGFkaXF6a2N4.

  19. 25 January 2010 Director's details changed for Gillian Ruth Norris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUGK1GX5. Transaction: MzAwNzgyMDE5MWFkaXF6a2N4.

  20. 25 January 2010 Director's details changed for Adrian Norris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUGK0GX4. Transaction: MzAwNzgyMDE5MGFkaXF6a2N4.

  21. 25 January 2010 Registered office address changed from Merlin Quay Hazel Road Woolston Southampton Hampshire SO19 7GB on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Address. Type: AD01. Barcode: XUGJZGX2. Transaction: MzAwNzgyMDE4OWFkaXF6a2N4.

  22. 20 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XK4SZ6O6. Transaction: MjAyMzc2MjkyNmFkaXF6a2N4.

  23. 21 November 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6UST4ZL. Transaction: MjAxODQ4OTQ4OWFkaXF6a2N4.

  24. 21 November 2008 Registered office changed on 21/11/2008 from merlin quay hazel road woolston southampton hampshire SO19 7GB united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X6USR4ZJ. Transaction: MjAxODQ3NzAyMmFkaXF6a2N4.

  25. 21 November 2008 Registered office changed on 21/11/2008 from 8C high street southampton hampshire SO14 2DH [View PDF]

    Category: Address. Type: 287. Barcode: X6UR84ZZ. Transaction: MjAxODQ3NjQ2MGFkaXF6a2N4.

  26. 21 November 2008 Appointment terminated secretary power secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X6USS4ZK. Transaction: MjAxODQ3NzAyNGFkaXF6a2N4.

  27. 5 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A637SYK0. Transaction: MjAwMjcyMzM0NWFkaXF6a2N4.

  28. 21 February 2008 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIVHSXEU. Transaction: MDE5MjU1MDM2NWFkaXF6a2N4.

  29. 14 March 2007 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzkzODY0N2FkaXF6a2N4.

  30. 5 February 2007 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDE3NTczNTY0MGFkaXF6a2N4.

  31. 1 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: MDE3NTAyNTYxOWFkaXF6a2N4.

  32. 21 August 2006 Accounting reference date extended from 31/12/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDA5OTMyN2FkaXF6a2N4.

  33. 28 June 2006 Registered office changed on 28/06/06 from: 3-4 eastwood court broadwater road romsey hampshire SO51 8JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjQ4NjA5NWFkaXF6a2N4.

  34. 28 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ4NTQ2N2FkaXF6a2N4.

  35. 1 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: MDAyNzAzMzMwOGFkaXF6a2N4.

  36. 1 November 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQwNjI3N2FkaXF6a2N4.

  37. 10 January 2005 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTAwNTg3MWFkaXF6a2N4.

  38. 10 January 2005 Registered office changed on 10/01/05 from: 24 bell street romsey hampshire SO51 8GW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjI1MDc4MmFkaXF6a2N4.

  39. 26 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTU0OTM1N2FkaXF6a2N4.

  40. 26 November 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA2MzIxNWFkaXF6a2N4.

  41. 25 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQyMTY2MGFkaXF6a2N4.

  42. 25 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE5NTA3OGFkaXF6a2N4.

  43. 25 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQyNjE3OGFkaXF6a2N4.

  44. 20 November 2002 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDQ3Njc1M2FkaXF6a2N4.

  45. 20 November 2002 Ad 08/11/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTEwNzMxN2FkaXF6a2N4.

  46. 15 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzIzMTg5NmFkaXF6a2N4.

  47. 15 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjgwMDE1NWFkaXF6a2N4.

  48. 23 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDA0MzkxOWFkaXF6a2N4.

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