Action Epc Limited

Company Registration Number: 04590511

Company registered in England and Wales

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Action Epc Limited is a Private Company Limited by Shares first registered on 14 November 2002. Its current registered address is in Basildon, Essex.

Registered Address

UNIT 14 ADAMS BUSINESS CENTRE
CRANES FARM ROAD
BASILDON
ESSEX
SS14 3JF

There are 8 companies currently registered at this postcode, including this one.

All companies at SS14 3JF

Registration Data

Company Number

04590511

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 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 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £270,218£245,267£262,776£249,170£231,476£260,601£246,748
of which Cash £125,279£105,273£106,223£89,198£84,981£122,186£95,091
Total Assets £270,218£245,267£262,776£249,170£231,476£260,601£246,748
Current Liabilities £193,062£156,792£171,762£172,964£152,862£155,943£147,985
Net Current Assets £77,156£88,475£91,014£76,206£78,614£104,658£98,763
Total Net Worth £89,001£103,212£113,011£104,198£113,592£125,498£123,047

Previous Names

No previous names

Company Officers

  • MEADE, Jeananne

    Secretary

    Appointed on 20 November 2002

     

    8 The Maze
    Eastwood
    Leigh On Sea
    Essex
    SS9 5RW

  • MEADE, Jeananne

    Director

    Appointed on 20 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    8 The Maze
    Eastwood
    Leigh On Sea
    Essex
    SS9 5RW

  • WISBEY, Martin

    Director

    Appointed on 20 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    71 Saint Davids Drive
    Leigh On Sea
    Essex
    SS9 3RE

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 2002

    Resigned on 14 November 2002

    The Studio
    St Nicholas Close
    Elstree Borehamwwod
    Herts
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 November 2002

    Resigned on 14 November 2002

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Herts
    WD6 3EW

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

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Latest Filings

  1. 27 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L64TON0Y. Transaction: MzE3NDU0MTk2N2FkaXF6a2N4.

  2. 5 December 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6YF00. Transaction: MzE2MzU1OTExOWFkaXF6a2N4.

  3. 4 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L53ESQKI. Transaction: MzE0NTE3MjkyNmFkaXF6a2N4.

  4. 25 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY6HZN. Transaction: MzEzNTk2OTIxOWFkaXF6a2N4.

  5. 11 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L425822A. Transaction: MzExODY3MDY3OGFkaXF6a2N4.

  6. 10 December 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFKJ9S. Transaction: MzExMzIxNzE1NmFkaXF6a2N4.

  7. 2 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L34MSDZS. Transaction: MzA5NzQ4MzAxNGFkaXF6a2N4.

  8. 9 December 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU61R5. Transaction: MzA5MDMxMjU0NGFkaXF6a2N4.

  9. 11 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L25ME13S. Transaction: MzA3NjA4ODg1M2FkaXF6a2N4.

  10. 10 December 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHE8JK. Transaction: MzA2OTExMTc4N2FkaXF6a2N4.

  11. 18 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1B20WWP. Transaction: MzA1OTMwMDM4NGFkaXF6a2N4.

  12. 8 December 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XK4BYZVO. Transaction: MzA0ODYyMTI1MmFkaXF6a2N4.

  13. 19 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AN15XTB4. Transaction: MzAzNTg0ODI2OGFkaXF6a2N4.

  14. 30 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X3BBAPJ4. Transaction: MzAyNzkwNzczNGFkaXF6a2N4.

  15. 18 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LOE36JZE. Transaction: MzAxNTc3MjEyOGFkaXF6a2N4.

  16. 9 December 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XCTJSFME. Transaction: MzAwNDUzMTI1OGFkaXF6a2N4.

  17. 8 December 2009 Director's details changed for Mrs Jeananne Meade on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: XCTJQFMC. Transaction: MzAwNDQ4OTIzOWFkaXF6a2N4.

  18. 8 December 2009 Director's details changed for Martin Wisbey on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: XCTJRFMD. Transaction: MzAwNDQ4OTI0MGFkaXF6a2N4.

  19. 5 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L1GKJCZG. Transaction: MjA0MDcyNjYyN2FkaXF6a2N4.

  20. 1 December 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8YEK5AG. Transaction: MjAxOTA3NDI1NGFkaXF6a2N4.

  21. 4 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AG7WM13J. Transaction: MjAwODQ0Mzc3MmFkaXF6a2N4.

  22. 10 December 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTI3MDc1N2FkaXF6a2N4.

  23. 5 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU4MzIzNWFkaXF6a2N4.

  24. 23 November 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM3MzQ1NGFkaXF6a2N4.

  25. 6 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE4NjI5NWFkaXF6a2N4.

  26. 30 November 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI0NzYwNWFkaXF6a2N4.

  27. 21 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MDcyODk4MmFkaXF6a2N4.

  28. 22 November 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg1NjAwNGFkaXF6a2N4.

  29. 23 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4Mjg1NzY0N2FkaXF6a2N4.

  30. 23 December 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDM1NzUzOWFkaXF6a2N4.

  31. 11 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Nzk1NTg4MWFkaXF6a2N4.

  32. 17 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Nzk2NTI1N2FkaXF6a2N4.

  33. 11 December 2002 Registered office changed on 11/12/02 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDcyODgxMGFkaXF6a2N4.

  34. 9 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTI0MTA3NGFkaXF6a2N4.

  35. 9 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTg3MjQ3MWFkaXF6a2N4.

  36. 9 December 2002 Registered office changed on 09/12/02 from: unit 14 adam business centre cranes farm road basildon essex SS14 3JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTg2NDU4OGFkaXF6a2N4.

  37. 27 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTA5MDQ1NGFkaXF6a2N4.

  38. 27 November 2002 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDU2ODA0MmFkaXF6a2N4.

  39. 27 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjIxMTM3NmFkaXF6a2N4.

  40. 27 November 2002 Registered office changed on 27/11/02 from: the studio, st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjQyMjMyMmFkaXF6a2N4.

  41. 14 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTQyNDQ0OGFkaXF6a2N4.

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