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Action Cameras Ltd

Company Registration Number: 04621788

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 Cameras Ltd is a Private Company Limited by Shares first registered on 19 December 2002. Its current registered address is in Gerrards Cross, Buckinghamshire.

Registered Address

12 LAYTERS WAY
GERRARDS CROSS
BUCKINGHAMSHIRE
ENGLAND
SL9 7QY

There are 3 companies currently registered at this postcode, including this one.

All companies at SL9 7QY

Registration Data

Company Number

04621788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 December 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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £40,557£154,851£738,690£570,476£1,301,534£431,813
of which Cash £512£24,740£37,898£131,380£595,498£148,892
Total Assets £40,557£154,851£738,690£570,476£1,301,534£431,813
Current Liabilities £4,694£386,470£373,604£344,843£905,654£293,806
Net Current Assets £35,863£-231,619£365,086£225,633£395,880£138,007
Total Net Worth £20,964£-213,453£132,544£296,683£404,148£142,090

Previous Names

  • CADOGON LTD, active until 1 November 2007

Company Officers

  • PARKER, Robin

    Secretary

    Appointed on 19 December 2002

     

    Nationality: British

    Occupation: Consultant

    12
    Layters Way
    Gerrards Cross
    Buckinghamshire
    SL9 7QY
    England

  • JHOOTI, Sarabjit Singh

    Director

    Appointed on 19 December 2002

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: July 1969

    12
    Layters Way
    Gerrards Cross
    Buckinghamshire
    SL9 7QY
    England

  • PARKER, Robin

    Director

    Appointed on 19 December 2002

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: March 1975

    12
    Layters Way
    Gerrards Cross
    Buckinghamshire
    SL9 7QY
    England

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 19 December 2002

    Resigned on 19 December 2002

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 19 December 2002

    Resigned on 19 December 2002

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 16/11/2017.

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. 19 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MjYyMDc2OGFkaXF6a2N4.

  2. 3 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NjczOTc5MGFkaXF6a2N4.

  3. 20 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A54KU5MS. Transaction: MzE0NjI0MzIzNGFkaXF6a2N4.

  4. 16 February 2016 Registered office address changed from G.12, the Light Box 111 Power Road London W4 5PY to 12 Layters Way Gerrards Cross Buckinghamshire SL9 7QY on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Address. Type: AD01. Barcode: X50VZCMQ. Transaction: MzE0MjAyMzMyNGFkaXF6a2N4.

  5. 12 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF3DA8. Transaction: MzEzOTUxOTQzN2FkaXF6a2N4.

  6. 1 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: L4KXH7CB. Transaction: MzEzNjI1Njg5OWFkaXF6a2N4.

  7. 5 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFM9DS. Transaction: MzExNDcyOTI4NWFkaXF6a2N4.

  8. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8T4QA. Transaction: MzExNDQ5NDI3N2FkaXF6a2N4.

  9. 5 June 2014 Director's details changed for Robin Parker on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X39DC39C. Transaction: MzEwMTM5ODAyMWFkaXF6a2N4.

  10. 5 June 2014 Director's details changed for Mr Sarabjit Singh Jhooti on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X39DC2YA. Transaction: MzEwMTM5Nzc3MWFkaXF6a2N4.

  11. 5 June 2014 Secretary's details changed for Robin Parker on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH03. Barcode: X39DC2QX. Transaction: MzEwMTM5NzYwOWFkaXF6a2N4.

  12. 5 June 2014 Registered office address changed from the Light Box Pc 126 111 Power Road London W4 5PY on 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Address. Type: AD01. Barcode: X39DBRXF. Transaction: MzEwMTM5Mzg3OWFkaXF6a2N4.

  13. 24 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A326PDHC. Transaction: MzA5NTA1NzUyMGFkaXF6a2N4.

  14. 7 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1TR4Y. Transaction: MzA5MjE0NDk3MmFkaXF6a2N4.

  15. 6 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: A2OCLUDV. Transaction: MzA5MjAxOTc2NWFkaXF6a2N4.

  16. 14 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU429A. Transaction: MzA3MDk1NzE4N2FkaXF6a2N4.

  17. 7 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OOI1ZE. Transaction: MzA3MDYzMzk2OWFkaXF6a2N4.

  18. 9 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X107AP7D. Transaction: MzA1MDQwODg5NGFkaXF6a2N4.

  19. 29 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2QSYZMO. Transaction: MzA0ODA1MjYwNWFkaXF6a2N4.

  20. 20 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: X98CQQ06. Transaction: MzAyODk3MzE0OGFkaXF6a2N4.

  21. 16 August 2010 Registered office address changed from Unit 36 Park Royal Business Centre 9-17 Park Royal Road London NW10 7LQ on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Address. Type: AD01. Barcode: XXQCDMLG. Transaction: MzAyMTQ0MDcxMGFkaXF6a2N4.

  22. 30 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYA51M1B. Transaction: MzAyMDUyNTA1NmFkaXF6a2N4.

  23. 13 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: AMYXKGH8. Transaction: MzAwNzAwMzAwN2FkaXF6a2N4.

  24. 15 December 2009 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XGQR3FT5. Transaction: MzAwNTAzODU1N2FkaXF6a2N4.

  25. 15 December 2009 Director's details changed for Sarabjit Jhooti on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGQR1FT3. Transaction: MzAwNTAzODI4MGFkaXF6a2N4.

  26. 15 December 2009 Director's details changed for Robin Parker on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGQR2FT4. Transaction: MzAwNTAzODI4MWFkaXF6a2N4.

  27. 6 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjUwMTE2NmFkaXF6a2N4.

  28. 6 July 2009 Gbp ic 1000/850\24/06/09\gbp sr [email protected]=150\ [View PDF]

    Category: Capital. Type: 169. Barcode: AYR9LB8C. Transaction: MjAzNjUwMTA3MWFkaXF6a2N4.

  29. 6 May 2009 Return made up to 19/12/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASQG59F1. Transaction: MjAzMjI5ODg1NWFkaXF6a2N4.

  30. 6 May 2009 Return made up to 19/12/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASQG49F0. Transaction: MjAzMjI5ODMyM2FkaXF6a2N4.

  31. 6 May 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: ASQG39FZ. Transaction: MjAzMjI5ODIwMGFkaXF6a2N4.

  32. 14 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIIHD6IF. Transaction: MjAyMzI3NzYwMmFkaXF6a2N4.

  33. 20 November 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADU8Q4ZI. Transaction: MjAxODQ4MDgyNmFkaXF6a2N4.

  34. 17 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG5BW4U0. Transaction: MjAxODE1NzE5M2FkaXF6a2N4.

  35. 11 August 2008 Nc inc already adjusted 11/04/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AXJS823V. Transaction: MjAxMDc0MDgwOGFkaXF6a2N4.

  36. 11 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDc0MDYwNmFkaXF6a2N4.

  37. 11 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDc0MDc3M2FkaXF6a2N4.

  38. 11 August 2008 Ad 11/04/08\gbp si [email protected]=100\gbp ic 1100/1200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXJSA23X. Transaction: MjAxMDc0MDU0NmFkaXF6a2N4.

  39. 11 August 2008 Ad 11/04/08\gbp si [email protected]=100\gbp ic 1000/1100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXJS723U. Transaction: MjAxMDczODk3MWFkaXF6a2N4.

  40. 11 August 2008 Nc inc already adjusted 11/04/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AXJSB23Y. Transaction: MjAxMDczODM2MWFkaXF6a2N4.

  41. 11 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDczODE5N2FkaXF6a2N4.

  42. 11 August 2008 Registered office changed on 11/08/2008 from unit 55 park royal business center 9-17 park royal road acton NW10 7LQ [View PDF]

    Category: Address. Type: 287. Barcode: AXJSD230. Transaction: MjAxMDczODA5NmFkaXF6a2N4.

  43. 10 April 2008 Accounting reference date extended from 31/10/2007 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A26CEYPV. Transaction: MjAwMzA1ODg2OGFkaXF6a2N4.

  44. 8 January 2008 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Transaction: MDE5MDUyMTMxM2FkaXF6a2N4.

  45. 31 December 2007 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkzNTUwNGFkaXF6a2N4.

  46. 31 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTkzNTUwMmFkaXF6a2N4.

  47. 31 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTkzNTUwM2FkaXF6a2N4.

  48. 1 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NzY1ODU1N2FkaXF6a2N4.

  49. 21 October 2007 Accounting reference date shortened from 31/12/07 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzE2ODU0NGFkaXF6a2N4.

  50. 11 October 2007 Registered office changed on 11/10/07 from: 82 dorset road london SW19 3HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjUxMzI5N2FkaXF6a2N4.

  51. 11 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUwNzc1MmFkaXF6a2N4.

  52. 16 January 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY1MjIxOGFkaXF6a2N4.

  53. 4 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTUwMDY3MGFkaXF6a2N4.

  54. 4 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDYxMzQ1MmFkaXF6a2N4.

  55. 4 August 2006 Ad 12/05/06--------- £ si [email protected]=75 £ ic 925/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDY1OTg5NGFkaXF6a2N4.

  56. 25 April 2006 Nc inc already adjusted 15/03/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1OTg3MTUyOWFkaXF6a2N4.

  57. 29 March 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE1OTEzMzg5N2FkaXF6a2N4.

  58. 29 March 2006 Ad 23/02/06--------- £ si [email protected]=923 £ ic 2/925 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODc0ODc5OGFkaXF6a2N4.

  59. 29 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTA2NTQxOGFkaXF6a2N4.

  60. 13 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODYwODg0NWFkaXF6a2N4.

  61. 6 January 2006 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDU0NDk4OWFkaXF6a2N4.

  62. 6 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzI2NTI2NGFkaXF6a2N4.

  63. 14 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTMxMTMwOWFkaXF6a2N4.

  64. 6 January 2005 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI5NTU3MGFkaXF6a2N4.

  65. 27 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNjkwMjYxOGFkaXF6a2N4.

  66. 17 January 2004 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk4OTUwNWFkaXF6a2N4.

  67. 8 January 2003 Ad 02/01/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjM0OTk4NmFkaXF6a2N4.

  68. 19 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTEzMzcxNGFkaXF6a2N4.

  69. 19 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU0OTkzMGFkaXF6a2N4.

  70. 19 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTk4MzY1N2FkaXF6a2N4.

  71. 19 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTM3NzE0NWFkaXF6a2N4.

  72. 19 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjA3MDk5M2FkaXF6a2N4.

  73. 19 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mjk2ODAzMGFkaXF6a2N4.

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54.156.37.174 Fri, 20 Apr 2018 05:16:06 +0100