Action International (Manchester) Limited

Company Registration Number: 04623276

Company registered in England and Wales

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Action International (Manchester) Limited is a Private Company Limited by Shares first registered on 20 December 2002. Its current registered address is in Southport.

Registered Address

ACTIVE COURT
237 LIVERPOOL ROAD
SOUTHPORT
PR8 4PJ

There are 5 companies currently registered at this postcode, including this one.

All companies at PR8 4PJ

Registration Data

Company Number

04623276

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £439,025£470,669£494,178£496,906£499,766£658,154
of which Cash £13,982£250£49,778£47,452£42,041£53,444
Total Assets £439,025£470,669£494,178£496,906£499,766£658,154
Current Liabilities £378,439£412,738£476,279£465,867£422,646£511,871
Net Current Assets £60,586£57,931£17,899£31,039£77,120£146,283
Total Net Worth £72,246£69,540£35,253£56,538£91,309£129,699

Previous Names

No previous names

Company Officers

  • BUIST, Charles Edwin

    Secretary

    Appointed on 20 December 2002

     

    Active Court
    237 Liverpool Road
    Southport
    Lancashire
    PR8 4PJ
    United Kingdom

  • BUIST, Charles Edwin

    Director

    Appointed on 20 December 2002

     

    Nationality: British

    Month of birth: January 1961

    Active Court
    237 Liverpool Road
    Southport
    Lancashire
    PR8 4PJ
    United Kingdom

  • HOWARTH, Derrick Andrew

    Director

    Appointed on 20 December 2002

     

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: February 1968

    Units 1-3
    Whitehouse Business Centre
    Lovetofts Drive
    Ipswich
    Suffolk
    IP1 5SF
    United Kingdom

  • MURPHY, Peter

    Director

    Appointed on 20 December 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    Active Court
    237 Liverpool Road
    Southport
    Lancashire
    PR8 4PJ
    United Kingdom

  • SAVILLE, Michele

    Director

    Appointed on 1 October 2005

     

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: February 1966

    Units 1-3
    Whitehouse Business Centre
    Lovetofts Drive
    Ipswich
    Suffolk
    IP1 5SF
    United Kingdom

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 December 2002

    Resigned on 20 December 2002

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • ONLINE NOMINEES LIMITED

    Director

    Appointed on 20 December 2002

    Resigned on 20 December 2002

    Octagon House
    Fir Road, Bramhall
    Stockport
    Cheshire
    SK7 2NP

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

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG3LMP. Transaction: MzE2NTIwNTM1MGFkaXF6a2N4.

  2. 7 July 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5APWGB7. Transaction: MzE1MjQ3ODUxMGFkaXF6a2N4.

  3. 14 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHR7FF. Transaction: MzEzOTYzNTMzM2FkaXF6a2N4.

  4. 9 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4AY3LI1. Transaction: MzEyNjYxNjUyMGFkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X40642XS. Transaction: MzExNjQwNTMzM2FkaXF6a2N4.

  6. 26 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3L3KTHL. Transaction: MzExMjAzNDUzNGFkaXF6a2N4.

  7. 31 July 2014 Previous accounting period shortened from 31 March 2014 to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA01. Barcode: X3D9HA48. Transaction: MzEwNDc3MzMzOWFkaXF6a2N4.

  8. 19 March 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A33W4EMX. Transaction: MzA5NjU0NDM1OWFkaXF6a2N4.

  9. 24 December 2013 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUS00I. Transaction: MzA5MTQyODIxOWFkaXF6a2N4.

  10. 24 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X20P43KA. Transaction: MzA3MTY4ODgxNWFkaXF6a2N4.

  11. 24 January 2013 Director's details changed for Mrs Michele Howarth on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Officers. Type: CH01. Barcode: X20P35TV. Transaction: MzA3MTY3NzEzN2FkaXF6a2N4.

  12. 24 January 2013 Director's details changed for Derrick Andrew Howarth on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Officers. Type: CH01. Barcode: X20P35NM. Transaction: MzA3MTY3NzAyOGFkaXF6a2N4.

  13. 24 January 2013 Director's details changed for Michele Saville on 28 December 2012 [View PDF]

    Action Date: 28 December 2012. Category: Officers. Type: CH01. Barcode: X20P36JU. Transaction: MzA3MTY3NzMxN2FkaXF6a2N4.

  14. 19 November 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LPI481. Transaction: MzA2NzcxOTk2MmFkaXF6a2N4.

  15. 18 May 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A195PXZ6. Transaction: MzA1Nzk0OTM5NmFkaXF6a2N4.

  16. 3 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSUFS. Transaction: MzA0OTk4ODE1NWFkaXF6a2N4.

  17. 9 December 2011 Current accounting period extended from 28 February 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X0NSKZ77. Transaction: MzA0ODc3MzQ2MmFkaXF6a2N4.

  18. 10 November 2011 Accounts for a small company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AP5JTZ3I. Transaction: MzA0Njk1MDc2OWFkaXF6a2N4.

  19. 12 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XG5H4QPI. Transaction: MzAzMDIzMzEyOGFkaXF6a2N4.

  20. 25 November 2010 Accounts for a small company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AANIQPEI. Transaction: MzAyNzYyNTE2NWFkaXF6a2N4.

  21. 24 February 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XL3EUHR1. Transaction: MzAxMDA1MjU1M2FkaXF6a2N4.

  22. 10 December 2009 Accounts for a small company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A1OD6FHE. Transaction: MzAwNDc1MjcwNWFkaXF6a2N4.

  23. 26 November 2009 Director's details changed for Michele Saville on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7EZ7FAD. Transaction: MzAwMzc1Mjg4M2FkaXF6a2N4.

  24. 26 November 2009 Director's details changed for Mr Charles Edwin Buist on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7EVMFAO. Transaction: MzAwMzc1MjQ2M2FkaXF6a2N4.

  25. 26 November 2009 Director's details changed for Mr Peter Murphy on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7EZHFAN. Transaction: MzAwMzc1Mjg4NGFkaXF6a2N4.

  26. 26 November 2009 Director's details changed for Derrick Andrew Howarth on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7F0UFA2. Transaction: MzAwMzc1Mjg0MmFkaXF6a2N4.

  27. 26 November 2009 Secretary's details changed for Mr Charles Edwin Buist on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH03. Barcode: X7EVCFAE. Transaction: MzAwMzc1MjQ1OWFkaXF6a2N4.

  28. 12 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHVXB6G3. Transaction: MjAyMzA4Nzc4MmFkaXF6a2N4.

  29. 10 June 2008 Accounts for a small company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AWMUG0DF. Transaction: MjAwNjkzNzc5NGFkaXF6a2N4.

  30. 14 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM3MTA0MGFkaXF6a2N4.

  31. 11 December 2007 Accounts for a small company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMwNjU5N2FkaXF6a2N4.

  32. 19 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQyMjE5NmFkaXF6a2N4.

  33. 2 August 2006 Accounts for a small company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDU4NjAxNmFkaXF6a2N4.

  34. 15 February 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYwMzE3N2FkaXF6a2N4.

  35. 23 November 2005 Accounts for a small company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyNjE5OTAxNWFkaXF6a2N4.

  36. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzYyOTQ5NmFkaXF6a2N4.

  37. 16 November 2005 Ad 01/10/05--------- £ si [email protected]=1 £ ic 100/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTQwODA0MmFkaXF6a2N4.

  38. 15 November 2005 Nc inc already adjusted 01/10/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NjE5MjUyN2FkaXF6a2N4.

  39. 15 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTIyOTcyNWFkaXF6a2N4.

  40. 27 January 2005 Ad 07/01/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDEzNTcyODExOGFkaXF6a2N4.

  41. 17 December 2004 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIyMDczOWFkaXF6a2N4.

  42. 20 October 2004 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA0MzIyMzE1M2FkaXF6a2N4.

  43. 9 February 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYyNzE0MGFkaXF6a2N4.

  44. 8 October 2003 Accounting reference date extended from 31/12/03 to 29/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTUwNDA2N2FkaXF6a2N4.

  45. 29 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTkzNTM0NWFkaXF6a2N4.

  46. 5 February 2003 Ad 07/01/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjA1ODU4MWFkaXF6a2N4.

  47. 5 February 2003 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDA3OTg4MjcyMGFkaXF6a2N4.

  48. 5 February 2003 Statement of rights attached to allotted shares [View PDF]

    Category: Capital. Type: 128(1). Transaction: MDA3Mjc5NDk1MWFkaXF6a2N4.

  49. 5 February 2003 Statement of rights attached to allotted shares [View PDF]

    Category: Capital. Type: 128(1). Transaction: MDAxNDg0ODcwM2FkaXF6a2N4.

  50. 5 February 2003 Statement of rights attached to allotted shares [View PDF]

    Category: Capital. Type: 128(1). Transaction: MDE1NTE4MTY2OGFkaXF6a2N4.

  51. 4 February 2003 Registered office changed on 04/02/03 from: 60 hamilton square birkenhead merseyside CH41 5AT [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODc0NDkzMWFkaXF6a2N4.

  52. 23 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM3MzQyM2FkaXF6a2N4.

  53. 23 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIyODc3OWFkaXF6a2N4.

  54. 23 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA0ODE5MGFkaXF6a2N4.

  55. 3 January 2003 Registered office changed on 03/01/03 from: octagon house fir road bramhall stockport cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTY0ODAwNGFkaXF6a2N4.

  56. 3 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzA2MzY0N2FkaXF6a2N4.

  57. 3 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzAzNjk2OWFkaXF6a2N4.

  58. 20 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzE0MjUyNGFkaXF6a2N4.

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