Action Time Services Limited

Company Registration Number: 04626240

Company registered in England and Wales

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Action Time Services Limited is a Private Company Limited by Shares first registered on 31 December 2002. Its current registered address is in Wiltshire.

Registered Address

1 OSPREY CLOSE
MELKSHAM
WILTSHIRE
SN12 6XY

There are 2 companies currently registered at this postcode, including this one.

All companies at SN12 6XY

Registration Data

Company Number

04626240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation 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

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£27,292£35,366£0£0£0£0£0£0£0
Current Assets £29,747£41,427£26,726£25,643£14,071£25,502£33,062£16,487£14,702£3,019£7,468£8,611
of which Cash £23,555£28,983£22,063£17,823£6,773£14,390£18,282£6,934£6,903£1,264£5,707£4,793
Total Assets £29,747£41,427£26,726£52,935£49,437£25,502£33,062£16,487£14,702£3,019£7,468£8,611
Current Liabilities £50,670£83,206£26,622£18,770£35,181£64,068£78,656£87,727£82,786£70,385£77,106£72,081
Net Current Assets £-20,923£-41,779£104£6,873£-21,110£-38,566£-45,594£-71,240£-68,084£-67,366£-69,638£-63,470
Total Net Worth £12,639£2,967£21,831£34,165£14,256£-8,894£-25,921£-61,990£-56,148£-56,650£-55,414£-45,774

Previous Names

No previous names

Company Officers

  • DIXON, Claire Louise

    Secretary

    Appointed on 31 December 2002

     

    1 Osprey Close
    Melksham
    Wiltshire
    SN12 6XY

  • DIXON, Anthony Stephen

    Director

    Appointed on 31 December 2002

     

    Nationality: British

    Occupation: Craftsman

    Month of birth: November 1971

    1 Osprey Close
    Melksham
    Wiltshire
    SN12 6XY

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 31 December 2002

    Resigned on 31 December 2002

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 December 2002

    Resigned on 31 December 2002

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

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Latest Filings

  1. 18 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A68LO9VL. Transaction: MzE3ODI4OTc5MmFkaXF6a2N4.

  2. 3 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD3HZN. Transaction: MzE2NTc0MDY1M2FkaXF6a2N4.

  3. 2 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G70Q7N. Transaction: MzE1ODU0NTgzNWFkaXF6a2N4.

  4. 5 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZDRM1. Transaction: MzEzODk4MDcwOWFkaXF6a2N4.

  5. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVR2G1. Transaction: MzEzMTg3ODg5NmFkaXF6a2N4.

  6. 17 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZAT1GY. Transaction: MzExNTU1NTI5OWFkaXF6a2N4.

  7. 1 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ERDVJS. Transaction: MzEwNjI0NTA4OWFkaXF6a2N4.

  8. 14 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJZLGQ. Transaction: MzA5MjYwOTI4OGFkaXF6a2N4.

  9. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5DRTF. Transaction: MzA4NTI5MjA0MmFkaXF6a2N4.

  10. 7 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJOPJU. Transaction: MzA3MDYzMTIzOWFkaXF6a2N4.

  11. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7BLBE. Transaction: MzA2NDg3ODM1OWFkaXF6a2N4.

  12. 10 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X109WZPU. Transaction: MzA1MDQ5ODcxOWFkaXF6a2N4.

  13. 15 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AA2ZUXKW. Transaction: MzA0Mzg4NzQyOGFkaXF6a2N4.

  14. 9 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XQ12ARI9. Transaction: MzAzMTk1MzA2NWFkaXF6a2N4.

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

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADNFOP79. Transaction: MzAyNzIyMTEwMGFkaXF6a2N4.

  16. 4 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XAO44GDW. Transaction: MzAwNjEwOTg3MWFkaXF6a2N4.

  17. 4 January 2010 Director's details changed for Anthony Stephen Dixon on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAO43GDV. Transaction: MzAwNjEwOTQ3MGFkaXF6a2N4.

  18. 10 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOD7PDXH. Transaction: MzAwMDQ4ODMxNmFkaXF6a2N4.

  19. 31 December 2008 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFAKK640. Transaction: MjAyMTkwNDY4OGFkaXF6a2N4.

  20. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATNNM4CF. Transaction: MjAxNjYyODAyMGFkaXF6a2N4.

  21. 17 June 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7PJG0NF. Transaction: MjAwNzM2MDE3OWFkaXF6a2N4.

  22. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI1ODAwOWFkaXF6a2N4.

  23. 26 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM1NDA2MWFkaXF6a2N4.

  24. 10 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQwOTAxOGFkaXF6a2N4.

  25. 24 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc5OTk2OGFkaXF6a2N4.

  26. 11 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5OTA1NjY2OWFkaXF6a2N4.

  27. 12 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA5NjA2NWFkaXF6a2N4.

  28. 19 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2Nzk1MTEwOGFkaXF6a2N4.

  29. 30 December 2003 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk1NzI0N2FkaXF6a2N4.

  30. 30 December 2003 Ad 01/01/03--------- £ si 98@1=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mzk2NDM0OWFkaXF6a2N4.

  31. 14 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTYwMTY2MWFkaXF6a2N4.

  32. 14 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzUzMjQ5MGFkaXF6a2N4.

  33. 7 January 2003 Registered office changed on 07/01/03 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDU2NzU1NmFkaXF6a2N4.

  34. 7 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzM5MDU1OGFkaXF6a2N4.

  35. 7 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzE2NjkwNWFkaXF6a2N4.

  36. 31 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjk3OTI3MGFkaXF6a2N4.

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