Action Trophies Limited

Company Registration Number: 04744599

Company registered in England and Wales

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Action Trophies Limited is a Private Company Limited by Shares first registered on 25 April 2003. Its current registered address is in Hampshire.

Registered Address

6 BEAR COURT, ROENTGEN ROAD
BASINGSTOKE
HAMPSHIRE
RG24 8QT

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

All companies at RG24 8QT

Registration Data

Company Number

04744599

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £39,149£45,088£41,921£44,364£38,339£76,494£56,904£52,088£44,849£44,926£34,949£41,622
of which Cash £24,896£30,189£25,002£28,768£18,737£53,738£37,195£34,137£28,138£29,265£23,518£29,926
Total Assets £39,149£45,088£41,921£44,364£38,339£76,494£56,904£52,088£44,849£44,926£34,949£41,622
Current Liabilities £29,322£26,190£24,519£34,814£38,085£72,168£31,412£35,165£49,688£55,788£37,246£41,484
Net Current Assets £9,827£18,898£17,402£9,550£254£4,326£25,492£16,923£-4,839£-10,862£-2,297£138
Total Net Worth £14,885£21,374£17,402£9,730£1,145£5,938£29,465£22,349£12,443£13,752£11,621£15,581

Previous Names

No previous names

Company Officers

  • O'NEILL, Michael

    Director

    Appointed on 25 April 2003

     

    Nationality: British

    Occupation: Retail Sports & Corporate Awar

    Month of birth: December 1957

    6
    Bear Court
    Basingstoke
    Hampshire
    RG24 8QT
    England

  • HARRIS, Kara Elizabeth

    Secretary

    Appointed on 25 April 2003

    Resigned on 30 November 2009

    1 Hopton Garth
    Lychpit
    Basingstoke
    Hampshire
    RG24 8AT

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 25 April 2003

    Resigned on 25 April 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 28 April 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65BL9Y2. Transaction: MzE3NDYzODg3NGFkaXF6a2N4.

  2. 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653L9E9. Transaction: MzE3NDMwMzY4MWFkaXF6a2N4.

  3. 5 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X56CPQEH. Transaction: MzE0Nzg3MjY5NmFkaXF6a2N4.

  4. 12 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X52MVZ3E. Transaction: MzE0MzkzNzc1MmFkaXF6a2N4.

  5. 21 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X47UGCHV. Transaction: MzEyMzYyNzc0OGFkaXF6a2N4.

  6. 18 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3N0FR8Z. Transaction: MzExMzc1Nzg4N2FkaXF6a2N4.

  7. 30 October 2014 Director's details changed for Michael O'neill on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: CH01. Barcode: X3JM087E. Transaction: MzExMDQzOTgzOWFkaXF6a2N4.

  8. 30 October 2014 Director's details changed for Michael O'neill on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: CH01. Barcode: X3JM07RS. Transaction: MzExMDQzOTY1NWFkaXF6a2N4.

  9. 25 April 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X36JZY9N. Transaction: MzA5ODgyMjc2MGFkaXF6a2N4.

  10. 13 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X33LBUJK. Transaction: MzA5NjE5OTc0NWFkaXF6a2N4.

  11. 30 April 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X27DQ9VM. Transaction: MzA3NzE2ODEwMWFkaXF6a2N4.

  12. 5 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1N4NMSP. Transaction: MzA2ODg0OTc3MWFkaXF6a2N4.

  13. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19YAYVU. Transaction: MzA1ODMyNTY4NmFkaXF6a2N4.

  14. 26 April 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X17NS87T. Transaction: MzA1NjU0MzI0MmFkaXF6a2N4.

  15. 26 April 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XFPTYTM7. Transaction: MzAzNjExNzIxMmFkaXF6a2N4.

  16. 12 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AIQIJT4G. Transaction: MzAzNTQ3MDI2NmFkaXF6a2N4.

  17. 25 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XH1VRKAV. Transaction: MzAxNjI1OTAxM2FkaXF6a2N4.

  18. 6 May 2010 Termination of appointment of Kara Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS5QTJRN. Transaction: MzAxNDk5MTM5NmFkaXF6a2N4.

  19. 6 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XS6KDJR2. Transaction: MzAxNDk5NDQ4MWFkaXF6a2N4.

  20. 6 May 2010 Director's details changed for Michael O'neill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS6KCJR1. Transaction: MzAxNDk5NDA2N2FkaXF6a2N4.

  21. 6 May 2010 Termination of appointment of Kara Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS5P0JRT. Transaction: MzAxNDk5MTM1NmFkaXF6a2N4.

  22. 11 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A9Y3AAMQ. Transaction: MjAzNDg4NDQzOWFkaXF6a2N4.

  23. 19 May 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEIEB9YP. Transaction: MjAzMzIxMzcxMGFkaXF6a2N4.

  24. 27 May 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2YOW01I. Transaction: MjAwNjAzODc1OWFkaXF6a2N4.

  25. 26 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2YOU01G. Transaction: MjAwNjAzODcxMmFkaXF6a2N4.

  26. 26 May 2008 Director's change of particulars / michael o'neill / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2YOV01H. Transaction: MjAwNjAzODcxM2FkaXF6a2N4.

  27. 13 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ALFC8XZQ. Transaction: MjAwMTM5NjM1NGFkaXF6a2N4.

  28. 25 October 2007 Registered office changed on 25/10/07 from: 1 enterprise court rankine road basingstoke hampshire RG24 8GE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzE5Nzk3NGFkaXF6a2N4.

  29. 16 May 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIxMzIxOWFkaXF6a2N4.

  30. 17 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc4OTgyM2FkaXF6a2N4.

  31. 5 May 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg1Njk0N2FkaXF6a2N4.

  32. 16 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk0NTc4OWFkaXF6a2N4.

  33. 5 May 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM5NjIzOWFkaXF6a2N4.

  34. 17 March 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzNzk3ODAzN2FkaXF6a2N4.

  35. 6 May 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTUwMjczMWFkaXF6a2N4.

  36. 24 September 2003 Accounting reference date extended from 30/04/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0Njc2MzYxNmFkaXF6a2N4.

  37. 22 May 2003 Ad 25/04/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTA0NzY4M2FkaXF6a2N4.

  38. 6 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTkzODQ5MGFkaXF6a2N4.

  39. 25 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODI3MTc2M2FkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 09:54:47 +0100