Action Outdoors Limited

Company Registration Number: 04789230

Company registered in England and Wales

Approximate Location Map
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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 Outdoors Limited is a Private Company Limited by Shares first registered on 5 June 2003. Its current registered address is in Suffolk.

Registered Address

3 GREAT COLMAN STREET
IPSWICH
SUFFOLK
IP4 2AA

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

All companies at IP4 2AA

Registration Data

Company Number

04789230

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £69,277£68,307£84,826£97,358£86,358£104,070£108,057
of which Cash £9,556£8,327£10,912£7,254£14,357£12,077£26,041
Total Assets £69,277£68,307£84,826£97,358£86,358£104,070£108,057
Current Liabilities £40,340£42,390£57,522£57,416£42,802£60,088£50,830
Net Current Assets £28,937£25,917£27,304£39,942£43,556£43,982£57,227
Total Net Worth £32,809£31,080£34,188£47,922£46,175£44,819£49,676

Previous Names

No previous names

Company Officers

  • TONKS, Elizabeth

    Secretary

    Appointed on 5 June 2003

     

    Vienna Woods
    201 Colchester Road, Lawford
    Manningtree
    Essex
    CO11 2BU

  • TONKS, David Andrew

    Director

    Appointed on 5 June 2003

     

    Nationality: English

    Occupation: Retailer

    Month of birth: January 1963

    Vienna Woods
    201 Colchester Road, Lawford
    Manningtree
    Essex
    CO11 2BU

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 2003

    Resigned on 5 June 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 June 2003

    Resigned on 5 June 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 July 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5BL8KKR. Transaction: MzE1MzI4NDAwOWFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X58R5LYZ. Transaction: MzE1MDQyNTczN2FkaXF6a2N4.

  3. 17 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4I705SH. Transaction: MzEzMzI1ODc2OGFkaXF6a2N4.

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

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X48UYV7V. Transaction: MzEyNDU0ODE2NmFkaXF6a2N4.

  5. 17 July 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3CBQE29. Transaction: MzEwMzk0NzA0OWFkaXF6a2N4.

  6. 11 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X39SS0EY. Transaction: MzEwMTcxMTYwNWFkaXF6a2N4.

  7. 23 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2HIBPMJ. Transaction: MzA4NTU5OTU4NmFkaXF6a2N4.

  8. 10 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2A91NWH. Transaction: MzA3OTUwNTc4N2FkaXF6a2N4.

  9. 22 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1FTKOLC. Transaction: MzA2MjgyNTg0NGFkaXF6a2N4.

  10. 9 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1AQJ1EY. Transaction: MzA1ODg1OTk4NGFkaXF6a2N4.

  11. 24 August 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XK76NWYB. Transaction: MzA0MjYwMjk1NWFkaXF6a2N4.

  12. 4 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XTCC1UPY. Transaction: MzAzODI4NTE0MmFkaXF6a2N4.

  13. 4 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASG5OSVY. Transaction: MzAzNDk5Mzg3NGFkaXF6a2N4.

  14. 9 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XSOX3KPM. Transaction: MzAxNzI1NzgyN2FkaXF6a2N4.

  15. 9 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSOX2KPL. Transaction: MzAxNzI1NzI2NmFkaXF6a2N4.

  16. 22 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASX9CIFH. Transaction: MzAxMTkyOTQ3OWFkaXF6a2N4.

  17. 10 August 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P8XWVC85. Transaction: MjAzODg5NDQ1M2FkaXF6a2N4.

  18. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AX1NT9GD. Transaction: MjAzMjI5MTM5OWFkaXF6a2N4.

  19. 27 October 2008 Return made up to 05/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AV6AN48K. Transaction: MjAxNjQ4MDI3MmFkaXF6a2N4.

  20. 12 August 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AWF9B26D. Transaction: MjAxMDgxNTgwNWFkaXF6a2N4.

  21. 21 June 2007 Return made up to 05/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk3ODAwNGFkaXF6a2N4.

  22. 21 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzEwNTg1NGFkaXF6a2N4.

  23. 20 June 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgyNzUwM2FkaXF6a2N4.

  24. 28 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAzNjQ1MTI1MGFkaXF6a2N4.

  25. 20 June 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE2Mjg2MmFkaXF6a2N4.

  26. 18 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NTg4NTgwN2FkaXF6a2N4.

  27. 18 February 2005 Ad 30/06/04--------- £ si [email protected]=16627 £ ic 1/16628 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTAzNDA5OWFkaXF6a2N4.

  28. 18 February 2005 Nc inc already adjusted 30/06/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NTg0ODE4MGFkaXF6a2N4.

  29. 18 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTQzNzEyMmFkaXF6a2N4.

  30. 18 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDEzNTEyMmFkaXF6a2N4.

  31. 2 August 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAxNDA1MWFkaXF6a2N4.

  32. 17 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzc4MzgzMGFkaXF6a2N4.

  33. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA4Mjk1MmFkaXF6a2N4.

  34. 17 June 2003 Registered office changed on 17/06/03 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDU2NzM1M2FkaXF6a2N4.

  35. 17 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTMwNzc3NGFkaXF6a2N4.

  36. 17 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTIzNzcyOWFkaXF6a2N4.

  37. 5 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDkzMjA2M2FkaXF6a2N4.

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