Action Enviro Limited

Company Registration Number: 04828966

Company registered in England and Wales

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Action Enviro Limited is a Private Company Limited by Shares first registered on 10 July 2003. Its current registered address is in Hassocks, West Sussex.

Registered Address

FIGGERIT
30 BONNY WOOD ROAD
HASSOCKS
WEST SUSSEX
BN6 8HR

There are 11 companies currently registered at this postcode, including this one.

All companies at BN6 8HR

Registration Data

Company Number

04828966

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £82,691£96,706£72,706£75,306£60,465£120,444
of which Cash £19,871£0£24,470£19,716£16,686£49,327
Total Assets £82,691£96,706£72,706£75,306£60,465£120,444
Current Liabilities £87,105£105,296£99,983£106,854£91,071£169,069
Net Current Assets £-4,414£-8,590£-27,277£-31,548£-30,606£-48,625
Total Net Worth £27,360£17,559£3,357£4,295£8,706£9,559

Previous Names

No previous names

Company Officers

  • BURKE, Susan Anne

    Secretary

    Appointed on 10 July 2003

     

    Nationality: English

    Ivy Farm
    Deanland Road, Golden Cross
    Hailsham
    Sussex
    BN27 3RJ

  • BURKE, Rodney William James

    Director

    Appointed on 10 July 2003

     

    Nationality: British

    Occupation: Drainage Consultant

    Month of birth: March 1945

    Ivy Farm
    Deanland Road, Golden Cross
    Hailsham
    Sussex
    BN27 3RJ

  • BURKE, Susan Anne

    Director

    Appointed on 10 July 2003

     

    Nationality: English

    Occupation: Drainage Consultant

    Month of birth: October 1947

    Ivy Farm
    Deanland Road, Golden Cross
    Hailsham
    Sussex
    BN27 3RJ

  • BURKE, Trevor Rodney

    Director

    Appointed on 16 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    5 Hollamby Park
    Hailsham
    East Sussex
    BN27 2LX

  • BURKE, Trevor Rodney

    Director

    Appointed on 10 July 2003

    Resigned on 17 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    5 Hollamby Park
    Hailsham
    East Sussex
    BN27 2LX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8WI8H. Transaction: MzE1NDAyMDQxMmFkaXF6a2N4.

  2. 13 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4YHTS2B. Transaction: MzEzOTY2NDc2OGFkaXF6a2N4.

  3. 31 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRRNQ3. Transaction: MzEyODE5NjM0MGFkaXF6a2N4.

  4. 14 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3Z2Z9ZF. Transaction: MzExNTM2MTYzMWFkaXF6a2N4.

  5. 20 August 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3EPASA3. Transaction: MzEwNTkyMTc4NmFkaXF6a2N4.

  6. 23 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2NUQHLF. Transaction: MzA5MTQxMDA1OGFkaXF6a2N4.

  7. 7 August 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA3LYH. Transaction: MzA4Mjg5OTk2OGFkaXF6a2N4.

  8. 17 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1NMSQK9. Transaction: MzA2OTUxMTUwNGFkaXF6a2N4.

  9. 24 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTECPT. Transaction: MzA2MTI5ODkxMGFkaXF6a2N4.

  10. 15 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: ADQWGZYM. Transaction: MzA0OTA2MDA0NGFkaXF6a2N4.

  11. 28 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XBY2JW7U. Transaction: MzA0MTI1NTk5M2FkaXF6a2N4.

  12. 19 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ALV1VQT5. Transaction: MzAzMDcyMjgxOWFkaXF6a2N4.

  13. 11 August 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XWEZPMGX. Transaction: MzAyMTI0ODM4MmFkaXF6a2N4.

  14. 11 August 2010 Director's details changed for Susan Anne Burke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWEZNMGV. Transaction: MzAyMTI0ODMyNWFkaXF6a2N4.

  15. 11 August 2010 Director's details changed for Rodney William James Burke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWEZMMGU. Transaction: MzAyMTI0ODMyM2FkaXF6a2N4.

  16. 11 August 2010 Director's details changed for Trevor Rodney Burke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWEZOMGW. Transaction: MzAyMTI0ODMyNmFkaXF6a2N4.

  17. 11 August 2010 Registered office address changed from C/O Davis & Co, 30 Bonny Wood Road, Hassocks West Sussex BN6 8HR on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Address. Type: AD01. Barcode: XWEZLMGT. Transaction: MzAyMTI0ODMyMmFkaXF6a2N4.

  18. 16 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AFBOLJ5X. Transaction: MzAxMzY0NjMzOGFkaXF6a2N4.

  19. 28 August 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7JOVCSA. Transaction: MjA0MDIzNzU3NGFkaXF6a2N4.

  20. 4 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PDV68AEZ. Transaction: MjAzNDM3NTc1NWFkaXF6a2N4.

  21. 29 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0FL91QA. Transaction: MjAwOTg0ODU4NWFkaXF6a2N4.

  22. 11 July 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDAWF1B7. Transaction: MjAwODg4NjA0NGFkaXF6a2N4.

  23. 1 August 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcyNDQ3NGFkaXF6a2N4.

  24. 4 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU2Mzk2M2FkaXF6a2N4.

  25. 24 July 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMwOTgxM2FkaXF6a2N4.

  26. 14 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI4NDM0M2FkaXF6a2N4.

  27. 12 August 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTUxODc1MGFkaXF6a2N4.

  28. 11 May 2005 Partial exemption accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyODY1MTIwOWFkaXF6a2N4.

  29. 8 September 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTEyODQ1NmFkaXF6a2N4.

  30. 21 January 2004 Accounting reference date extended from 31/07/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTM0NzU3MGFkaXF6a2N4.

  31. 21 January 2004 Ad 10/09/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjQ2NDYyMGFkaXF6a2N4.

  32. 21 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTM4MjYyOWFkaXF6a2N4.

  33. 2 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjM1MjI0MWFkaXF6a2N4.

  34. 14 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjYzNTQ4NmFkaXF6a2N4.

  35. 10 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzI3MDY2MmFkaXF6a2N4.

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