Action Treasure Hunts Limited

Company Registration Number: 04896181

Company registered in England and Wales

Approximate Location Map
Streetview
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 Treasure Hunts Limited is a Private Company Limited by Shares first registered on 11 September 2003. Its current registered address is in Tadworth.

Registered Address

1 TUDORS BUSINESS CENTRE STATION YARD, WATERHOUSE LANE
KINGSWOOD
TADWORTH
ENGLAND
KT20 6EN

There are 47 companies currently registered at this postcode, including this one.

All companies at KT20 6EN

Registration Data

Company Number

04896181

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2003

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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,946£7,931£4,855£7,398£8,293
of which Cash £710£5,152£3,321£0£3,811
Total Assets £2,946£7,931£4,855£7,398£8,293
Current Liabilities £3,022£4,597£6,737£13,481£5,142
Net Current Assets £-76£3,334£-1,882£-6,083£3,151
Total Net Worth £1,334£5,214£624£-2,742£5,417

Previous Names

  • ACTION TREASURER HUNTERS LIMITED, active until 14 November 2003

Company Officers

  • WHITTAKER, James Eric

    Director

    Appointed on 11 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    25 Surbiton Hill Park
    Surbiton
    Surrey
    KT5 8EQ

  • LOWES, Keith

    Secretary

    Appointed on 1 December 2003

    Resigned on 31 December 2005

    11 Avern Road
    West Molesey
    Surrey
    KT8 2JB

  • UKF SECRETARIES LIMITED

    Secretary

    Appointed on 11 September 2003

    Resigned on 11 September 2003

    The Spire
    Leeds Road Lightcliffe
    Halifax
    West Yorkshire
    HX3 8NU

  • WILLIS, Bernard

    Secretary

    Appointed on 1 January 2006

    Resigned on 1 February 2015

    Nationality: British

    Occupation: Accountant

    Mews House Six
    Lyne House, Rusper Road
    Capel
    Surrey
    RH5 5HH

  • WILLIS, Bernard

    Secretary

    Appointed on 11 September 2003

    Resigned on 1 December 2003

    Mews House Six
    Lyne House, Rusper Road
    Capel
    Surrey
    RH5 5HH

  • UKF NOMINEES LIMITED

    Director

    Appointed on 11 September 2003

    Resigned on 11 September 2003

    Month of birth: March 2003

    The Spire Leeds Road
    Lightcliffe
    Halifax
    West Yorkshire
    HX3 8NU

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 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: X5HHAAWK. Transaction: MzE1OTUyMDExMWFkaXF6a2N4.

  2. 4 October 2016 Registered office address changed from C/O Aims 2 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN to 1 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Address. Type: AD01. Barcode: X5GWBEL4. Transaction: MzE1ODg4MzU3NmFkaXF6a2N4.

  3. 20 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXYDTE. Transaction: MzE1NzczNjkxOGFkaXF6a2N4.

  4. 19 October 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC1A95. Transaction: MzEzMzI4MzcyN2FkaXF6a2N4.

  5. 19 October 2015 Termination of appointment of Bernard Willis as a secretary on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM02. Barcode: X4IC1A8X. Transaction: MzEzMzI4MzYxOGFkaXF6a2N4.

  6. 19 October 2015 Registered office address changed from Room 6 Tudor Business Centre Kingswood Station Waterhouse Lane, Kingswood Surrey KT20 6EN to C/O Aims 2 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Address. Type: AD01. Barcode: X4IC1A8P. Transaction: MzEzMzI4MzYxNWFkaXF6a2N4.

  7. 30 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: X4H19OX4. Transaction: MzEzMjEwOTAzN2FkaXF6a2N4.

  8. 8 October 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3EIK0. Transaction: MzEwOTA4MDQ2M2FkaXF6a2N4.

  9. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHVPZF. Transaction: MzEwODgyOTQ1N2FkaXF6a2N4.

  10. 11 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPV9IZ. Transaction: MzA4NDg2NjM0NGFkaXF6a2N4.

  11. 16 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CAN396. Transaction: MzA4MTYwMjc2OGFkaXF6a2N4.

  12. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICMCWR. Transaction: MzA2NTE0NTY1NWFkaXF6a2N4.

  13. 24 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3TY4B. Transaction: MzA2NDYyNjY3OGFkaXF6a2N4.

  14. 26 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: A7THOXR3. Transaction: MzA0NDQxNjEyMGFkaXF6a2N4.

  15. 15 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XRCTSXK2. Transaction: MzA0Mzg3NDUyM2FkaXF6a2N4.

  16. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A174HNUK. Transaction: MzAyNDUwMDkyNGFkaXF6a2N4.

  17. 30 September 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XHBG9NUV. Transaction: MzAyNDMyNTc2NmFkaXF6a2N4.

  18. 1 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A46RPFAP. Transaction: MzAwNDA0Mjg1OWFkaXF6a2N4.

  19. 9 October 2009 Annual return made up to 11 September 2009 with full list of shareholders [View PDF]

    Action Date: 11 September 2009. Category: Annual return. Type: AR01. Barcode: XJP56DYR. Transaction: MzAwMDQ0MDg0M2FkaXF6a2N4.

  20. 31 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: AR72M4EE. Transaction: MjAxNjk3NDcyOGFkaXF6a2N4.

  21. 18 September 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSKTI38V. Transaction: MjAxMzY2MjQ3N2FkaXF6a2N4.

  22. 18 January 2008 Registered office changed on 18/01/08 from: unit 8 pinewood place kingston road,ewell surrey KT19 0BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTIwNzE1NmFkaXF6a2N4.

  23. 13 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI0NjQzNmFkaXF6a2N4.

  24. 11 September 2007 Return made up to 11/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI0Njk4MGFkaXF6a2N4.

  25. 24 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: MDE2OTU4MjAwMmFkaXF6a2N4.

  26. 5 October 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTcxNDgxN2FkaXF6a2N4.

  27. 5 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDAzNDM5OGFkaXF6a2N4.

  28. 4 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTkyNzQ0N2FkaXF6a2N4.

  29. 23 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY2NDQ5OWFkaXF6a2N4.

  30. 23 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU1Njk5MmFkaXF6a2N4.

  31. 7 September 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU1NDI4MmFkaXF6a2N4.

  32. 7 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNDA2MDgzOGFkaXF6a2N4.

  33. 14 October 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk3MzQyOGFkaXF6a2N4.

  34. 7 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA0NzY1MWFkaXF6a2N4.

  35. 7 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjY4Mzg3MmFkaXF6a2N4.

  36. 12 December 2003 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDEwNDU1M2FkaXF6a2N4.

  37. 14 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODczNzY5OGFkaXF6a2N4.

  38. 26 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTY2ODI1NWFkaXF6a2N4.

  39. 26 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM0NzMzMmFkaXF6a2N4.

  40. 20 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDc3NTYzMGFkaXF6a2N4.

  41. 20 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDc0ODc3NGFkaXF6a2N4.

  42. 11 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTAzMjk1OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.