Action Cat Ltd

Company Registration Number: 05098272

Company registered in England and Wales

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Action Cat Ltd is a Private Company Limited by Shares first registered on 7 April 2004. Its current registered address is in Brighton, East Sussex.

Registered Address

FLAT 5
11 ST. MICHAELS PLACE
BRIGHTON
EAST SUSSEX
BN1 3FT

There are 16 companies currently registered at this postcode, including this one.

All companies at BN1 3FT

Registration Data

Company Number

05098272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,487£13,969£13,227£14,272£9,064£15,145
of which Cash £97£10,459£11,955£11,445£7,016£7,439
Total Assets £3,487£13,969£13,227£14,272£9,064£15,145
Current Liabilities £3,429£13,853£13,038£14,250£8,468£14,404
Net Current Assets £58£116£189£22£596£741
Total Net Worth £104£177£270£130£740£933

Previous Names

No previous names

Company Officers

  • HAIGH, Anna Justine

    Director

    Appointed on 7 April 2004

     

    Nationality: British

    Occupation: Illustrator Animator

    Month of birth: March 1970

    Flat 5
    11 St. Michaels Place
    Brighton
    East Sussex
    BN1 3FT
    United Kingdom

  • BUCKLAND, Stephen John

    Secretary

    Appointed on 7 April 2004

    Resigned on 31 December 2008

    Ground Floor Flat
    23 Ventnor Villas
    Hove
    East Sussex
    BN3 3DE

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5LX9NZK. Transaction: MzE2NDUwNjMzNmFkaXF6a2N4.

  2. 7 June 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X58LUK8Y. Transaction: MzE1MDIyMzg4OGFkaXF6a2N4.

  3. 9 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4LWACVV. Transaction: MzEzNzExOTg5NWFkaXF6a2N4.

  4. 27 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X468UKKA. Transaction: MzEyMjAwMDE0NGFkaXF6a2N4.

  5. 5 January 2015 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3YFKS6Z. Transaction: MzExNDcxNzQyMmFkaXF6a2N4.

  6. 27 June 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X3AYBVW2. Transaction: MzEwMjc2Njc0NWFkaXF6a2N4.

  7. 5 January 2014 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2YWMNWI. Transaction: MzA5MTk2MzM2OWFkaXF6a2N4.

  8. 23 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X26VMX89. Transaction: MzA3Njc1Nzc0N2FkaXF6a2N4.

  9. 30 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1OUJ6XK. Transaction: MzA3MDE1MjU2OGFkaXF6a2N4.

  10. 9 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X16IDZRV. Transaction: MzA1NTU0MzM2OWFkaXF6a2N4.

  11. 1 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: XI63JZPV. Transaction: MzA0ODIyOTkzN2FkaXF6a2N4.

  12. 5 May 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XIR1UTVP. Transaction: MzAzNjY0MzAzMmFkaXF6a2N4.

  13. 5 May 2011 Director's details changed for Anna Justine Haigh on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XIR1TTVO. Transaction: MzAzNjYzNzM1MGFkaXF6a2N4.

  14. 4 January 2011 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XDQ8CQIS. Transaction: MzAyOTczMzM3MGFkaXF6a2N4.

  15. 7 October 2010 Registered office address changed from Flat 3, 30 Pembroke Avenue Hove East Sussex BN3 5DB United Kingdom on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Address. Type: AD01. Barcode: XKB01O1I. Transaction: MzAyNDc4ODQ1NmFkaXF6a2N4.

  16. 5 May 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XRHP5JQ8. Transaction: MzAxNDkwNTc0N2FkaXF6a2N4.

  17. 15 April 2010 Director's details changed for Anna Justine Haigh on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XHIN9J6H. Transaction: MzAxMzU2MTIyMGFkaXF6a2N4.

  18. 15 April 2010 Registered office address changed from 26 Cissbury Road Hove East Sussex BN3 6EN United Kingdom on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Address. Type: AD01. Barcode: XHIJRJ6V. Transaction: MzAxMzU2MTIxOWFkaXF6a2N4.

  19. 15 April 2010 Director's details changed for Anna Justine Haigh on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XHIJ5J69. Transaction: MzAxMzU2MTIwNWFkaXF6a2N4.

  20. 4 November 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XW55HEOM. Transaction: MzAwMjExMTQ3OWFkaXF6a2N4.

  21. 7 July 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRIQIBC1. Transaction: MjAzNjYxNTk2NGFkaXF6a2N4.

  22. 7 July 2009 Registered office changed on 07/07/2009 from ground floor flat 23 ventnor villas hove east sussex BN3 3DE [View PDF]

    Category: Address. Type: 287. Barcode: XRIQFBCY. Transaction: MjAzNjYxNDQ5MmFkaXF6a2N4.

  23. 7 July 2009 Director's change of particulars / anna haigh / 31/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRIQHBC0. Transaction: MjAzNjYxNDQ5N2FkaXF6a2N4.

  24. 7 July 2009 Appointment terminated secretary stephen buckland [View PDF]

    Category: Officers. Type: 288b. Barcode: XRIQGBCZ. Transaction: MjAzNjYxNDQ5NGFkaXF6a2N4.

  25. 8 July 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: ADY8J17K. Transaction: MjAwODY0NzcxNGFkaXF6a2N4.

  26. 22 April 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVTHAZ3E. Transaction: MjAwMzg1MjkyN2FkaXF6a2N4.

  27. 8 September 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI5MDYzNmFkaXF6a2N4.

  28. 8 June 2007 Return made up to 07/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTcxNjk5NmFkaXF6a2N4.

  29. 10 October 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg4NjAyN2FkaXF6a2N4.

  30. 19 May 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk0NzExNGFkaXF6a2N4.

  31. 15 August 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDAxNjQxNzU1NmFkaXF6a2N4.

  32. 23 May 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE5ODU3MmFkaXF6a2N4.

  33. 28 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjY3NTk3MmFkaXF6a2N4.

  34. 9 September 2004 Accounting reference date shortened from 30/04/05 to 05/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTQyMDgyMGFkaXF6a2N4.

  35. 9 September 2004 Registered office changed on 09/09/04 from: 9 kenton road hove east sussex BN3 4PG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTEzNjU0NWFkaXF6a2N4.

  36. 7 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mjc1NjcwMmFkaXF6a2N4.

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