Action Outdoors Holidays Limited

Company Registration Number: 05100204

Company registered in England and Wales

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Action Outdoors Holidays Limited is a Private Company Limited by Shares first registered on 13 April 2004. Its current registered address is in Suffolk.

Registered Address

6 LANGDALE CLOSE
OLD FELIXSTOWE
SUFFOLK
IP11 9SR

This is the only company currently registered at this postcode.

Registration Data

Company Number

05100204

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £895,956£427,459£406,127£393,198£441,263£296,614
of which Cash £863,752£345,015£340,234£290,578£366,717£255,502
Total Assets £895,956£427,459£406,127£393,198£441,263£296,614
Current Liabilities £409,138£181,461£281,370£298,715£377,540£304,099
Net Current Assets £486,818£245,998£124,757£94,483£63,723£-7,485
Total Net Worth £503,133£281,980£150,042£113,283£67,977£1,349

Previous Names

No previous names

Company Officers

  • ROBERTSON, David John

    Director

    Appointed on 13 April 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1970

    6 Langdale Close
    Felixstowe
    IP11 9SR

  • GILLIS, Mark David

    Secretary

    Appointed on 13 April 2004

    Resigned on 15 June 2009

    25c Lawford Road
    Kentish Town
    London
    NW5 2LH

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 2004

    Resigned on 13 April 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • GILLIS, Mark David

    Director

    Appointed on 13 April 2004

    Resigned on 15 June 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1970

    25c Lawford Road
    Kentish Town
    London
    NW5 2LH

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

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Latest Filings

  1. 7 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5J84OCH. Transaction: MzE2MTM1OTk2N2FkaXF6a2N4.

  2. 18 May 2016 Registration of charge 051002040001, created on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Mortgage. Type: MR01. Barcode: A57A9SF7. Transaction: MzE0OTM3MzkyNmFkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X575GUWW. Transaction: MzE0ODY2OTM0NWFkaXF6a2N4.

  4. 13 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4HWKHG3. Transaction: MzEzMjk1NTk2OGFkaXF6a2N4.

  5. 21 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X47UIBWZ. Transaction: MzEyMzY0NjYwMGFkaXF6a2N4.

  6. 22 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZLA73N. Transaction: MzExNTg4MzQ2MWFkaXF6a2N4.

  7. 28 August 2014 Statement of capital following an allotment of shares on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Capital. Type: SH01. Barcode: X3F7ETYP. Transaction: MzEwNjI5NTQxNGFkaXF6a2N4.

  8. 16 June 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5MFXC. Transaction: MzEwMTkzMzk1NmFkaXF6a2N4.

  9. 10 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2INY27E. Transaction: MzA4NjcyNzQ1NWFkaXF6a2N4.

  10. 16 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28J2ADC. Transaction: MzA3ODA5MTQwM2FkaXF6a2N4.

  11. 29 November 2012 Statement of capital following an allotment of shares on 23 November 2012 [View PDF]

    Action Date: 23 November 2012. Category: Capital. Type: SH01. Barcode: X1MP44H7. Transaction: MzA2ODQzODc2MGFkaXF6a2N4.

  12. 26 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1MH88AG. Transaction: MzA2ODEzOTM1OGFkaXF6a2N4.

  13. 7 June 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALE6H7. Transaction: MzA1ODc2NjMzN2FkaXF6a2N4.

  14. 27 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X13KJKE9. Transaction: MzA1MzE2MTE1NGFkaXF6a2N4.

  15. 26 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XQDC2UGO. Transaction: MzAzNzgxOTE4MWFkaXF6a2N4.

  16. 3 March 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AZAX8S1H. Transaction: MzAzMzIzMDkyMGFkaXF6a2N4.

  17. 3 June 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: AQ0G9KEN. Transaction: MzAxNjgzMzQ2NGFkaXF6a2N4.

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

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PM8Q9HJI. Transaction: MzAwOTcwMzQ4NGFkaXF6a2N4.

  19. 25 November 2009 Termination of appointment of Mark Gillis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6DS4F48. Transaction: MzAwMzY2NjI4NmFkaXF6a2N4.

  20. 24 November 2009 Termination of appointment of Mark Gillis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A70A1F3A. Transaction: MzAwMzU0NTQ4NmFkaXF6a2N4.

  21. 17 August 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P7V5XCHM. Transaction: MjAzOTM0NTM4NWFkaXF6a2N4.

  22. 15 May 2009 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AO6NL9TE. Transaction: MjAzMzA0NjM0NWFkaXF6a2N4.

  23. 4 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARQZP7RD. Transaction: MjAyNzM0ODUwNGFkaXF6a2N4.

  24. 15 August 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AU0FE2A9. Transaction: MjAxMTEzMTU1NmFkaXF6a2N4.

  25. 3 October 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NjE0MTExOWFkaXF6a2N4.

  26. 3 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjE0MTYyN2FkaXF6a2N4.

  27. 15 June 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAxNDg0M2FkaXF6a2N4.

  28. 12 September 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU0NDAyMGFkaXF6a2N4.

  29. 12 April 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ5NTQxMmFkaXF6a2N4.

  30. 7 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAwNDU0OWFkaXF6a2N4.

  31. 30 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjIzMTAzM2FkaXF6a2N4.

  32. 23 May 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI1NjA4OGFkaXF6a2N4.

  33. 13 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjk5OTg4OGFkaXF6a2N4.

  34. 13 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTMwMzkyMmFkaXF6a2N4.

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