Action Usb Limited

Company Registration Number: 05294920

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 Usb Limited is a Private Company Limited by Shares first registered on 23 November 2004. Its current registered address is in Oxon.

Registered Address

ARROCHAR HOUSE, MERTON
BICESTER
OXON
OX25 2NF

There are 9 companies currently registered at this postcode, including this one.

All companies at OX25 2NF

Registration Data

Company Number

05294920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £391,008£373,794£355,381£0£0
Current Assets £1,645£6,188£790£296,969£296,651
of which Cash £1,645£5,758£790£3,284£0
Total Assets £392,653£379,982£356,171£296,969£296,651
Current Liabilities £312,205£308,168£293,604£544,258£545,959
Net Current Assets £-310,560£-301,980£-292,814£-247,289£-249,308
Total Net Worth £80,448£71,814£62,567£16,921£18,759

Previous Names

  • MOMBO DEVELOPMENTS LTD, active until 5 March 2013

Company Officers

  • LYON, Emma Jayne

    Secretary

    Appointed on 23 November 2004

     

    Arrochar House, Merton
    Bicester
    Oxon
    OX25 2NF

  • LYON, Spencer Dayrl

    Director

    Appointed on 23 November 2004

     

    Nationality: British

    Occupation: Building Developer

    Month of birth: April 1960

    Arrochar House, Merton
    Bicester
    Oxon
    OX25 2NF

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 23 November 2004

    Resigned on 25 November 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 23 November 2004

    Resigned on 25 November 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKDJAJ. Transaction: MzE1NjI3MTg1NmFkaXF6a2N4.

  2. 7 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR2HCH. Transaction: MzEzNjk1ODA5MmFkaXF6a2N4.

  3. 16 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X49NLI75. Transaction: MzEyNTI2MjY4N2FkaXF6a2N4.

  4. 5 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2L21F. Transaction: MzExMjg4MTU4MGFkaXF6a2N4.

  5. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA1T4W. Transaction: MzEwNjQxMjI1OGFkaXF6a2N4.

  6. 3 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2MH5BND. Transaction: MzA4OTkzNjc4MGFkaXF6a2N4.

  7. 6 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2E7FY2B. Transaction: MzA4MjgwMzIyN2FkaXF6a2N4.

  8. 5 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A23BXFRK. Transaction: MzA3Mzk0ODM0OWFkaXF6a2N4.

  9. 5 March 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A23BXFS0. Transaction: MzA3Mzk0Nzk0NGFkaXF6a2N4.

  10. 20 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7IJ9U. Transaction: MzA2OTc1NDQxOWFkaXF6a2N4.

  11. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGN883. Transaction: MzA2MzMxOTk0N2FkaXF6a2N4.

  12. 21 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0ONH7II. Transaction: MzA0OTM4NzUwN2FkaXF6a2N4.

  13. 21 December 2011 Director's details changed for Spencer Dayrl Lyon on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Officers. Type: CH01. Barcode: X0ONH7IA. Transaction: MzA0OTM4NzM0OWFkaXF6a2N4.

  14. 22 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AIDO6WSN. Transaction: MzA0MjQ1MTU0OGFkaXF6a2N4.

  15. 30 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: XCJQHQD2. Transaction: MzAyOTUyNDg3MGFkaXF6a2N4.

  16. 2 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AH1KWMXR. Transaction: MzAyMjU3NTcxMWFkaXF6a2N4.

  17. 18 August 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMTUxMzcwMWFkaXF6a2N4.

  18. 17 August 2010 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XY9J2MMX. Transaction: MzAyMTUxMzYzMmFkaXF6a2N4.

  19. 25 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNTYyODU3NmFkaXF6a2N4.

  20. 10 March 2010 Director's details changed for Spencer Dayrl Lyon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZTMTI6S. Transaction: MzAxMTE1ODQ0NWFkaXF6a2N4.

  21. 10 March 2010 Secretary's details changed for Emma Jayne Lyon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XZTMSI6R. Transaction: MzAxMTE1ODQ0NGFkaXF6a2N4.

  22. 9 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AOF4ODWE. Transaction: MzAwMDQxMjEwNGFkaXF6a2N4.

  23. 26 March 2009 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1GK08HN. Transaction: MjAyOTEyMzQxNGFkaXF6a2N4.

  24. 3 December 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6Z3I5CH. Transaction: MjAxOTI2ODYxNmFkaXF6a2N4.

  25. 1 December 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A8J2Z58F. Transaction: MjAxOTA5ODM5OWFkaXF6a2N4.

  26. 1 December 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A8J2X58D. Transaction: MjAxOTA5ODI5NWFkaXF6a2N4.

  27. 21 August 2008 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMFOD2GH. Transaction: MjAxMTU2OTA5OGFkaXF6a2N4.

  28. 20 March 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AGT10Y5N. Transaction: MjAwMTgwNDEyNGFkaXF6a2N4.

  29. 8 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDY1MTE3NWFkaXF6a2N4.

  30. 2 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTk5NjkyM2FkaXF6a2N4.

  31. 29 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU0OTkzMWFkaXF6a2N4.

  32. 13 December 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzcyMTcxOGFkaXF6a2N4.

  33. 21 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIwNzA5NWFkaXF6a2N4.

  34. 23 December 2005 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU4MDA3NmFkaXF6a2N4.

  35. 15 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjA2NTg0OWFkaXF6a2N4.

  36. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTc3ODQ5MGFkaXF6a2N4.

  37. 25 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTQwNDkxOGFkaXF6a2N4.

  38. 25 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTEwMDY4OGFkaXF6a2N4.

  39. 23 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjIwNjEwMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.