Action Inc Limited

Company Registration Number: 05756536

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 Inc Limited is a Private Company Limited by Shares first registered on 27 March 2006. Its current registered address is in Farnborough, Hampshire.

Registered Address

269 FARNBOROUGH ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7LY

There are 294 companies currently registered at this postcode, including this one.

All companies at GU14 7LY

Registration Data

Company Number

05756536

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £15,932£16,225£18,731£18,085£15,558£13,922£5,770£13,604£16,597£1,811
of which Cash £8,460£9,399£12,267£15,947£8,543£12,335£5,770£6,156£1,490£1,661
Total Assets £15,932£16,225£18,731£18,085£15,558£13,922£5,770£13,604£16,597£1,811
Current Liabilities £25,905£26,397£27,658£24,105£19,740£18,127£12,863£18,306£20,076£15,363
Net Current Assets £-9,973£-10,172£-8,927£-6,020£-4,182£-4,205£-7,093£-4,702£-3,479£-13,552
Total Net Worth £723£130£106£169£928£1,594£155£3,618£8,181£710

Previous Names

No previous names

Company Officers

  • GROVER, Jade

    Secretary

    Appointed on 27 March 2006

     

    273 Stoughton Road
    Guildford
    Surrey
    GU2 9PR

  • COLLINS, Abbi

    Director

    Appointed on 27 March 2006

     

    Nationality: British

    Occupation: Stunt Co Ordinator

    Month of birth: March 1957

    Holly House
    Round Oak Road
    Weybridge
    Surrey
    KT13 8HT
    United Kingdom

  • THOMPSON, Adrian Samuel

    Director

    Appointed on 2 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1955

    269
    Farnborough Road
    Farnborough
    Hampshire
    GU14 7LY
    United Kingdom

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 2006

    Resigned on 27 March 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 March 2006

    Resigned on 27 March 2006

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 06/03/2017.

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. 15 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DEOG0B. Transaction: MzE1NTEzMjEzMmFkaXF6a2N4.

  2. 21 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X55ENMIH. Transaction: MzE0Njg3NjU4NGFkaXF6a2N4.

  3. 11 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HTTIR5. Transaction: MzEzMjc5OTk3N2FkaXF6a2N4.

  4. 30 March 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X44AM5RM. Transaction: MzEyMDIxMjcyM2FkaXF6a2N4.

  5. 27 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AYBOKP. Transaction: MzEwMjc2NDkzN2FkaXF6a2N4.

  6. 3 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X351I96R. Transaction: MzA5NzU3MDczNWFkaXF6a2N4.

  7. 19 September 2013 Appointment of Mr Adrian Samuel Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2H52FTD. Transaction: MzA4NTM5MjczOWFkaXF6a2N4.

  8. 27 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2B85H88. Transaction: MzA4MDU4MDQ3OWFkaXF6a2N4.

  9. 28 March 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X2533O0P. Transaction: MzA3NTM4MzA5NWFkaXF6a2N4.

  10. 23 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DI9543. Transaction: MzA2MTIwNDMzNWFkaXF6a2N4.

  11. 29 June 2012 Director's details changed for Abbi Collins on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Officers. Type: CH01. Barcode: X1C3L38H. Transaction: MzA2MDAwNzc4NGFkaXF6a2N4.

  12. 29 March 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q3R8H. Transaction: MzA1NDk3OTM0M2FkaXF6a2N4.

  13. 13 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWL52VMF. Transaction: MzA0MDM3OTU1MWFkaXF6a2N4.

  14. 11 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XBB4ZT7M. Transaction: MzAzNTQxODk2OWFkaXF6a2N4.

  15. 14 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A577ILJF. Transaction: MzAxOTUxODkxOGFkaXF6a2N4.

  16. 29 March 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: X8YKPIPJ. Transaction: MzAxMjM5NjE1NGFkaXF6a2N4.

  17. 29 March 2010 Director's details changed for Abbi Collins on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X8YKOIPI. Transaction: MzAxMjM5NTc2MWFkaXF6a2N4.

  18. 29 March 2010 Registered office address changed from 269 Farnborough Road Farnborough Hampshire GU14 7LX on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Address. Type: AD01. Barcode: X8YKNIPH. Transaction: MzAxMjM5NTc2MGFkaXF6a2N4.

  19. 8 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHWUTC6S. Transaction: MjAzODg0NzIzNGFkaXF6a2N4.

  20. 5 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3XDB8PI. Transaction: MjAyOTg2MDE5MGFkaXF6a2N4.

  21. 7 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKLFY4MI. Transaction: MjAxNzU1MTQ1N2FkaXF6a2N4.

  22. 2 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRCQSYJZ. Transaction: MjAwMjUyMTEzMWFkaXF6a2N4.

  23. 24 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjQ5MzczOGFkaXF6a2N4.

  24. 23 May 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ4MzUxNGFkaXF6a2N4.

  25. 18 May 2007 Registered office changed on 18/05/07 from: 1 the centre, high street gillingham SP8 4AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDE5ODM3OGFkaXF6a2N4.

  26. 8 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM2MzI2N2FkaXF6a2N4.

  27. 8 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk1NTI3MGFkaXF6a2N4.

  28. 5 May 2006 Ad 27/03/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDkyNjE5M2FkaXF6a2N4.

  29. 27 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTA3MTQ2NmFkaXF6a2N4.

  30. 27 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODcwOTIzMWFkaXF6a2N4.

  31. 27 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODcwMzUzMWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.