Action Traction Limited

Company Registration Number: 05811283

Company registered in England and Wales

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Action Traction Limited is a Private Company Limited by Shares first registered on 9 May 2006. Its current registered address is in Bedfordshire.

Registered Address

242 CUTENHOE ROAD
LUTON
BEDFORDSHIRE
LU1 3NJ

There are 4 companies currently registered at this postcode, including this one.

All companies at LU1 3NJ

Registration Data

Company Number

05811283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6024 - Freight transport by road

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2008

Accounts Next Due

28 February 2010

Returns Last Made Up

9 May 2010

Returns Next Due

6 June 2011

Mortgages

None

Financial Summary

20082007
Fixed Assets £0£0
Current Assets £100,677£46,245
of which Cash £18,759£19,499
Total Assets £100,677£46,245
Current Liabilities £140,001£49,326
Net Current Assets £-39,324£-3,081
Total Net Worth £3,330£5,318

Previous Names

No previous names

Company Officers

  • PARKER, Michael Justin

    Secretary

    Appointed on 9 May 2006

     

    19
    Peartree Road
    Luton
    Bedfordshire
    LU2 8AZ

  • SHERRINGTON, Damian

    Director

    Appointed on 9 May 2006

     

    Nationality: British

    Occupation: Firefighter

    Month of birth: June 1967

    242 Cutenhoe Road
    Luton
    Bedfordshire
    LU1 3NJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 2006

    Resigned on 9 May 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • PARKER, Michael Justin

    Director

    Appointed on 9 May 2006

    Resigned on 11 June 2010

    Nationality: British

    Occupation: Firefighter

    Month of birth: April 1958

    19
    Peartree Road
    Luton
    Bedfordshire
    LU2 8AZ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 May 2006

    Resigned on 9 May 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 15 March 2013 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A2442LAY. Transaction: MzA3NDU1MjY4MGFkaXF6a2N4.

  2. 3 February 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzMTU2MTk3MGFkaXF6a2N4.

  3. 14 December 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyODM0NTQ1MGFkaXF6a2N4.

  4. 19 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNzgzNDQ4NmFkaXF6a2N4.

  5. 18 June 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XJCGZKXO. Transaction: MzAxNzc5NDEyNmFkaXF6a2N4.

  6. 17 June 2010 Director's details changed for Damian Sherrington on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XJCGYKXN. Transaction: MzAxNzc5MzUwMWFkaXF6a2N4.

  7. 16 June 2010 Termination of appointment of Michael Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AH7V5KVD. Transaction: MzAxNzY4MzI4MWFkaXF6a2N4.

  8. 8 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjMwNjM3NWFkaXF6a2N4.

  9. 10 June 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJZW9ALF. Transaction: MjAzNDgwODYyNmFkaXF6a2N4.

  10. 18 May 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ALUOF9WX. Transaction: MjAzMzE3MDA1M2FkaXF6a2N4.

  11. 3 June 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4VJF093. Transaction: MjAwNjU2NDEwMmFkaXF6a2N4.

  12. 3 June 2008 Director and secretary's change of particulars / michael desmond / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4VJE092. Transaction: MjAwNjU2Mjk3MGFkaXF6a2N4.

  13. 17 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AJT79Y11. Transaction: MjAwMTU3MjQ1NWFkaXF6a2N4.

  14. 17 July 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzI0MDU1NmFkaXF6a2N4.

  15. 5 June 2006 Ad 09/05/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTg0MDUzM2FkaXF6a2N4.

  16. 22 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg1MjM4OGFkaXF6a2N4.

  17. 22 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk1NTkxNWFkaXF6a2N4.

  18. 22 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ4NjQ0MGFkaXF6a2N4.

  19. 22 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDczMTQ0NmFkaXF6a2N4.

  20. 9 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDUyMDY0NGFkaXF6a2N4.

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