Action Self Drive Limited

Company Registration Number: 05850042

Company registered in England and Wales

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Action Self Drive Limited is a Private Company Limited by Shares first registered on 19 June 2006. Its current registered address is in Birmingham, West Midlands.

Registered Address

STUART HOUSE, VALEPITS ROAD
GARRETTS GREEN
BIRMINGHAM
WEST MIDLANDS
B33 0TD

There are 96 companies currently registered at this postcode, including this one.

All companies at B33 0TD

Registration Data

Company Number

05850042

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £607,214£556,550£541,848£403,984£475,147£301,333£279,110£316,600£302,070
Current Assets £57,885£88,524£4,676£76,597£30,760£82,323£26,423£41,632£27,067
of which Cash £28,145£26,574£2,726£70,399£27,856£77,740£22,599£37,138£23,333
Total Assets £665,099£645,074£546,524£480,581£505,907£383,656£305,533£358,232£329,137
Current Liabilities £35,614£56,755£84,181£72,391£98,241£77,226£69,709£88,442£165,276
Net Current Assets £22,271£31,769£-79,505£4,206£-67,481£5,097£-43,286£-46,810£-138,209
Total Net Worth £629,485£588,319£462,343£408,190£407,666£306,430£235,824£269,790£163,861

Previous Names

No previous names

Company Officers

  • HAMBLETON, Samantha

    Secretary

    Appointed on 19 June 2006

     

    Stuart House, Valepits Road
    Garretts Green
    Birmingham
    West Midlands
    B33 0TD

  • HAMBLETON, Gary Colin

    Director

    Appointed on 19 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    Stuart House, Valepits Road
    Garretts Green
    Birmingham
    West Midlands
    B33 0TD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 June 2006

    Resigned on 19 June 2006

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 23 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X59RRB6Z. Transaction: MzE1MTQ0MDY3MGFkaXF6a2N4.

  2. 17 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A52IORZ5. Transaction: MzE0NDA3MTU1NWFkaXF6a2N4.

  3. 9 March 2016 Statement of capital following an allotment of shares on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Capital. Type: SH01. Barcode: X52EZUUR. Transaction: MzE0MzY4NTQzN2FkaXF6a2N4.

  4. 22 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4A33FGB. Transaction: MzEyNTU4NDU5MWFkaXF6a2N4.

  5. 16 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A44D2ULE. Transaction: MzEyMTIxNjg3OGFkaXF6a2N4.

  6. 2 July 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8TCTM. Transaction: MzEwMzA0MjI5N2FkaXF6a2N4.

  7. 4 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A32ONE62. Transaction: MzA5NTYxMjQxNmFkaXF6a2N4.

  8. 3 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU67A3. Transaction: MzA4MDkyMTk3MGFkaXF6a2N4.

  9. 3 July 2013 Director's details changed for Mr Gary Colin Hambleton on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Officers. Type: CH01. Barcode: X2BU679V. Transaction: MzA4MDkyMTg4NmFkaXF6a2N4.

  10. 3 July 2013 Secretary's details changed for Samantha Hambleton on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Officers. Type: CH03. Barcode: X2BU679N. Transaction: MzA4MDkyMTg2OWFkaXF6a2N4.

  11. 20 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A22C201U. Transaction: MzA3MzE2NjI1OGFkaXF6a2N4.

  12. 26 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1DYL7Q3. Transaction: MzA2MTQzMzUwM2FkaXF6a2N4.

  13. 23 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A10XR142. Transaction: MzA1MTE4NzcyOGFkaXF6a2N4.

  14. 20 June 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XY5BSV53. Transaction: MzAzOTA1NzI1M2FkaXF6a2N4.

  15. 7 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AD84DREH. Transaction: MzAzMTc3NTkzM2FkaXF6a2N4.

  16. 21 June 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XV2FAL15. Transaction: MzAxNzk3OTY2OWFkaXF6a2N4.

  17. 21 June 2010 Director's details changed for Gary Colin Hambleton on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XV2F9L14. Transaction: MzAxNzk3NjY2OGFkaXF6a2N4.

  18. 10 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PN1HRHCE. Transaction: MzAwOTE2MTg2NmFkaXF6a2N4.

  19. 22 June 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMBPHAX7. Transaction: MjAzNTUwMTY3MGFkaXF6a2N4.

  20. 12 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AMJ1D6ED. Transaction: MjAyMzEwNjc3M2FkaXF6a2N4.

  21. 18 July 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEWPY1ID. Transaction: MjAwOTI5NzAzM2FkaXF6a2N4.

  22. 11 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE0NDk5MWFkaXF6a2N4.

  23. 5 December 2007 Accounting reference date extended from 30/06/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTEyNTUzMWFkaXF6a2N4.

  24. 25 June 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc5NTE2MGFkaXF6a2N4.

  25. 19 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjgwOTMwMWFkaXF6a2N4.

  26. 19 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjgwODI2NGFkaXF6a2N4.

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