Action Tag Ltd

Company Registration Number: 05906590

Company registered in England and Wales

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Action Tag Ltd is a Private Company Limited by Shares first registered on 15 August 2006. Its current registered address is in Lancashire.

Registered Address

36 GRIZEDALE ROAD
BLACKPOOL
LANCASHIRE
FY4 4TL

There are 3 companies currently registered at this postcode, including this one.

All companies at FY4 4TL

Registration Data

Company Number

05906590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32409 - Manufacture of other games and toys, n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £2,308£5,852£1,971£3£711£253£14,959£353£3,324£1,123
of which Cash £0£0£1,971£3£711£253£959£353£3,324£123
Total Assets £2,308£5,852£1,971£3£711£253£14,959£353£3,324£1,123
Current Liabilities £205,102£201,134£170,879£163,262£178,121£127,208£39,433£3,656£4,023£2,445
Net Current Assets £-202,794£-195,282£-168,908£-163,259£-177,410£-126,955£-24,474£-3,303£-699£-1,322
Total Net Worth £-202,794£-195,282£-168,908£-163,259£-177,410£-126,955£-24,474£-3,303£-699£-1,322

Previous Names

No previous names

Company Officers

  • FRANCIS, Ronald Kenneth

    Secretary

    Appointed on 15 August 2006

     

    Nationality: British

    36 Grizedale Road
    Blackpool
    Lancashire
    FY4 4TL

  • FRANCIS, Ronald Kenneth

    Director

    Appointed on 15 August 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    36 Grizedale Road
    Blackpool
    Lancashire
    FY4 4TL

  • PANDERS, Aleksandrs

    Director

    Appointed on 15 August 2006

     

    Nationality: Latvian

    Occupation: Director

    Month of birth: November 1974

    36
    Grizedale Road
    Blackpool
    Lancashire
    FY4 4TL
    United Kingdom

  • ZIHAREVS, Andrejs

    Director

    Appointed on 15 August 2006

     

    Nationality: Latvian

    Occupation: Director

    Month of birth: December 1973

    36
    Grizedale Road
    Blackpool
    Lancaqshire
    FY4 4TL
    United Kingdom

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

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Latest Filings

  1. 27 September 2016 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5GDRNF7. Transaction: MzE1ODI5MDIzMWFkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDRNE3. Transaction: MzE1ODI5MDE3NGFkaXF6a2N4.

  3. 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJDWKP. Transaction: MzE1NDI3NDUyN2FkaXF6a2N4.

  4. 12 December 2015 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4M479LM. Transaction: MzEzNzQ0Njc4MmFkaXF6a2N4.

  5. 18 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2CTTU. Transaction: MzEyOTE4MzU3NWFkaXF6a2N4.

  6. 13 September 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3GCVBNK. Transaction: MzEwNzQ1MzU3NWFkaXF6a2N4.

  7. 2 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKCU8Q. Transaction: MzEwNjY3ODg4MmFkaXF6a2N4.

  8. 14 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2N7AANK. Transaction: MzA5MDc0MzM5OWFkaXF6a2N4.

  9. 26 September 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2HQ5PXV. Transaction: MzA4NTg1OTQwM2FkaXF6a2N4.

  10. 27 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1MJWGQR. Transaction: MzA2ODI1MTU1MWFkaXF6a2N4.

  11. 28 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8T66J. Transaction: MzA2MzA1ODQ4N2FkaXF6a2N4.

  12. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19YAARV. Transaction: MzA1ODMxNzcwM2FkaXF6a2N4.

  13. 31 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XM7DHX5M. Transaction: MzA0MzAxMjkzN2FkaXF6a2N4.

  14. 3 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XHRP1TTH. Transaction: MzAzNjQ1NDk2OWFkaXF6a2N4.

  15. 23 March 2011 Director's details changed for Mr Andrejs Ziharevs on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Officers. Type: CH01. Barcode: X44ABSO6. Transaction: MzAzNDMxODQxOWFkaXF6a2N4.

  16. 23 March 2011 Director's details changed for Mr Aleksandrs Panders on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Officers. Type: CH01. Barcode: X4496SO0. Transaction: MzAzNDMxODM5NmFkaXF6a2N4.

  17. 20 August 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XZV7OMPX. Transaction: MzAyMTcxNDI0MWFkaXF6a2N4.

  18. 20 August 2010 Director's details changed for Ronald Kenneth Francis on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XZV7NMPW. Transaction: MzAyMTcxNDExNGFkaXF6a2N4.

  19. 6 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZOJHHZD. Transaction: MzAxMDg4Mzk1N2FkaXF6a2N4.

  20. 2 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODQ1Mjg3MWFkaXF6a2N4.

  21. 31 October 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ACWM0EHZ. Transaction: MzAwMTg3MTcwNmFkaXF6a2N4.

  22. 25 August 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5YKJCO3. Transaction: MjAzOTgwNzUyMWFkaXF6a2N4.

  23. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1AAQB2Y. Transaction: MjAzNjE0NDM1M2FkaXF6a2N4.

  24. 21 October 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZRK645M. Transaction: MjAxNTk0OTY3OGFkaXF6a2N4.

  25. 26 October 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NzYzMTA4NGFkaXF6a2N4.

  26. 25 September 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg3MTYyNWFkaXF6a2N4.

  27. 1 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDg5NTIyNWFkaXF6a2N4.

  28. 1 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDQ5NTg1MWFkaXF6a2N4.

  29. 1 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDY5MDA5NGFkaXF6a2N4.

  30. 15 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDEyMTMwOGFkaXF6a2N4.

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