Action Operations Ltd

Company Registration Number: 06058350

Company registered in England and Wales

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Action Operations Ltd is a Private Company Limited by Shares first registered on 19 January 2007. Its current registered address is in London, Surrey.

Registered Address

16 THE MALL
SURBITON
LONDON
SURREY
KT6 4EQ

There are 245 companies currently registered at this postcode, including this one.

All companies at KT6 4EQ

Registration Data

Company Number

06058350

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,556£11,230£9,997£11,697£10,834£12,618£6,768
of which Cash £13,555£8,500£8,273£9,998£9,401£11,492£4,668
Total Assets £13,556£11,230£9,997£11,697£10,834£12,618£6,768
Current Liabilities £12,667£11,229£9,996£11,696£10,833£12,617£6,759
Net Current Assets £889£1£1£1£1£1£9
Total Net Worth £889£1£1£1£1£1£9

Previous Names

No previous names

Company Officers

  • SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 February 2007

     

    16
    The Mall
    Surbiton
    Surrey
    KT6 4EQ
    United Kingdom

  • TAN, Hui-Dar

    Director

    Appointed on 25 January 2007

     

    Nationality: Malaysian

    Occupation: Pharmacist

    Month of birth: February 1978

    SAIL BUSINESS SOLUTIONS LTD
    16
    The Mall
    Surbiton
    Surrey
    KT6 4EQ
    England

  • AITKEN, Jonathan Guthrie

    Secretary

    Appointed on 19 January 2007

    Resigned on 6 February 2007

    60 Carlton Park Avenue
    Raynes Park
    Greater London
    SW20 8BL

  • HEYDENRYCH, Marise

    Director

    Appointed on 19 January 2007

    Resigned on 6 February 2007

    Nationality: South African

    Occupation: Accountant

    Month of birth: December 1979

    60 Carlton Park Avenue
    Raynes Park
    Greater London
    SW20 8BL

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

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHEYQX. Transaction: MzE2ODE2MjczNGFkaXF6a2N4.

  2. 12 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5FD0EO1. Transaction: MzE1NzE1Nzg4M2FkaXF6a2N4.

  3. 4 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X500RITC. Transaction: MzE0MTI4MjUwNmFkaXF6a2N4.

  4. 4 February 2016 Register inspection address has been changed from C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT England to C/O Sail Business Solutions Ltd 16 the Mall Surbiton Surrey KT6 4EQ [View PDF]

    Category: Address. Type: AD02. Barcode: X500RIWG. Transaction: MzE0MTI4MjQwM2FkaXF6a2N4.

  5. 4 February 2016 Director's details changed for Hui-Dar Tan on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: CH01. Barcode: X500RIZS. Transaction: MzE0MTI4MjM5N2FkaXF6a2N4.

  6. 21 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GDHFPU. Transaction: MzEzMTMyMjYxNGFkaXF6a2N4.

  7. 4 February 2015 Annual return made up to 19 January 2015 with full list of shareholders

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X40J3983. Transaction: MzExNjY4NDkyMGFkaXF6a2N4.

  8. 4 February 2015 Register inspection address has been changed from C/O Sail Business Solutions Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF United Kingdom to C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT [View PDF]

    Category: Address. Type: AD02. Barcode: X40J397V. Transaction: MzExNjY4NDU1M2FkaXF6a2N4.

  9. 4 February 2015 Director's details changed for Hui-Dar Tan on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: CH01. Barcode: X40J397N. Transaction: MzExNjY4NDU1MWFkaXF6a2N4.

  10. 29 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HFVS4B. Transaction: MzEwODQyODEwOGFkaXF6a2N4.

  11. 28 March 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X34LX80I. Transaction: MzA5NzIwNzc2OWFkaXF6a2N4.

  12. 22 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JIZW5S. Transaction: MzA4NzQxNjY1NGFkaXF6a2N4.

  13. 6 February 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X21K4XM3. Transaction: MzA3MjM1MjM0OWFkaXF6a2N4.

  14. 6 February 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X21K4XLV. Transaction: MzA3MjMxODU1OGFkaXF6a2N4.

  15. 5 February 2013 Director's details changed for Hui-Dar Tan on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Officers. Type: CH01. Barcode: X21K4XLF. Transaction: MzA3MjMxODU1MmFkaXF6a2N4.

  16. 5 February 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X21K4XLN. Transaction: MzA3MjMxODU1NWFkaXF6a2N4.

  17. 9 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1J6LUMW. Transaction: MzA2NTUyMjYxM2FkaXF6a2N4.

  18. 2 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X11URF6H. Transaction: MzA1MTgyMTQ0MWFkaXF6a2N4.

  19. 12 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XPW2EXHC. Transaction: MzA0MzYzMTkyOWFkaXF6a2N4.

  20. 31 January 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XMQASR9B. Transaction: MzAzMTM5NzU5NmFkaXF6a2N4.

  21. 2 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X4YGEN2I. Transaction: MzAyMjU3MDc2N2FkaXF6a2N4.

  22. 22 February 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XP5V2HNS. Transaction: MzAwOTg4MTQxOWFkaXF6a2N4.

  23. 19 February 2010 Secretary's details changed for Sail Business Solutions Secretaries Limited on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH04. Barcode: XP5V0HNQ. Transaction: MzAwOTgyNTI3NGFkaXF6a2N4.

  24. 19 February 2010 Director's details changed for Hui-Dar Tan on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XP5V1HNR. Transaction: MzAwOTgyNTI3NWFkaXF6a2N4.

  25. 14 October 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P0OP5E3O. Transaction: MzAwMDcxOTQwOGFkaXF6a2N4.

  26. 16 February 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR7447FP. Transaction: MjAyNTg5MTAzNWFkaXF6a2N4.

  27. 14 October 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A0SB53YJ. Transaction: MjAxNTQ5ODg4N2FkaXF6a2N4.

  28. 14 February 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjExMDg1MmFkaXF6a2N4.

  29. 14 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjEyMzA3M2FkaXF6a2N4.

  30. 27 October 2007 Registered office changed on 27/10/07 from: 60 carlton park avenue raynes park greater london SW20 8BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzI5NDI2NGFkaXF6a2N4.

  31. 7 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTgwOTI1M2FkaXF6a2N4.

  32. 6 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTgwMzA0NmFkaXF6a2N4.

  33. 6 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTgwODE1MmFkaXF6a2N4.

  34. 6 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTgwOTA1MGFkaXF6a2N4.

  35. 19 January 2007 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTA1Nzc2NWFkaXF6a2N4.

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