Action Products (Bristol) Limited

Company Registration Number: 06098917

Company registered in England and Wales

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Action Products (Bristol) Limited is a Private Company Limited by Shares first registered on 13 February 2007. Its current registered address is in South Gloucestershire.

Registered Address

270 NORTH ROAD
YATE
SOUTH GLOUCESTERSHIRE
BS37 7LQ

There are 12 companies currently registered at this postcode, including this one.

All companies at BS37 7LQ

Registration Data

Company Number

06098917

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20590 - Manufacture of other chemical products n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £898£222£299£0£0£0£0£1
of which Cash £898£222£292£0£0£0£0£0
Total Assets £898£222£299£0£0£0£0£1
Current Liabilities £2,726£2,271£1,162£0£0£0£0£0
Net Current Assets £-1,828£-2,049£-863£0£0£0£0£1
Total Net Worth £-1,828£-2,049£-863£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • MOGRIDGE, Ithiel

    Director

    Appointed on 13 February 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1954

    270 North Road
    Yate
    South Gloucestershire
    BS37 7LQ

  • HENLEAZE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 February 2007

    Resigned on 1 October 2009

    8 Henleaze Gardens
    Henleaze
    Bristol
    BS9 4HJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 14 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X609YQLP. Transaction: MzE2ODg4MTAwOGFkaXF6a2N4.

  2. 28 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KOKKH4. Transaction: MzE2MjkxODM1N2FkaXF6a2N4.

  3. 17 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X50YJTF7. Transaction: MzE0MjA4Nzc0NmFkaXF6a2N4.

  4. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0S0GA. Transaction: MzEzNjA3MDA1NmFkaXF6a2N4.

  5. 28 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X4271IUI. Transaction: MzExODMxMTkxMGFkaXF6a2N4.

  6. 16 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3MDPET6. Transaction: MzExMzQ2NTM4M2FkaXF6a2N4.

  7. 12 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X33IPI2H. Transaction: MzA5NjEyMzkxMGFkaXF6a2N4.

  8. 25 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LWDCL4. Transaction: MzA4OTM5MDYwMWFkaXF6a2N4.

  9. 14 May 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X28DXTP5. Transaction: MzA3Nzk3NjU3OGFkaXF6a2N4.

  10. 28 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MCNAJE. Transaction: MzA2ODMzODY1NGFkaXF6a2N4.

  11. 29 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X15Q5TUG. Transaction: MzA1NTAwMzkwMmFkaXF6a2N4.

  12. 2 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AI2RCZNJ. Transaction: MzA0ODI3ODA3MmFkaXF6a2N4.

  13. 28 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: X5YGASTB. Transaction: MzAzNDU5Nzg2N2FkaXF6a2N4.

  14. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A97M4PGL. Transaction: MzAyNzkwNDI3MWFkaXF6a2N4.

  15. 19 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: X4RNAIFM. Transaction: MzAxMTgyNjUzMGFkaXF6a2N4.

  16. 19 March 2010 Director's details changed for Ithiel Mogridge on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X4RN9IFL. Transaction: MzAxMTgyNjI1M2FkaXF6a2N4.

  17. 12 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A0TGUFJB. Transaction: MzAwNDg2MzM2M2FkaXF6a2N4.

  18. 19 October 2009 Termination of appointment of Henleaze Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AIGL2E4D. Transaction: MzAwMDk5OTM3MWFkaXF6a2N4.

  19. 3 April 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X408V8P1. Transaction: MjAyOTg2OTE4MGFkaXF6a2N4.

  20. 9 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A4SSD5FV. Transaction: MjAxOTY2MjAyMmFkaXF6a2N4.

  21. 11 August 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1XO26B. Transaction: MjAxMDc0OTQ2MmFkaXF6a2N4.

  22. 13 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjExNTEyNWFkaXF6a2N4.

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23.22.136.56 Wed, 13 Dec 2017 01:48:46 +0000