Action Leisurewear Limited

Company Registration Number: 06342221

Company registered in England and Wales

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Action Leisurewear Limited is a Private Company Limited by Shares first registered on 14 August 2007. Its current registered address is in Hinckley, Leicestershire.

Registered Address

UNIT 2 HUNT'S BUILDING
BURBAGE ROAD BURBAGE
HINCKLEY
LEICESTERSHIRE
LE10 2TP

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

All companies at LE10 2TP

Registration Data

Company Number

06342221

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £47,186£48,726£68,005£64,486£36,460£49,732
of which Cash £16,592£0£0£4,798£7,487£28,203
Total Assets £47,186£48,726£68,005£64,486£36,460£49,732
Current Liabilities £30,796£41,885£59,129£57,079£43,266£44,170
Net Current Assets £16,390£6,841£8,876£7,407£-6,806£5,562
Total Net Worth £11,972£181£552£207£2,806£21,376

Previous Names

No previous names

Company Officers

  • DOLAN, George Alan

    Director

    Appointed on 14 August 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    Unit 2
    Hunt's Building
    Burbage Road Burbage
    Hinckley
    Leicestershire
    LE10 2TP
    England

  • PERRY, Michael James

    Secretary

    Appointed on 14 August 2007

    Resigned on 15 July 2011

    Unit 6, The Konfedence Works
    Arthur Street
    Barwell
    Leicestershire
    LE9 8GZ

  • PERRY, Michael James

    Director

    Appointed on 14 August 2007

    Resigned on 15 July 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    Unit 6, The Konfedence Works
    Arthur Street
    Barwell
    Leicestershire
    LE9 8GZ

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

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Latest Filings

  1. 8 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2T1PC. Transaction: MzE1NzAwNTcxNWFkaXF6a2N4.

  2. 15 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X54YXYJ6. Transaction: MzE0NjQzNzg3NGFkaXF6a2N4.

  3. 18 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8BCH7. Transaction: MzEzMTIyMjIzMGFkaXF6a2N4.

  4. 20 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45QQQ57. Transaction: MzEyMTUyMTg2NGFkaXF6a2N4.

  5. 9 October 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3I60LNM. Transaction: MzEwOTE1NTgxOWFkaXF6a2N4.

  6. 20 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X325BWEJ. Transaction: MzA5NDg3NDYwN2FkaXF6a2N4.

  7. 9 January 2014 Registered office address changed from 1 Moat Way Barwell Leicester Leicestershire LE9 8EY United Kingdom on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Address. Type: AD01. Barcode: X2Z73NZS. Transaction: MzA5MjM3NjQ5NWFkaXF6a2N4.

  8. 17 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2SR74. Transaction: MzA4NTIxNTY3NWFkaXF6a2N4.

  9. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E489V. Transaction: MzA3ODg1Njc5OWFkaXF6a2N4.

  10. 8 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A21MCF7C. Transaction: MzA3MjQ5NzM3NWFkaXF6a2N4.

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

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8WGY2. Transaction: MzA2Mzk0NjMwNWFkaXF6a2N4.

  12. 2 April 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A160TH2R. Transaction: MzA1NTYxMDkzMmFkaXF6a2N4.

  13. 17 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X10PEHVC. Transaction: MzA1MDgzMjMzOGFkaXF6a2N4.

  14. 13 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XQC15XIK. Transaction: MzA0MzcxODIxNWFkaXF6a2N4.

  15. 26 July 2011 Registered office address changed from Unit 6, the Konfedence Works Arthur Street Barwell Leicestershire LE9 8GZ on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Address. Type: AD01. Barcode: XAMEOW5W. Transaction: MzA0MTA4MzUzNmFkaXF6a2N4.

  16. 26 July 2011 Termination of appointment of Michael Perry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAME6W5E. Transaction: MzA0MTA4MzUxNmFkaXF6a2N4.

  17. 26 July 2011 Termination of appointment of Michael Perry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAMDTW50. Transaction: MzA0MTA4MzQ1NWFkaXF6a2N4.

  18. 29 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XM45YR7O. Transaction: MzAzMTMyNDIxM2FkaXF6a2N4.

  19. 17 September 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XBJB7NHD. Transaction: MzAyMzQ4NDUwNmFkaXF6a2N4.

  20. 13 September 2010 Director's details changed for Michael James Perry on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: X9JHDNDJ. Transaction: MzAyMzE5NTMyNmFkaXF6a2N4.

  21. 13 September 2010 Secretary's details changed for Michael James Perry on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH03. Barcode: X9JHANDG. Transaction: MzAyMzE5NTMyMWFkaXF6a2N4.

  22. 13 September 2010 Director's details changed for George Alan Dolan on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: X9JH2ND8. Transaction: MzAyMzE5NTMxOWFkaXF6a2N4.

  23. 17 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A75U5HFH. Transaction: MzAwOTY0NDUxMmFkaXF6a2N4.

  24. 25 September 2009 Return made up to 11/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF6RBDKH. Transaction: MjA0MjE0MjI4OGFkaXF6a2N4.

  25. 18 August 2009 Director's change of particulars / george dolan / 18/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X464ACIF. Transaction: MjAzOTQxODM5OGFkaXF6a2N4.

  26. 9 July 2009 Director and secretary's change of particulars / michael perry / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSBEVBEY. Transaction: MjAzNjgxNDk2MGFkaXF6a2N4.

  27. 24 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AW5IW5WQ. Transaction: MjAyMTI4MTczMWFkaXF6a2N4.

  28. 11 September 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQXKL31T. Transaction: MjAxMzIxMzczOWFkaXF6a2N4.

  29. 14 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDIyMTM3OWFkaXF6a2N4.

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