Action Leisure Gear Limited

Company Registration Number: 06694476

Company registered in England and Wales

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Action Leisure Gear Limited is a Private Company Limited by Shares first registered on 10 September 2008. Its current registered address is in Radstock, Somerset.

Registered Address

9 WOODPECKER AVENUE
MIDSOMER NORTON
RADSTOCK
SOMERSET
BA3 4NN

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

All companies at BA3 4NN

Registration Data

Company Number

06694476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

47910 - Retail sale via mail order houses or via Internet

79120 - Tour operator activities

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,297£13,082£20,963£29,610£29,241£31,519
of which Cash £512£714£3,076£6,909£1,476£890
Total Assets £8,297£13,082£20,963£29,610£29,241£31,519
Current Liabilities £57,665£50,725£49,909£49,828£47,965£45,514
Net Current Assets £-49,368£-37,643£-28,946£-20,218£-18,724£-13,995
Total Net Worth £-49,322£-37,546£-28,416£-19,286£-18,192£-13,554

Previous Names

No previous names

Company Officers

  • STANLEY, Michael Ian

    Secretary

    Appointed on 12 September 2008

     

    Nationality: British

    Occupation: Managing Director

    9
    Woodpecker Avenue
    Midsomer Norton
    Radstock
    Somerset
    BA3 4NN
    England

  • STANLEY, Alice

    Director

    Appointed on 12 September 2008

     

    Nationality: British

    Occupation: Purchasing Director

    Month of birth: November 1964

    9
    Woodpecker Avenue
    Midsomer Norton
    Radstock
    Somerset
    BA3 4NN
    England

  • STANLEY, Michael Ian

    Director

    Appointed on 12 September 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1963

    9
    Woodpecker Avenue
    Midsomer Norton
    Radstock
    Somerset
    BA3 4NN
    England

  • EAC (DIRECTORS) LIMITED

    Corporate Director

    Appointed on 10 September 2008

    Resigned on 15 December 2008

    Unit 72
    Cariocca Business Park
    2 Sawley Road
    Manchester
    England
    M40 8BB
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXZLRV. Transaction: MzE1Nzc0OTY3MWFkaXF6a2N4.

  2. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A1ZQHV. Transaction: MzE1MTY4MjgxM2FkaXF6a2N4.

  3. 14 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXTJWR. Transaction: MzEzMDkxNDE0OGFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALC4IW. Transaction: MzEyNjA2Njk0MGFkaXF6a2N4.

  5. 24 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2V6M9. Transaction: MzEwODEyNDMwMGFkaXF6a2N4.

  6. 24 September 2014 Registered office address changed from Westfield Business Centre 32 Second Avenue Westfield Industrial Estate Radstock Somerset BA3 4BH England to 9 Woodpecker Avenue Midsomer Norton Radstock Somerset BA3 4NN on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Address. Type: AD01. Barcode: X3H2V6M1. Transaction: MzEwODEyNDA2NWFkaXF6a2N4.

  7. 12 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39VH1NN. Transaction: MzEwMTgyMDE1OWFkaXF6a2N4.

  8. 1 October 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0LBGW. Transaction: MzA4NjA3MjQ0NWFkaXF6a2N4.

  9. 30 September 2013 Registered office address changed from Westfield Business Centre 32a Second Avenue Westfield Industrial Est Midsomer Norton Radstock Somerset BA3 4BH England on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Address. Type: AD01. Barcode: X2I0L24Z. Transaction: MzA4NjA3MTE2MGFkaXF6a2N4.

  10. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9DUGY. Transaction: MzA4MDQ1MzIzOWFkaXF6a2N4.

  11. 27 September 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBNXBT. Transaction: MzA2NDg3NzAyMmFkaXF6a2N4.

  12. 24 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19LG0EB. Transaction: MzA1ODA1MjA2NGFkaXF6a2N4.

  13. 22 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XTM1VXRW. Transaction: MzA0NDI0NzQ5MGFkaXF6a2N4.

  14. 22 September 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XTM1UXRV. Transaction: MzA0NDI0NzMyM2FkaXF6a2N4.

  15. 14 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XWH1RUZV. Transaction: MzAzODgwOTY4NGFkaXF6a2N4.

  16. 12 October 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XM4SEO6N. Transaction: MzAyNTA4MjQ1NmFkaXF6a2N4.

  17. 12 October 2010 Director's details changed for Michael Ian Stanley on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XM4SDO6M. Transaction: MzAyNTA4MTI1M2FkaXF6a2N4.

  18. 12 October 2010 Director's details changed for Alice Stanley on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XM4SCO6L. Transaction: MzAyNTA4MTI0OGFkaXF6a2N4.

  19. 12 October 2010 Secretary's details changed for Michael Ian Stanley on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: XM4SBO6K. Transaction: MzAyNTA4MTI0NmFkaXF6a2N4.

  20. 9 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X806GKP0. Transaction: MzAxNzI2NTQyOGFkaXF6a2N4.

  21. 1 June 2010 Registered office address changed from Unit 8, Second Avenue, Westfield Industrial Estate Midsomer Norton Radstock Somerset BA3 4BH United Kingdom on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Address. Type: AD01. Barcode: XGUJ0KHR. Transaction: MzAxNjY4MzQwNGFkaXF6a2N4.

  22. 2 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XABOVG9Q. Transaction: MzAwNjAzNzcwNGFkaXF6a2N4.

  23. 31 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XABOUG9P. Transaction: MzAwNjAzNzcwM2FkaXF6a2N4.

  24. 22 September 2009 Return made up to 10/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE0WGDHH. Transaction: MjA0MTgzNDkzOGFkaXF6a2N4.

  25. 22 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XE0WFDHG. Transaction: MjA0MTgxOTg2MWFkaXF6a2N4.

  26. 22 September 2009 Registered office changed on 22/09/2009 from unit 8 second avenue westfield industrial estate midsomer norton radstock somerset BA3 4BH united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XE0WDDHE. Transaction: MjA0MTgxOTg1OGFkaXF6a2N4.

  27. 22 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XE0WEDHF. Transaction: MjA0MTgxOTg1OWFkaXF6a2N4.

  28. 22 September 2009 Registered office changed on 22/09/2009 from unit 72 cariocca business park sawley road manchester M40 8BB [View PDF]

    Category: Address. Type: 287. Barcode: XDZJJDH5. Transaction: MjA0MTgxMzIxN2FkaXF6a2N4.

  29. 22 September 2009 Director and secretary's change of particulars / michael stanley / 21/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE0WIDHJ. Transaction: MjA0MTgxOTM5NGFkaXF6a2N4.

  30. 22 September 2009 Director's change of particulars / alice stanley / 21/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE0WHDHI. Transaction: MjA0MTgxOTM5M2FkaXF6a2N4.

  31. 22 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XE5NI5VL. Transaction: MjAyMTA1NDA4OGFkaXF6a2N4.

  32. 22 December 2008 Appointment terminated director eac (directors) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XE5B15VS. Transaction: MjAyMTA1MjE3N2FkaXF6a2N4.

  33. 22 December 2008 Ad 01/12/08\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XE4VF5VP. Transaction: MjAyMTA0OTg0OGFkaXF6a2N4.

  34. 14 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5HJV4TU. Transaction: MjAxODA0MTgyN2FkaXF6a2N4.

  35. 6 October 2008 Registered office changed on 06/10/2008 from cariocca business park 2 sawley road manchester england M40 8BB [View PDF]

    Category: Address. Type: 287. Barcode: A61SP3NO. Transaction: MjAxNDgzMTc0NGFkaXF6a2N4.

  36. 26 September 2008 Director and secretary appointed michael ian stanley [View PDF]

    Category: Officers. Type: 288a. Barcode: AA0523GA. Transaction: MjAxNDI0MTA5NWFkaXF6a2N4.

  37. 26 September 2008 Director appointed alice stanley [View PDF]

    Category: Officers. Type: 288a. Barcode: AAG7P3GF. Transaction: MjAxNDI0MTAxNmFkaXF6a2N4.

  38. 10 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQIJ130S. Transaction: MjAxMzEwNjY0NmFkaXF6a2N4.

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