Action Direct (UK) Limited

Company Registration Number: 06734533

Company registered in England and Wales

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Action Direct (UK) Limited is a Private Company Limited by Shares first registered on 27 October 2008. Its current registered address is in Pencoed, Bridgend.

Registered Address

18-21 OLD FIELD ROAD
BOCAM PARK
PENCOED
BRIDGEND
CF35 5LJ

There are 158 companies currently registered at this postcode, including this one.

All companies at CF35 5LJ

Registration Data

Company Number

06734533

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £232,602£105,926£181,325£162,543£30,756
of which Cash £104,300£64,585£127,114£139,904£27,823
Total Assets £232,602£105,926£181,325£162,543£30,756
Current Liabilities £783,560£183,128£192,528£311,297£175,843
Net Current Assets £-550,958£-77,202£-11,203£-148,754£-145,087
Total Net Worth £-502,937£-77,202£-11,203£-148,754£-145,087

Previous Names

No previous names

Company Officers

  • FERRY, Natalie

    Director

    Appointed on 22 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1981

    18-21
    Old Field Road
    Bocam Park
    Pencoed
    Bridgend
    CF35 5LJ
    Wales

  • CABLE, Richard John Lewis

    Secretary

    Appointed on 27 October 2008

    Resigned on 30 June 2011

    8
    Heol Plouzane
    Pencoed
    Bridgend
    CF35 5LN
    Uk

  • HAMILTON WALLIS, Daryl

    Director

    Appointed on 27 October 2008

    Resigned on 1 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1981

    16
    Dan Y Graig Avenue
    Newton
    Porthcawl
    Bridgend
    CF36 5AA
    Uk

  • LATCHEM-SMITH, Julia Madeline

    Director

    Appointed on 1 February 2009

    Resigned on 28 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1981

    36
    Gerddi Quarella
    Bridgend
    Mid Glamorgan
    CF31 1LG
    United Kingdom

  • WALLIS, Daryl Hamilton, Dr

    Director

    Appointed on 28 March 2010

    Resigned on 22 February 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1964

    16
    Danygraig Avenue
    Porthcawl
    Mid Glamorgan
    CF36 5AA
    Wales

  • WALLIS, Jamie Hamilton

    Director

    Appointed on 28 March 2010

    Resigned on 22 February 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1984

    25
    Heol Y Dolau
    Pencoed
    Bridgend
    Mid Glamorgan
    CF35 5LQ
    Wales

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

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Latest Filings

  1. 15 November 2016 Amended accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5J4VO8X. Transaction: MzE2MTgzMzQxM2FkaXF6a2N4.

  2. 28 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5IHXS4Y. Transaction: MzE2MDYzMjg2NWFkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4J29IHY. Transaction: MzEzNDA4OTE2OGFkaXF6a2N4.

  4. 29 October 2015 Registered office address changed from Fields House Old Field Road Bocam Park Pencoed CF35 5LJ to 18-21 Old Field Road Bocam Park Pencoed Bridgend CF35 5LJ on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Address. Type: AD01. Barcode: X4J29IJD. Transaction: MzEzNDA4ODYzNmFkaXF6a2N4.

  5. 4 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKZKCH. Transaction: MzEzMjI2MzMxNGFkaXF6a2N4.

  6. 30 October 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLXW3E. Transaction: MzExMDQxNDM4OWFkaXF6a2N4.

  7. 14 July 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BF6U55. Transaction: MzEwMzU4NDIyM2FkaXF6a2N4.

  8. 28 October 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYEHRC. Transaction: MzA4NzczMjAzMWFkaXF6a2N4.

  9. 15 October 2013 Current accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2J0V3FK. Transaction: MzA4NzAwNzE1MWFkaXF6a2N4.

  10. 18 April 2013 Accounts for a small company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A26690E2. Transaction: MzA3NjQ1ODMxN2FkaXF6a2N4.

  11. 17 April 2013 Director's details changed for Natalie Bindon on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Officers. Type: CH01. Barcode: X26IMZNF. Transaction: MzA3NjM5OTgyOWFkaXF6a2N4.

  12. 29 October 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJLUR4. Transaction: MzA2NjYwNDIwMGFkaXF6a2N4.

  13. 22 February 2012 Appointment of Natalie Bindon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X137NL2B. Transaction: MzA1Mjg4Mzg5NGFkaXF6a2N4.

  14. 22 February 2012 Termination of appointment of Daryl Wallis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X137NJZL. Transaction: MzA1Mjg4MzYwM2FkaXF6a2N4.

  15. 22 February 2012 Termination of appointment of Jamie Wallis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X137NJSX. Transaction: MzA1Mjg4MzU1MGFkaXF6a2N4.

  16. 1 February 2012 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A11NO0R7. Transaction: MzA1MTc0NzMyMWFkaXF6a2N4.

  17. 28 October 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X63TXYRL. Transaction: MzA0NjIzOTY3OWFkaXF6a2N4.

  18. 6 October 2011 Termination of appointment of Richard Cable as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYQ6FY59. Transaction: MzA0NDk5NDY1MmFkaXF6a2N4.

  19. 20 April 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AM7RGTFI. Transaction: MzAzNTk1Njg1NWFkaXF6a2N4.

  20. 4 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XV0HJOT9. Transaction: MzAyNjQzMDQzOWFkaXF6a2N4.

  21. 29 June 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AAW9AL6Q. Transaction: MzAxODUzNzM2NGFkaXF6a2N4.

  22. 17 June 2010 Appointment of Mr Daryl Hamilton Wallis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJGVSKX0. Transaction: MzAxNzgwNDA0N2FkaXF6a2N4.

  23. 17 June 2010 Termination of appointment of Julia Latchem-Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJCR7KX7. Transaction: MzAxNzc5NDA5N2FkaXF6a2N4.

  24. 17 June 2010 Appointment of Mr Jamie Hamilton Wallis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJCQBKXA. Transaction: MzAxNzc5NDA2N2FkaXF6a2N4.

  25. 28 November 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: X83I2FBI. Transaction: MzAwMzg1MTY5OWFkaXF6a2N4.

  26. 27 November 2009 Secretary's details changed for Richard John Lewis Cable on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH03. Barcode: X83I0FBG. Transaction: MzAwMzg1MDYzM2FkaXF6a2N4.

  27. 27 November 2009 Director's details changed for Mrs Julia Madeline Latchem-Smith on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X83I1FBH. Transaction: MzAwMzg1MDYzNmFkaXF6a2N4.

  28. 30 March 2009 Director's change of particulars / julia latcham smith / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X25Y18LW. Transaction: MjAyOTM2MzI2MmFkaXF6a2N4.

  29. 25 March 2009 Director appointed mrs julia latcham smith [View PDF]

    Category: Officers. Type: 288a. Barcode: X11E08G1. Transaction: MjAyOTAxOTE3NGFkaXF6a2N4.

  30. 25 March 2009 Appointment terminated director daryl hamilton wallis [View PDF]

    Category: Officers. Type: 288b. Barcode: X11BT8GR. Transaction: MjAyOTAxOTA2OGFkaXF6a2N4.

  31. 27 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BRH4BW. Transaction: MjAxNjUwNDk1MGFkaXF6a2N4.

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