Action Parks Limited

Company Registration Number: 06813381

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Action Parks Limited is a Private Company Limited by Shares first registered on 9 February 2009. Its current registered address is in Wickford, Essex.

Registered Address

BONVILLE HOUSE
ARTERIAL ROAD
WICKFORD
ESSEX
SS12 9JQ

There are 9 companies currently registered at this postcode, including this one.

All companies at SS12 9JQ

Registration Data

Company Number

06813381

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £52,548£47,717£0£0£0£0
Current Assets £13,928£25,809£0£1£1£1
of which Cash £2,407£25,539£0£0£0£0
Total Assets £66,476£73,526£0£1£1£1
Current Liabilities £45,361£31,733£0£0£0£0
Net Current Assets £-31,433£-5,924£0£1£1£1
Total Net Worth £21,115£41,793£0£1£1£1

Previous Names

  • OFF ROAD ACTION PARK LIMITED, active until 8 February 2013
  • TANGERINE ICE LIMITED, active until 5 September 2009

Company Officers

  • MCCAUL, Philip Patrick

    Secretary

    Appointed on 21 July 2010

     

    Bonville House
    Arterial Road
    Wickford
    Essex
    SS12 9JQ
    England

  • MCCAUL, Philip Patrick

    Director

    Appointed on 9 February 2009

     

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1961

    Bonville Farm
    Arterial Road
    Wickford
    Essex
    SS12 9JQ

  • CALLAGHAN, Joanne Mary

    Secretary

    Appointed on 9 February 2009

    Resigned on 21 July 2010

    35
    Foxhunter Walk
    Billiericay
    Essex
    CM11 1DZ
    England

This information was most recently updated 20/01/2017.

Latest Filings

  1. 19 April 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X559C4LL. Transaction: MzE0NjYzNzMyOGFkaXF6a2N4.

  2. 30 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: X4L8O321. Transaction: MzEzNjMwOTQwMmFkaXF6a2N4.

  3. 5 May 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X46RD8NK. Transaction: MzEyMjU1NjA1M2FkaXF6a2N4.

  4. 29 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LPG1BT. Transaction: MzExMjQzNDAyMmFkaXF6a2N4.

  5. 14 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X31PV10J. Transaction: MzA5NDUzNDY0OGFkaXF6a2N4.

  6. 9 January 2014 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2Z746QX. Transaction: MzA5MjM4MDU0OWFkaXF6a2N4.

  7. 1 March 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X237PKVT. Transaction: MzA3Mzc5MTYwN2FkaXF6a2N4.

  8. 8 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X21RVL34. Transaction: MzA3MjUwMjE4MGFkaXF6a2N4.

  9. 7 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjQ0Mjc0OGFkaXF6a2N4.

  10. 12 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1LJQVY0. Transaction: MzA2NzM2NjM2MWFkaXF6a2N4.

  11. 13 April 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X16QBDW2. Transaction: MzA1NTgwMzg0MGFkaXF6a2N4.

  12. 4 January 2012 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X0ZUGTPC. Transaction: MzA1MDEwMTkyNGFkaXF6a2N4.

  13. 26 April 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XFZA9TM9. Transaction: MzAzNjE0MjA4MWFkaXF6a2N4.

  14. 12 August 2010 Appointment of Mr Philip Patrick Mccaul as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWXD7MHD. Transaction: MzAyMTMxODcyOWFkaXF6a2N4.

  15. 12 August 2010 Termination of appointment of Joanne Callaghan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWXCRMHW. Transaction: MzAyMTMxODcxM2FkaXF6a2N4.

  16. 12 August 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XWX6LMHK. Transaction: MzAyMTMxODMzOWFkaXF6a2N4.

  17. 12 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNzQxMDg5M2FkaXF6a2N4.

  18. 11 June 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: X9AU4KRP. Transaction: MzAxNzQxMDg3NmFkaXF6a2N4.

  19. 11 June 2010 Director's details changed for Philip Patrick Mccaul on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9AU3KRO. Transaction: MzAxNzQxMDg0N2FkaXF6a2N4.

  20. 8 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjcyMjgzOWFkaXF6a2N4.

  21. 4 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4WJKCZO. Transaction: MjA0MDczNTU5N2FkaXF6a2N4.

  22. 9 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOZCC75K. Transaction: MjAyNTE5NzUyOWFkaXF6a2N4.

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