Action Importers Ltd

Company Registration Number: 07322909

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 Importers Ltd is a Private Company Limited by Shares first registered on 22 July 2010. Its current registered address is in Birmingham.

Registered Address

UNIT 12 ELITE HOUSE
WARWICK STREET
BIRMINGHAM
ENGLAND
B12 0NL

There are 41 companies currently registered at this postcode, including this one.

All companies at B12 0NL

Registration Data

Company Number

07322909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £53,997£11,292£17,081£11,565£100
of which Cash £12,887£3,832£4,759£3,765£0
Total Assets £53,997£11,292£17,081£11,565£100
Current Liabilities £26,369£3,669£1,531£2,139£0
Net Current Assets £27,628£7,623£15,550£9,426£100
Total Net Worth £29,628£9,623£15,550£9,426£100

Previous Names

  • ACTION MOBILE LTD, active until 29 March 2011

Company Officers

  • CHITRODA, Jayshree

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    Unit 12 Elite House
    Warwick Street
    Birmingham
    B12 0NL
    England

  • NOMINEE SECRETARY LTD

    Corporate Secretary

    Appointed on 22 July 2010

    Resigned on 4 March 2011

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

  • COALES, Edwina

    Director

    Appointed on 22 July 2010

    Resigned on 4 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1935

    29
    Harley Street
    London
    W1G 9QR
    England

  • KHAN, Naseem

    Director

    Appointed on 1 August 2011

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Manager

    Month of birth: March 1966

    1ST FLOOR
    Red Arcade
    Sea Lane
    Ingoldmells
    Skegness
    Lincolnshire
    PE25 1NU
    United Kingdom

  • NABI, Mohammed

    Director

    Appointed on 1 August 2011

    Resigned on 1 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    Red Shopping Arcade
    Sea Lane
    Ingoldmells
    PE25 1NU
    United Kingdom

  • PANKHANIA, Rajesh

    Director

    Appointed on 4 March 2011

    Resigned on 31 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    29
    Fallowfield Avenue
    Birmingham
    B28 0NN
    England

  • NOMINEE DIRECTOR LTD

    Corporate Director

    Appointed on 22 July 2010

    Resigned on 4 March 2011

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

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

Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL3GFN. Transaction: MzE1NzQ5OTQ0N2FkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F1X1DE. Transaction: MzE1NzI2NjU5M2FkaXF6a2N4.

  3. 18 August 2016 Registered office address changed from Rear of Mill Hill Farm Youngers Lane Burgh Le Marsh Skegness Lincolnshire PE24 5JQ to Unit 12 Elite House Warwick Street Birmingham B12 0NL on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Address. Type: AD01. Barcode: X5DK20VK. Transaction: MzE1NTM0NTQ1N2FkaXF6a2N4.

  4. 14 April 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A542X0DN. Transaction: MzE0NTg3MjYyM2FkaXF6a2N4.

  5. 2 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MDkwMDI4MWFkaXF6a2N4.

  6. 1 February 2016 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4ZKZ242. Transaction: MzE0MDc1NjI2NGFkaXF6a2N4.

  7. 28 January 2016 Appointment of Miss Jayshree Chitroda as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4ZKZ6TU. Transaction: MzE0MDc1NjIzN2FkaXF6a2N4.

  8. 28 January 2016 Appointment of Miss Jayshree Chitroda as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4ZKZ0S9. Transaction: MzE0MDc1NTQ3MWFkaXF6a2N4.

  9. 28 January 2016 Termination of appointment of Mohammed Nabi as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X4ZKZ0S1. Transaction: MzE0MDc1NTQ3MGFkaXF6a2N4.

  10. 28 January 2016 Termination of appointment of Mohammed Nabi as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X4ZKZ2WY. Transaction: MzE0MDc1NTM2NWFkaXF6a2N4.

  11. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODY2NDM3M2FkaXF6a2N4.

  12. 10 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNKSYJ. Transaction: MzEzMDc0MjY1NGFkaXF6a2N4.

  13. 14 December 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3MPWYGA. Transaction: MzExMzQ0NzA1M2FkaXF6a2N4.

  14. 27 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3IYL7MW. Transaction: MzEwOTk5NTI4NmFkaXF6a2N4.

  15. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H057LM. Transaction: MzA4NTExMjE3M2FkaXF6a2N4.

  16. 12 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPXCXM. Transaction: MzA4NDkyNjE0N2FkaXF6a2N4.

  17. 4 January 2013 Registered office address changed from C/O 1St Floor Red Arcade Sea Lane Ingoldmells Skegness Lincolnshire PE25 1NU United Kingdom on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Address. Type: AD01. Barcode: X1ZC2GU9. Transaction: MzA3MDQ4NTU2NWFkaXF6a2N4.

  18. 24 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1K6U0KX. Transaction: MzA2NjQwNzkxMmFkaXF6a2N4.

  19. 10 October 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1J99L81. Transaction: MzA2NTYyODk4MWFkaXF6a2N4.

  20. 21 August 2012 Termination of appointment of Naseem Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQX3C3. Transaction: MzA2MjcxMzgyMmFkaXF6a2N4.

  21. 21 August 2012 Appointment of Mr Mohammed Nabi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FQX4QQ. Transaction: MzA2MjcxNDI4MGFkaXF6a2N4.

  22. 21 August 2012 Termination of appointment of Naseem Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQX2MZ. Transaction: MzA2MjcxMzU1MWFkaXF6a2N4.

  23. 19 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X2ZZHYIU. Transaction: MzA0NTczMjM3OGFkaXF6a2N4.

  24. 26 August 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XL55PX0E. Transaction: MzA0Mjc5NDA5M2FkaXF6a2N4.

  25. 26 August 2011 Appointment of Mr Naseem Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL4KLX0O. Transaction: MzA0Mjc5MjI4OWFkaXF6a2N4.

  26. 26 August 2011 Registered office address changed from C/O Unit 26 70 Warwick Street Birmingham West Midlands B12 0NL England on 26 August 2011 [View PDF]

    Action Date: 26 August 2011. Category: Address. Type: AD01. Barcode: XL4CFX0A. Transaction: MzA0Mjc5MTY2MWFkaXF6a2N4.

  27. 26 August 2011 Termination of appointment of Rajesh Pankhania as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL4ACX05. Transaction: MzA0Mjc5MTUyN2FkaXF6a2N4.

  28. 30 March 2011 Previous accounting period shortened from 31 July 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X6TXBSVR. Transaction: MzAzNDc1MDAxOGFkaXF6a2N4.

  29. 29 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5YNCSTK. Transaction: MzAzNDY0MjMxOWFkaXF6a2N4.

  30. 28 March 2011 Registered office address changed from 29 Fallowfield Avenue Birmingham B28 0NN England on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Address. Type: AD01. Barcode: X5YLCSTI. Transaction: MzAzNDU5ODA1N2FkaXF6a2N4.

  31. 4 March 2011 Statement of capital following an allotment of shares on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Capital. Type: SH01. Barcode: XXY5MS5G. Transaction: MzAzMzI5NjE0NWFkaXF6a2N4.

  32. 4 March 2011 Appointment of Mr Rajesh Pankhania as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXY4NS5G. Transaction: MzAzMzI5NjA1OGFkaXF6a2N4.

  33. 4 March 2011 Termination of appointment of Nominee Director Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXY4QS5J. Transaction: MzAzMzI5NjA2MWFkaXF6a2N4.

  34. 4 March 2011 Termination of appointment of Edwina Coales as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXY4PS5I. Transaction: MzAzMzI5NjA2MGFkaXF6a2N4.

  35. 4 March 2011 Termination of appointment of Nominee Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXY4RS5K. Transaction: MzAzMzI5NjA2M2FkaXF6a2N4.

  36. 4 March 2011 Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Address. Type: AD01. Barcode: XXY4OS5H. Transaction: MzAzMzI5NjA1NmFkaXF6a2N4.

  37. 23 July 2010 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Address. Type: AD01. Barcode: XNPYTLXI. Transaction: MzAyMDA2Mjg1OGFkaXF6a2N4.

  38. 22 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XN64ZLWA. Transaction: MzAxOTk5MzQ0MWFkaXF6a2N4.

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