Action Trading Ltd

Company Registration Number: 07323014

Company registered in England and Wales

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Action Trading Ltd is a Private Company Limited by Shares first registered on 22 July 2010. Its current registered address is in London.

Registered Address

152-160 CITY ROAD
LONDON
EC1V 2NX

There are 12746 companies currently registered at this postcode, including this one.

All companies at EC1V 2NX

Registration Data

Company Number

07323014

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

25990 - Manufacture of other fabricated metal products n.e.c.

28990 - Manufacture of other special-purpose machinery n.e.c.

46690 - Wholesale of other machinery and equipment

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2,343£1,230£1,056£0£0
of which Cash £0£0£86£0£0
Total Assets £2,343£1,230£1,056£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2,343£1,230£1,056£0£0
Total Net Worth £906£3£972£0£0

Previous Names

No previous names

Company Officers

  • KAHANEK, Miroslav

    Director

    Appointed on 10 December 2010

     

    Nationality: Slovak

    Occupation: Director

    Month of birth: February 1978

    50
    Brickfields Avenue
    Newmarket
    Suffolk
    CB8 7RX
    England

  • KAHANEK, Miroslav

    Secretary

    Appointed on 10 December 2010

    Resigned on 31 January 2014

    No. 131
    176 Finchley Road
    London
    NW3 6BT
    England

  • NOMINEE SECRETARY LTD

    Corporate Secretary

    Appointed on 22 July 2010

    Resigned on 10 December 2010

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

  • COALES, Edwina

    Director

    Appointed on 22 July 2010

    Resigned on 10 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1935

    29
    Harley Street
    London
    W1G 9QR
    England

  • NOMINEE DIRECTOR LTD

    Corporate Director

    Appointed on 22 July 2010

    Resigned on 10 December 2010

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 18 April 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64L9MCB. Transaction: MzE3MzczMjY4M2FkaXF6a2N4.

  2. 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQNAYZ. Transaction: MzE1MzUxNjc3OWFkaXF6a2N4.

  3. 24 May 2016 Director's details changed for Mr Miroslav Kahanek on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: CH01. Barcode: X57NWGKQ. Transaction: MzE0OTI1MTQzMmFkaXF6a2N4.

  4. 24 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55MD5TN. Transaction: MzE0NzA2NjgwNWFkaXF6a2N4.

  5. 1 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4CUBX5O. Transaction: MzEyODIzOTc4OGFkaXF6a2N4.

  6. 10 April 2015 Accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X450R6M1. Transaction: MzEyMDkzNjk2M2FkaXF6a2N4.

  7. 22 July 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3CONEAZ. Transaction: MzEwNDE5MDY4NGFkaXF6a2N4.

  8. 1 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X30S7IRV. Transaction: MzA5Mzc1MjU1NWFkaXF6a2N4.

  9. 31 January 2014 Director's details changed for Mr Miroslav Kahanek on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: CH01. Barcode: X30PNWAG. Transaction: MzA5MzcxMjY2NWFkaXF6a2N4.

  10. 31 January 2014 Termination of appointment of Miroslav Kahanek as a secretary on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: TM02. Barcode: X30PNRA2. Transaction: MzA5MzcxMTczMGFkaXF6a2N4.

  11. 15 August 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPP2D5. Transaction: MzA4MzI5MjAyNWFkaXF6a2N4.

  12. 29 April 2013 Accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B276J. Transaction: MzA3NzA3NDM2MmFkaXF6a2N4.

  13. 17 August 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1FJ7E69. Transaction: MzA2MjU2Mjk3MmFkaXF6a2N4.

  14. 2 July 2012 Registered office address changed from Suite 131 176 Finchley Road London NW3 6BT England on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Address. Type: AD01. Barcode: X1CB8G83. Transaction: MzA2MDA5NjY1OWFkaXF6a2N4.

  15. 17 April 2012 Accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X170KC7D. Transaction: MzA1NTk3NTQwOGFkaXF6a2N4.

  16. 11 August 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XGFMCWL7. Transaction: MzA0MTk2MzQzOWFkaXF6a2N4.

  17. 17 January 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: ANI1LQQH. Transaction: MzAzMDU1NDc1MWFkaXF6a2N4.

  18. 10 December 2010 Appointment of Mr Miroslav Kahanek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6QGVPTM. Transaction: MzAyODU5MzkxN2FkaXF6a2N4.

  19. 10 December 2010 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR England on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Address. Type: AD01. Barcode: X6QGXPTO. Transaction: MzAyODU5MzkzMGFkaXF6a2N4.

  20. 10 December 2010 Appointment of Mr Miroslav Kahanek as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6QGTPTK. Transaction: MzAyODU5MzkwNWFkaXF6a2N4.

  21. 10 December 2010 Termination of appointment of Nominee Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6QH1PTT. Transaction: MzAyODU5Mzk0NmFkaXF6a2N4.

  22. 10 December 2010 Statement of capital following an allotment of shares on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Capital. Type: SH01. Barcode: X6QHQPTI. Transaction: MzAyODU5Mzk1M2FkaXF6a2N4.

  23. 10 December 2010 Termination of appointment of Edwina Coales as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6QGYPTP. Transaction: MzAyODU5MzkzOWFkaXF6a2N4.

  24. 10 December 2010 Termination of appointment of Nominee Director Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6QGZPTQ. Transaction: MzAyODU5Mzk0MWFkaXF6a2N4.

  25. 22 July 2010 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Address. Type: AD01. Barcode: XNDI6LW2. Transaction: MzAyMDAxMTI4M2FkaXF6a2N4.

  26. 22 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XN5YKLWO. Transaction: MzAxOTk5MzAzOWFkaXF6a2N4.

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