Action Lights Limited

Company Registration Number: 07586483

Company registered in England and Wales

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Action Lights Limited is a Private Company Limited by Shares first registered on 31 March 2011. Its current registered address is in London.

Registered Address

26 RATHMELL DRIVE
LONDON
ENGLAND
SW4 8JJ

There are 4 companies currently registered at this postcode, including this one.

All companies at SW4 8JJ

Registration Data

Company Number

07586483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £0£0£0£0£0£0
Current Assets £23,069£28,536£19,999£17,259£8,484£8,642
of which Cash £0£28,536£19,999£17,259£8,484£8,642
Total Assets £23,069£28,536£19,999£17,259£8,484£8,642
Current Liabilities £5,289£7,566£6,113£5,915£16,630£0
Net Current Assets £17,780£20,970£13,886£11,344£-8,146£8,642
Total Net Worth £7,375£10,392£4,335£2,182£-5,514£-6,729

Previous Names

No previous names

Company Officers

  • BRYAN, Trevor

    Director

    Appointed on 31 March 2011

     

    Nationality: British

    Occupation: Electrician

    Month of birth: August 1966

    26
    Rathmell Drive
    London
    SW4 8JJ
    England

  • WARMISHAM, Barry Charles

    Director

    Appointed on 31 March 2011

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    20
    Station Road
    Radyr
    Cardiff
    CF15 8AA
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 5 June 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X67Y3RG9. Transaction: MzE3NzM2ODIwMGFkaXF6a2N4.

  2. 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CWVNS. Transaction: MzE3MjU3MTU2MWFkaXF6a2N4.

  3. 15 November 2016 Registered office address changed from 16 Bodley Manor Way Cressingham Gardens Tulse Hill London SW2 2QL to 26 Rathmell Drive London SW4 8JJ on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Address. Type: AD01. Barcode: X5JT2UEJ. Transaction: MzE2MTkzODQ0OGFkaXF6a2N4.

  4. 30 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EHQQNV. Transaction: MzE1NjE4NTUzMWFkaXF6a2N4.

  5. 31 March 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y1O4H. Transaction: MzE0NTMyNjM5NmFkaXF6a2N4.

  6. 12 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X479KQ8P. Transaction: MzEyMzAwNDc0MmFkaXF6a2N4.

  7. 31 March 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44DA7GQ. Transaction: MzEyMDMwNDg5MmFkaXF6a2N4.

  8. 31 March 2015 Director's details changed for Trevor Bryan on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X44DA7IQ. Transaction: MzEyMDMwNDU4NGFkaXF6a2N4.

  9. 1 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3B68BSY. Transaction: MzEwMjk3NjQyMWFkaXF6a2N4.

  10. 31 March 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34TJAMI. Transaction: MzA5NzI5MzYyNGFkaXF6a2N4.

  11. 16 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X26V6K5M. Transaction: MzA3ODExMzI2M2FkaXF6a2N4.

  12. 3 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25IGI7C. Transaction: MzA3NTYxNjMwOWFkaXF6a2N4.

  13. 17 May 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X193EEQY. Transaction: MzA1NzY0Nzg5NWFkaXF6a2N4.

  14. 17 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X193ECB7. Transaction: MzA1NzY0Njg5MGFkaXF6a2N4.

  15. 15 April 2011 Statement of capital following an allotment of shares on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Capital. Type: SH01. Barcode: AN4VSTBS. Transaction: MzAzNTY5Mjc2MGFkaXF6a2N4.

  16. 11 April 2011 Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Address. Type: AD01. Barcode: APQ94T3Y. Transaction: MzAzNTM4OTMzOWFkaXF6a2N4.

  17. 11 April 2011 Termination of appointment of Barry Warmisham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APQ95T3Z. Transaction: MzAzNTM4OTI1NWFkaXF6a2N4.

  18. 11 April 2011 Appointment of Trevor Bryan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APQ96T30. Transaction: MzAzNTM4ODk4NWFkaXF6a2N4.

  19. 31 March 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X78JFSWY. Transaction: MzAzNDgxMjQ1OGFkaXF6a2N4.

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54.92.141.211 Tue, 24 Oct 2017 13:24:46 +0100