Action Pak (Dkg) Limited

Company Registration Number: 07605216

Company registered in England and Wales

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Action Pak (Dkg) Limited is a Private Company Limited by Shares first registered on 15 April 2011. Its current registered address is in Rugby, Warwickshire.

Registered Address

UNIT 5 LAWFORD HEATH INDUSTRIAL ESTATE
LAWFORD HEATH
RUGBY
WARWICKSHIRE
CV23 9EU

There are 13 companies currently registered at this postcode, including this one.

All companies at CV23 9EU

Registration Data

Company Number

07605216

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52219 - Other service activities incidental to land transportation, n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £14,725£127,349£16,917£72,158
of which Cash £11,842£0£0£16,132
Total Assets £14,725£127,349£16,917£72,158
Current Liabilities £83,917£210,248£77,115£99,560
Net Current Assets £-69,192£-82,899£-60,198£-27,402
Total Net Worth £-69,192£-82,899£-60,198£-27,402

Previous Names

No previous names

Company Officers

  • COOKMAN, Richard James

    Director

    Appointed on 15 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    Unit 5
    Lawford Heath Industrial Estate
    Lawford Heath
    Rugby
    Warwickshire
    CV23 9EU

  • HIGGINSON, Kevin Mark

    Director

    Appointed on 1 August 2014

     

    Nationality: English

    Occupation: Managing Director

    Month of birth: October 1959

    Lawford Heath Industrial Estate
    Lawford Heath Lane
    Lawford Heath
    Rugby
    Warwickshire
    CV23 9EU
    England

  • RUSSELL, Craig Scott

    Director

    Appointed on 15 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    Unit 5
    Lawford Heath Industrial Estate
    Lawford Heath
    Rugby
    Warwickshire
    CV23 9EU

  • CARTER, John

    Director

    Appointed on 15 April 2011

    Resigned on 15 April 2011

    Nationality: British

    Occupation: Manager

    Month of birth: February 1970

    48
    Eastern Esplanade
    Broadstairs
    Kent
    CT10 1DQ
    England

  • GRIFFITHS, Marcus Lee

    Director

    Appointed on 15 April 2011

    Resigned on 19 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    Unit 5
    Lawford Heath Industrial Estate
    Lawford Heath
    Rugby
    Warwickshire
    CV23 9EU

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

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Latest Filings

  1. 6 April 2017 Accounts for a small company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A63CCGUB. Transaction: MzE3Mjk3MjQxNGFkaXF6a2N4.

  2. 17 March 2017 Appointment of Mr Richard James Cookman as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: AP01. Barcode: X62EENI0. Transaction: MzE3MTM2MTU3M2FkaXF6a2N4.

  3. 6 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56FE3YQ. Transaction: MzE0Nzk4NDk2N2FkaXF6a2N4.

  4. 31 March 2016 Audit exemption subsidiary accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A5335D7V. Transaction: MzE0NTMxODA3OGFkaXF6a2N4.

  5. 31 March 2016 Consolidated accounts of parent company for subsidiary company period ending 31/07/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5335D8F. Transaction: MzE0NTMxNzY5OWFkaXF6a2N4.

  6. 15 March 2016 Audit exemption statement of guarantee by parent company for period ending 31/07/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A52DISRF. Transaction: MzE0NDA5OTc0MGFkaXF6a2N4.

  7. 15 March 2016 Notice of agreement to exemption from audit of accounts for period ending 31/07/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A52DISQZ. Transaction: MzE0NDA5OTY4OGFkaXF6a2N4.

  8. 7 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46WLUFF. Transaction: MzEyMjc0NTQ4NGFkaXF6a2N4.

  9. 1 May 2015 Audit exemption subsidiary accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46223ZK. Transaction: MzEyMjQxOTIwNGFkaXF6a2N4.

  10. 1 May 2015 Consolidated accounts of parent company for subsidiary company period ending 31/07/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A46223ZS. Transaction: MzEyMjQxOTAyOGFkaXF6a2N4.

  11. 1 May 2015 Notice of agreement to exemption from audit of accounts for period ending 31/07/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A46223Z4. Transaction: MzEyMjQxODkwN2FkaXF6a2N4.

  12. 1 May 2015 Audit exemption statement of guarantee by parent company for period ending 31/07/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A46223ZC. Transaction: MzEyMjQxODgyNWFkaXF6a2N4.

  13. 28 August 2014 Appointment of Mr Kevin Mark Higginson as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3F7EV6J. Transaction: MzEwNjI5NTY2NGFkaXF6a2N4.

  14. 28 August 2014 Termination of appointment of Marcus Lee Griffiths as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: TM01. Barcode: X3F7EU4G. Transaction: MzEwNjI5NTQ3N2FkaXF6a2N4.

  15. 27 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A38FNQ6A. Transaction: MzEwMDU4NDg0NmFkaXF6a2N4.

  16. 13 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37S2PQP. Transaction: MzA5OTkxOTk4OGFkaXF6a2N4.

  17. 7 May 2014 Consolidated accounts of parent company for subsidiary company period ending 31/07/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: L36XHPAR. Transaction: MzA5OTU2ODkzMWFkaXF6a2N4.

  18. 6 May 2014 Audit exemption statement of guarantee by parent company for period ending 31/07/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L36XHPA3. Transaction: MzA5OTQ5OTAyM2FkaXF6a2N4.

  19. 29 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X29E4OL7. Transaction: MzA3ODg2MDMzMWFkaXF6a2N4.

  20. 19 January 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20EQORN. Transaction: MzA3MTY4MjU0NmFkaXF6a2N4.

  21. 16 January 2013 Accounts for a small company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L2026QE1. Transaction: MzA3MTIxNzI4OWFkaXF6a2N4.

  22. 7 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X18G3I83. Transaction: MzA1NzA2NDMwM2FkaXF6a2N4.

  23. 10 May 2011 Appointment of Mr Craig Scott Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AANW2TWU. Transaction: MzAzNjkwNjI1MGFkaXF6a2N4.

  24. 10 May 2011 Appointment of Marcus Lee Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AANW1TWT. Transaction: MzAzNjkwNjA3NmFkaXF6a2N4.

  25. 10 May 2011 Current accounting period extended from 30 April 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: AANVZTWQ. Transaction: MzAzNjg5MDM5M2FkaXF6a2N4.

  26. 9 May 2011 Registered office address changed from 146 High Street Billericay Essex CM12 9DF United Kingdom on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Address. Type: AD01. Barcode: AANW0TWS. Transaction: MzAzNjgzNzk0M2FkaXF6a2N4.

  27. 15 April 2011 Termination of appointment of John Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD76WTBN. Transaction: MzAzNTcwMjE4NmFkaXF6a2N4.

  28. 15 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCOTATA3. Transaction: MzAzNTYzMzU0MWFkaXF6a2N4.

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