Action Retailer Limited

Company Registration Number: 07689410

Company registered in England and Wales

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Action Retailer Limited is a Private Company Limited by Shares first registered on 1 July 2011. Its current registered address is in Gerrards Cross, Buckinghamshire.

Registered Address

12 LAYTERS WAY
GERRARDS CROSS
BUCKINGHAMSHIRE
ENGLAND
SL9 7QY

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

All companies at SL9 7QY

Registration Data

Company Number

07689410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£39,261£22,070
of which Cash £0£0£207£0
Total Assets £0£0£39,261£22,070
Current Liabilities £13,855£0£53,116£23,941
Net Current Assets £-13,855£0£-13,855£-1,871
Total Net Worth £-13,855£0£-13,855£-1,871

Previous Names

No previous names

Company Officers

  • PARKER, Robin Douglas

    Secretary

    Appointed on 1 July 2011

     

    12
    Layters Way
    Gerrards Cross
    Buckinghamshire
    SL9 7QY
    England

  • JHOOTI, Sarabjit Singh

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: July 1969

    12
    Layters Way
    Gerrards Cross
    Buckinghamshire
    SL9 7QY
    England

  • PARKER, Robin Douglas

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: March 1975

    12
    Layters Way
    Gerrards Cross
    Buckinghamshire
    SL9 7QY
    England

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

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Latest Filings

  1. 12 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MjE3MjE5N2FkaXF6a2N4.

  2. 26 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NjU1NjU0MmFkaXF6a2N4.

  3. 18 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A54I9B3D. Transaction: MzE0NjE0OTYzNGFkaXF6a2N4.

  4. 16 February 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X50VZCR5. Transaction: MzE0MjAyMzM4MGFkaXF6a2N4.

  5. 16 February 2016 Registered office address changed from 12 Layters Way Gerrards Cross Buckinghamshire SL9 7QY England to 12 Layters Way Gerrards Cross Buckinghamshire SL9 7QY on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Address. Type: AD01. Barcode: X50VZCTD. Transaction: MzE0MjAyMzM3MGFkaXF6a2N4.

  6. 16 February 2016 Registered office address changed from G 12 the Light Box 111 Power Road London to 12 Layters Way Gerrards Cross Buckinghamshire SL9 7QY on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Address. Type: AD01. Barcode: X50VZCA0. Transaction: MzE0MjAyMzM0MmFkaXF6a2N4.

  7. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXD62R. Transaction: MzEzODM1ODMxNGFkaXF6a2N4.

  8. 9 January 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNIM1U. Transaction: MzExNTA2OTEyMWFkaXF6a2N4.

  9. 9 January 2015 Registered office address changed from G.12, the Light Box 111 Power Road 111 Power Road London W4 5Pyw4 5Py to G 12 the Light Box 111 Power Road London on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Address. Type: AD01. Barcode: X3YNIM9D. Transaction: MzExNTAzMzk1MGFkaXF6a2N4.

  10. 5 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8T4Q2. Transaction: MzExNDQ5NDI3OWFkaXF6a2N4.

  11. 29 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3D493C0. Transaction: MzEwNDYxOTUyMGFkaXF6a2N4.

  12. 5 June 2014 Registered office address changed from the Light Box Pc126 111 Power Road London W4 5PY United Kingdom on 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Address. Type: AD01. Barcode: X39DBRMX. Transaction: MzEwMTM5Mzc3M2FkaXF6a2N4.

  13. 24 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R32670LL. Transaction: MzA5NTA1NzU4OWFkaXF6a2N4.

  14. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCLUDF. Transaction: MzA5MjAyMDY3MmFkaXF6a2N4.

  15. 25 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCGYGG. Transaction: MzA4MjE3MDcyMWFkaXF6a2N4.

  16. 2 April 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A24R714G. Transaction: MzA3NTUyMjA5NGFkaXF6a2N4.

  17. 15 March 2013 Previous accounting period shortened from 31 July 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A241IPUG. Transaction: MzA3NDU1MDEzOGFkaXF6a2N4.

  18. 15 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDU1MDA2NmFkaXF6a2N4.

  19. 27 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYMWGY. Transaction: MzA2MTQ2ODg1NWFkaXF6a2N4.

  20. 1 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2H9LVFK. Transaction: MzAzOTczNjk1NGFkaXF6a2N4.

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