Action Play and Leisure Ltd

Company Registration Number: 07918241

Company registered in England and Wales

Approximate Location Map
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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 Play and Leisure Ltd is a Private Company Limited by Shares first registered on 20 January 2012. Its current registered address is in Carleton Rode, Norfolk.

Registered Address

UNIT 1 OLD HALL FARM BARNS
HALL ROAD
CARLETON RODE
NORFOLK
NR16 1ND

There are 2 companies currently registered at this postcode, including this one.

All companies at NR16 1ND

Registration Data

Company Number

07918241

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32409 - Manufacture of other games and toys, n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £218,486£151,944£134,340£98,365
of which Cash £55,594£35,854£93,192£39,843
Total Assets £218,486£151,944£134,340£98,365
Current Liabilities £134,972£68,254£65,792£78,195
Net Current Assets £83,514£83,690£68,548£20,170
Total Net Worth £118,098£112,838£95,167£35,641

Previous Names

No previous names

Company Officers

  • BARKER, Dean Elliot

    Director

    Appointed on 20 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    Unit 1 Old Hall Farm
    Barns
    Hall Road
    Carleton Rode
    Norfolk
    NR16 1ND
    England

  • MENAUL, Andrew John

    Director

    Appointed on 20 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    Unit 1 Old Hall Farm
    Barns
    Hall Road
    Carleton Rode
    Norfolk
    NR16 1ND
    England

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

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHBU3M. Transaction: MzE2ODEyOTM4OGFkaXF6a2N4.

  2. 21 March 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X537TEOB. Transaction: MzE0NDQ3NTI5NmFkaXF6a2N4.

  3. 12 February 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X50LKWH6. Transaction: MzE0MTc5MDU1MWFkaXF6a2N4.

  4. 15 July 2015 Registration of charge 079182410001, created on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Mortgage. Type: MR01. Barcode: X4BOJXKH. Transaction: MzEyNzEyNzA1NWFkaXF6a2N4.

  5. 16 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X45GEYAZ. Transaction: MzEyMTMzMDMyOWFkaXF6a2N4.

  6. 28 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X400T12J. Transaction: MzExNjIyNDA4NWFkaXF6a2N4.

  7. 22 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X36C38Y3. Transaction: MzA5ODU2NTg2NGFkaXF6a2N4.

  8. 10 February 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X31FCJ2O. Transaction: MzA5NDE5Mzc1MGFkaXF6a2N4.

  9. 1 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X27GFVYP. Transaction: MzA3NzI3Nzk0MGFkaXF6a2N4.

  10. 20 March 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X24KRNH5. Transaction: MzA3NDgyMjg4N2FkaXF6a2N4.

  11. 20 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X10X7TPO. Transaction: MzA1MTA3NDM1M2FkaXF6a2N4.

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