Action Cases Limited

Company Registration Number: 08275136

Company registered in England and Wales

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Action Cases Limited is a Private Company Limited by Shares first registered on 31 October 2012. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

WAYS AND MEANS LIMITED
12 HAMILTON COURT
MAITLAND DRIVE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5BN

There are 6 companies currently registered at this postcode, including this one.

All companies at HP13 5BN

Registration Data

Company Number

08275136

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £60,896£35,563£24,175
of which Cash £0£2,883£51
Total Assets £60,896£35,563£24,175
Current Liabilities £50,033£41,960£33,143
Net Current Assets £10,863£-6,397£-8,968
Total Net Worth £17,995£1,226£8,968

Previous Names

  • GOPRO CASES LIMITED, active until 16 October 2013

Company Officers

  • STUART DAVIES, Neale Owen

    Secretary

    Appointed on 30 September 2013

     

    WAYS AND MEANS LIMITED
    12
    Hamilton Court
    Maitland Drive
    High Wycombe
    Buckinghamshire
    HP13 5BN
    England

  • DRIVER, Andy Philip Herrero

    Director

    Appointed on 31 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    WAYS AND MEANS LIMITED
    12
    Hamilton Court
    Maitland Drive
    High Wycombe
    Buckinghamshire
    HP13 5BN
    England

  • HERRERO-DRIVER, Nicky

    Director

    Appointed on 31 October 2012

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1969

    WAYS AND MEANS LIMITED
    12
    Hamilton Court
    Maitland Drive
    High Wycombe
    Buckinghamshire
    HP13 5BN
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE52ZA. Transaction: MzE2MjU5NTI2N2FkaXF6a2N4.

  2. 31 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE2K3K. Transaction: MzE1NDExNjY3NmFkaXF6a2N4.

  3. 25 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KY8HEA. Transaction: MzEzNTk5MTQ3MGFkaXF6a2N4.

  4. 12 August 2015 Director's details changed for Ms Nicky Richmond on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: CH01. Barcode: X4DMTGTT. Transaction: MzEyODg4MTUzMmFkaXF6a2N4.

  5. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CMD06R. Transaction: MzEyNzk0MzQ2M2FkaXF6a2N4.

  6. 3 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWDNUY. Transaction: MzExMDY0NzIyOWFkaXF6a2N4.

  7. 30 August 2014 Director's details changed for Ms Nicky Richmond on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: CH01. Barcode: X3FCMB83. Transaction: MzEwNjUwODYwNGFkaXF6a2N4.

  8. 30 August 2014 Director's details changed for Mr Andrew Driver on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: CH01. Barcode: X3FCMBEA. Transaction: MzEwNjUwODU5OWFkaXF6a2N4.

  9. 23 June 2014 Micro company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3ANR9D5. Transaction: MzEwMjM3OTA0MGFkaXF6a2N4.

  10. 16 March 2014 Director's details changed for Ms Nicky Richmond on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Officers. Type: CH01. Barcode: X33T1W2Z. Transaction: MzA5NjMyODU2MmFkaXF6a2N4.

  11. 16 March 2014 Director's details changed for Mr Andrew Driver on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Officers. Type: CH01. Barcode: X33T1W2R. Transaction: MzA5NjMyODU2MWFkaXF6a2N4.

  12. 6 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJAEGB. Transaction: MzA4ODI4MzU4M2FkaXF6a2N4.

  13. 16 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2ISI9F6. Transaction: MzA4NzA3NTgwNWFkaXF6a2N4.

  14. 16 October 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2ISI9EY. Transaction: MzA4NzA3MzY3M2FkaXF6a2N4.

  15. 1 October 2013 Registered office address changed from Woodhall House Woodhall House Andover Down Andover Hampshire SP11 6LJ England on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Address. Type: AD01. Barcode: X2I0JCW2. Transaction: MzA4NjA1NjEzNGFkaXF6a2N4.

  16. 30 September 2013 Appointment of Mr Neale Owen Stuart Davies as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2I0JCYE. Transaction: MzA4NjA1NjY3NWFkaXF6a2N4.

  17. 20 May 2013 Registered office address changed from C/O Nicky Richmond 409 Trico House Ealing Road Brentford Middlesex TW8 0AU United Kingdom on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Address. Type: AD01. Barcode: X28OAGMO. Transaction: MzA3ODIxNzA2MWFkaXF6a2N4.

  18. 31 October 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1KMB5CQ. Transaction: MzA2NjcwODU2NGFkaXF6a2N4.

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