Action Pack Limited

Company Registration Number: 08469665

Company registered in England and Wales

Approximate Location Map
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Action Pack Limited is a Private Company Limited by Shares first registered on 2 April 2013. Its current registered address is in Finchley, London.

Registered Address

1ST FLOOR
2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR

There are 8163 companies currently registered at this postcode, including this one.

All companies at N12 0DR

Registration Data

Company Number

08469665

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £755£1,710
of which Cash £755£1,710
Total Assets £755£1,710
Current Liabilities £0£0
Net Current Assets £755£1,710
Total Net Worth £755£-1,502

Previous Names

No previous names

Company Officers

  • ELEY, Julian Douglas

    Director

    Appointed on 2 April 2013

     

    Nationality: South African

    Occupation: Construction Manager

    Month of birth: November 1987

    36
    Humber Road
    Dartford
    Kent
    DA1 2TG
    England

  • HARRIES, Shane Michael

    Director

    Appointed on 2 April 2013

    Resigned on 7 March 2014

    Nationality: British

    Occupation: Electrician

    Month of birth: December 1986

    JULIAN ELEY
    259
    Green Lane
    Norbury
    London
    SW16 3LY
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X54YXEH4. Transaction: MzE0NjQzMDk5MWFkaXF6a2N4.

  2. 15 April 2016 Register(s) moved to registered inspection location 36 Humber Road Dartford Kent DA1 2TG [View PDF]

    Category: Address. Type: AD03. Barcode: X54YX7YO. Transaction: MzE0NjQyODg2NmFkaXF6a2N4.

  3. 27 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4GT6ODU. Transaction: MzEzMTg0Nzk3NmFkaXF6a2N4.

  4. 11 June 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X49D6UZN. Transaction: MzEyNTAwMjQ1M2FkaXF6a2N4.

  5. 11 June 2015 Director's details changed for Julian Douglas Eley on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X49D6UZ7. Transaction: MzEyNTAwMjI5MWFkaXF6a2N4.

  6. 11 June 2015 Register inspection address has been changed from 259 Green Lane London SW16 3LY England to 36 Humber Road Dartford Kent DA1 2TG [View PDF]

    Category: Address. Type: AD02. Barcode: X49D6UZF. Transaction: MzEyNTAwMjI5NmFkaXF6a2N4.

  7. 2 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Y7X3JK. Transaction: MzExNDYyMDM1NGFkaXF6a2N4.

  8. 15 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X35U4WHE. Transaction: MzA5ODI4NzYwN2FkaXF6a2N4.

  9. 15 April 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X35U4WH6. Transaction: MzA5ODI2Njg5NmFkaXF6a2N4.

  10. 8 March 2014 Termination of appointment of Shane Harries as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X338EQXE. Transaction: MzA5NTkyNDUzN2FkaXF6a2N4.

  11. 2 October 2013 Director's details changed for Julian Douglas Eley on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2I5UIAJ. Transaction: MzA4NjI0NTYxNWFkaXF6a2N4.

  12. 2 October 2013 Director's details changed for Shane Michael Harries on 3 August 2013 [View PDF]

    Action Date: 3 August 2013. Category: Officers. Type: CH01. Barcode: X2I5UI76. Transaction: MzA4NjI0NTYwMmFkaXF6a2N4.

  13. 2 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X25FQZV7. Transaction: MzA3NTUwNDI4MWFkaXF6a2N4.

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