ACTION AGENTS LTD.

Key Data

Status

Active

Company No.

01826914

Incorporation date

22/06/1984

Size

Micro Entity

Classification

Retail sale of games and toys in specialised stores (47.65 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1984)

17/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

29/06/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

26/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

08/05/2024

Notification of Antony Harry Somers as a person with significant control on 2017-05-31

View PDF (2 pages)

08/05/2024

Notification of Myrna Somers as a person with significant control on 2017-05-31

View PDF (2 pages)

09/04/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

14/03/2024

Confirmation statement made on 2024-03-13 with updates

View PDF (4 pages)

07/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

09/05/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

15/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

01/01/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

03/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

25/11/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

25/11/2020

Termination of appointment of Myrna Somers as a director on 2020-11-20

View PDF (1 pages)

25/11/2020

Termination of appointment of Myrna Somers as a secretary on 2020-11-20

View PDF (1 pages)

10/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (3 pages)

25/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

14/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

14/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

05/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

06/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

14/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

17/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

15/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

11/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (6 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

10/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (6 pages)

20/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

23/07/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (6 pages)

22/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

18/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

23/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

01/07/2011

Appointment of Antony Harry Somers as a director

View PDF (3 pages)

21/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

28/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

29/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

28/06/2010

Director's details changed for Mrs Myrna Somers on 2010-05-31

View PDF (2 pages)

28/06/2010

Director's details changed for Mr Brian Philip Somers on 2010-05-31

View PDF (2 pages)

23/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

18/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

11/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (14 pages)

02/09/2008

Registered office changed on 02/09/2008 from, c/o tobin associates, 91/93,charterhouse street, london, EC1M 6HR

View PDF (1 pages)

29/08/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

02/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

26/06/2007

Return made up to 31/05/07; full list of members

View PDF (7 pages)

10/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

28/06/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

08/06/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

15/06/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

05/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

11/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

06/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (12 pages)

18/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

02/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (12 pages)

05/09/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

26/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (12 pages)

07/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

21/08/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

27/04/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

10/06/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

05/05/1999

Full accounts made up to 1998-06-30

View PDF (0 pages)

19/10/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

30/04/1998

Full accounts made up to 1997-06-30

View PDF (8 pages)

04/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/06/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

30/06/1997

Return made up to 31/05/96; full list of members

View PDF (6 pages)

04/05/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

02/05/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

27/11/1995

Return made up to 31/05/95; no change of members

View PDF (4 pages)

25/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

22/08/1994

Return made up to 31/05/94; no change of members

View PDF (4 pages)

25/04/1994

Full accounts made up to 1993-06-30

View PDF (11 pages)

17/06/1993

Return made up to 31/05/93; full list of members

View PDF (6 pages)

05/05/1993

Full accounts made up to 1992-06-30

View PDF (12 pages)

28/04/1993

Return made up to 31/05/92; no change of members

View PDF (6 pages)

19/02/1993

Registered office changed on 19/02/93 from:\7 staple inn, london, WC1V 7QN

View PDF (1 pages)

26/06/1992

Full accounts made up to 1991-06-30

View PDF (11 pages)

10/02/1992

Certificate of change of name

View PDF (0 pages)

10/02/1992

Certificate of change of name

View PDF (2 pages)

02/02/1992

Return made up to 31/05/91; no change of members

View PDF (6 pages)

08/04/1991

Full accounts made up to 1990-06-30

View PDF (10 pages)

21/02/1991

Full accounts made up to 1989-06-30

View PDF (9 pages)

21/02/1991

Return made up to 31/10/90; full list of members

View PDF (4 pages)

30/01/1990

Full accounts made up to 1988-06-30

View PDF (10 pages)

30/01/1990

Return made up to 31/05/89; full list of members

View PDF (5 pages)

02/08/1988

Return made up to 30/06/87; full list of members

View PDF (4 pages)

02/08/1988

Full accounts made up to 1987-06-30

View PDF (9 pages)

02/08/1988

Return made up to 31/05/88; full list of members

View PDF (0 pages)

02/08/1988

Registered office changed on 02/08/88 from:\the gate house, cliffords inn, london, EC4A 1DN

View PDF (1 pages)

15/10/1987

Return made up to 30/11/86; full list of members

View PDF (4 pages)

30/09/1987

Full accounts made up to 1986-06-30

View PDF (8 pages)

04/10/1986

Full accounts made up to 1985-06-30

View PDF (1 pages)

08/09/1986

New secretary appointed;new director appointed

View PDF (2 pages)

02/08/1986

Return made up to 30/11/85; full list of members

View PDF (4 pages)

18/07/1986

Accounting reference date shortened from 31/03 to 30/06

View PDF (1 pages)

22/06/1984

Incorporation

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

13/03/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
199.74K
-
0.00
-
-

2022
2
159.81K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Somers, Antony Harry	Director	03/06/2011 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ACTION AGENTS LTD.

ACTION AGENTS LTD. is an(a) Active company incorporated on 22/06/1984 with the registered office located at C/O TOBIN ASSOCIATES, 4th Floor 63-66 Hatton Garden, London EC1N 8LE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION AGENTS LTD.?

ACTION AGENTS LTD. is currently Active. It was registered on 22/06/1984 .

Where is ACTION AGENTS LTD. located?

ACTION AGENTS LTD. is registered at C/O TOBIN ASSOCIATES, 4th Floor 63-66 Hatton Garden, London EC1N 8LE.

What does ACTION AGENTS LTD. do?

ACTION AGENTS LTD. operates in the Retail sale of games and toys in specialised stores (47.65 - SIC 2007) sector.

What is the latest filing for ACTION AGENTS LTD.?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-13 with no updates.