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ACTION BUS LIMITED

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ACTION BUS LIMITED

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Key Data

Status

Active

Company No.

07047807

Incorporation date

17/10/2009

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

9-11 New Broadway, London W5 5AWCopy
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See on map
Latest events (Record since 17/10/2009)
dot icon20/01/2026
Confirmation statement made on 2026-01-13 with no updates
View PDF (3 pages)
dot icon29/12/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (7 pages)
dot icon13/01/2025
Confirmation statement made on 2025-01-13 with no updates
View PDF (3 pages)
dot icon30/12/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (5 pages)
dot icon27/07/2024
Director's details changed for Mr Gerard Michael Boath on 2024-07-27
View PDF (2 pages)
dot icon27/07/2024
Registered office address changed from 5 the Mall Ealing London W5 2PJ England to 9-11 New Broadway London W5 5AW on 2024-07-27
View PDF (1 pages)
dot icon27/07/2024
Change of details for Mr Gerard Michael Boath as a person with significant control on 2024-07-27
View PDF (2 pages)
dot icon13/01/2024
Confirmation statement made on 2024-01-13 with no updates
View PDF (3 pages)
dot icon30/12/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (5 pages)
dot icon15/06/2023
Change of details for Mr Gerard Michael Boath as a person with significant control on 2022-06-01
View PDF (2 pages)
dot icon18/01/2023
Confirmation statement made on 2023-01-18 with updates
View PDF (5 pages)
dot icon14/01/2023
Change of share class name or designation
View PDF (2 pages)
dot icon09/01/2023
Registered office address changed from 152 Windmill Lane Norwood Green Southall Middlesex UB2 4NF to 5 the Mall Ealing London W5 2PJ on 2023-01-09
View PDF (1 pages)
dot icon30/12/2022
Previous accounting period shortened from 2022-10-31 to 2022-03-31
View PDF (1 pages)
dot icon30/12/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (5 pages)
dot icon31/10/2022
Confirmation statement made on 2022-10-12 with updates
View PDF (4 pages)
dot icon31/10/2022
Appointment of Mr Gerard Michael Boath as a director on 2022-06-01
View PDF (2 pages)
dot icon31/10/2022
Cessation of Andrew John Boath as a person with significant control on 2022-06-01
View PDF (1 pages)
dot icon17/06/2022
Termination of appointment of Andrew John Boath as a director on 2022-06-01
View PDF (1 pages)
dot icon17/06/2022
Notification of Gerard Boath as a person with significant control on 2022-06-01
View PDF (2 pages)
dot icon17/06/2022
Statement of capital following an allotment of shares on 2022-05-31
View PDF (4 pages)
dot icon14/06/2022
Resolutions
View PDF (1 pages)
dot icon13/06/2022
Memorandum and Articles of Association
View PDF (18 pages)
dot icon13/06/2022
Resolutions
View PDF (1 pages)
dot icon13/06/2022
Memorandum and Articles of Association
View PDF (19 pages)
dot icon13/06/2022
Resolutions
View PDF (1 pages)
dot icon09/06/2022
Change of share class name or designation
View PDF (2 pages)
dot icon09/06/2022
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon09/06/2022
Statement of capital on 2022-06-09
View PDF (5 pages)
dot icon09/06/2022
Solvency Statement dated 31/05/22
View PDF (1 pages)
dot icon09/06/2022
Resolutions
View PDF (1 pages)
dot icon22/01/2022
Micro company accounts made up to 2021-10-31
View PDF (5 pages)
dot icon01/11/2021
Confirmation statement made on 2021-10-12 with no updates
View PDF (3 pages)
dot icon11/04/2021
Micro company accounts made up to 2020-10-31
View PDF (5 pages)
dot icon27/11/2020
Confirmation statement made on 2020-10-12 with no updates
View PDF (3 pages)
dot icon06/05/2020
Confirmation statement made on 2019-10-12 with no updates
View PDF (3 pages)
dot icon17/12/2019
Micro company accounts made up to 2019-10-31
View PDF (5 pages)
dot icon23/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (6 pages)
dot icon26/10/2018
Confirmation statement made on 2018-10-12 with no updates
View PDF (3 pages)
dot icon25/07/2018
Accounts for a dormant company made up to 2017-10-31
View PDF (2 pages)
dot icon12/10/2017
Confirmation statement made on 2017-10-12 with no updates
View PDF (3 pages)
dot icon22/07/2017
Accounts for a dormant company made up to 2016-10-31
View PDF (2 pages)
dot icon24/10/2016
Confirmation statement made on 2016-10-17 with updates
View PDF (5 pages)
dot icon23/06/2016
Accounts for a dormant company made up to 2015-10-31
View PDF (2 pages)
dot icon13/11/2015
Annual return made up to 2015-10-17 with full list of shareholders
View PDF (3 pages)
dot icon28/07/2015
Accounts for a dormant company made up to 2014-10-31
View PDF (2 pages)
dot icon03/01/2015
Annual return made up to 2014-10-17 with full list of shareholders
View PDF (3 pages)
dot icon31/07/2014
Accounts for a dormant company made up to 2013-10-31
View PDF (2 pages)
dot icon14/11/2013
Annual return made up to 2013-10-17 with full list of shareholders
View PDF (3 pages)
dot icon26/07/2013
Accounts for a dormant company made up to 2012-10-31
View PDF (2 pages)
dot icon28/11/2012
Annual return made up to 2012-10-17 with full list of shareholders
View PDF (3 pages)
dot icon25/07/2012
Accounts for a dormant company made up to 2011-10-31
View PDF (2 pages)
dot icon20/12/2011
Annual return made up to 2011-10-17 with full list of shareholders
View PDF (3 pages)
dot icon08/07/2011
Accounts for a dormant company made up to 2010-10-31
View PDF (2 pages)
dot icon14/01/2011
Annual return made up to 2010-10-17 with full list of shareholders
View PDF (3 pages)
dot icon17/10/2009
Incorporation
View PDF (22 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.00
-
0.00
-
-
2022
1
2.00
-
0.00
-
-
2023
1
4.18M
-
0.00
-
-
2023
1
4.18M
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

4.18M £Ascended208.89M % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boath, Gerard Michael
Director
01/06/2022 - Present
7
Mr Andrew John Boath
Director
17/10/2009 - 01/06/2022
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ACTION BUS LIMITED

ACTION BUS LIMITED is an(a) Active company incorporated on 17/10/2009 with the registered office located at 9-11 New Broadway, London W5 5AW. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION BUS LIMITED?

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ACTION BUS LIMITED is currently Active. It was registered on 17/10/2009 .

Where is ACTION BUS LIMITED located?

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ACTION BUS LIMITED is registered at 9-11 New Broadway, London W5 5AW.

What does ACTION BUS LIMITED do?

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ACTION BUS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does ACTION BUS LIMITED have?

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ACTION BUS LIMITED had 1 employees in 2023.

What is the latest filing for ACTION BUS LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-13 with no updates.