ACTION CARS LIMITED

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ACTION CARS LIMITED

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Key Data

Status

Active

Company No.

02609986

Incorporation date

13/05/1991

Size

Micro Entity

Contacts

Registered address

Registered address

Amba House 4th Floor, Kings Suite 15 College Road, Harrow, Middlesex HA1 1BACopy
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Latest events (Record since 13/05/1991)
dot icon10/10/2025
Compulsory strike-off action has been suspended
dot icon23/09/2025
First Gazette notice for compulsory strike-off
dot icon22/05/2024
Confirmation statement made on 2024-05-13 with no updates
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
dot icon21/06/2023
Confirmation statement made on 2023-05-13 with no updates
dot icon23/12/2022
Micro company accounts made up to 2021-12-31
dot icon29/09/2022
Previous accounting period shortened from 2021-12-30 to 2021-12-29
dot icon22/06/2022
Confirmation statement made on 2022-05-13 with no updates
dot icon29/09/2021
Micro company accounts made up to 2020-12-31
dot icon15/07/2021
Confirmation statement made on 2021-05-13 with no updates
dot icon18/12/2020
Micro company accounts made up to 2019-12-31
dot icon02/06/2020
Confirmation statement made on 2020-05-13 with no updates
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
dot icon16/05/2019
Confirmation statement made on 2019-05-13 with no updates
dot icon28/09/2018
Micro company accounts made up to 2017-12-30
dot icon12/06/2018
Confirmation statement made on 2018-05-13 with no updates
dot icon27/12/2017
Micro company accounts made up to 2016-12-30
dot icon29/09/2017
Previous accounting period shortened from 2016-12-31 to 2016-12-30
dot icon08/06/2017
Confirmation statement made on 2017-05-13 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon19/07/2016
Annual return made up to 2016-05-13 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon03/08/2015
Annual return made up to 2015-05-13 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon09/07/2014
Annual return made up to 2014-05-13 with full list of shareholders
dot icon07/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon29/05/2013
Annual return made up to 2013-05-13 with full list of shareholders
dot icon29/05/2013
Termination of appointment of Guy Bostock as a secretary
dot icon29/05/2013
Appointment of Mr Steven Ronald Royffe as a secretary
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon26/06/2012
Annual return made up to 2012-05-13 with full list of shareholders
dot icon26/06/2012
Registered office address changed from Nagle James Associates Ltd 51/53 Station Road Harrow Middlesex HA1 2TY on 2012-06-26
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon24/08/2011
Annual return made up to 2011-05-13 with full list of shareholders
dot icon21/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon28/07/2010
Annual return made up to 2010-05-13 with full list of shareholders
dot icon28/07/2010
Director's details changed for Mr Steven Ronald Royffe on 2009-10-01
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon15/05/2009
Return made up to 13/05/09; full list of members
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon28/05/2008
Return made up to 13/05/08; full list of members
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon23/07/2007
Return made up to 13/05/07; full list of members
dot icon05/06/2006
Return made up to 13/05/06; full list of members
dot icon05/06/2006
Registered office changed on 05/06/06 from: 2 churchill court 58 station road north harrow middlesex HA2 7SA
dot icon30/05/2006
Total exemption small company accounts made up to 2005-12-31
dot icon23/11/2005
£ nc 600000/500000 22/09/05
dot icon23/11/2005
£ ic 10300/300 22/09/05 £ sr 10000@1=10000
dot icon23/11/2005
Resolutions
dot icon23/11/2005
Resolutions
dot icon19/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon01/06/2005
Return made up to 13/05/05; full list of members
dot icon25/08/2004
Total exemption small company accounts made up to 2003-12-31
dot icon20/08/2004
£ ic 20300/10300 01/08/04 £ sr 10000@1=10000
dot icon10/08/2004
Resolutions
dot icon14/06/2004
Return made up to 13/05/04; full list of members
dot icon07/05/2004
Registered office changed on 07/05/04 from: 3 and 4 rosslyn crescent harrow middlesex HA1 2RZ
dot icon11/06/2003
Return made up to 13/05/03; full list of members
dot icon11/06/2003
Accounts for a small company made up to 2002-12-31
dot icon02/06/2003
Ad 07/08/02--------- £ si 10000@1=10000 £ ic 10300/20300
dot icon14/10/2002
Secretary resigned
dot icon14/10/2002
New secretary appointed
dot icon25/09/2002
Ad 07/08/02--------- £ si 10000@1=10000 £ ic 300/10300
dot icon25/09/2002
Nc inc already adjusted 07/08/02
dot icon25/09/2002
Resolutions
dot icon20/09/2002
Accounts for a small company made up to 2001-12-31
dot icon08/07/2002
Director resigned
dot icon12/06/2002
Return made up to 13/05/02; full list of members
dot icon24/09/2001
Accounts for a small company made up to 2000-12-31
dot icon11/05/2001
Return made up to 13/05/01; full list of members
dot icon19/02/2001
Particulars of mortgage/charge
dot icon04/10/2000
Particulars of mortgage/charge
dot icon02/10/2000
Accounts for a small company made up to 1999-12-31
dot icon24/05/2000
Return made up to 13/05/00; full list of members
dot icon06/09/1999
Accounts for a small company made up to 1998-12-31
dot icon17/06/1999
Registered office changed on 17/06/99 from: c/o rcg & co 9 churchill court 58 station road north harrow middlesex HA2 7SA
dot icon17/06/1999
Return made up to 13/05/99; no change of members
dot icon26/10/1998
Accounts for a small company made up to 1997-12-31
dot icon29/06/1998
Return made up to 13/05/98; full list of members
dot icon28/08/1997
Accounts for a small company made up to 1996-12-31
dot icon16/07/1997
Director resigned
dot icon06/06/1997
Return made up to 13/05/97; no change of members
dot icon06/09/1996
Accounts for a small company made up to 1996-05-31
dot icon23/08/1996
Accounting reference date shortened from 31/05/97 to 31/12/96
dot icon10/05/1996
Return made up to 13/05/96; full list of members
dot icon03/10/1995
Accounts for a small company made up to 1995-05-31
dot icon24/05/1995
Return made up to 13/05/95; change of members
dot icon16/05/1995
Ad 30/06/94--------- £ si 200@1=200 £ ic 100/300
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/10/1994
Accounts for a small company made up to 1994-05-31
dot icon12/06/1994
Director resigned
dot icon12/06/1994
Return made up to 13/05/94; no change of members
dot icon01/03/1994
Accounts for a small company made up to 1993-05-31
dot icon14/12/1993
Registered office changed on 14/12/93 from: unit 3 & 4,rosslyn crescent harrow middlesex HA1 2SP
dot icon28/06/1993
Director resigned
dot icon28/06/1993
Return made up to 13/05/93; full list of members
dot icon12/03/1993
New director appointed
dot icon12/03/1993
Accounts for a small company made up to 1992-05-31
dot icon13/08/1992
Return made up to 13/05/92; full list of members
dot icon19/06/1991
Ad 13/05/91--------- £ si 50000@1=50000 £ ic 2/50002
dot icon19/06/1991
Registered office changed on 19/06/91 from: 26 bessborough road harrow middlesex HA1 3DL
dot icon19/06/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon19/06/1991
New director appointed
dot icon19/06/1991
New director appointed
dot icon19/06/1991
Director resigned;new director appointed
dot icon19/06/1991
Accounting reference date notified as 31/05
dot icon28/05/1991
Resolutions
dot icon13/05/1991
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
13/05/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2022
dot iconNext account date
29/12/2023
dot iconNext due on
29/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
347.00
-
0.00
-
-
2022
2
39.09K
-
0.00
-
-
2022
2
39.09K
-
0.00
-
-

Employees

2022

Employees

2 Ascended100 % *

Net Assets(GBP)

39.09K £Ascended11.17K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACTION CARS LIMITED

ACTION CARS LIMITED is an(a) Active company incorporated on 13/05/1991 with the registered office located at Amba House 4th Floor, Kings Suite 15 College Road, Harrow, Middlesex HA1 1BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION CARS LIMITED?

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ACTION CARS LIMITED is currently Active. It was registered on 13/05/1991 .

Where is ACTION CARS LIMITED located?

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ACTION CARS LIMITED is registered at Amba House 4th Floor, Kings Suite 15 College Road, Harrow, Middlesex HA1 1BA.

What does ACTION CARS LIMITED do?

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ACTION CARS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

How many employees does ACTION CARS LIMITED have?

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ACTION CARS LIMITED had 2 employees in 2022.

What is the latest filing for ACTION CARS LIMITED?

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The latest filing was on 10/10/2025: Compulsory strike-off action has been suspended.