ACTION CENTRES UK LIMITED

Key Data

Status

Active

Company No.

02405383

Incorporation date

18/07/1989

Size

Small

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1989)

17/09/2025

Accounts for a small company made up to 2025-03-31

View PDF (9 pages)

31/07/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

27/02/2025

Registration of charge 024053830002, created on 2025-02-25

View PDF (59 pages)

17/09/2024

Accounts for a small company made up to 2024-03-31

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03/09/2024

Appointment of Mr Alan Leslie Hadley as a director on 2024-08-29

View PDF (2 pages)

03/09/2024

Termination of appointment of Alan Leslie Hadley as a director on 2024-08-29

View PDF (1 pages)

03/09/2024

Appointment of Doctor Francis Henry Cole as a director on 2024-08-29

View PDF (2 pages)

19/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

21/03/2024

Termination of appointment of David Eric Laing as a director on 2024-03-03

View PDF (1 pages)

02/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (9 pages)

31/07/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

30/01/2023

Termination of appointment of Peter John Hales as a director on 2022-11-24

View PDF (1 pages)

30/01/2023

Appointment of Mr David Eric Laing as a director on 2022-11-24

View PDF (2 pages)

02/09/2022

Accounts for a small company made up to 2022-03-31

View PDF (9 pages)

29/07/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

11/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

06/08/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

26/08/2020

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

27/07/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

03/09/2019

Accounts for a small company made up to 2019-03-31

View PDF (7 pages)

25/07/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

28/08/2018

Accounts for a small company made up to 2018-03-31

View PDF (6 pages)

26/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

06/07/2018

Termination of appointment of Garryl Clive Willis as a director on 2018-06-29

View PDF (1 pages)

06/07/2018

Termination of appointment of Garryl Clive Willis as a director on 2018-06-29

View PDF (1 pages)

31/08/2017

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

31/07/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

07/09/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

03/08/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (5 pages)

07/09/2015

Accounts for a small company made up to 2015-03-31

View PDF (5 pages)

12/08/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (7 pages)

12/08/2015

Termination of appointment of John Edward Kirkham as a director on 2015-02-07

View PDF (1 pages)

12/08/2015

Termination of appointment of John Edward Kirkham as a director on 2015-02-07

View PDF (1 pages)

12/09/2014

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

21/07/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (8 pages)

02/09/2013

Accounts for a small company made up to 2013-03-31

View PDF (5 pages)

23/07/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (8 pages)

14/09/2012

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

14/08/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (8 pages)

01/09/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

21/07/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (8 pages)

14/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

01/12/2010

Appointment of Mr Garryl Clive Willis as a director

View PDF (2 pages)

20/08/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

22/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (7 pages)

22/07/2010

Director's details changed for Mr John Mark Whittaker on 2010-07-18

View PDF (2 pages)

27/08/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

10/08/2009

Return made up to 18/07/09; full list of members

View PDF (4 pages)

03/09/2008

Return made up to 18/07/08; full list of members

View PDF (4 pages)

21/08/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

15/08/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

07/08/2007

Return made up to 18/07/07; full list of members

View PDF (2 pages)

06/09/2006

Return made up to 18/07/06; full list of members

View PDF (3 pages)

25/08/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

16/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

12/08/2005

Return made up to 18/07/05; full list of members

View PDF (3 pages)

12/08/2005

Location of register of members

View PDF (1 pages)

12/08/2005

Registered office changed on 12/08/05 from: kings park kings park road northampton NN3 6LL

View PDF (1 pages)

11/08/2005

Director's particulars changed

View PDF (1 pages)

25/08/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

19/08/2004

Return made up to 18/07/04; full list of members

View PDF (8 pages)

24/02/2004

Director resigned

View PDF (1 pages)

01/12/2003

Director resigned

View PDF (1 pages)

18/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

18/08/2003

Return made up to 18/07/03; full list of members

View PDF (9 pages)

16/08/2002

Return made up to 18/07/02; full list of members

View PDF (9 pages)

13/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

29/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

06/08/2001

Return made up to 18/07/01; full list of members

View PDF (8 pages)

26/09/2000

Return made up to 18/07/00; full list of members

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26/09/2000

New secretary appointed

View PDF (2 pages)

08/09/2000

Secretary resigned

View PDF (1 pages)

04/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

02/03/2000

New director appointed

View PDF (2 pages)

12/08/1999

Return made up to 18/07/99; full list of members

View PDF (8 pages)

09/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

17/11/1998

Director resigned

View PDF (1 pages)

04/08/1998

Return made up to 18/07/98; no change of members

View PDF (7 pages)

13/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

06/08/1997

Return made up to 18/07/97; no change of members

View PDF (6 pages)

15/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

16/08/1996

Return made up to 18/07/96; full list of members

View PDF (9 pages)

25/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

01/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (4 pages)

01/08/1995

Return made up to 18/07/95; no change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

07/08/1994

Return made up to 18/07/94; no change of members

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13/07/1994

Accounts for a small company made up to 1994-03-31

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07/09/1993

Accounts for a small company made up to 1993-03-31

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13/07/1993

Return made up to 18/07/93; full list of members

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18/09/1992

Accounts for a small company made up to 1992-03-31

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10/08/1992

Return made up to 18/07/92; no change of members

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22/01/1992

New director appointed

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22/01/1992

New director appointed

View PDF (0 pages)

14/01/1992

Director resigned

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23/12/1991

Accounts for a small company made up to 1991-03-31

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17/07/1991

Return made up to 05/06/91; no change of members

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19/12/1990

New director appointed

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23/10/1990

Accounts for a small company made up to 1990-03-31

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23/10/1990

Return made up to 23/08/90; full list of members

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12/12/1989

Memorandum and Articles of Association

View PDF (15 pages)

23/11/1989

Certificate of change of name

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17/11/1989

Registered office changed on 17/11/89 from: 7 spencer parade northampton NN1 5AB

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17/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/11/1989

Accounting reference date notified as 01/04

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04/10/1989

Registered office changed on 04/10/89 from: 2 baches st london N1 6UB

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04/10/1989

Secretary resigned;new secretary appointed

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04/10/1989

Director resigned;new director appointed

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18/07/1989

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/07/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

01/04/2026

Next due on

01/01/2027

See more events →

Financial Ratios

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

2021
174
597.44K
-
0.00
996.00
-

2022
125
597.44K
-
0.00
56.18K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Cole, Francis Henry, Doctor	Director	29/08/2024 - Present	2
Laing, David Eric	Director	24/11/2022 - 03/03/2024	45
Kirkham, John Edward	Director	07/02/2000 - 06/02/2015	2
Darby, David Edward	Director	29/11/1991 - Present	-
Bramley, Peter William	Secretary	30/06/2000 - Present	2

Persons with Significant Control

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

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Description

About ACTION CENTRES UK LIMITED

ACTION CENTRES UK LIMITED is an(a) Active company incorporated on 18/07/1989 with the registered office located at Kings Park, Kings Park Road, Northampton, Northants NN3 6LL. There are currently 3 active directors 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 CENTRES UK LIMITED?

ACTION CENTRES UK LIMITED is currently Active. It was registered on 18/07/1989 .

Where is ACTION CENTRES UK LIMITED located?

ACTION CENTRES UK LIMITED is registered at Kings Park, Kings Park Road, Northampton, Northants NN3 6LL.

What does ACTION CENTRES UK LIMITED do?

ACTION CENTRES UK LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

What is the latest filing for ACTION CENTRES UK LIMITED?

The latest filing was on 17/09/2025: Accounts for a small company made up to 2025-03-31.