ACTION EUROPE LIMITED

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ACTION EUROPE LIMITED

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Key Data

Status

Active

Company No.

03848200

Incorporation date

24/09/1999

Size

Small

Contacts

Registered address

Registered address

5 Aston Street, Shifnal, Shropshire TF11 8DWCopy
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Latest events (Record since 24/09/1999)
dot icon15/09/2025
Confirmation statement made on 2025-09-13 with no updates
dot icon08/05/2025
Accounts for a small company made up to 2024-12-31
dot icon16/09/2024
Confirmation statement made on 2024-09-13 with no updates
dot icon16/04/2024
Accounts for a small company made up to 2023-12-31
dot icon14/09/2023
Confirmation statement made on 2023-09-13 with no updates
dot icon18/04/2023
Accounts for a small company made up to 2022-12-31
dot icon14/09/2022
Confirmation statement made on 2022-09-13 with no updates
dot icon01/06/2022
Accounts for a small company made up to 2021-12-31
dot icon21/09/2021
Confirmation statement made on 2021-09-13 with no updates
dot icon05/03/2021
Accounts for a small company made up to 2020-12-31
dot icon14/09/2020
Confirmation statement made on 2020-09-13 with no updates
dot icon26/04/2020
Accounts for a small company made up to 2019-12-31
dot icon26/09/2019
Confirmation statement made on 2019-09-13 with no updates
dot icon02/04/2019
Accounts for a small company made up to 2018-12-31
dot icon26/09/2018
Confirmation statement made on 2018-09-13 with no updates
dot icon20/09/2018
Accounts for a small company made up to 2017-12-31
dot icon27/09/2017
Confirmation statement made on 2017-09-13 with updates
dot icon10/08/2017
Termination of appointment of Linda Mary Roberts as a director on 2017-04-30
dot icon11/04/2017
Accounts for a small company made up to 2016-12-31
dot icon29/09/2016
Confirmation statement made on 2016-09-13 with updates
dot icon01/08/2016
Appointment of Mr Michael Peter O'donoghue as a director on 2016-05-31
dot icon06/04/2016
Accounts for a small company made up to 2015-12-31
dot icon11/10/2015
Annual return made up to 2015-09-13 with full list of shareholders
dot icon06/05/2015
Accounts for a small company made up to 2014-12-31
dot icon07/10/2014
Annual return made up to 2014-09-13 with full list of shareholders
dot icon09/04/2014
Accounts for a small company made up to 2013-12-31
dot icon18/09/2013
Annual return made up to 2013-09-13 with full list of shareholders
dot icon17/09/2013
Director's details changed for Linda Mary Roberts on 2013-08-31
dot icon31/05/2013
Accounts for a small company made up to 2012-12-31
dot icon04/10/2012
Annual return made up to 2012-09-13 with full list of shareholders
dot icon06/07/2012
Accounts for a small company made up to 2011-12-31
dot icon13/02/2012
Termination of appointment of Basil Gillett as a secretary
dot icon27/09/2011
Annual return made up to 2011-09-13 with full list of shareholders
dot icon27/09/2011
Director's details changed for Linda Mary Roberts on 2011-04-06
dot icon27/09/2011
Termination of appointment of Christopher Bligh as a director
dot icon20/04/2011
Accounts for a small company made up to 2010-12-31
dot icon04/10/2010
Accounts for a small company made up to 2009-12-31
dot icon24/09/2010
Annual return made up to 2010-09-13 with full list of shareholders
dot icon24/09/2010
Director's details changed for Linda Mary Roberts on 2010-04-06
dot icon24/09/2010
Director's details changed for Christopher Bligh on 2010-04-06
dot icon24/09/2010
Secretary's details changed for Mr Basil Michael Gillett on 2010-04-06
dot icon02/11/2009
Accounts for a small company made up to 2008-12-31
dot icon22/09/2009
Return made up to 13/09/09; full list of members
dot icon22/09/2009
Location of debenture register
dot icon22/09/2009
Location of register of members
dot icon10/10/2008
Accounts for a small company made up to 2007-12-31
dot icon17/09/2008
Return made up to 13/09/08; full list of members
dot icon16/09/2008
Location of debenture register
dot icon16/09/2008
Location of register of members
dot icon31/10/2007
Accounts for a small company made up to 2006-12-31
dot icon30/10/2007
Return made up to 13/09/07; full list of members
dot icon30/10/2007
Secretary's particulars changed
dot icon30/10/2007
Secretary's particulars changed
dot icon22/11/2006
Accounts for a small company made up to 2005-12-31
dot icon05/10/2006
Return made up to 13/09/06; full list of members
dot icon05/10/2006
Location of register of members
dot icon07/02/2006
Registered office changed on 07/02/06 from: progress house, 7 market place shifnal salop TF11 9AP
dot icon13/09/2005
Return made up to 13/09/05; full list of members
dot icon27/07/2005
Accounts for a small company made up to 2004-12-31
dot icon16/12/2004
Resolutions
dot icon26/10/2004
Accounts for a small company made up to 2003-12-31
dot icon17/09/2004
Return made up to 13/09/04; full list of members
dot icon18/10/2003
Accounts for a small company made up to 2002-12-31
dot icon09/10/2003
Return made up to 24/09/03; full list of members
dot icon07/10/2002
Return made up to 24/09/02; full list of members
dot icon26/06/2002
Full accounts made up to 2001-12-31
dot icon03/10/2001
Return made up to 24/09/01; full list of members
dot icon22/06/2001
Accounts for a small company made up to 2000-12-31
dot icon13/04/2001
Secretary resigned;director resigned
dot icon13/04/2001
New secretary appointed
dot icon13/04/2001
New director appointed
dot icon12/10/2000
Return made up to 24/09/00; full list of members
dot icon20/07/2000
Accounting reference date extended from 30/06/00 to 31/12/00
dot icon30/05/2000
Registered office changed on 30/05/00 from: 1ST floor, bradford house saint stephens avenue bristol avon BS1 1YL
dot icon22/03/2000
Secretary resigned;director resigned
dot icon22/03/2000
Director resigned
dot icon10/03/2000
Ad 01/03/00--------- £ si 99@1=99 £ ic 1/100
dot icon03/03/2000
New secretary appointed
dot icon03/03/2000
New director appointed
dot icon03/03/2000
New director appointed
dot icon01/02/2000
Certificate of change of name
dot icon03/12/1999
Accounting reference date shortened from 30/09/00 to 30/06/00
dot icon02/11/1999
Director resigned
dot icon02/11/1999
Secretary resigned
dot icon02/11/1999
New secretary appointed;new director appointed
dot icon02/11/1999
New director appointed
dot icon02/11/1999
Registered office changed on 02/11/99 from: 1 mitchell lane bristol avon BS1 6BZ
dot icon28/10/1999
Secretary resigned
dot icon28/10/1999
Director resigned
dot icon24/09/1999
Incorporation
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

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

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

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'donoghue, Michael Peter
Director
31/05/2016 - Present
17

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTION EUROPE LIMITED

ACTION EUROPE LIMITED is an(a) Active company incorporated on 24/09/1999 with the registered office located at 5 Aston Street, Shifnal, Shropshire TF11 8DW. 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 EUROPE LIMITED?

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ACTION EUROPE LIMITED is currently Active. It was registered on 24/09/1999 .

Where is ACTION EUROPE LIMITED located?

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ACTION EUROPE LIMITED is registered at 5 Aston Street, Shifnal, Shropshire TF11 8DW.

What does ACTION EUROPE LIMITED do?

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ACTION EUROPE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does ACTION EUROPE LIMITED have?

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ACTION EUROPE LIMITED had 1 employees in 2023.

What is the latest filing for ACTION EUROPE LIMITED?

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The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-13 with no updates.