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ACTION EXPRESS LIMITED

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ACTION EXPRESS LIMITED

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Key Data

Status

Active

Company No.

03976055

Incorporation date

18/04/2000

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Units A B & C Hayfield Business Park, Aspley Guise, Milton Keynes, Buckinghamshire MK17 8HSCopy
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Latest events (Record since 18/04/2000)
dot icon17/11/2025
Total exemption full accounts made up to 2025-04-30
View PDF (6 pages)
dot icon15/04/2025
Confirmation statement made on 2025-04-13 with no updates
View PDF (3 pages)
dot icon31/01/2025
Accounts for a dormant company made up to 2024-04-30
View PDF (2 pages)
dot icon22/04/2024
Confirmation statement made on 2024-04-13 with no updates
View PDF (3 pages)
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (6 pages)
dot icon13/04/2023
Confirmation statement made on 2023-04-13 with no updates
View PDF (3 pages)
dot icon30/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (6 pages)
dot icon19/04/2022
Confirmation statement made on 2022-04-15 with no updates
View PDF (3 pages)
dot icon31/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (6 pages)
dot icon21/05/2021
Confirmation statement made on 2021-04-15 with no updates
View PDF (3 pages)
dot icon06/02/2021
Total exemption full accounts made up to 2020-04-30
View PDF (6 pages)
dot icon27/04/2020
Confirmation statement made on 2020-04-15 with no updates
View PDF (3 pages)
dot icon31/01/2020
Accounts for a dormant company made up to 2019-04-30
View PDF (2 pages)
dot icon25/04/2019
Confirmation statement made on 2019-04-15 with no updates
View PDF (3 pages)
dot icon10/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (6 pages)
dot icon15/04/2018
Confirmation statement made on 2018-04-15 with no updates
View PDF (3 pages)
dot icon05/01/2018
Accounts for a dormant company made up to 2017-04-30
View PDF (2 pages)
dot icon09/05/2017
Confirmation statement made on 2017-04-18 with updates
View PDF (6 pages)
dot icon17/01/2017
Accounts for a dormant company made up to 2016-04-30
View PDF (2 pages)
dot icon05/05/2016
Annual return made up to 2016-04-18 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2016
Accounts for a dormant company made up to 2015-04-30
View PDF (2 pages)
dot icon13/05/2015
Annual return made up to 2015-04-18 with full list of shareholders
View PDF (5 pages)
dot icon29/01/2015
Accounts for a dormant company made up to 2014-04-30
View PDF (2 pages)
dot icon19/05/2014
Annual return made up to 2014-04-18 with full list of shareholders
View PDF (5 pages)
dot icon31/01/2014
Accounts for a dormant company made up to 2013-04-30
View PDF (2 pages)
dot icon28/06/2013
Annual return made up to 2013-04-18 with full list of shareholders
View PDF (5 pages)
dot icon01/05/2012
Accounts for a dormant company made up to 2012-04-30
View PDF (2 pages)
dot icon01/05/2012
Annual return made up to 2012-04-18 with full list of shareholders
View PDF (5 pages)
dot icon01/05/2012
Director's details changed for Mr Ashley Brian Grace on 2012-04-01
View PDF (2 pages)
dot icon01/05/2012
Secretary's details changed for Mr Ashley Brian Grace on 2012-04-01
View PDF (1 pages)
dot icon01/05/2012
Director's details changed for Mr Syed Ziaullah on 2012-04-01
View PDF (2 pages)
dot icon03/06/2011
Register inspection address has been changed from 48 Station Road Stanbridge Leighton Buzzard Bedfordshire LU7 9JF England
View PDF (1 pages)
dot icon03/06/2011
Registered office address changed from 48 Station Road Stanbridge Leighton Buzzard Bedfordshire LU7 9JF on 2011-06-03
View PDF (1 pages)
dot icon13/05/2011
Annual return made up to 2011-04-18 with full list of shareholders
View PDF (5 pages)
dot icon12/05/2011
Accounts for a dormant company made up to 2011-04-30
View PDF (2 pages)
dot icon03/05/2010
Annual return made up to 2010-04-18 with full list of shareholders
View PDF (5 pages)
dot icon03/05/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon03/05/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (3 pages)
dot icon11/12/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (3 pages)
dot icon24/07/2009
Return made up to 18/04/09; full list of members
View PDF (4 pages)
dot icon21/07/2009
Registered office changed on 21/07/2009 from, 59 union street, dunstable, bedfordshire, LU6 1EX
View PDF (1 pages)
dot icon17/10/2008
Accounts for a dormant company made up to 2008-04-30
View PDF (4 pages)
dot icon05/06/2008
Return made up to 18/04/08; no change of members
View PDF (7 pages)
dot icon19/06/2007
Accounts for a dormant company made up to 2007-04-30
View PDF (4 pages)
dot icon19/06/2007
Return made up to 18/04/07; full list of members
View PDF (7 pages)
dot icon05/07/2006
Return made up to 18/04/06; full list of members
View PDF (7 pages)
dot icon13/06/2006
Accounts for a dormant company made up to 2006-04-30
View PDF (4 pages)
dot icon22/02/2006
Accounts for a dormant company made up to 2005-04-30
View PDF (4 pages)
dot icon18/05/2005
Return made up to 18/04/05; full list of members
View PDF (7 pages)
dot icon27/01/2005
Return made up to 18/04/04; full list of members
View PDF (7 pages)
dot icon20/07/2004
Accounts for a dormant company made up to 2004-04-30
View PDF (4 pages)
dot icon21/11/2003
Certificate of change of name
View PDF (2 pages)
dot icon22/05/2003
Return made up to 18/04/03; full list of members
View PDF (7 pages)
dot icon03/07/2002
Return made up to 18/04/02; full list of members
View PDF (7 pages)
dot icon17/06/2002
Accounts for a dormant company made up to 2002-04-30
View PDF (4 pages)
dot icon06/12/2001
Accounts for a dormant company made up to 2001-04-30
View PDF (4 pages)
dot icon29/05/2001
Return made up to 18/04/01; full list of members
View PDF (6 pages)
dot icon03/05/2001
Certificate of change of name
View PDF (2 pages)
dot icon27/04/2000
New director appointed
View PDF (2 pages)
dot icon21/04/2000
Registered office changed on 21/04/00 from: 181 queen victoria street, london, EC4V 4DZ
View PDF (1 pages)
dot icon21/04/2000
Secretary resigned
View PDF (1 pages)
dot icon21/04/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/04/2000
Director resigned
View PDF (1 pages)
dot icon18/04/2000
Incorporation
View PDF (14 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
13/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
-
-
0.00
2.00
-
2021
2
-
-
0.00
2.00
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Ashley Brian Grace
Director
18/04/2000 - Present
12
Ziaullah, Syed
Director
18/04/2000 - Present
11
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
18/04/2000 - 18/04/2000
10896
WILDMAN & BATTELL LIMITED
Nominee Director
18/04/2000 - 18/04/2000
10915
Grace, Ashley Brian
Secretary
18/04/2000 - Present
-

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 EXPRESS LIMITED

ACTION EXPRESS LIMITED is an(a) Active company incorporated on 18/04/2000 with the registered office located at Units A B & C Hayfield Business Park, Aspley Guise, Milton Keynes, Buckinghamshire MK17 8HS. There are currently 3 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 EXPRESS LIMITED?

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ACTION EXPRESS LIMITED is currently Active. It was registered on 18/04/2000 .

Where is ACTION EXPRESS LIMITED located?

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ACTION EXPRESS LIMITED is registered at Units A B & C Hayfield Business Park, Aspley Guise, Milton Keynes, Buckinghamshire MK17 8HS.

What does ACTION EXPRESS LIMITED do?

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

How many employees does ACTION EXPRESS LIMITED have?

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ACTION EXPRESS LIMITED had 2 employees in 2021.

What is the latest filing for ACTION EXPRESS LIMITED?

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The latest filing was on 17/11/2025: Total exemption full accounts made up to 2025-04-30.