ACTION INTERNATIONAL (MANCHESTER) LIMITED

Key Data

Status

Liquidation

Company No.

04623276

Incorporation date

20/12/2002

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2002)

19/09/2025

Liquidators' statement of receipts and payments to 2025-07-18

View PDF (27 pages)

30/07/2024

Resolutions

View PDF (1 pages)

29/07/2024

Statement of affairs

View PDF (10 pages)

29/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

29/07/2024

Registered office address changed from Active Court 237 Liverpool Road Southport PR8 4PJ to Stamford House Northenden Road Sale Cheshire M33 2DH on 2024-07-29

View PDF (3 pages)

06/06/2024

Cessation of Peter Murphy as a person with significant control on 2024-06-06

View PDF (1 pages)

06/06/2024

Termination of appointment of Peter Murphy as a director on 2024-06-06

View PDF (1 pages)

06/06/2024

Cessation of Charles Edwin Buist as a person with significant control on 2024-06-06

View PDF (1 pages)

06/06/2024

Termination of appointment of Charles Edwin Buist as a director on 2024-06-06

View PDF (1 pages)

06/06/2024

Termination of appointment of Charles Edwin Buist as a secretary on 2024-06-06

View PDF (1 pages)

21/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

29/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

20/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

27/10/2022

Total exemption full accounts made up to 2022-02-28

View PDF (9 pages)

29/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

21/07/2021

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

21/01/2021

Total exemption full accounts made up to 2020-02-29

View PDF (10 pages)

21/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

21/12/2020

Change of details for Mr Derrick Andrew Howarth as a person with significant control on 2020-12-21

View PDF (2 pages)

21/12/2020

Director's details changed for Mrs Michele Howarth on 2020-12-21

View PDF (2 pages)

21/12/2020

Change of details for Mr Derrick Andrew Howarth as a person with significant control on 2020-06-19

View PDF (2 pages)

21/12/2020

Director's details changed for Derrick Andrew Howarth on 2020-06-19

View PDF (2 pages)

21/12/2020

Director's details changed for Derrick Andrew Howarth on 2020-12-21

View PDF (2 pages)

18/12/2019

Confirmation statement made on 2019-12-17 with updates

View PDF (5 pages)

22/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (9 pages)

19/12/2018

Confirmation statement made on 2018-12-17 with updates

View PDF (5 pages)

29/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (9 pages)

20/12/2017

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

06/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (11 pages)

03/08/2017

Director's details changed for Michele Saville on 2012-12-28

View PDF (2 pages)

23/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (8 pages)

07/07/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (9 pages)

14/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (9 pages)

09/07/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

02/02/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (9 pages)

26/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

31/07/2014

Previous accounting period shortened from 2014-03-31 to 2014-02-28

View PDF (1 pages)

19/03/2014

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

View PDF (7 pages)

24/12/2013

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (9 pages)

24/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (9 pages)

24/01/2013

Director's details changed for Mrs Michele Howarth on 2012-06-25

View PDF (2 pages)

24/01/2013

Director's details changed for Derrick Andrew Howarth on 2012-06-25

View PDF (2 pages)

24/01/2013

Director's details changed for Michele Saville on 2012-12-28

View PDF (2 pages)

19/11/2012

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

View PDF (7 pages)

18/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

03/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (9 pages)

09/12/2011

Current accounting period extended from 2012-02-28 to 2012-03-31

View PDF (1 pages)

10/11/2011

Accounts for a small company made up to 2011-02-28

View PDF (7 pages)

12/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (9 pages)

25/11/2010

Accounts for a small company made up to 2010-02-28

View PDF (7 pages)

24/02/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (8 pages)

10/12/2009

Accounts for a small company made up to 2009-02-28

View PDF (7 pages)

26/11/2009

Director's details changed for Michele Saville on 2009-11-26

View PDF (2 pages)

26/11/2009

Director's details changed for Mr Charles Edwin Buist on 2009-11-26

View PDF (2 pages)

26/11/2009

Director's details changed for Mr Peter Murphy on 2009-11-26

View PDF (2 pages)

26/11/2009

Director's details changed for Derrick Andrew Howarth on 2009-11-26

View PDF (2 pages)

26/11/2009

Secretary's details changed for Mr Charles Edwin Buist on 2009-11-26

View PDF (1 pages)

12/01/2009

Return made up to 20/12/08; full list of members

View PDF (5 pages)

10/06/2008

Accounts for a small company made up to 2008-02-29

View PDF (8 pages)

14/01/2008

Return made up to 20/12/07; full list of members

View PDF (4 pages)

11/12/2007

Accounts for a small company made up to 2007-02-28

View PDF (7 pages)

19/01/2007

Return made up to 20/12/06; full list of members

View PDF (10 pages)

02/08/2006

Accounts for a small company made up to 2006-02-28

View PDF (7 pages)

15/02/2006

Return made up to 20/12/05; full list of members

View PDF (10 pages)

23/11/2005

Accounts for a small company made up to 2005-02-28

View PDF (7 pages)

17/11/2005

New director appointed

View PDF (2 pages)

16/11/2005

Ad 01/10/05--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

15/11/2005

Nc inc already adjusted 01/10/05

View PDF (2 pages)

15/11/2005

Resolutions

View PDF (1 pages)

27/01/2005

Ad 07/01/03--------- £ si 99@1

View PDF (2 pages)

17/12/2004

Return made up to 20/12/04; full list of members

View PDF (8 pages)

20/10/2004

Accounts for a small company made up to 2004-02-29

View PDF (7 pages)

09/02/2004

Return made up to 20/12/03; full list of members

View PDF (7 pages)

08/10/2003

Accounting reference date extended from 31/12/03 to 29/02/04

View PDF (1 pages)

29/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2003

Ad 07/01/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/02/2003

Notice of assignment of name or new name to shares

View PDF (2 pages)

05/02/2003

Statement of rights attached to allotted shares

View PDF (1 pages)

05/02/2003

Statement of rights attached to allotted shares

View PDF (1 pages)

05/02/2003

Statement of rights attached to allotted shares

View PDF (1 pages)

04/02/2003

Registered office changed on 04/02/03 from: 60 hamilton square birkenhead merseyside CH41 5AT

View PDF (1 pages)

23/01/2003

New director appointed

View PDF (1 pages)

23/01/2003

New director appointed

View PDF (1 pages)

23/01/2003

New secretary appointed;new director appointed

View PDF (1 pages)

03/01/2003

Registered office changed on 03/01/03 from: octagon house fir road bramhall stockport cheshire SK7 2NP

View PDF (1 pages)

03/01/2003

Secretary resigned

View PDF (1 pages)

03/01/2003

Director resigned

View PDF (1 pages)

20/12/2002

Incorporation

View PDF (10 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2023

Next confirmation date

17/12/2024

Last change occurred

28/02/2023

Accounts

Total Exemption Full

Last made up date

28/02/2023

Next account date

28/02/2024

Next due on

30/11/2024

See more events →

Financial Ratios

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

2022
13
245.16K
-
0.00
102.21K
-

2023
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Mr Peter Murphy	Director	20/12/2002 - 06/06/2024	6
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	20/12/2002 - 20/12/2002	5687
Mr Charles Edwin Buist	Director	20/12/2002 - 06/06/2024	6
Howarth, Derrick Andrew	Director	20/12/2002 - Present	1
Online Nominees Limited	Director	20/12/2002 - 20/12/2002	1462

Persons with Significant Control

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

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Mixed farming

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13/10/2021

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About ACTION INTERNATIONAL (MANCHESTER) LIMITED

ACTION INTERNATIONAL (MANCHESTER) LIMITED is an(a) Liquidation company incorporated on 20/12/2002 with the registered office located at Stamford House, Northenden Road, Sale, Cheshire M33 2DH. There are currently 2 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 INTERNATIONAL (MANCHESTER) LIMITED?

ACTION INTERNATIONAL (MANCHESTER) LIMITED is currently Liquidation. It was registered on 20/12/2002 .

Where is ACTION INTERNATIONAL (MANCHESTER) LIMITED located?

ACTION INTERNATIONAL (MANCHESTER) LIMITED is registered at Stamford House, Northenden Road, Sale, Cheshire M33 2DH.

What does ACTION INTERNATIONAL (MANCHESTER) LIMITED do?

ACTION INTERNATIONAL (MANCHESTER) LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for ACTION INTERNATIONAL (MANCHESTER) LIMITED?

The latest filing was on 19/09/2025: Liquidators' statement of receipts and payments to 2025-07-18.