ACTION LIMITED

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ACTION LIMITED

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Key Data

Status

Active

Company No.

02479302

Incorporation date

09/03/1990

Size

Dormant

Contacts

Registered address

Registered address

1st Floor St Paul's Place, 121 Norfolk Street, Sheffield S1 2JFCopy
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Latest events (Record since 09/03/1990)
dot icon18/12/2025
Confirmation statement made on 2025-12-18 with no updates
dot icon12/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon04/04/2025
Confirmation statement made on 2025-02-17 with no updates
dot icon04/09/2024
Registered office address changed from Technology Building Insight Campus, Terry Street Sheffield S9 2BU to 1st Floor St Paul's Place 121 Norfolk Street Sheffield S1 2JF on 2024-09-04
dot icon20/06/2024
Accounts for a dormant company made up to 2023-12-31
dot icon01/03/2024
Confirmation statement made on 2024-02-17 with no updates
dot icon13/05/2023
Accounts for a dormant company made up to 2022-12-31
dot icon03/03/2023
Confirmation statement made on 2023-02-17 with no updates
dot icon24/06/2022
Accounts for a dormant company made up to 2021-12-31
dot icon02/03/2022
Confirmation statement made on 2022-02-17 with no updates
dot icon06/10/2021
Accounts for a dormant company made up to 2020-12-31
dot icon29/03/2021
Confirmation statement made on 2021-02-17 with no updates
dot icon17/02/2020
Confirmation statement made on 2020-02-17 with no updates
dot icon06/02/2020
Accounts for a dormant company made up to 2019-12-31
dot icon25/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon14/03/2019
Confirmation statement made on 2019-02-28 with no updates
dot icon25/10/2018
Notification of Insight Uk Acquisition Ltd as a person with significant control on 2018-10-18
dot icon18/10/2018
Withdrawal of a person with significant control statement on 2018-10-18
dot icon04/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon13/03/2018
Confirmation statement made on 2018-02-28 with no updates
dot icon13/03/2018
Notification of a person with significant control statement
dot icon09/03/2018
Withdrawal of a person with significant control statement on 2018-03-09
dot icon22/03/2017
Accounts for a dormant company made up to 2016-12-31
dot icon03/03/2017
Confirmation statement made on 2017-02-28 with updates
dot icon17/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon15/03/2016
Annual return made up to 2016-02-28 with full list of shareholders
dot icon29/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon02/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
dot icon01/10/2014
Accounts for a dormant company made up to 2013-12-31
dot icon26/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
dot icon26/03/2014
Register(s) moved to registered office address
dot icon04/10/2013
Accounts for a dormant company made up to 2012-12-31
dot icon02/09/2013
Termination of appointment of Stuart Fenton as a director
dot icon28/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
dot icon25/06/2012
Accounts for a dormant company made up to 2011-12-31
dot icon25/04/2012
Annual return made up to 2012-02-28 with full list of shareholders
dot icon25/04/2012
Register(s) moved to registered inspection location
dot icon25/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon21/04/2011
Annual return made up to 2011-02-28 with full list of shareholders
dot icon16/09/2010
Full accounts made up to 2009-12-31
dot icon15/04/2010
Register inspection address has been changed
dot icon12/04/2010
Annual return made up to 2010-02-02 with full list of shareholders
dot icon30/10/2009
Director's details changed for Mr Russell Leighton on 2009-10-30
dot icon16/10/2009
Director's details changed for Stuart Andrew Fenton on 2009-10-16
dot icon16/10/2009
Secretary's details changed for Jetinder Golia on 2009-10-16
dot icon21/09/2009
Director appointed mr russell eric leighton
dot icon18/09/2009
Appointment terminated director richard fennessy
dot icon20/07/2009
Accounts for a dormant company made up to 2008-12-31
dot icon19/03/2009
Return made up to 28/02/09; full list of members
dot icon30/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon03/04/2008
Return made up to 28/02/08; full list of members
dot icon19/03/2008
Director appointed stuart andrew fenton
dot icon26/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon19/06/2007
Return made up to 28/02/07; full list of members
dot icon14/06/2006
Return made up to 28/02/06; no change of members
dot icon25/05/2006
Accounts for a dormant company made up to 2005-12-31
dot icon15/08/2005
New director appointed
dot icon24/06/2005
Full accounts made up to 2004-12-31
dot icon30/03/2005
Return made up to 28/02/05; no change of members
dot icon04/06/2004
New secretary appointed
dot icon04/06/2004
Secretary resigned
dot icon01/06/2004
Full accounts made up to 2003-12-31
dot icon14/04/2004
Return made up to 28/02/04; full list of members
dot icon08/04/2004
Director resigned
dot icon08/04/2004
Director resigned
dot icon08/04/2004
Director resigned
dot icon08/04/2004
Director resigned
dot icon23/06/2003
Full accounts made up to 2002-12-31
dot icon18/03/2003
Return made up to 28/02/03; full list of members
dot icon09/12/2002
Return made up to 28/02/02; bulk list available separately
dot icon02/12/2002
New director appointed
dot icon02/12/2002
New director appointed
dot icon02/12/2002
New director appointed
dot icon02/12/2002
New director appointed
dot icon15/11/2002
Registered office changed on 15/11/02 from: alperton house, bridgewater road, wembley, middlesex HA0 1EH
dot icon02/11/2002
New director appointed
dot icon02/11/2002
Director resigned
dot icon01/10/2002
Full accounts made up to 2001-12-31
dot icon02/09/2002
Director resigned
dot icon16/08/2002
New director appointed
dot icon16/08/2002
Director resigned
dot icon14/06/2002
Delivery ext'd 3 mth 31/12/01
dot icon02/05/2002
Secretary resigned
dot icon02/05/2002
New secretary appointed
dot icon09/01/2002
Certificate of re-registration from Public Limited Company to Private
dot icon09/01/2002
Re-registration of Memorandum and Articles
dot icon09/01/2002
Application for reregistration from PLC to private
dot icon09/01/2002
Resolutions
dot icon17/12/2001
Director resigned
dot icon30/11/2001
Accounting reference date extended from 31/08/01 to 31/12/01
dot icon23/10/2001
Director resigned
dot icon23/10/2001
Director resigned
dot icon23/10/2001
Director resigned
dot icon23/10/2001
Director resigned
dot icon23/10/2001
Director resigned
dot icon20/04/2001
Certificate of change of name
dot icon04/04/2001
Return made up to 28/02/01; bulk list available separately
dot icon27/03/2001
Full group accounts made up to 2000-08-31
dot icon02/02/2001
New director appointed
dot icon29/01/2001
Director resigned
dot icon06/11/2000
New director appointed
dot icon22/05/2000
Return made up to 28/02/00; bulk list available separately
dot icon24/03/2000
New director appointed
dot icon24/03/2000
Director resigned
dot icon16/12/1999
Full group accounts made up to 1999-08-31
dot icon19/11/1999
Ad 28/10/99--------- £ si [email protected]=18044 £ ic 3304186/3322230
dot icon23/07/1999
Memorandum and Articles of Association
dot icon01/04/1999
Return made up to 28/02/99; bulk list available separately
dot icon29/03/1999
New secretary appointed
dot icon29/03/1999
Secretary resigned
dot icon21/02/1999
Ad 13/11/98--------- £ si [email protected]=18576 £ ic 3301566/3320142
dot icon21/02/1999
Ad 26/06/98--------- £ si [email protected]=458 £ ic 3301108/3301566
dot icon21/02/1999
Ad 26/06/98--------- £ si [email protected]=1107 £ ic 3300001/3301108
dot icon21/02/1999
Ad 28/10/98--------- £ si [email protected]=810 £ ic 3299191/3300001
dot icon21/02/1999
Ad 06/11/98--------- £ si [email protected]=25000 £ ic 3274191/3299191
dot icon28/01/1999
Resolutions
dot icon18/01/1999
Full group accounts made up to 1998-08-28
dot icon13/11/1998
Particulars of mortgage/charge
dot icon24/09/1998
Director resigned
dot icon15/07/1998
Ad 06/07/98--------- £ si [email protected]=623 £ ic 3273568/3274191
dot icon06/07/1998
Ad 23/06/98-26/06/98 £ si [email protected]=4191 £ ic 3269377/3273568
dot icon09/06/1998
Ad 01/05/98--------- £ si [email protected]=2504 £ ic 3266873/3269377
dot icon27/05/1998
Ad 28/04/98--------- £ si [email protected]=1175 £ ic 3265698/3266873
dot icon26/05/1998
New director appointed
dot icon14/05/1998
Director resigned
dot icon08/05/1998
Particulars of mortgage/charge
dot icon20/04/1998
Secretary resigned
dot icon16/04/1998
Return made up to 28/02/98; bulk list available separately
dot icon15/04/1998
New secretary appointed
dot icon16/02/1998
Full group accounts made up to 1997-08-29
dot icon10/02/1998
Director resigned
dot icon10/02/1998
Ad 30/01/98--------- £ si [email protected]=1405 £ ic 3559488/3560893
dot icon04/02/1998
Resolutions
dot icon04/02/1998
Resolutions
dot icon04/12/1997
Ad 25/11/97--------- £ si [email protected]=653 £ ic 3558835/3559488
dot icon03/12/1997
Ad 03/11/97--------- £ si [email protected]=2707 £ ic 3556128/3558835
dot icon28/11/1997
Ad 29/10/97--------- premium £ si [email protected]=1000 £ ic 3555128/3556128
dot icon30/09/1997
Ad 12/09/97--------- £ si 30000@10=300000 £ ic 3255128/3555128
dot icon12/09/1997
New director appointed
dot icon07/08/1997
Ad 16/07/97--------- £ si [email protected]=3728 £ ic 3251400/3255128
dot icon07/08/1997
Ad 23/07/97--------- £ si [email protected]=6524 £ ic 3244876/3251400
dot icon15/07/1997
Ad 07/07/97--------- premium £ si [email protected]=1868 £ ic 3243008/3244876
dot icon09/07/1997
Ad 30/06/97--------- £ si [email protected]=538 £ ic 3242470/3243008
dot icon09/07/1997
Ad 23/06/97--------- £ si [email protected]=1384 £ ic 3241086/3242470
dot icon26/06/1997
Ad 16/05/97--------- £ si [email protected]=1677 £ ic 3239409/3241086
dot icon10/06/1997
Interim accounts made up to 1997-02-28
dot icon05/06/1997
Ad 20/01/97--------- £ si [email protected]
dot icon29/05/1997
Ad 22/05/97--------- £ si [email protected]=450 £ ic 3238959/3239409
dot icon23/05/1997
Ad 22/08/96--------- £ si [email protected]
dot icon23/05/1997
Ad 06/09/96--------- £ si [email protected]
dot icon23/05/1997
Ad 26/09/96--------- £ si [email protected]
dot icon23/05/1997
Ad 20/01/97--------- £ si [email protected]
dot icon23/05/1997
Ad 24/04/97--------- £ si [email protected]=300 £ ic 3238659/3238959
dot icon23/05/1997
Ad 06/04/97--------- £ si [email protected]=2750 £ ic 3235909/3238659
dot icon23/05/1997
Ad 21/10/96--------- £ si [email protected]
dot icon23/05/1997
Ad 19/11/96--------- £ si [email protected]
dot icon23/05/1997
Ad 06/03/97--------- £ si [email protected]=458 £ ic 3235451/3235909
dot icon23/05/1997
Ad 11/12/96--------- £ si [email protected]
dot icon23/05/1997
Ad 11/12/96--------- £ si 20994@1
dot icon23/05/1997
Ad 21/04/97--------- £ si [email protected]=2620 £ ic 3232831/3235451
dot icon23/05/1997
Ad 26/09/96--------- £ si [email protected]
dot icon23/05/1997
Ad 29/07/96--------- £ si [email protected]
dot icon10/04/1997
Director resigned
dot icon02/04/1997
Secretary resigned
dot icon02/04/1997
New secretary appointed
dot icon24/03/1997
Return made up to 28/02/97; bulk list available separately
dot icon02/02/1997
Resolutions
dot icon02/02/1997
Resolutions
dot icon23/01/1997
Full group accounts made up to 1996-08-30
dot icon21/11/1996
Registered office changed on 21/11/96 from: glenfield park,, blakewater road,, blackburn,, lancashire. BB1 5QH.
dot icon10/11/1996
New director appointed
dot icon10/11/1996
New director appointed
dot icon17/10/1996
Certificate of reduction of share premium
dot icon17/10/1996
Court order
dot icon15/09/1996
Ad 21/08/96--------- £ si [email protected]=167 £ ic 3222589/3222756
dot icon15/09/1996
Ad 06/09/96--------- £ si [email protected]=78 £ ic 3222511/3222589
dot icon03/09/1996
Ad 29/07/96--------- £ si [email protected]=3151219 £ ic 71292/3222511
dot icon03/09/1996
Auditor's resignation
dot icon03/09/1996
Accounting reference date shortened from 30/09 to 31/08
dot icon27/08/1996
Resolutions
dot icon27/08/1996
Resolutions
dot icon27/08/1996
Resolutions
dot icon27/08/1996
Resolutions
dot icon27/08/1996
Resolutions
dot icon23/08/1996
Conso 25/07/96
dot icon23/08/1996
£ nc 450000/4500000 25/07/96
dot icon22/08/1996
New director appointed
dot icon22/08/1996
New secretary appointed;new director appointed
dot icon22/08/1996
Secretary resigned;director resigned
dot icon10/08/1996
Declaration of satisfaction of mortgage/charge
dot icon07/08/1996
New director appointed
dot icon07/08/1996
New director appointed
dot icon07/08/1996
New director appointed
dot icon25/07/1996
Certificate of change of name
dot icon08/07/1996
Listing of particulars
dot icon12/05/1996
Secretary resigned;director resigned
dot icon02/05/1996
Full group accounts made up to 1995-09-30
dot icon24/04/1996
Return made up to 28/02/96; bulk list available separately
dot icon22/04/1996
New secretary appointed;new director appointed
dot icon18/03/1996
Director resigned
dot icon11/07/1995
Certificate of reduction of issued capital and share premium
dot icon11/07/1995
Reduction of iss capital and minute (oc)
dot icon20/03/1995
Ad 24/02/95--------- £ si [email protected]
dot icon13/03/1995
Return made up to 28/02/95; bulk list available separately
dot icon09/03/1995
Nc inc already adjusted 24/02/95
dot icon09/03/1995
Resolutions
dot icon09/03/1995
Resolutions
dot icon09/03/1995
Resolutions
dot icon27/02/1995
Full group accounts made up to 1994-09-30
dot icon16/02/1995
Prospectus
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/09/1994
Nc inc already adjusted 09/06/94
dot icon23/09/1994
Resolutions
dot icon23/09/1994
Resolutions
dot icon23/09/1994
Resolutions
dot icon23/09/1994
Resolutions
dot icon23/09/1994
Resolutions
dot icon23/09/1994
Resolutions
dot icon23/09/1994
Nc dec already adjusted 09/06/94
dot icon22/09/1994
Full group accounts made up to 1993-09-30
dot icon07/08/1994
Ad 21/07/94--------- £ si [email protected]=10000 £ ic 527437/537437
dot icon07/08/1994
Ad 21/07/94--------- £ si [email protected]=99487 £ ic 427950/527437
dot icon25/07/1994
Ad 09/06/94--------- £ si [email protected]=30000 £ ic 397950/427950
dot icon21/07/1994
Director resigned;new director appointed
dot icon21/07/1994
Director resigned;new director appointed
dot icon21/07/1994
Director resigned;new director appointed
dot icon30/06/1994
New director appointed
dot icon22/06/1994
Prospectus
dot icon07/04/1994
Delivery ext'd 3 mth 30/09/93
dot icon15/03/1994
Return made up to 28/02/94; full list of members
dot icon23/08/1993
Director resigned
dot icon26/03/1993
Accounting reference date extended from 31/03 to 30/09
dot icon18/03/1993
Director's particulars changed;new director appointed
dot icon16/03/1993
Return made up to 28/02/93; bulk list available separately
dot icon21/02/1993
Ad 18/01/93--------- £ si [email protected]=1050 £ ic 396900/397950
dot icon21/02/1993
Director resigned
dot icon06/10/1992
Resolutions
dot icon06/10/1992
Resolutions
dot icon06/10/1992
£ nc 450000/600000 21/09/92
dot icon06/10/1992
Full group accounts made up to 1992-03-31
dot icon25/03/1992
Particulars of mortgage/charge
dot icon24/03/1992
Return made up to 29/02/92; bulk list available separately
dot icon13/11/1991
Location of register of members
dot icon11/11/1991
Registered office changed on 11/11/91 from: glenfield park,, northrop av,, blackburn,, lancashire. BB1 5QF.
dot icon06/09/1991
Ad 16/08/91--------- £ si [email protected]=8350 £ ic 388550/396900
dot icon03/09/1991
Full group accounts made up to 1991-03-31
dot icon27/06/1991
Return made up to 09/03/91; bulk list available separately
dot icon24/05/1991
Ad 27/03/91--------- £ si [email protected]=4050 £ ic 290000/294050
dot icon24/05/1991
Ad 22/02/91--------- £ si [email protected]=8350 £ ic 281650/290000
dot icon24/05/1991
Ad 11/10/90--------- £ si [email protected]=7950 £ ic 273700/281650
dot icon24/05/1991
Ad 03/08/90--------- £ si [email protected]=3700 £ ic 270000/273700
dot icon07/11/1990
Accounting reference date notified as 31/03
dot icon20/09/1990
Prospectus
dot icon08/08/1990
Nc inc already adjusted 03/08/90
dot icon08/08/1990
Resolutions
dot icon08/08/1990
Resolutions
dot icon08/08/1990
Resolutions
dot icon08/08/1990
Resolutions
dot icon31/07/1990
Statement of affairs
dot icon31/07/1990
Ad 15/06/90--------- £ si [email protected]
dot icon19/07/1990
Ad 15/06/90--------- £ si [email protected]=269998 £ ic 2/270000
dot icon11/07/1990
New director appointed
dot icon04/07/1990
New director appointed
dot icon27/06/1990
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon27/06/1990
Resolutions
dot icon26/06/1990
Resolutions
dot icon26/06/1990
Resolutions
dot icon25/06/1990
Declaration on reregistration from private to PLC
dot icon25/06/1990
Auditor's report
dot icon25/06/1990
Balance Sheet
dot icon25/06/1990
Auditor's statement
dot icon25/06/1990
Re-registration of Memorandum and Articles
dot icon25/06/1990
Application for reregistration from private to PLC
dot icon25/06/1990
New director appointed
dot icon18/05/1990
Nc inc already adjusted 17/04/90
dot icon18/05/1990
Resolutions
dot icon18/05/1990
Resolutions
dot icon18/05/1990
Resolutions
dot icon25/04/1990
S-div 17/04/90
dot icon09/04/1990
Director resigned;new director appointed
dot icon09/04/1990
Secretary resigned;new secretary appointed
dot icon09/04/1990
Registered office changed on 09/04/90 from: 2 baches street, london, N1 6UB
dot icon09/03/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Leighton, Russell Eric
Director
08/09/2009 - Present
28
Mills, David Anthony
Director
10/09/1997 - 06/07/1998
6
Golia, Jetinder
Secretary
26/05/2004 - Present
4

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 LIMITED

ACTION LIMITED is an(a) Active company incorporated on 09/03/1990 with the registered office located at 1st Floor St Paul's Place, 121 Norfolk Street, Sheffield S1 2JF. 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 LIMITED?

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ACTION LIMITED is currently Active. It was registered on 09/03/1990 .

Where is ACTION LIMITED located?

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ACTION LIMITED is registered at 1st Floor St Paul's Place, 121 Norfolk Street, Sheffield S1 2JF.

What does ACTION LIMITED do?

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ACTION LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ACTION LIMITED?

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The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-18 with no updates.