ACTION PEST CONTROL LIMITED

Key Data

Status

Active

Company No.

02923393

Incorporation date

27/04/1994

Size

Total Exemption Full

Classification

Disinfecting and exterminating services (81.29/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1994)

20/12/2025

Appointment of Alexander Storckenfeldt as a director on 2025-12-18

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18/12/2025

Appointment of Shaun Azhar as a director on 2025-12-18

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18/12/2025

Termination of appointment of David Clements as a director on 2025-12-18

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18/12/2025

Termination of appointment of Anders Lonnebo as a director on 2025-12-18

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19/11/2025

Withdraw the company strike off application

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30/09/2025

First Gazette notice for voluntary strike-off

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18/09/2025

Application to strike the company off the register

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16/09/2025

Total exemption full accounts made up to 2024-12-31

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21/05/2025

Register inspection address has been changed from Priory Farm Hazleton Cheltenham Gloucestershire GL54 4DX England to Pestokill Grave Oak Lane Leigh WN7 3SE

View PDF (1 pages)

20/05/2025

Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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20/05/2025

Confirmation statement made on 2025-04-27 with no updates

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28/03/2025

Micro company accounts made up to 2023-12-31

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24/01/2025

Current accounting period shortened from 2024-04-30 to 2023-12-31

View PDF (1 pages)

17/05/2024

Confirmation statement made on 2024-04-27 with updates

View PDF (4 pages)

22/02/2024

Registered office address changed from Priory Farm Hazleton Cheltenham Gloucestershire GL54 4DX England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2024-02-22

View PDF (1 pages)

20/02/2024

Notification of Horizon Environment Services Limited as a person with significant control on 2024-02-19

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20/02/2024

Appointment of Anders Lonnebo as a director on 2024-02-19

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20/02/2024

Cessation of Keith Norman Prowse as a person with significant control on 2024-02-19

View PDF (1 pages)

20/02/2024

Cessation of Avril Jennifer Prowse as a person with significant control on 2024-02-19

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20/02/2024

Appointment of Mr David Clements as a director on 2024-02-19

View PDF (2 pages)

20/02/2024

Termination of appointment of Avril Jennifer Prowse as a secretary on 2024-02-19

View PDF (1 pages)

20/02/2024

Termination of appointment of Avril Jennifer Prowse as a director on 2024-02-19

View PDF (1 pages)

20/02/2024

Termination of appointment of Keith Norman Prowse as a director on 2024-02-19

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14/02/2024

Satisfaction of charge 1 in full

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30/08/2023

Micro company accounts made up to 2023-04-30

View PDF (6 pages)

02/05/2023

Confirmation statement made on 2023-04-27 with no updates

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11/10/2022

Micro company accounts made up to 2022-04-30

View PDF (6 pages)

27/04/2022

Confirmation statement made on 2022-04-27 with no updates

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17/08/2021

Micro company accounts made up to 2021-04-30

View PDF (6 pages)

03/06/2021

Change of details for Mr Keith Norman Prowse as a person with significant control on 2021-05-01

View PDF (2 pages)

03/06/2021

Change of details for Mrs Avril Jennifer Prowse as a person with significant control on 2021-05-01

View PDF (2 pages)

03/06/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

05/11/2020

Micro company accounts made up to 2020-04-30

View PDF (6 pages)

28/04/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

11/11/2019

Micro company accounts made up to 2019-04-30

View PDF (6 pages)

01/05/2019

Register inspection address has been changed from Formal House 60 st. Georges Place Cheltenham Gloucestershire GL50 3PN England to Priory Farm Hazleton Cheltenham Gloucestershire GL54 4DX

View PDF (1 pages)

30/04/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2018-04-30

View PDF (6 pages)

27/04/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2017-04-30

View PDF (7 pages)

28/04/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (6 pages)

18/10/2016

Total exemption small company accounts made up to 2016-04-30

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20/05/2016

Registered office address changed from Formal House 60 - 62 st. Georges Place Cheltenham Gloucestershire GL50 3PN to Priory Farm Hazleton Cheltenham Gloucestershire GL54 4DX on 2016-05-20

View PDF (1 pages)

27/04/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (6 pages)

14/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

12/05/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (6 pages)

02/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

20/05/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (6 pages)

20/05/2014

Register inspection address has been changed from Suite 2a Formal House 60 St. Georges Place Cheltenham Gloucestershire GL50 3PN England

View PDF (1 pages)

14/02/2014

Registered office address changed from 123 Promenade Cheltenham Gloucestershire GL50 1NW United Kingdom on 2014-02-14

View PDF (1 pages)

02/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (9 pages)

29/04/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (6 pages)

29/04/2013

Register inspection address has been changed from C/O Keith Prowse 15 Church Road Leckhampton Cheltenham Glos GL53 0PS United Kingdom

View PDF (1 pages)

29/04/2013

Director's details changed for Mr Keith Norman Prowse on 2013-01-28

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29/04/2013

Director's details changed for Mrs Avril Jennifer Prowse on 2013-01-28

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29/04/2013

Secretary's details changed for Mrs Avril Jennifer Prowse on 2013-01-28

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15/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

06/07/2012

Annual return made up to 2012-04-27 with full list of shareholders

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31/10/2011

Total exemption small company accounts made up to 2011-04-30

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07/06/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (6 pages)

03/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

10/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (6 pages)

10/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/05/2010

Director's details changed for Avril Jennifer Prowse on 2010-04-01

View PDF (2 pages)

10/05/2010

Director's details changed for Keith Norman Prowse on 2010-04-01

View PDF (2 pages)

10/05/2010

Register inspection address has been changed

View PDF (1 pages)

21/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

06/06/2009

Return made up to 27/04/09; full list of members

View PDF (4 pages)

11/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

02/05/2008

Return made up to 27/04/08; full list of members

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02/05/2008

Registered office changed on 02/05/2008 from 107 promenade cheltenham gloucestershire GL50 1NW united kingdom

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10/03/2008

Registered office changed on 10/03/2008 from the old magistrates court high street stonehouse gloucestershire GL10 2NG

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14/02/2008

Total exemption small company accounts made up to 2007-04-30

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17/07/2007

Ad 17/07/07--------- £ si 1@1=1 £ ic 3/4

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19/06/2007

New director appointed

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12/06/2007

Return made up to 27/04/07; full list of members

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05/10/2006

Total exemption small company accounts made up to 2006-04-30

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24/05/2006

Return made up to 27/04/06; full list of members

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24/05/2006

Location of register of members

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02/02/2006

Total exemption small company accounts made up to 2005-04-30

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24/05/2005

Return made up to 27/04/05; full list of members

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14/12/2004

Total exemption small company accounts made up to 2004-04-30

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13/05/2004

Return made up to 27/04/04; full list of members

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09/01/2004

Total exemption small company accounts made up to 2003-04-30

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18/05/2003

Return made up to 27/04/03; full list of members

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16/10/2002

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

07/06/2002

Ad 01/05/02--------- £ si 1@1=1 £ ic 2/3

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07/06/2002

Return made up to 27/04/02; full list of members

View PDF (6 pages)

23/01/2002

Total exemption full accounts made up to 2001-04-30

View PDF (9 pages)

24/05/2001

Return made up to 27/04/01; full list of members

View PDF (6 pages)

14/12/2000

Full accounts made up to 2000-04-30

View PDF (8 pages)

17/05/2000

Return made up to 27/04/00; full list of members

View PDF (6 pages)

06/10/1999

Full accounts made up to 1999-04-30

View PDF (9 pages)

20/05/1999

Return made up to 27/04/99; no change of members

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31/12/1998

Full accounts made up to 1998-04-30

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04/12/1998

Particulars of mortgage/charge

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01/06/1998

Return made up to 27/04/98; full list of members

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09/07/1997

New secretary appointed

View PDF (2 pages)

25/06/1997

Registered office changed on 25/06/97 from: pillar house 113/115 bath road cheltenham gloucestershire GL53 7LS

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25/06/1997

Secretary resigned;director resigned

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16/06/1997

Full accounts made up to 1997-04-30

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08/06/1997

Return made up to 27/04/97; no change of members

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30/08/1996

Full accounts made up to 1996-04-30

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16/05/1996

Registered office changed on 16/05/96 from: 4 royal crescent cheltenham gloucestershire GL50 3DA

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03/05/1996

Return made up to 27/04/96; no change of members

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31/03/1996

Full accounts made up to 1995-04-30

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04/07/1995

Accounting reference date shortened from 31/05 to 30/04

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03/05/1995

Return made up to 27/04/95; full list of members

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20/12/1994

Accounting reference date notified as 31/05

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08/06/1994

Certificate of change of name

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04/05/1994

Registered office changed on 04/05/94 from: 84 temple chambers temple avenue london EC4Y 0HP

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04/05/1994

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

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27/04/1994

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
10
75.21K
-
0.00
-
-

2022
10
110.68K
-
0.00
-
-

2023
10
128.23K
-
0.00
-
-

2023
10
128.23K
-
0.00
-
-

Employees

2023

Employees

10 0 % *

Net Assets(GBP)

128.23K £15.86 % *

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
Clements, David	Director	19/02/2024 - 18/12/2025	11
Lönnebo, Anders	Director	19/02/2024 - 18/12/2025	5
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	27/04/1994 - 27/04/1994	16011
Prowse, Avril Jennifer	Director	19/06/2007 - 19/02/2024	2
Prowse, Keith Norman	Director	27/04/1994 - 19/02/2024	2

Persons with Significant Control

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

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Description

About ACTION PEST CONTROL LIMITED

ACTION PEST CONTROL LIMITED is an(a) Active company incorporated on 27/04/1994 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION PEST CONTROL LIMITED?

ACTION PEST CONTROL LIMITED is currently Active. It was registered on 27/04/1994 .

Where is ACTION PEST CONTROL LIMITED located?

ACTION PEST CONTROL LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does ACTION PEST CONTROL LIMITED do?

ACTION PEST CONTROL LIMITED operates in the Disinfecting and exterminating services (81.29/1 - SIC 2007) sector.

How many employees does ACTION PEST CONTROL LIMITED have?

ACTION PEST CONTROL LIMITED had 10 employees in 2023.

What is the latest filing for ACTION PEST CONTROL LIMITED?

The latest filing was on 20/12/2025: Appointment of Alexander Storckenfeldt as a director on 2025-12-18.