ACTION TOURS LIMITED

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ACTION TOURS LIMITED

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Key Data

Status

Active

Company No.

02688549

Incorporation date

18/02/1992

Size

Small

Contacts

Registered address

Registered address

5 Aston Street, Shifnal, Shropshire TF11 8DWCopy
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Latest events (Record since 18/02/1992)
dot icon19/02/2026
Confirmation statement made on 2026-02-18 with no updates
dot icon08/05/2025
Accounts for a small company made up to 2024-12-31
dot icon24/02/2025
Confirmation statement made on 2025-02-18 with no updates
dot icon16/04/2024
Accounts for a small company made up to 2023-12-31
dot icon22/02/2024
Confirmation statement made on 2024-02-18 with no updates
dot icon18/04/2023
Accounts for a small company made up to 2022-12-31
dot icon28/02/2023
Confirmation statement made on 2023-02-18 with no updates
dot icon01/06/2022
Accounts for a small company made up to 2021-12-31
dot icon11/03/2022
Confirmation statement made on 2022-02-18 with no updates
dot icon08/03/2021
Confirmation statement made on 2021-02-18 with no updates
dot icon05/03/2021
Accounts for a small company made up to 2020-12-31
dot icon26/04/2020
Accounts for a small company made up to 2019-12-31
dot icon25/02/2020
Confirmation statement made on 2020-02-18 with no updates
dot icon02/04/2019
Accounts for a small company made up to 2018-12-31
dot icon04/03/2019
Confirmation statement made on 2019-02-18 with no updates
dot icon20/09/2018
Accounts for a small company made up to 2017-12-31
dot icon06/03/2018
Confirmation statement made on 2018-02-18 with updates
dot icon10/08/2017
Termination of appointment of Linda Mary Roberts as a director on 2017-04-30
dot icon18/04/2017
Accounts for a small company made up to 2016-12-31
dot icon22/02/2017
Confirmation statement made on 2017-02-18 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 icon14/03/2016
Annual return made up to 2016-02-18 with full list of shareholders
dot icon06/05/2015
Accounts for a small company made up to 2014-12-31
dot icon16/03/2015
Annual return made up to 2015-02-18 with full list of shareholders
dot icon09/04/2014
Accounts for a small company made up to 2013-12-31
dot icon10/03/2014
Annual return made up to 2014-02-18 with full list of shareholders
dot icon31/05/2013
Accounts for a small company made up to 2012-12-31
dot icon14/03/2013
Annual return made up to 2013-02-18
dot icon06/07/2012
Accounts for a small company made up to 2011-12-31
dot icon20/02/2012
Annual return made up to 2012-02-18 with full list of shareholders
dot icon13/02/2012
Termination of appointment of Basil Gillett as a secretary
dot icon20/04/2011
Accounts for a small company made up to 2010-12-31
dot icon21/02/2011
Annual return made up to 2011-02-18 with full list of shareholders
dot icon21/02/2011
Director's details changed for Linda Mary Roberts on 2010-02-18
dot icon04/10/2010
Accounts for a small company made up to 2009-12-31
dot icon16/03/2010
Director's details changed for Linda Mary Roberts on 2010-02-18
dot icon04/03/2010
Annual return made up to 2010-02-18 with full list of shareholders
dot icon04/03/2010
Director's details changed for Linda Mary Roberts on 2010-02-18
dot icon02/11/2009
Accounts for a small company made up to 2008-12-31
dot icon06/03/2009
Return made up to 18/02/09; full list of members
dot icon06/03/2009
Location of debenture register
dot icon06/03/2009
Location of register of members
dot icon10/10/2008
Accounts for a small company made up to 2007-12-31
dot icon14/03/2008
Return made up to 18/02/08; full list of members
dot icon13/03/2008
Secretary's change of particulars / basil gillett / 31/12/2007
dot icon31/10/2007
Accounts for a small company made up to 2006-12-31
dot icon19/03/2007
Return made up to 18/02/07; full list of members
dot icon22/11/2006
Accounts for a small company made up to 2005-12-31
dot icon28/02/2006
Return made up to 18/02/06; full list of members
dot icon07/02/2006
Registered office changed on 07/02/06 from: progress house 7 market place shifnal shropshire TF11 9AP
dot icon27/07/2005
Accounts for a small company made up to 2004-12-31
dot icon24/03/2005
Return made up to 18/02/05; full list of members
dot icon26/10/2004
Accounts for a small company made up to 2003-12-31
dot icon01/04/2004
Return made up to 18/02/04; full list of members
dot icon18/10/2003
Full accounts made up to 2002-12-31
dot icon06/03/2003
Return made up to 18/02/03; full list of members
dot icon26/06/2002
Full accounts made up to 2001-12-31
dot icon06/03/2002
Return made up to 18/02/02; full list of members
dot icon22/06/2001
Accounts for a small company made up to 2000-12-31
dot icon23/04/2001
Secretary resigned
dot icon13/04/2001
Director resigned
dot icon13/04/2001
New secretary appointed
dot icon13/04/2001
New director appointed
dot icon14/02/2001
Return made up to 18/02/01; full list of members
dot icon08/06/2000
Accounts for a small company made up to 1999-12-31
dot icon06/03/2000
Return made up to 18/02/00; full list of members
dot icon18/05/1999
Return made up to 18/02/99; change of members
dot icon04/05/1999
Accounts for a small company made up to 1998-12-31
dot icon26/04/1999
New director appointed
dot icon09/04/1999
Registered office changed on 09/04/99 from: 5 park street shifnal shropshire TF11 9BA
dot icon16/11/1998
Director resigned
dot icon10/11/1998
Auditor's resignation
dot icon10/11/1998
New secretary appointed
dot icon10/11/1998
Secretary resigned
dot icon10/11/1998
Director resigned
dot icon10/11/1998
Director resigned
dot icon10/11/1998
Director resigned
dot icon10/11/1998
Director resigned
dot icon10/11/1998
Director resigned
dot icon10/11/1998
Director resigned
dot icon10/11/1998
Director resigned
dot icon10/11/1998
Director resigned
dot icon24/09/1998
Accounts for a small company made up to 1997-12-31
dot icon08/05/1998
Director resigned
dot icon23/04/1998
Return made up to 18/02/98; full list of members
dot icon17/04/1998
Ad 12/05/97--------- £ si 100@1=100 £ ic 1000/1100
dot icon20/08/1997
Accounts for a small company made up to 1996-12-31
dot icon11/04/1997
Return made up to 18/02/97; full list of members
dot icon13/03/1997
New director appointed
dot icon13/03/1997
New director appointed
dot icon13/03/1997
New director appointed
dot icon13/03/1997
New director appointed
dot icon13/03/1997
New director appointed
dot icon13/03/1997
New director appointed
dot icon13/03/1997
New secretary appointed
dot icon12/03/1996
Accounts for a small company made up to 1995-12-31
dot icon12/03/1996
Return made up to 18/02/96; full list of members
dot icon18/04/1995
Return made up to 18/02/95; full list of members
dot icon03/04/1995
Accounts for a small company made up to 1994-12-31
dot icon06/06/1994
Accounts for a small company made up to 1993-12-31
dot icon07/05/1994
Return made up to 18/02/94; full list of members
dot icon29/08/1993
Accounts for a small company made up to 1992-12-31
dot icon15/07/1993
Director resigned
dot icon26/02/1993
Return made up to 18/02/93; full list of members
dot icon12/02/1993
Registered office changed on 12/02/93 from: 39 widemarsh street hereford HR4 9EP
dot icon12/02/1993
New director appointed
dot icon30/10/1992
Accounting reference date notified as 31/12
dot icon24/04/1992
New director appointed
dot icon01/04/1992
Registered office changed on 01/04/92 from: "glenroe" 13 pippin close newent. Glos. GL18 1TW
dot icon18/03/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/02/1992
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

9
2023
change arrow icon+21.73 % *

* during past year

Cash in Bank

£3,198,423.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/02/2027
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
7
3.06M
-
0.00
2.08M
-
2022
8
3.63M
-
0.00
2.63M
-
2023
9
4.17M
-
0.00
3.20M
-
2023
9
4.17M
-
0.00
3.20M
-

Employees

2023

Employees

9 Ascended13 % *

Net Assets(GBP)

4.17M £Ascended14.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.20M £Ascended21.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roberts, Linda Mary
Director
05/04/2001 - 30/04/2017
2
Mcgettigan, James Joseph
Director
01/01/1997 - 13/10/1998
14
Burke, Michael
Director
18/02/1992 - 13/10/1998
2
White, James
Director
18/02/1992 - 07/10/1998
2
O'donoghue, Michael Peter
Director
31/05/2016 - Present
17

Persons with Significant Control

1
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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 TOURS LIMITED

ACTION TOURS LIMITED is an(a) Active company incorporated on 18/02/1992 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 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION TOURS LIMITED?

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ACTION TOURS LIMITED is currently Active. It was registered on 18/02/1992 .

Where is ACTION TOURS LIMITED located?

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

What does ACTION TOURS LIMITED do?

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ACTION TOURS LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does ACTION TOURS LIMITED have?

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ACTION TOURS LIMITED had 9 employees in 2023.

What is the latest filing for ACTION TOURS LIMITED?

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The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-18 with no updates.