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ACTION4 LIMITED

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ACTION4 LIMITED

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Key Data

Status

Active

Company No.

03430693

Incorporation date

02/09/1997

Size

Micro Entity

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

Registered address

Elite House, 25 South Street, Reading, Berkshire RG1 4QUCopy
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Latest events (Record since 02/09/1997)
dot icon04/09/2025
Confirmation statement made on 2025-09-02 with no updates
View PDF (3 pages)
dot icon31/03/2025
Micro company accounts made up to 2024-06-30
View PDF (4 pages)
dot icon04/09/2024
Confirmation statement made on 2024-09-02 with no updates
View PDF (3 pages)
dot icon16/12/2023
Micro company accounts made up to 2023-06-30
View PDF (4 pages)
dot icon06/09/2023
Confirmation statement made on 2023-09-02 with no updates
View PDF (3 pages)
dot icon31/03/2023
Micro company accounts made up to 2022-06-30
View PDF (4 pages)
dot icon06/09/2022
Confirmation statement made on 2022-09-02 with no updates
View PDF (3 pages)
dot icon10/03/2022
Micro company accounts made up to 2021-06-30
View PDF (4 pages)
dot icon06/09/2021
Confirmation statement made on 2021-09-02 with no updates
View PDF (3 pages)
dot icon22/06/2021
Micro company accounts made up to 2020-06-30
View PDF (4 pages)
dot icon25/03/2021
Termination of appointment of Robert Kelsey as a secretary on 2016-03-30
View PDF (1 pages)
dot icon15/09/2020
Confirmation statement made on 2020-09-02 with no updates
View PDF (3 pages)
dot icon31/03/2020
Micro company accounts made up to 2019-06-30
View PDF (4 pages)
dot icon08/10/2019
Confirmation statement made on 2019-09-02 with no updates
View PDF (3 pages)
dot icon15/01/2019
Micro company accounts made up to 2018-06-30
View PDF (4 pages)
dot icon17/09/2018
Confirmation statement made on 2018-09-02 with no updates
View PDF (3 pages)
dot icon16/03/2018
Micro company accounts made up to 2017-06-30
View PDF (5 pages)
dot icon02/09/2017
Confirmation statement made on 2017-09-02 with no updates
View PDF (3 pages)
dot icon03/11/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon06/10/2016
Confirmation statement made on 2016-09-02 with updates
View PDF (4 pages)
dot icon23/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon02/11/2015
Annual return made up to 2015-09-02 no member list
View PDF (3 pages)
dot icon09/05/2015
Secretary's details changed for Mr Robert Kelsey on 2015-05-08
View PDF (1 pages)
dot icon27/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon10/09/2014
Annual return made up to 2014-09-02 no member list
View PDF (3 pages)
dot icon04/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon07/09/2013
Annual return made up to 2013-09-02 no member list
View PDF (3 pages)
dot icon28/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon27/03/2013
Registered office address changed from Elite House 179 Kings Road Reading RG1 4EX on 2013-03-27
View PDF (1 pages)
dot icon04/09/2012
Annual return made up to 2012-09-02 no member list
View PDF (3 pages)
dot icon03/09/2012
Director's details changed for Miss Suzanne Marie Gillies on 2012-04-01
View PDF (2 pages)
dot icon20/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon22/09/2011
Annual return made up to 2011-09-02 no member list
View PDF (3 pages)
dot icon22/09/2011
Director's details changed for Miss Suzanne Marie Gillies on 2011-04-21
View PDF (2 pages)
dot icon29/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon25/03/2011
Certificate of change of name
View PDF (2 pages)
dot icon25/03/2011
Change of name notice
View PDF (2 pages)
dot icon21/09/2010
Annual return made up to 2010-09-02 no member list
View PDF (3 pages)
dot icon21/09/2010
Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX United Kingdom on 2010-09-21
View PDF (1 pages)
dot icon31/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (3 pages)
dot icon26/11/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon19/11/2009
Annual return made up to 2009-09-02 no member list
View PDF (2 pages)
dot icon05/12/2008
Annual return made up to 02/09/08
View PDF (2 pages)
dot icon08/08/2008
Registered office changed on 08/08/2008 from 25 south street reading RG1 4QU
View PDF (1 pages)
dot icon31/07/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon31/10/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon19/10/2007
Annual return made up to 02/09/07
View PDF (2 pages)
dot icon27/02/2007
Secretary resigned
View PDF (1 pages)
dot icon26/02/2007
Registered office changed on 26/02/07 from: 41 rodney road cheltenham gloucestershire GL50 1HX
View PDF (1 pages)
dot icon08/11/2006
Accounting reference date extended from 31/12/05 to 30/06/06
View PDF (1 pages)
dot icon06/11/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon18/09/2006
Annual return made up to 02/09/06
View PDF (3 pages)
dot icon27/06/2006
Registered office changed on 27/06/06 from: 25 south street reading berkshire RG1 4QU
View PDF (1 pages)
dot icon19/09/2005
Annual return made up to 02/09/05
View PDF (2 pages)
dot icon23/09/2004
Annual return made up to 02/09/04
View PDF (3 pages)
dot icon29/04/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon19/09/2003
Annual return made up to 02/09/03
View PDF (3 pages)
dot icon12/08/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon03/02/2003
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon18/10/2002
Annual return made up to 02/09/02
View PDF (3 pages)
dot icon05/09/2001
Annual return made up to 02/09/01
View PDF (3 pages)
dot icon14/06/2001
Full accounts made up to 2000-12-31
View PDF (9 pages)
dot icon13/06/2001
New secretary appointed
View PDF (2 pages)
dot icon13/06/2001
Secretary resigned
View PDF (1 pages)
dot icon30/05/2001
Registered office changed on 30/05/01 from: the coach house worthy park kings worthy winchester hampshire SO21 1AN
View PDF (1 pages)
dot icon09/01/2001
Registered office changed on 09/01/01 from: 43 wolseley street reading berkshire RG1 4AZ
View PDF (1 pages)
dot icon22/12/2000
Full accounts made up to 1999-12-31
View PDF (8 pages)
dot icon20/10/2000
Registered office changed on 20/10/00 from: the coach house worthy park kings worthy winchester hampshire SO21 1AN
View PDF (1 pages)
dot icon29/09/2000
Annual return made up to 02/09/00
View PDF (3 pages)
dot icon01/10/1999
Annual return made up to 02/09/99
View PDF (4 pages)
dot icon20/07/1999
Full accounts made up to 1998-12-31
View PDF (6 pages)
dot icon07/09/1998
Annual return made up to 02/09/98
View PDF (4 pages)
dot icon21/11/1997
Accounting reference date extended from 30/09/98 to 31/12/98
View PDF (1 pages)
dot icon31/10/1997
Resolutions
View PDF (9 pages)
dot icon16/10/1997
Secretary resigned
View PDF (1 pages)
dot icon16/10/1997
Director resigned
View PDF (1 pages)
dot icon16/10/1997
New secretary appointed
View PDF (2 pages)
dot icon16/10/1997
New director appointed
View PDF (2 pages)
dot icon02/09/1997
Incorporation
View PDF (26 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
02/09/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
5.69K
-
0.00
-
-
2022
0
3.77K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gillies, Suzanne Marie
Director
02/09/1997 - Present
20
Kelsey, Robert
Secretary
23/05/2001 - 30/03/2016
4

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 ACTION4 LIMITED

ACTION4 LIMITED is an(a) Active company incorporated on 02/09/1997 with the registered office located at Elite House, 25 South Street, Reading, Berkshire RG1 4QU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION4 LIMITED?

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ACTION4 LIMITED is currently Active. It was registered on 02/09/1997 .

Where is ACTION4 LIMITED located?

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ACTION4 LIMITED is registered at Elite House, 25 South Street, Reading, Berkshire RG1 4QU.

What does ACTION4 LIMITED do?

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ACTION4 LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for ACTION4 LIMITED?

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The latest filing was on 04/09/2025: Confirmation statement made on 2025-09-02 with no updates.