Action Automotive Limited. Head office in Bradenham. Check Director.

Action Automotive Limited, Bradenham

Action Automotive Limited is a private limited company. Located at Phassouri House, School Road, Bradenham IP25 7QU, this 22 years old firm was incorporated on 2002-04-29 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
3 directors can be found in the company: Olivia R. (appointed on 10 March 2017), Daljit R. (appointed on 29 April 2002), James R. (appointed on 29 April 2002). Among the secretaries (1 in total), we can name: Daljit R. (appointed on 29 April 2002).

About
Name: Action Automotive Limited
Number: 04426722
Incorporation date: 2002-04-29
End of financial year: 30 April


Address:	Phassouri House School Road Bradenham IP25 7QU
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

James R.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Daljit R.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	63,503	70,893	94,961	110,529	132,458	121,774	160,013	109,174	139,412	147,335	77,060	91,622	68,441
Fixed Assets	44,600	48,411	44,281	43,340	43,005	45,146	44,038	44,086	46,236	45,733	44,423	45,254	46,958
Intangible Fixed Assets	42,000	42,000	42,000	42,000	42,000	42,000	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	4,780	1,338	1,094	991	2,509	963	-	-	-	-	-	-	-
Tangible Fixed Assets	2,600	6,411	2,281	1,340	1,005	3,146	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	4,780	1,338	1,094	991	2,509	963	114	1,423	13,050	189	583	250	-7,585

The deadline for Action Automotive Limited confirmation statement filing is 2024-05-13. The latest one was sent on 2023-04-29. The due date for a subsequent accounts filing is 31 January 2024. Most recent accounts filing was sent for the time period up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: James R. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Daljit R. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 2nd, November 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 2nd, November 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 25th, October 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 8th, October 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 25th, October 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 7th, January 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 27th, November 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 13th, October 2017 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2017-03-10 filed on: 15th, March 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 17th, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-29 filed on: 4th, May 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 19th, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-29 filed on: 29th, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-29: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 4th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-29 filed on: 30th, April 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-30: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 7th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-29 filed on: 29th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 5th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-29 filed on: 30th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 11th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-29 filed on: 5th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 26th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-29 filed on: 30th, April 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-04-29 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 21st, December 2009 \| accounts	Free Download (8 pages)
363a	Period up to 2009-05-05 - Annual return with full member list filed on: 5th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 12th, December 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2008-05-01 - Annual return with full member list filed on: 1st, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 28th, December 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 28th, December 2007 \| accounts	Free Download (9 pages)
363a	Period up to 2007-05-14 - Annual return with full member list filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-05-14 - Annual return with full member list filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 1st, March 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 1st, March 2007 \| accounts	Free Download (9 pages)
363a	Period up to 2006-05-09 - Annual return with full member list filed on: 9th, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-05-09 - Annual return with full member list filed on: 9th, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 6th, February 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 6th, February 2006 \| accounts	Free Download (10 pages)
363s	Period up to 2005-05-18 - Annual return with full member list filed on: 18th, May 2005 \| annual return	Free Download (3 pages)
363s	Period up to 2005-05-18 - Annual return with full member list filed on: 18th, May 2005 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 20th, January 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 20th, January 2005 \| accounts	Free Download (9 pages)
363s	Period up to 2004-05-10 - Annual return with full member list filed on: 10th, May 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-05-10 - Annual return with full member list filed on: 10th, May 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 28th, February 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 28th, February 2004 \| accounts	Free Download (8 pages)
363s	Period up to 2003-05-13 - Annual return with full member list filed on: 13th, May 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-05-13 - Annual return with full member list filed on: 13th, May 2003 \| annual return	Free Download (7 pages)
288b	On 2002-05-13 Director resigned filed on: 13th, May 2002 \| officers	Free Download (1 page)
288a	On 2002-05-13 New secretary appointed;new director appointed filed on: 13th, May 2002 \| officers	Free Download (2 pages)
288b	On 2002-05-13 Secretary resigned filed on: 13th, May 2002 \| officers	Free Download (1 page)
288b	On 2002-05-13 Director resigned filed on: 13th, May 2002 \| officers	Free Download (1 page)
288a	On 2002-05-13 New director appointed filed on: 13th, May 2002 \| officers	Free Download (2 pages)
287	Registered office changed on 13/05/02 from: 229 nether street london N3 1NT filed on: 13th, May 2002 \| address	Free Download (1 page)
288a	On 2002-05-13 New secretary appointed;new director appointed filed on: 13th, May 2002 \| officers	Free Download (2 pages)
288a	On 2002-05-13 New director appointed filed on: 13th, May 2002 \| officers	Free Download (2 pages)
287	Registered office changed on 13/05/02 from: 229 nether street london N3 1NT filed on: 13th, May 2002 \| address	Free Download (1 page)
288b	On 2002-05-13 Secretary resigned filed on: 13th, May 2002 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, April 2002 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 29th, April 2002 \| incorporation	Free Download (12 pages)

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