Action Outdoors Holidays Limited. Head office in Suffolk. Check Director.

Action Outdoors Holidays Limited, Suffolk

Action Outdoors Holidays Limited is a private limited company. Located at 6 Langdale Close, Old Felixstowe, Suffolk IP11 9SR, the above-mentioned 20 years old enterprise was incorporated on 2004-04-13 and is classified as "tour operator activities" (Standard Industrial Classification: 79120).
1 director can be found in the enterprise: David R. (appointed on 13 April 2004).

About
Name: Action Outdoors Holidays Limited
Number: 05100204
Incorporation date: 2004-04-13
End of financial year: 30 April


Address:	6 Langdale Close Old Felixstowe Suffolk IP11 9SR
SIC code:	79120 - Tour operator activities

Company staff

People with significant control

David R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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	441,263	393,198	406,127	427,459	895,956	1,143,468	1,668,033	2,258,171	2,059,378	2,554,460	2,207,138	5,007,712	4,841,428
Fixed Assets	8,254	21,800	32,437	45,978	20,394	230,127	195,264	164,488	150,115	123,819	96,222	108,888	75,955
Intangible Fixed Assets	4,000	3,000	2,000	1,000	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1,000	6,000	35,000	35,000	-	-	-	-	-	-	-
Shareholder Funds	71,977	116,283	152,042	282,980	503,133	786,625	-	-	-	-	-	-	-
Tangible Fixed Assets	4,254	18,800	30,437	44,978	20,394	230,127	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	71,977	116,283	157,194	291,976	507,212	832,650	1,000,739	1,381,422	1,800,215	2,182,233	1,970,845	2,296,562	975,577

The deadline for Action Outdoors Holidays Limited confirmation statement filing is 2023-11-29. The most current confirmation statement was sent on 2022-11-15. The date for the next annual accounts filing is 31 January 2025. Most current accounts filing was submitted for the time period up to 30 April 2023.

1 person of significant control is indexed in the official register, an only person David R. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 27th, October 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 27th, October 2023 \| accounts	Free Download (9 pages)
CH01	On Mon, 14th Nov 2022 director's details were changed filed on: 21st, November 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 17th, October 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 26th, October 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 2nd, November 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 19th, November 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 20th, November 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 18th, January 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 7th, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 11th May 2016 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 17th May 2016: 35000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 13th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 11th May 2015 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 21st May 2015: 35000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 22nd, January 2015 \| accounts	Free Download (8 pages)
SH01	Capital declared on Wed, 27th Aug 2014: 35000.00 GBP filed on: 28th, August 2014 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 11th May 2014 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 10th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 11th May 2013 with full list of members filed on: 16th, May 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 23rd Nov 2012: 6000.00 GBP filed on: 29th, November 2012 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 26th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 11th May 2012 with full list of members filed on: 7th, June 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 27th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 11th May 2011 with full list of members filed on: 26th, May 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 3rd, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 11th May 2010 with full list of members filed on: 3rd, June 2010 \| annual return	Free Download (18 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 18th, February 2010 \| accounts	Free Download (6 pages)
TM01	Wed, 25th Nov 2009 - the day director's appointment was terminated filed on: 25th, November 2009 \| officers	Free Download (1 page)
TM02	Tue, 24th Nov 2009 - the day secretary's appointment was terminated filed on: 24th, November 2009 \| officers	Free Download (1 page)
363a	Annual return up to Mon, 17th Aug 2009 with shareholders record filed on: 17th, August 2009 \| annual return	Free Download (5 pages)
363a	Annual return up to Fri, 15th May 2009 with shareholders record filed on: 15th, May 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 4th, March 2009 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 15th, August 2008 \| accounts	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, October 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, October 2007 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, October 2007 \| incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, October 2007 \| incorporation	Free Download (12 pages)
363a	Annual return up to Fri, 15th Jun 2007 with shareholders record filed on: 15th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 15th Jun 2007 with shareholders record filed on: 15th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 12th, September 2006 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 12th, September 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 12th Apr 2006 with shareholders record filed on: 12th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 12th Apr 2006 with shareholders record filed on: 12th, April 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 7th, March 2006 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 7th, March 2006 \| accounts	Free Download (6 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 30th, November 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 30th, November 2005 \| officers	Free Download (1 page)
363s	Annual return up to Mon, 23rd May 2005 with shareholders record filed on: 23rd, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 23rd May 2005 with shareholders record filed on: 23rd, May 2005 \| annual return	Free Download (7 pages)
363(288)	Mon, 23rd May 2005 Annual return (Registered office changed on 23/05/05) annual return
NEWINC	Certificate of incorporation filed on: 13th, April 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 13th, April 2004 \| incorporation	Free Download (16 pages)
288b	On Tue, 13th Apr 2004 Secretary resigned filed on: 13th, April 2004 \| officers	Free Download (1 page)
288b	On Tue, 13th Apr 2004 Secretary resigned filed on: 13th, April 2004 \| officers	Free Download (1 page)

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