ACTION CARS LIMITED
Active - Accounts Filed
General Information
NAME
ACTION CARS LIMITED
COMPANY NUMBER
02609986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
13/05/1991
(33 years and 7 months old)
WEBSITE
www.actioncars.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA1 1BA
Telephone: 01753652267
TPS: Yes
Amba House 4th Floor
Kings Suite 15 College Road
Harrow
Middlesex
HA1 1BA
Telephone: 652267
Unit 26
Duttons Farm
Bangors Road South
Iver, Buckinghamshire
SL0 0AY
Telephone: 652267
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTION CARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTION CARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTION CARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/05/1991 - Present (33 years and 7 months) Secretary: 13/05/1991 - 02/07/2002 (11 years and 1 months) Born in Nov 1962 (age: 62) |
Active | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
14/05/2012 - Present (12 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/05/1991 - Present (33 years and 7 months) Born in Jun 1963 |
Resigned | Director |
Current: 5 Past: 5 |
View Report |
|
13/05/1991 - 01/05/1994 (2 years and 11 months) Born in Nov 1945 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
13/05/1991 - Present (33 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1070 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 11/06/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 23/07/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 07/08/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 14/07/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 03/06/2013 | New Confirmation Statement filed |
| 31/05/2013 | Guy Bostock (908492646) has left the board |
| 31/05/2013 | New Company Secretary Steven Ronald Royffe (917862785) Appointed |
| 31/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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