Company Information for ACTION MOTORS LIMITED
MALTINGS GARAGE, THE MALTINGS, STATION ROAD, SAWBRIDGEWORTH HERTS, CM21 9JX,
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Company Registration Number
01552936
Private Limited Company
Active |
Company Name | |
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ACTION MOTORS LIMITED | |
Legal Registered Office | |
MALTINGS GARAGE THE MALTINGS STATION ROAD SAWBRIDGEWORTH HERTS CM21 9JX Other companies in CM21 | |
Company Number | 01552936 | |
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Company ID Number | 01552936 | |
Date formed | 1981-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 23:12:10 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACTION MOTORS, INC. | 2428 SUNRISE HIGHWAY Nassau BELLMORE NY 11710 | Active | Company formed on the 2003-09-10 | |
ACTION MOTORSPORTS PARTS AND SERVICE, LLC | 1 GATEWAY DRIVE Albany COHOES NY 12047 | Active | Company formed on the 2008-04-02 | |
Action Motorsports, Inc. | 3555 E 2nd St Gillette WY 82718 | Active | Company formed on the 2000-02-14 | |
ACTION MOTORSPORTS, LLC | 2989 Riverside Plaza Steamboat Springs CO 80487-5083 | Voluntarily Dissolved | Company formed on the 1997-12-04 | |
ACTION MOTORS INC. | 804 E VETERANS MEMORIAL BLVD KILLEEN TX 76541 | ACTIVE | Company formed on the 2012-09-28 | |
ACTION MOTORSPORTS HOLDINGS, LLC | 11 ARNOLD AVE Montgomery AMSTERDAM NY 12010 | Active | Company formed on the 2015-11-17 | |
ACTION MOTORS, INC. | 2502 N RIDGE RD - PAINESVILLE OH 44070 | Active | Company formed on the 2004-08-15 | |
ACTION MOTORSPORTS LLC | 505 LANCASTER PIKE - CIRCLEVILLE OH 43113 | Active | Company formed on the 2006-03-10 | |
ACTION MOTORS, INC. | 788 POTTERS AVENUE PROVIDENCE RI 02903 | Dissolved | Company formed on the 1954-07-20 | |
ACTION MOTORS PTY LTD | WA 6107 | Active | Company formed on the 2005-05-02 | |
ACTION MOTORSPORT AUSTRALIA PTY LTD | QLD 4220 | Active | Company formed on the 2008-03-10 | |
ACTION MOTORSPORT GOLD COAST PTY LTD | QLD 4215 | Strike-off action in progress | Company formed on the 2006-03-29 | |
ACTION MOTORSPORT PTY LTD | WA 6007 | Active | Company formed on the 1995-12-14 | |
ACTION MOTORS LTD. | New Brunswick | Unknown | ||
Action Motors | 3500 El Cajon Bl San Diego CA 92105 | FTB Suspended | Company formed on the 1970-09-28 | |
Action Motors, Inc. | FTB Suspended | Company formed on the 1963-12-09 | ||
Action Motors, Inc. | 2636 West Olympic Boulevard Los Angeles CA 90006 | FTB Suspended | Company formed on the 1988-03-03 | |
Action Motors, Inc. | 3031 Mission Street San Francisco CA 94110 | Dissolved | Company formed on the 2007-08-29 | |
Action Motorsports Of Tahoe, Inc. | 1158 Emerald Bay Road South Lake Tahoe CA 96150 | Active | Company formed on the 1992-02-18 | |
Action Motorsports Tires And Service Inc | 2410 Wardlow R #104 Corona CA 92880 | FTB Suspended | Company formed on the 2008-09-11 |
Officer | Role | Date Appointed |
---|---|---|
SHARON ELIZABETH DREW |
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MARTIN LEONARD STACE |
Officer | Role | Date Appointed | Date Resigned |
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JOAN STACE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVOQUE DEVELOPMENTS LTD | Director | 2012-05-10 | CURRENT | 2012-05-10 | Dissolved 2016-07-19 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/01/24, WITH UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER NOLAN | |
PSC09 | Withdrawal of a person with significant control statement on 2022-08-08 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Sharon Elizabeth Drew on 2021-02-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEONARD STACE | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NOLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Martin Leonard Stace on 2009-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHARON ELIZABETH DREW on 2009-10-01 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 31/03/09; full list of members | |
363a | Return made up to 31/03/08; full list of members | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
288 | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363b | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | |
363a | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | |
363 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | |
363 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | |
363 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | |
363 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | |
363 | RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due Within One Year | 2013-04-30 | £ 31,350 |
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Creditors Due Within One Year | 2012-04-30 | £ 35,334 |
Provisions For Liabilities Charges | 2013-04-30 | £ 1,585 |
Provisions For Liabilities Charges | 2012-04-30 | £ 1,022 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTION MOTORS LIMITED
Cash Bank In Hand | 2013-04-30 | £ 51,937 |
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Cash Bank In Hand | 2012-04-30 | £ 77,075 |
Current Assets | 2013-04-30 | £ 55,816 |
Current Assets | 2012-04-30 | £ 85,391 |
Debtors | 2013-04-30 | £ 3,879 |
Debtors | 2012-04-30 | £ 8,316 |
Debtors | 2011-04-30 | £ 1,447 |
Shareholder Funds | 2013-04-30 | £ 30,805 |
Shareholder Funds | 2012-04-30 | £ 54,146 |
Tangible Fixed Assets | 2013-04-30 | £ 7,924 |
Tangible Fixed Assets | 2012-04-30 | £ 5,111 |
Tangible Fixed Assets | 2011-04-30 | £ 6,814 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Essex County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |