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Company Information for

ACTION PACKED LIMITED

POINT WEST, 11 CHERRY ACRE, CHALFONT ST.PETER, BUCKS, SL9 0SX,
Company Registration Number
02218121
Private Limited Company
Active

Company Overview

About Action Packed Ltd
ACTION PACKED LIMITED was founded on 1988-02-05 and has its registered office in Chalfont St.peter. The organisation's status is listed as "Active". Action Packed Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACTION PACKED LIMITED
 
Legal Registered Office
POINT WEST
11 CHERRY ACRE
CHALFONT ST.PETER
BUCKS
SL9 0SX
 
Filing Information
Company Number 02218121
Company ID Number 02218121
Date formed 1988-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB121068063  
Last Datalog update: 2024-05-05 18:59:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION PACKED LIMITED
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Companies with same name ACTION PACKED LIMITED
The following companies were found which have the same name as ACTION PACKED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTION PACKED BOOKS LIMITED BASEPOINT BUSINESS CENTRE 70/72 THE HAVENS, RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ Dissolved Company formed on the 2010-10-14
ACTION PACKED CONTAIN ERS PVT LTD VASHANI CHAMBERS 1ST FLOOR 47 NEW MARINE LINES BOMBAY-20. MUMBAI- Maharashtra 400020 ACTIVE Company formed on the 1986-02-11
ACTION PACKED RESEARCH INC Delaware Unknown
ACTION PACKED MOVERS L.L.C. Default Company formed on the 2015-02-15
ACTION PACKED PARTY RENTALS, INC. 6316 INDIA DRIVE SPRING HILL FL 34608 Inactive Company formed on the 2006-10-19
ACTION PACKED GAMING PRODUCTS, INC. 681 S INDUSTRY ROAD COCOA FL 32926 Active Company formed on the 2009-04-06
ACTION PACKED INFLATABLES LLC Georgia Unknown
ACTION PACKED PARTIES LLC Georgia Unknown
ACTION PACKED STUDIO INC Georgia Unknown
ACTION PACKED FIREARMS INCORPORATED Michigan UNKNOWN
ACTION PACKED PRODUCTIONS AND ENTERTAINMENT LLC New Jersey Unknown
ACTION PACKED VENTURES INCORPORATED California Unknown
Action Packed Auto Inc Indiana Unknown
Action Packed Productions LLC Maryland Unknown
ACTION PACKED STUDIO INC Georgia Unknown
ACTION PACKED INFLATABLES LLC Georgia Unknown
ACTION PACKED EXPLOSIVE ENTERTAINMENT L.L.C Louisiana Unknown
ACTION PACKED VIDEO INC Pennsylvannia Unknown
ACTION PACKED TOURS INC Missouri Unknown
ACTION PACKED SPORTS VIDEO LLC Missouri Unknown

Company Officers of ACTION PACKED LIMITED

Current Directors
Officer Role Date Appointed
ROGER MICHAEL SEWELL
 Company Secretary 1991-05-03
ROGER MICHAEL SEWELL
 Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN JACK SEWELL
 Director 1991-05-03 2016-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER MICHAEL SEWELL SHEREGAN MUSIC LIMITED Company Secretary 2007-09-20 CURRENT 1969-11-25 Dissolved 2014-04-15
ROGER MICHAEL SEWELL TFS REALISATIONS LIMITED Company Secretary 2007-09-20 CURRENT 1946-07-26 Dissolved 2014-06-03
ROGER MICHAEL SEWELL ASSOCIATED SOUND FILM INDUSTRIES LIMITED Company Secretary 2007-09-20 CURRENT 1929-10-31 Dissolved 2014-01-31
ROGER MICHAEL SEWELL GREEN FIELD LEISURE GROUP LIMITED Company Secretary 2007-07-01 CURRENT 1992-02-03 Dissolved 2013-09-07
ROGER MICHAEL SEWELL TIMELINE TELEVISION LIMITED Director 2014-08-01 CURRENT 2006-12-05 Active
ROGER MICHAEL SEWELL QUINTESSENTIAL STUDIOS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Dissolved 2016-05-24
ROGER MICHAEL SEWELL TWICKENHAM STUDIOS LIMITED Director 2012-09-20 CURRENT 2012-06-06 Active
ROGER MICHAEL SEWELL SHEREGAN MUSIC LIMITED Director 2010-09-18 CURRENT 1969-11-25 Dissolved 2014-04-15
ROGER MICHAEL SEWELL ASSOCIATED SOUND FILM INDUSTRIES LIMITED Director 2010-09-18 CURRENT 1929-10-31 Dissolved 2014-01-31
ROGER MICHAEL SEWELL TFS REALISATIONS LIMITED Director 2009-12-09 CURRENT 1946-07-26 Dissolved 2014-06-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2023-06-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-02CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES
2022-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES
2020-12-25PSC04Change of details for Mr Roger Michael Sewell as a person with significant control on 2020-12-25
2020-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES
2020-04-22CH01Director's details changed for Mr Roger Michael Sewell on 2020-04-22
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-11PSC04Change of details for Mr Roger Michael Sewell as a person with significant control on 2019-06-10
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN JACK SEWELL
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-16AR0103/05/16 FULL LIST
2016-06-16AR0103/05/16 FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-26AR0103/05/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-27AR0103/05/14 ANNUAL RETURN FULL LIST
2014-05-27CH01Director's details changed for Norman Jack Sewell on 2014-05-01
2014-05-27CH03SECRETARY'S DETAILS CHNAGED FOR MR ROGER MICHAEL SEWELL on 2014-05-01
2014-05-09AP01DIRECTOR APPOINTED MR ROGER MICHAEL SEWELL
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0103/05/13 ANNUAL RETURN FULL LIST
2012-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-15AR0103/05/12 ANNUAL RETURN FULL LIST
2011-05-27AR0103/05/11 ANNUAL RETURN FULL LIST
2011-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-06-03AR0103/05/10 ANNUAL RETURN FULL LIST
2010-06-03CH01Director's details changed for Norman Jack Sewell on 2010-05-01
2010-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-06-18363aReturn made up to 03/05/09; full list of members
2009-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-05-27363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-04363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2006-05-05363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-06-14363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-06-04363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-06363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2002-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-27363(287)REGISTERED OFFICE CHANGED ON 27/05/02
2002-05-27363sRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2001-08-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-12363sRETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2000-10-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-18363sRETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
1999-10-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-04363sRETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
1998-09-07AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-29363sRETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
1997-09-30AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-09363sRETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
1996-11-02AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-28363sRETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
1995-10-13AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-11363sRETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
1994-10-07AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-05-11363sRETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS
1993-11-07AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-05-20363sRETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
1992-11-04AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-06-03363sRETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS
1991-11-28AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-06-01363bRETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS
1990-06-26363RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS
1990-06-26AAFULL ACCOUNTS MADE UP TO 31/12/89
1989-06-22363RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS
1989-06-22AAFULL ACCOUNTS MADE UP TO 31/12/88
1988-05-25PUC 5WD 18/04/88 PD 05/02/88--------- £ SI 2@1
1988-04-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1988-02-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-22287REGISTERED OFFICE CHANGED ON 22/02/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ
1988-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities



Licences & Regulatory approval
We could not find any licences issued to ACTION PACKED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTION PACKED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTION PACKED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PACKED LIMITED

Intangible Assets
Patents
We have not found any records of ACTION PACKED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTION PACKED LIMITED
Trademarks
We have not found any records of ACTION PACKED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTION PACKED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ACTION PACKED LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ACTION PACKED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTION PACKED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTION PACKED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SL9 0SX