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Company Information for

ACTION 8 COMPONENTS LIMITED

2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL,
Company Registration Number
03026161
Private Limited Company
Active

Company Overview

About Action 8 Components Ltd
ACTION 8 COMPONENTS LIMITED was founded on 1995-02-24 and has its registered office in Newbury. The organisation's status is listed as "Active". Action 8 Components Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTION 8 COMPONENTS LIMITED
 
Legal Registered Office
2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL
Other companies in RG14
 
Filing Information
Company Number 03026161
Company ID Number 03026161
Date formed 1995-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB642279041  
Last Datalog update: 2019-12-09 14:55:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION 8 COMPONENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADING CRYER LIMITED   MICHAEL ROBINS LIMITED   PS CONTRACTING LIMITED   ROSS BROOKE LIMITED
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Company Officers of ACTION 8 COMPONENTS LIMITED

Current Directors
Officer Role Date Appointed
JULIA CHRISTINE MOORE
Company Secretary 1995-02-24
CHRISTOPHER JOHN MOORE
Director 1995-02-24
JULIA CHRISTINE MOORE
Director 2015-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN MOORE MAPSPEOPLE LTD Director 2016-01-18 CURRENT 2016-01-18 Dissolved 2017-02-07

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
2019-11-20AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2019-01-21AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2017-11-15AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-01-10AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02AR0124/02/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03AP01DIRECTOR APPOINTED MRS JULIA CHRISTINE MOORE
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0124/02/15 ANNUAL RETURN FULL LIST
2014-10-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0124/02/14 ANNUAL RETURN FULL LIST
2013-10-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0124/02/13 ANNUAL RETURN FULL LIST
2012-11-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0124/02/12 ANNUAL RETURN FULL LIST
2011-11-22AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0124/02/11 ANNUAL RETURN FULL LIST
2010-11-11AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03AR0124/02/10 ANNUAL RETURN FULL LIST
2009-11-17AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-05363aReturn made up to 24/02/09; full list of members
2008-11-20287Registered office changed on 20/11/2008 from 21-22 park way newbury berkshire RG14 1EE
2008-10-24AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-07363aReturn made up to 24/02/08; full list of members
2007-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-03-20363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-03-01363aRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-06-17287REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL
2005-03-11363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-03-25363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-03-22363sRETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2002-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-03-20363sRETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2001-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-03-06363sRETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2000-12-12AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-03-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-23363sRETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
2000-01-21AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-03-03363sRETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS
1998-10-13AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-03-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-13363sRETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS
1997-12-09AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-03-10363sRETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS
1996-12-10225ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/07/97
1996-12-10AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-03-11363sRETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS
1995-06-13287REGISTERED OFFICE CHANGED ON 13/06/95 FROM: 39 LONDON ROAD NEWBURY BERKSHIRE RG13 1JL
1995-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28220 - Manufacture of lifting and handling equipment




Licences & Regulatory approval
We could not find any licences issued to ACTION 8 COMPONENTS 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 8 COMPONENTS 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 8 COMPONENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.919
MortgagesNumMortOutstanding1.049
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.879

This shows the max and average number of mortgages for companies with the same SIC code of 28220 - Manufacture of lifting and handling equipment

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 8 COMPONENTS LIMITED

Intangible Assets
Patents
We have not found any records of ACTION 8 COMPONENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTION 8 COMPONENTS LIMITED
Trademarks
We have not found any records of ACTION 8 COMPONENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTION 8 COMPONENTS 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 (28220 - Manufacture of lifting and handling equipment) as ACTION 8 COMPONENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTION 8 COMPONENTS 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.
Import/Export of Goods
Goods imported/exported by ACTION 8 COMPONENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0084813099Check "non-return" valves for pipes, boiler shells, tanks, vats or the like (excl. those of cast iron or steel)
2018-11-0084813099Check "non-return" valves for pipes, boiler shells, tanks, vats or the like (excl. those of cast iron or steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTION 8 COMPONENTS 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 8 COMPONENTS 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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