ACTION USB LIMITED - Other retail sale not in stores, stalls or markets - A business based in United Kingdom registered with Companies House

Company Overview

About Action Usb Ltd

ACTION USB LIMITED was founded on 2004-11-23 and has its registered office in Buckingham. The organisation's status is listed as "Active - Proposal to Strike off". Action Usb 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 USB LIMITED

Legal Registered Office

Moreton House
31 High Street
Buckingham
BUCKINGHAMSHIRE
MK18 1NU
Other companies in OX25

Previous Names

MOMBO DEVELOPMENTS LTD

05/03/2013

Filing Information

Company Number		05294920
Company ID Number		05294920
Date formed		2004-11-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-01-31
Account next due		31/10/2023
Latest return		24/11/2015
Return next due		22/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-03-08 04:07:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION USB LIMITED

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Company Officers of ACTION USB LIMITED

Current Directors

Officer	Role	Date Appointed
EMMA JAYNE LYON	Company Secretary	2004-11-23
SPENCER DAYRL LYON	Director	2004-11-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2004-11-23	2004-11-25
FORM 10 DIRECTORS FD LTD	Nominated Director	2004-11-23	2004-11-25

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.

Date	Document Type	Document Description
2023-03-14		SECOND GAZETTE not voluntary dissolution
2022-12-27		FIRST GAZETTE notice for voluntary strike-off
2022-12-27	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-12-16		Application to strike the company off the register
2022-12-16	DS01	Application to strike the company off the register
2022-09-12		31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09	CS01	CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-05-07	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06	AA01	Previous accounting period extended from 30/11/20 TO 31/01/21
2020-12-03	CS01	CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-08-17	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29	CS01	CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-08-19	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12	TM02	Termination of appointment of Emma Jayne Lyon on 2018-07-31
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-08-31	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/18 FROM Arrochar House, Merton Bicester Oxon OX25 2NF
2018-08-02	CS01	CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2018-08-02	RT01	Administrative restoration application
2018-05-01	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-02-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-09-28	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12	LATEST SOC	12/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-12	CS01	CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-08-31	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-07	AR01	24/11/15 ANNUAL RETURN FULL LIST
2015-06-16	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05	LATEST SOC	05/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-05	AR01	24/11/14 ANNUAL RETURN FULL LIST
2014-08-29	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-03	AR01	24/11/13 ANNUAL RETURN FULL LIST
2013-08-06	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05	RES15	CHANGE OF NAME 25/02/2013
2013-03-05	CERTNM	Company name changed mombo developments LTD\certificate issued on 05/03/13
2013-03-05	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-20	AR01	24/11/12 ANNUAL RETURN FULL LIST
2012-08-31	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21	AR01	24/11/11 ANNUAL RETURN FULL LIST
2011-12-21	CH01	Director's details changed for Spencer Dayrl Lyon on 2010-11-25
2011-08-22	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-30	AR01	24/11/10 ANNUAL RETURN FULL LIST
2010-09-02	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-08-18	DISS40	DISS40 (DISS40(SOAD))
2010-08-17	AR01	24/11/09 FULL LIST
2010-05-25	GAZ1	FIRST GAZETTE
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SPENCER DAYRL LYON / 01/10/2009
2010-03-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / EMMA JAYNE LYON / 01/10/2009
2009-10-09	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-03-26	363a	RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-12-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-01	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-01	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-08-21	363a	RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2008-03-20	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-01-08	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-13	363a	RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-23	363s	RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2004-12-15	288a	NEW SECRETARY APPOINTED
2004-12-15	288a	NEW DIRECTOR APPOINTED
2004-11-25	288b	SECRETARY RESIGNED
2004-11-25	288b	DIRECTOR RESIGNED
2004-11-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to ACTION USB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-05-25

Fines / Sanctions

No fines or sanctions have been issued against ACTION USB LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2008-12-03	Outstanding	THE MORTGAGE WORKS (UK) PLC
LEGAL CHARGE	2007-12-21	Satisfied	HSBC BANK PLC
DEBENTURE	2007-09-25	Satisfied	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-11-30	£ 293,604
Creditors Due Within One Year	2011-11-30	£ 544,258

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 USB LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-11-30	£ 3,284
Current Assets	2011-11-30	£ 296,969
Stocks Inventory	2011-11-30	£ 293,685
Tangible Fixed Assets	2012-11-30	£ 230,247
Tangible Fixed Assets	2011-11-30	£ 230,368

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACTION USB LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACTION USB LIMITED

Trademarks

We have not found any records of ACTION USB LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTION USB 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 (47990 - Other retail sale not in stores, stalls or markets) as ACTION USB LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where ACTION USB 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ACTION USB LIMITED	Event Date	2010-05-25

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACTION USB 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 USB 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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