Action Automotive Limited (number 04426722) is a private limited company legally formed on 2002-04-29. The enterprise has its registered office at Phassouri House, School Road, Bradenham IP25 7QU. Action Automotive Limited is operating under Standard Industrial Classification: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Action Automotive Limited
Number 04426722
Date of Incorporation: 2002/04/29
End of financial year: 30 April
Address: Phassouri House, School Road, Bradenham, IP25 7QU
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 3 directors that can be found in this business, we can name: Olivia R. (in the company from 10 March 2017), Daljit R. (appointment date: 29 April 2002), James R. (appointed on 29 April 2002). 1 secretary is also present: Daljit R. (appointed on 29 April 2002). The Companies House lists 2 persons of significant control, namely: James R. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Daljit R. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 63,503 70,893 94,961 110,529 132,458 121,774 160,013 109,174 139,412 147,335 77,060 91,622 68,441
Fixed Assets 44,600 48,411 44,281 43,340 43,005 45,146 44,038 44,086 46,236 45,733 44,423 45,254 46,958
Intangible Fixed Assets 42,000 42,000 42,000 42,000 42,000 42,000 - - - - - - -
Number Shares Allotted - 2 2 2 2 2 - - - - - - -
Shareholder Funds 4,780 1,338 1,094 991 2,509 963 - - - - - - -
Tangible Fixed Assets 2,600 6,411 2,281 1,340 1,005 3,146 - - - - - - -
Total Assets Less Current Liabilities 4,780 1,338 1,094 991 2,509 963 114 1,423 13,050 189 583 250 -7,585

People with significant control

James R.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Daljit R.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers
(AA) Total exemption full accounts data made up to 2023-04-30
filed on: 2nd, November 2023 | accounts
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