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Action Hardware Limited (number 02069476) is a private limited company founded on 1986-10-31. This enterprise can be found at Unit 2 The Byre, Hodore Farm, Hartfield TN7 4AR. Having undergone a change in 2006-10-10, the previous name this business utilized was Tdi Action Hardware Ltd.. Action Hardware Limited is operating under Standard Industrial Classification code: 46900 which stands for "non-specialised wholesale trade".

Company details

Name Action Hardware Limited
Number 02069476
Date of Incorporation: October 31, 1986
End of financial year: 31 December
Address: Unit 2 The Byre, Hodore Farm, Hartfield, TN7 4AR
SIC code: 46900 - Non-specialised wholesale trade

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Judith H. (appointed on 02 April 2009), Ian H. (appointment date: 11 April 1992). The Companies House indexes 2 persons of significant control, namely: Judith H. has 1/2 or less of shares, 1/2 or less of voting rights, Ian H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 242,103 225,737 190,932 220,539 194,496 199,994 198,949 139,695 149,054 126,084 132,590 116,738
Number Shares Allotted - 99 99 99 99 - - - - - - -
Shareholder Funds 113,150 114,786 94,209 93,715 84,845 - - - - - - -
Tangible Fixed Assets 5,279 4,228 3,743 2,807 2,105 - - - - - - -
Total Assets Less Current Liabilities 113,150 114,786 94,209 93,715 84,845 79,031 88,343 69,943 61,332 36,785 28,813 11,390

People with significant control

Judith H.
2 April 2020
Nature of control: 25-50% voting rights
25-50% shares
Ian H.
6 April 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 8th, September 2023 | accounts 		Free Download (8 pages)

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