Founded in 2014, Action Import And Export Group, classified under reg no. 09024165 is an active company. Currently registered at Active Court PR8 4PJ, Southport the company has been in the business for 10 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.
The firm has 4 directors, namely Jeannine B., Carolyn M. and Charles B. and others. Of them, Charles B., Peter M. have been with the company the longest, being appointed on 6 May 2014 and Jeannine B. and Carolyn M. have been with the company for the least time - from 12 December 2014. As of 20 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Active Court |
| Office Address2 | 237 Liverpool Road |
| Town | Southport |
| Post code | PR8 4PJ |
| Country of origin | United Kingdom |
| Registration Number | 09024165 |
| Date of Incorporation | Tue, 6th May 2014 |
| Industry | Activities of distribution holding companies |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (50 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 12 December 2014
Position: Director
Appointed: 12 December 2014
Position: Director
Appointed: 06 May 2014
Position: Director
Appointed: 06 May 2014
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Action International Group Eot Limited from Southport, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Charles B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Peter M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Action International Group Eot Limited
Active Court 237 Liverpool Road, Southport, PR8 4PJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House Ew |
| Registration number | 14617679 |
| Notified on | 1 March 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Charles B.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter M.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Net Worth | 73 600 | 384 467 | |||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 27 980 | 77 363 | |||||
| Cash Bank On Hand | 77 363 | 137 710 | 147 195 | 141 779 | 155 068 | 120 366 | |
| Net Assets Liabilities | 384 467 | 796 967 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 73 600 | 384 467 | |||||
| Current Assets | 141 779 | 155 891 | 352 191 | ||||
| Debtors | 823 | 231 825 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 000 | 1 000 | |||||
| Profit Loss Account Reserve | 72 600 | 383 467 | |||||
| Shareholder Funds | 73 600 | 384 467 | |||||
| Other | |||||||
| Accounting Period Subsidiary | 2 015 | 2 016 | |||||
| Amounts Owed To Group Undertakings | 452 358 | 220 519 | 38 404 | 6 288 | |||
| Creditors | 1 505 900 | 1 153 747 | 770 632 | 538 516 | 332 228 | 356 128 | |
| Creditors Due After One Year | 1 767 384 | 1 505 900 | |||||
| Investments Fixed Assets | 1 813 004 | 1 813 004 | 1 813 004 | 1 813 004 | 1 813 004 | 1 813 004 | 1 813 004 |
| Investments In Group Undertakings | 1 813 004 | 1 813 004 | 1 813 004 | 1 813 004 | 1 813 004 | 1 813 004 | |
| Net Current Assets Liabilities | 27 980 | 77 363 | -1 016 037 | -623 437 | -396 737 | -176 337 | -3 937 |
| Number Shares Allotted | 250 | ||||||
| Number Shares Issued Fully Paid | 50 | 50 | 50 | 50 | |||
| Other Creditors | 1 053 542 | 933 228 | 732 228 | 532 228 | 332 228 | 356 128 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 250 | ||||||
| Total Assets Less Current Liabilities | 1 840 984 | 1 890 367 | 796 967 | 1 189 567 | 1 416 267 | 1 636 667 | 1 809 067 |
| Amounts Owed By Group Undertakings | 823 | 231 825 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/05/06 filed on: 30th, May 2023 |
confirmation statement | Free Download (6 pages) |
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