Action International (manchester) Limited in 237 Liverpool Road SOUTHPORT - PR8 4PJ

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Action International (manchester) Limited SOUTHPORT

Founded in 2002, Action International (manchester), classified under reg no. 04623276 is an active company. Currently registered at Active Court PR8 4PJ, Southport the company has been in the business for 22 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Monday 28th February 2022.

Currently there are 4 directors in the the company, namely Michele H., Charles B. and Peter M. and others. In addition one secretary - Charles B. - is with the firm. As of 21 May 2024, there was 1 ex director - Online Nominees Limited. There were no ex secretaries.

Action International (manchester) Limited Address / Contact

Office Address	Active Court
Office Address2	237 Liverpool Road
Town	Southport
Post code	PR8 4PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04623276
Date of Incorporation	Fri, 20th Dec 2002
Industry	Other transportation support activities
End of financial Year	28th February
Company age	22 years old
Account next due date	Thu, 30th Nov 2023 (173 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Michele H.

Position: Director

Appointed: 01 October 2005

Charles B.

Position: Director

Appointed: 20 December 2002

Charles B.

Position: Secretary

Appointed: 20 December 2002

Peter M.

Position: Director

Appointed: 20 December 2002

Derrick H.

Position: Director

Appointed: 20 December 2002

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 20 December 2002

Resigned: 20 December 2002

Online Nominees Limited

Position: Director

Appointed: 20 December 2002

Resigned: 20 December 2002

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Charles B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Peter M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Derrick H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Peter M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Derrick H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	69 540	72 246

Balance Sheet
Cash Bank In Hand	250	13 982
Cash Bank On Hand		13 982	13 424	23 008	4 458	3 962	18 215	102 205	137 664
Current Assets	470 669	439 025	403 382	380 555	438 358	457 209	457 734	456 391	443 674
Debtors	448 999	397 373	362 538	331 327	407 680	425 215	413 299	327 966	279 790
Net Assets Liabilities		72 246	94 529	100 947	101 879	115 718	165 078	245 163	310 359
Net Assets Liabilities Including Pension Asset Liability	69 540	72 246
Other Debtors		79 866	61 778	66 461	91 902	77 169	71 745	66 991	87 090
Property Plant Equipment		13 525	6 273	1 426	2 175	6 868	22 364	26 175
Stocks Inventory	21 420	27 670
Tangible Fixed Assets	12 730	13 525
Total Inventories		27 670	27 420	26 220	26 220	28 032	26 220	26 220	26 220

Reserves/Capital
Called Up Share Capital	101	101
Profit Loss Account Reserve	69 439	72 145
Shareholder Funds	69 540	72 246

Other
Amount Specific Advance Or Credit Directors	3 200	3 200
Amount Specific Advance Or Credit Repaid In Period Directors			3 200
Accumulated Depreciation Impairment Property Plant Equipment		61 216	68 468	73 315	75 466	76 445	79 648	89 134	101 547
Average Number Employees During Period		10	9	8	10	13	14	13	11
Bank Borrowings Overdrafts		74 161	97 801		30 355	43 897
Bank Overdrafts		74 161	97 801		30 355	43 897
Creditors		378 439	314 249	280 947	338 411	347 847	311 386	232 430	158 758
Creditors Due Within One Year	412 738	378 439
Increase From Depreciation Charge For Year Property Plant Equipment			7 252	4 847	2 151	979	3 203	9 486	12 413
Net Current Assets Liabilities	57 931	60 586	89 133	99 608	99 947	109 362	146 348	223 961	284 916
Number Shares Allotted		1
Number Shares Issued But Not Fully Paid				1	1	1	1	1	1
Other Creditors		76 423	27 197	48 173	38 106	28 075	25 420	36 508	35 940
Other Taxation Social Security Payable		8 404	25 654	10 263	13 125	25 619	37 128	48 070	23 291
Par Value Share		1		1	1	1	1	1	1
Property Plant Equipment Gross Cost		74 741	74 741	74 741	77 641	83 313	102 012	115 309	134 349
Provisions			877	87	243	512
Provisions For Liabilities Balance Sheet Subtotal		1 865	877	87	243	512	3 634	4 973	7 359
Provisions For Liabilities Charges	1 121	1 865
Secured Debts	113 407	74 161
Tangible Fixed Assets Additions		8 609
Tangible Fixed Assets Cost Or Valuation	66 132	74 741
Tangible Fixed Assets Depreciation	53 402	61 216
Tangible Fixed Assets Depreciation Charged In Period		7 814
Total Additions Including From Business Combinations Property Plant Equipment					2 900	5 672	18 699	13 297	19 040
Total Assets Less Current Liabilities	70 661	74 111	95 406	101 034	102 122	116 230	168 712	250 136	317 718
Trade Creditors Trade Payables		219 451	163 597	222 511	256 825	250 256	248 838	147 852	99 527
Trade Debtors Trade Receivables		317 507	300 760	264 866	315 778	348 046	341 554	260 975	192 700
Value Shares Allotted	1	1
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss						269
Advances Credits Directors	3 200	3 200

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 29th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 29th, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 27th, October 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 21st, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 filed on: 21st, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 22nd, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 29th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 6th, November 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 7th, July 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 20th December 2015 with full list of members filed on: 14th, January 2016	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 9th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 20th December 2014 with full list of members filed on: 2nd, February 2015	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 26th, November 2014	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Monday 31st March 2014 to Friday 28th February 2014 filed on: 31st, July 2014	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 31st March 2013 filed on: 19th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 20th December 2013 with full list of members filed on: 24th, December 2013	annual return	Free Download (9 pages)
AR01	Annual return made up to Thursday 20th December 2012 with full list of members filed on: 24th, January 2013	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 19th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 20th December 2011 with full list of members filed on: 3rd, January 2012	annual return	Free Download (9 pages)
AA01	Accounting period extended to Saturday 31st March 2012. Originally it was Tuesday 28th February 2012 filed on: 9th, December 2011	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Monday 28th February 2011 filed on: 10th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 20th December 2010 with full list of members filed on: 12th, January 2011	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 28th February 2010 filed on: 25th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 20th December 2009 with full list of members filed on: 24th, February 2010	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 28th February 2009 filed on: 10th, December 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 12th January 2009 filed on: 12th, January 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 29th February 2008 filed on: 10th, June 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 14th January 2008 filed on: 14th, January 2008	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 14th January 2008 filed on: 14th, January 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 28th February 2007 filed on: 11th, December 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 28th February 2007 filed on: 11th, December 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 19th January 2007 filed on: 19th, January 2007	annual return	Free Download (10 pages)
363s	Annual return made up to Friday 19th January 2007 filed on: 19th, January 2007	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Tuesday 28th February 2006 filed on: 2nd, August 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 28th February 2006 filed on: 2nd, August 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 15th February 2006 filed on: 15th, February 2006	annual return	Free Download (10 pages)
363s	Annual return made up to Wednesday 15th February 2006 filed on: 15th, February 2006	annual return	Free Download (10 pages)
363(288)	Annual return made up to Wednesday 15th February 2006 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Monday 28th February 2005 filed on: 23rd, November 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 28th February 2005 filed on: 23rd, November 2005	accounts	Free Download (7 pages)
88(2)R	Alloted 1 shares on Saturday 1st October 2005. Value of each share 1 £, total number of shares: 101. filed on: 16th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Saturday 1st October 2005. Value of each share 1 £, total number of shares: 101. filed on: 16th, November 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/10/05 filed on: 15th, November 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/10/05 filed on: 15th, November 2005	capital	Free Download (2 pages)
88(2)O	Alloted 99 shares on Tuesday 7th January 2003. Value of each share 1 £. filed on: 27th, January 2005	capital	Free Download (2 pages)
88(2)O	Alloted 99 shares on Tuesday 7th January 2003. Value of each share 1 £. filed on: 27th, January 2005	capital	Free Download (2 pages)
363s	Annual return made up to Friday 17th December 2004 filed on: 17th, December 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 17th December 2004 filed on: 17th, December 2004	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 29th February 2004 filed on: 20th, October 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 29th February 2004 filed on: 20th, October 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 9th February 2004 filed on: 9th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 9th February 2004 filed on: 9th, February 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/03 to 29/02/04 filed on: 8th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 29/02/04 filed on: 8th, October 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Tuesday 7th January 2003. Value of each share 1 £, total number of shares: 100. filed on: 5th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 7th January 2003. Value of each share 1 £, total number of shares: 100. filed on: 5th, February 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, December 2002	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 20th, December 2002	incorporation	Free Download (10 pages)

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