Action Self Drive Limited in Stechford BIRMINGHAM

Action Self Drive Limited BIRMINGHAM

Founded in 2006, Action Self Drive, classified under reg no. 05850042 is an active company. Currently registered at Unit 2 Leviss Industrial Estate Station Road B33 9AE, Birmingham the company has been in the business for eighteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/07/31.

There is a single director in the firm at the moment - Gary H., appointed on 19 June 2006. In addition, a secretary was appointed - Samantha H., appointed on 19 June 2006. As of 20 May 2024, our data shows no information about any ex officers on these positions.

Action Self Drive Limited Address / Contact

Office Address	Unit 2 Leviss Industrial Estate Station Road
Office Address2	Stechford
Town	Birmingham
Post code	B33 9AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05850042
Date of Incorporation	Mon, 19th Jun 2006
Industry	Renting and leasing of cars and light motor vehicles
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (141 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Samantha H.

Position: Secretary

Appointed: 19 June 2006

Gary H.

Position: Director

Appointed: 19 June 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 2006

Resigned: 19 June 2006

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Gary H. This PSC and has 75,01-100% shares.

Gary H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-03-31

Balance Sheet
Cash Bank On Hand	18 959	90 316	267 451	30 888	205 178	254 777	58 376
Current Assets	111 501	290 233	511 099	477 335	645 303	507 860	609 406
Debtors	92 542	199 917	243 648	446 447	440 125	253 083	551 030
Net Assets Liabilities	704 510	764 464	850 008	870 087	948 690	1 017 352	1 070 829
Other Debtors	92 542	183 945	215 445	430 002	400 692	211 863	496 679
Property Plant Equipment	727 842	754 652	766 271	762 857	1 063 091	1 111 705

Other
Accumulated Depreciation Impairment Property Plant Equipment	437 803	516 801	528 980	522 291	601 340	726 386	741 422
Average Number Employees During Period	7	7	6	5	5	5	4
Bank Borrowings Overdrafts	10 055				33 000
Creditors	40 000	40 000	39 000	80 000	104 000	104 000	703 937
Disposals Decrease In Depreciation Impairment Property Plant Equipment		58 711	104 376	156 074	97 496	68 701	130 920
Disposals Property Plant Equipment		98 035	181 132	264 676	261 513	195 325	289 803
Increase From Depreciation Charge For Year Property Plant Equipment		137 709	116 555	149 385	176 545	193 747	145 956
Net Current Assets Liabilities	16 668	49 812	122 737	187 230	-10 401	9 647	-94 531
Other Creditors	40 000	40 000	39 000	80 000	104 000	104 000	437 426
Other Remaining Borrowings	40 000	40 000	39 000	80 000	104 000	104 000	104 000
Other Taxation Social Security Payable	17 113	34 678	42 136	49 252	15 965	35 702	20 011
Property Plant Equipment Gross Cost	1 165 645	1 271 453	1 295 251	1 285 148	1 664 431	1 838 091	2 010 782
Total Additions Including From Business Combinations Property Plant Equipment		203 843	204 930	254 573	640 796	368 985	462 494
Total Assets Less Current Liabilities	744 510	804 464	889 008	950 087	1 052 690	1 121 352	1 174 829
Trade Creditors Trade Payables	27 845	134 654	183 368	62 385	195 186	178 645	246 500
Trade Debtors Trade Receivables		15 972	28 203	16 445	39 433	41 220	54 351

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, January 2024	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/06/19 filed on: 27th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 20th, June 2023	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2023/03/31 filed on: 20th, June 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 29th, July 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/06/19 filed on: 24th, June 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/06/19 filed on: 21st, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 27th, April 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/06/19 filed on: 17th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 30th, April 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/06/19 filed on: 17th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 26th, April 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/06/19 filed on: 20th, June 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Stuart House, Valepits Road Garretts Green Birmingham West Midlands B33 0TD on 2018/03/30 to Unit 2 Leviss Industrial Estate Station Road Stechford Birmingham West Midlands B33 9AE filed on: 30th, March 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 8th, February 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017/06/19 filed on: 30th, June 2017	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/06/27 filed on: 27th, June 2017	persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 13th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/19 filed on: 23rd, June 2016	annual return	Free Download (3 pages)
SH01	10000.00 GBP is the capital in company's statement on 2016/06/23	capital
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 17th, March 2016	accounts	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2016/03/09 filed on: 9th, March 2016	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/19 filed on: 22nd, June 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/22	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 16th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/19 filed on: 2nd, July 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/02	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 4th, March 2014	accounts	Free Download (5 pages)
CH01	On 2013/06/03 director's details were changed filed on: 3rd, July 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/19 filed on: 3rd, July 2013	annual return	Free Download (3 pages)
CH03	On 2013/06/03 secretary's details were changed filed on: 3rd, July 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 20th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/19 filed on: 26th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 23rd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/19 filed on: 20th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 7th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/19 filed on: 21st, June 2010	annual return	Free Download (4 pages)
CH01	On 2009/12/31 director's details were changed filed on: 21st, June 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 10th, February 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/06/22 with complete member list filed on: 22nd, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 12th, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/07/18 with complete member list filed on: 18th, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 11th, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 11th, December 2007	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/06/07 to 31/07/07 filed on: 5th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/07/07 filed on: 5th, December 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/06/25 with complete member list filed on: 25th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/25 with complete member list filed on: 25th, June 2007	annual return	Free Download (2 pages)
288b	On 2006/06/19 Secretary resigned filed on: 19th, June 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, June 2006	incorporation	Free Download (17 pages)
288b	On 2006/06/19 Secretary resigned filed on: 19th, June 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, June 2006	incorporation	Free Download (17 pages)

Action Self Drive Limited BIRMINGHAM

Action Self Drive Limited Address / Contact

Company Information / Profile

Company staff

Samantha H.

Gary H.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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