Action Office Uk Ltd in Cambridge CAMBRIDGESHIRE

Action Office Uk Ltd CAMBRIDGESHIRE

Action Office Uk started in year 2000 as Private Limited Company with registration number 03916402. The Action Office Uk company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Cambridgeshire at 22 Inverness Close. Postal code: CB4 1RB.

The company has one director. Lynda A., appointed on 1 February 2000. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex secretaries - Wayne L., Lynda A. and others listed below. There were no ex directors.

Action Office Uk Ltd Address / Contact

Office Address	22 Inverness Close
Office Address2	Cambridge
Town	Cambridgeshire
Post code	CB4 1RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03916402
Date of Incorporation	Mon, 31st Jan 2000
Industry	Combined office administrative service activities
End of financial Year	31st January
Company age	24 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

D Baker & Co Ltd

Position: Corporate Secretary

Appointed: 15 October 2003

Lynda A.

Position: Director

Appointed: 01 February 2000

Wayne L.

Position: Secretary

Appointed: 01 February 2000

Resigned: 15 October 2003

Lynda A.

Position: Secretary

Appointed: 01 February 2000

Resigned: 02 February 2000

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 31 January 2000

Resigned: 01 February 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 31 January 2000

Resigned: 01 February 2000

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Lyn A. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Lynda A. This PSC owns 75,01-100% shares.

Lyn A.

Notified on	21 February 2023
Nature of control:	75,01-100% shares

Lynda A.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-30	2014-01-31	2015-01-31	2016-01-31	2017-01-30	2017-01-31	2018-01-31	2019-01-30	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	1 508		2 046	1 858	174	174	555	156	156	288	29	22	11
Net Assets Liabilities				4 440	3 007	3 007	2 433	519	519	344	-130	-775	-805
Cash Bank In Hand	1 153		1 364	1 590
Debtors	355		682	268
Net Assets Liabilities Including Pension Asset Liability	1 068		4 204	3 840
Tangible Fixed Assets	1 169	1 169	3 000	2 999

Reserves/Capital
Called Up Share Capital	2		2	2
Profit Loss Account Reserve	1 066		4 202	3 838

Other
Average Number Employees During Period								1		1	1	1	1
Creditors				417	108	108	661	1 541	1 541	1 372	1 230	1 600	1 418
Fixed Assets				2 999	2 941	2 941	2 539	1 904	1 904	1 428	1 071	803	602
Net Current Assets Liabilities	-101		1 804	1 441	66	66	-106	-1 385	-1 385	-1 084	-1 201	-1 578	-1 407
Total Assets Less Current Liabilities	1 068		4 804	4 440	3 007	3 007	2 433	519	519	344	-130	-775	-805
Capital Employed	1 068		4 204	3 840
Creditors Due Within One Year	1 609		242	417
Number Shares Allotted			2	2
Par Value Share			1	1
Provisions For Liabilities Charges			600	600
Share Capital Allotted Called Up Paid	2		2	2
Tangible Fixed Assets Additions			2 830	999
Tangible Fixed Assets Cost Or Valuation		8 603	11 433	12 432
Tangible Fixed Assets Depreciation		7 434	8 433	9 433
Tangible Fixed Assets Depreciation Charged In Period			999	1 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 30th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 30th, October 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 29th, October 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 26th, October 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 26th, October 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 23rd, October 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 29th, October 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 28th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 18th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to January 31, 2016 with full list of members filed on: 17th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 17, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 26th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to January 31, 2015 with full list of members filed on: 27th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 27, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 3rd, November 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to January 31, 2014 with full list of members filed on: 11th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 31st, October 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to January 31, 2013 with full list of members filed on: 25th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 26th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to January 31, 2012 with full list of members filed on: 25th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 1st, November 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to January 31, 2011 with full list of members filed on: 16th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 29th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to January 31, 2010 with full list of members filed on: 17th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 2nd, October 2009	accounts	Free Download (4 pages)
363a	Annual return made up to March 3, 2009 filed on: 3rd, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 6th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to May 6, 2008 filed on: 6th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 1st, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 1st, December 2007	accounts	Free Download (4 pages)
363a	Annual return made up to March 27, 2007 filed on: 27th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 27, 2007 filed on: 27th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 5th, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 5th, December 2006	accounts	Free Download (4 pages)
363s	Annual return made up to March 23, 2006 filed on: 23rd, March 2006	annual return	Free Download (6 pages)
363s	Annual return made up to March 23, 2006 filed on: 23rd, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 1st, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 1st, December 2005	accounts	Free Download (6 pages)
363s	Annual return made up to March 18, 2005 filed on: 18th, March 2005	annual return	Free Download (2 pages)
363s	Annual return made up to March 18, 2005 filed on: 18th, March 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 2nd, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 2nd, December 2004	accounts	Free Download (5 pages)
363s	Annual return made up to February 27, 2004 filed on: 27th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to February 27, 2004 filed on: 27th, February 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 27, 2004 (Secretary's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 3rd, December 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 3rd, December 2003	accounts	Free Download (7 pages)
363s	Annual return made up to February 9, 2003 filed on: 9th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to February 9, 2003 filed on: 9th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2002 filed on: 3rd, December 2002	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2002 filed on: 3rd, December 2002	accounts	Free Download (11 pages)
363s	Annual return made up to February 20, 2002 filed on: 20th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to February 20, 2002 filed on: 20th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2001 filed on: 22nd, November 2001	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2001 filed on: 22nd, November 2001	accounts	Free Download (7 pages)
363s	Annual return made up to April 13, 2001 filed on: 13th, April 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to April 13, 2001 (Secretary resigned)	annual return
363s	Annual return made up to April 13, 2001 filed on: 13th, April 2001	annual return	Free Download (7 pages)

Action Office Uk Ltd CAMBRIDGESHIRE

Action Office Uk Ltd Address / Contact

Company Information / Profile

Company staff

D Baker & Co Ltd

Lynda A.

Wayne L.

Lynda A.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Annual reports financial information

Company filings

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