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Home > England & Wales Companies > ACTION AGENTS LTD.
Company Information for

ACTION AGENTS LTD.

C/O TOBIN ASSOCIATES, 4TH FLOOR 63-66, LONDON, EC1N 8LE,
Company Registration Number
01826914
Private Limited Company
Active

Company Overview

About Action Agents Ltd.
ACTION AGENTS LTD. was founded on 1984-06-22 and has its registered office in London. The organisation's status is listed as "Active". Action Agents Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACTION AGENTS LTD.
 
Legal Registered Office
C/O TOBIN ASSOCIATES
4TH FLOOR 63-66
LONDON
EC1N 8LE
Other companies in EC1N
 
Filing Information
Company Number 01826914
Company ID Number 01826914
Date formed 1984-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB424203889  
Last Datalog update: 2024-05-05 17:59:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION AGENTS LTD.
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Companies with same name ACTION AGENTS LTD.
The following companies were found which have the same name as ACTION AGENTS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTION AGENTS, INC. 1715 LINNEA AVE EUGENE OR 97401 Active Company formed on the 2007-08-07

Company Officers of ACTION AGENTS LTD.

Current Directors
Officer Role Date Appointed
MYRNA SOMERS
 Company Secretary 1991-05-31
ANTONY HARRY SOMERS
 Director 2011-06-03
BRIAN PHILIP SOMERS
 Director 1991-05-31
MYRNA SOMERS
 Director 1991-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY HARRY SOMERS BAM COMPANY-UK LIMITED Director 2012-01-24 CURRENT 2012-01-24 Active
BRIAN PHILIP SOMERS BAM COMPANY-UK LIMITED Director 2012-01-24 CURRENT 2012-01-24 Active
MYRNA SOMERS BAM COMPANY-UK LIMITED Director 2012-01-24 CURRENT 2012-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY HARRY SOMERS
2024-05-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYRNA SOMERS
2024-04-09MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-14CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES
2023-06-07CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-01-01MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MYRNA SOMERS
2020-11-25TM02Termination of appointment of Myrna Somers on 2020-11-20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-03-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15AR0131/05/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-11AR0131/05/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-10AR0131/05/14 ANNUAL RETURN FULL LIST
2014-03-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0131/05/13 ANNUAL RETURN FULL LIST
2013-03-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0131/05/12 ANNUAL RETURN FULL LIST
2012-03-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AP01DIRECTOR APPOINTED ANTONY HARRY SOMERS
2011-06-21AR0131/05/11 ANNUAL RETURN FULL LIST
2011-03-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0131/05/10 ANNUAL RETURN FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MYRNA SOMERS / 31/05/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PHILIP SOMERS / 31/05/2010
2010-03-23AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-18363aReturn made up to 31/05/09; full list of members
2009-03-11AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-02287Registered office changed on 02/09/2008 from c/o tobin associates 91/93,charterhouse street london EC1M 6HR
2008-09-02Registered office changed on 02/09/2008 from, c/o tobin associates, 91/93,charterhouse street, london, EC1M 6HR
2008-08-29363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-05-02AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-26363sRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-06-08363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-06-15363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-11363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-18363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-09-05363(287)REGISTERED OFFICE CHANGED ON 05/09/02
2002-09-05363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-06-07363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-05-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-08-21363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-04-27AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-10363sRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-10-19363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1998-04-30AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-02-04395PARTICULARS OF MORTGAGE/CHARGE
1997-06-30363sRETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-06-30363sRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1997-05-04AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-05-02AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-11-27363sRETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1995-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-08-22363sRETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-08-22363sRETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-04-25AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-04-25AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-06-17363sRETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1993-06-17363sRETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1993-05-05AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-05-05AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-04-28363aRETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
1993-04-28363aRETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
1993-02-19287REGISTERED OFFICE CHANGED ON 19/02/93 FROM: 7 STAPLE INN LONDON WC1V 7QN
1993-02-19287REGISTERED OFFICE CHANGED ON 19/02/93 FROM: 7 STAPLE INN LONDON WC1V 7QN
1993-02-19Registered office changed on 19/02/93 from:\7 staple inn, london, WC1V 7QN
1992-06-26AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-06-26AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-02-10CERTNMCOMPANY NAME CHANGED AGENCY ONE LIMITED CERTIFICATE ISSUED ON 11/02/92
1992-02-10CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/02/92
1992-02-02363aRETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
1992-02-02363aRETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
1991-04-08AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-04-08AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-02-21363RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1991-02-21AAFULL ACCOUNTS MADE UP TO 30/06/89
1990-01-30363RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
1990-01-30AAFULL ACCOUNTS MADE UP TO 30/06/88
1988-08-02363RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
1988-08-02363RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
1988-08-02287REGISTERED OFFICE CHANGED ON 02/08/88 FROM: THE GATE HOUSE CLIFFORDS INN LONDON EC4A 1DN
1988-08-02Registered office changed on 02/08/88 from:\the gate house, cliffords inn, london, EC4A 1DN
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47650 - Retail sale of games and toys in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ACTION AGENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTION AGENTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-02-04 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 27,660
Creditors Due Within One Year 2011-07-01 £ 48,344

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTION AGENTS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 24,349
Cash Bank In Hand 2011-07-01 £ 30,795
Current Assets 2012-07-01 £ 84,860
Current Assets 2011-07-01 £ 92,167
Debtors 2012-07-01 £ 10,576
Debtors 2011-07-01 £ 25,392
Fixed Assets 2012-07-01 £ 13,541
Fixed Assets 2011-07-01 £ 16,629
Shareholder Funds 2012-07-01 £ 70,741
Shareholder Funds 2011-07-01 £ 60,452
Stocks Inventory 2012-07-01 £ 49,935
Stocks Inventory 2011-07-01 £ 35,980
Tangible Fixed Assets 2012-07-01 £ 9,541
Tangible Fixed Assets 2011-07-01 £ 12,629

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTION AGENTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ACTION AGENTS LTD.
Trademarks
We have not found any records of ACTION AGENTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTION AGENTS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47650 - Retail sale of games and toys in specialised stores) as ACTION AGENTS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTION AGENTS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTION AGENTS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTION AGENTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC1N 8LE