ACTION CARS LIMITED - Television programme production activities - A business based in United Kingdom registered with Companies House

Company Overview

About Action Cars Ltd

ACTION CARS LIMITED was founded on 1991-05-13 and has its registered office in Harrow. The organisation's status is listed as "Active". Action Cars Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ACTION CARS LIMITED

AMBA HOUSE 4TH FLOOR KINGS SUITE 15 COLLEGE ROAD HARROW MIDDLESEX HA1 1BA Other companies in HA1

Filing Information

Company Number		02609986
Company ID Number		02609986
Date formed		1991-05-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		29/09/2024
Latest return		13/05/2016
Return next due		10/06/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB581693801

Last Datalog update:	2023-10-08 06:14:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION CARS LIMITED

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Companies with same name ACTION CARS LIMITED

The following companies were found which have the same name as ACTION CARS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ACTION CARS & TAXIS LTD	5 FINKLE STREET PONTEFRACT WF8 1HE	Active	Company formed on the 2012-12-11
ACTION CARS &TRANSPORT LIMITED	STATION YARD STATION ROAD ELMESTHORPE LEICESTER LE9 7SG	Active	Company formed on the 2018-05-30
ACTION CARS ON 9 LLC	New Jersey	Unknown
Action Cars Inc	Maryland	Unknown
ACTION CARS INC	Missouri	Unknown

Company Officers of ACTION CARS LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN RONALD ROYFFE	Company Secretary	2012-05-14
STEVEN RONALD ROYFFE	Director	1991-05-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GUY BOSTOCK	Company Secretary	2002-07-02	2012-05-14
STEVEN RONALD ROYFFE	Company Secretary	1991-05-13	2002-07-02
GRAHAM KELLY	Director	1991-05-13	2002-07-02
MICHAEL ALAN RICKABY	Director	1991-05-13	1997-06-30
VASANT SHANTILAL SHAH	Director	1991-05-13	1994-05-01
KALPANAH SHAH	Director	1991-06-01	1993-05-11
ASHOK KUMAR	Nominated Secretary	1991-05-13	1991-05-13
BJ REGISTRARS LIMITED	Nominated Director	1991-05-13	1991-05-13

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.

Date	Document Type	Document Description
2023-09-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-21		CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2022-12-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29		Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-09-29	AA01	Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-06-22		CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-06-22	CS01	CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-15	CS01	CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-02	CS01	CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-16	CS01	CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/12/17
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-12-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/12/16
2017-09-29	AA01	Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-06-08	CS01	CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19	LATEST SOC	19/07/16 STATEMENT OF CAPITAL;GBP 300
2016-07-19	AR01	13/05/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 300
2015-08-03	AR01	13/05/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-09	AR01	13/05/14 ANNUAL RETURN FULL LIST
2013-10-07	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29	AR01	13/05/13 ANNUAL RETURN FULL LIST
2013-05-29	AP03	Appointment of Mr Steven Ronald Royffe as company secretary
2013-05-29	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY GUY BOSTOCK
2012-09-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26	AR01	13/05/12 ANNUAL RETURN FULL LIST
2012-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/12 FROM Nagle James Associates Ltd 51/53 Station Road Harrow Middlesex HA1 2TY
2011-10-03	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24	AR01	13/05/11 ANNUAL RETURN FULL LIST
2010-09-21	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28	AR01	13/05/10 ANNUAL RETURN FULL LIST
2010-07-28	CH01	Director's details changed for Mr Steven Ronald Royffe on 2009-10-01
2009-11-05	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-15	363a	RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2008-10-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-28	363a	RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2007-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-23	363a	RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2006-06-05	363a	RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 2 CHURCHILL COURT 58 STATION ROAD NORTH HARROW MIDDLESEX HA2 7SA
2006-05-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-23	169	£ IC 10300/300 22/09/05 £ SR 10000@1=10000
2005-11-23	122	£ NC 600000/500000 22/09/05
2005-11-23	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-11-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-01	363a	RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-08-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-20	122	£ IC 20300/10300 01/08/04 £ SR 10000@1=10000
2004-08-10	RES16	REDEMPTION OF SHARES 11/06/04
2004-06-14	363a	RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-05-07	287	REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 3 AND 4 ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2RZ
2003-06-11	363s	RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-02	88(2)R	AD 07/08/02--------- £ SI 10000@1=10000 £ IC 10300/20300
2002-10-14	288b	SECRETARY RESIGNED
2002-10-14	288a	NEW SECRETARY APPOINTED
2002-09-25	RES04	£ NC 500000/600000 07/08
2002-09-25	123	NC INC ALREADY ADJUSTED 07/08/02
2002-09-25	88(2)R	AD 07/08/02--------- £ SI 10000@1=10000 £ IC 300/10300
2002-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-08	288b	DIRECTOR RESIGNED
2002-06-12	363(287)	REGISTERED OFFICE CHANGED ON 12/06/02
2002-06-12	363s	RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2001-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-11	363s	RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-02-19	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-04	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-24	363s	RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
1999-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/99 FROM: C/O RCG & CO 9 CHURCHILL COURT 58 STATION ROAD NORTH HARROW MIDDLESEX HA2 7SA
1999-06-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-06-17	363s	RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS
1998-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-29	363s	RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS
1997-08-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-16	288b	DIRECTOR RESIGNED
1997-06-06	363s	RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS
1996-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-08-23	225	ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96
1996-05-10	363s	RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS
1995-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-05-24	363s	RETURN MADE UP TO 13/05/95; CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59113 - Television programme production activities

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90030 - Artistic creation

Licences & Regulatory approval

We could not find any licences issued to ACTION CARS LIMITED 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 CARS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2001-02-19	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2000-10-04	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-30

Annual Accounts
2017-12-30

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 CARS LIMITED

Intangible Assets

Patents

We have not found any records of ACTION CARS LIMITED registering or being granted any patents

Domain Names

ACTION CARS LIMITED owns 1 domain names.

actioncars.co.uk

Trademarks

We have not found any records of ACTION CARS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTION CARS LIMITED. 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 (59113 - Television programme production activities) as ACTION CARS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED	£ 1,213,813
ORION MEDIA LIMITED	£ 19,063
BBC STUDIOS DISTRIBUTION LIMITED	£ 17,003
ARQIVA LIMITED	£ 13,866
WAVE 105 FM LIMITED	£ 10,341
ISLE OF WIGHT RADIO LIMITED	£ 10,091
SALISBURY TELEVISION LIMITED	£ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED	£ 3,760
FULL HOUSE PRODUCTIONS LIMITED	£ 2,170
SPIRIT FM LIMITED	£ 1,631
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983

Outgoings

Business Rates/Property Tax

No properties were found where ACTION CARS LIMITED 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 CARS LIMITED 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 CARS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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