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Company Information for

ACTION GLOBAL LOGISTICS LIMITED

UNIT 9 LANGLEY PARK, WATERSIDE DRIVE, LANGLEY, SL3 6AD,

Company Registration Number

03410518

Private Limited Company

Active

Company Overview

About Action Global Logistics Ltd

ACTION GLOBAL LOGISTICS LIMITED was founded on 1997-07-28 and has its registered office in Langley. The organisation's status is listed as "Active". Action Global Logistics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ACTION GLOBAL LOGISTICS LIMITED

Legal Registered Office

UNIT 9 LANGLEY PARK
WATERSIDE DRIVE
LANGLEY
SL3 6AD
Other companies in UB8

Previous Names

ACTION GLOBAL FORWARDING LIMITED

05/04/2017

Filing Information

Company Number		03410518
Company ID Number		03410518
Date formed		1997-07-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB700611885

Last Datalog update:	2024-03-07 02:02:29
Primary Source:	Companies House

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

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Companies with same name ACTION GLOBAL LOGISTICS LIMITED

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

		Registered address	Last known status	Formation date
	ACTION GLOBAL LOGISTICS, INC	9010 SW 125TH AVE MIAMI FL 33186	Active	Company formed on the 2012-09-13

Company Officers of ACTION GLOBAL LOGISTICS LIMITED

Current Directors

Officer	Role	Date Appointed
TERENCE PETER BOWEN	Company Secretary	1997-08-08
VALERIE JOAN BOWEN	Company Secretary	2016-04-26
TERENCE PETER BOWEN	Director	1997-08-08
ADRIAN STUART JOHNSTONE	Director	1997-08-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES EDWIN BUIST	Director	1997-08-08	1999-11-01
PETER MURPHY	Director	1997-08-08	1999-11-01
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1997-07-28	1997-08-08
BRIGHTON DIRECTOR LIMITED	Nominated Director	1997-07-28	1997-08-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TERENCE PETER BOWEN	DELIGHT INTERNATIONAL MOVERS UK LIMITED	Director	2013-11-05	CURRENT	2013-11-05	Dissolved 2015-09-01
ADRIAN STUART JOHNSTONE	BOURNE END MANAGEMENT COMPANY LIMITED	Director	2016-06-28	CURRENT	2004-01-23	Active
ADRIAN STUART JOHNSTONE	ENERGY 69 LIMITED	Director	2004-08-18	CURRENT	2004-08-04	Dissolved 2016-03-01
ADRIAN STUART JOHNSTONE	TRANSACTION INTERNATIONAL LIMITED	Director	1991-01-19	CURRENT	1986-08-07	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.

Date	Document Type	Document Description
2024-01-08		REGISTERED OFFICE CHANGED ON 08/01/24 FROM Horatio House Galleymead Road Colnbrook Slough SL3 0EN England
2023-08-30		CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2022-11-23	AA	31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14		Purchase of own shares
2022-10-14	SH03	Purchase of own shares
2022-08-18	CS01	CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-05-17	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL BRADFORD
2021-09-02	PSC04	Change of details for Terence Peter Bowen as a person with significant control on 2020-08-28
2021-09-02	CS01	CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-05-28	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20	AP01	DIRECTOR APPOINTED MR DANIEL BRADFORD
2020-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN STUART JOHNSTONE
2020-10-28	TM02	Termination of appointment of Terence Peter Bowen on 2016-04-26
2020-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/20 FROM 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX
2020-07-16	CS01	CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-07-05	PSC07	CESSATION OF ADRIAN STUART JOHNSTONE AS A PERSON OF SIGNIFICANT CONTROL
2020-05-29	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29	CS01	CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-06-04	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02	LATEST SOC	02/08/18 STATEMENT OF CAPITAL;GBP 1000
2018-08-02	CS01	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-06-06	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18	LATEST SOC	18/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-18	CS01	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE PETER BOWEN
2017-07-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN STUART JOHNSTONE
2017-07-18	CH01	Director's details changed for Terence Peter Bowen on 2017-07-18
2017-04-05	RES15	CHANGE OF COMPANY NAME 05/01/23
2017-04-05	CERTNM	COMPANY NAME CHANGED ACTION GLOBAL FORWARDING LIMITED CERTIFICATE ISSUED ON 05/04/17
2017-04-05	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-02-06	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-22	AR01	29/06/16 ANNUAL RETURN FULL LIST
2016-06-15	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01	AP03	Appointment of Valerie Joan Bowen as company secretary on 2016-04-26
2015-08-20	LATEST SOC	20/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-20	AR01	28/07/15 ANNUAL RETURN FULL LIST
2015-03-23	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11	LATEST SOC	11/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-11	AR01	28/07/14 ANNUAL RETURN FULL LIST
2014-09-06	CC04	Statement of company's objects
2014-09-06	RES12	Resolution of varying share rights or name
2014-09-06	RES01	ADOPT ARTICLES 31/03/2014
2014-09-06	SH08	Change of share class name or designation
2014-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/14 FROM The Old Bakehouse Course Road Ascot Berkshire SL5 7HL
2014-04-25	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07	AR01	28/07/13 ANNUAL RETURN FULL LIST
2013-05-10	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10	AR01	28/07/12 ANNUAL RETURN FULL LIST
2012-08-10	CH01	Director's details changed for Adrian Stuart Johnstone on 2012-07-28
2012-08-10	CH03	SECRETARY'S DETAILS CHNAGED FOR TERENCE PETER BOWEN on 2012-07-28
2012-05-24	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-08-04	AR01	28/07/11 FULL LIST
2011-05-19	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-09-10	AR01	28/07/10 FULL LIST
2010-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PETER BOWEN / 28/07/2010
2010-05-26	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-09-07	363a	RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-06-30	AA	31/08/08 PARTIAL EXEMPTION
2008-08-04	363a	RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-05-30	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-09-06	363s	RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS
2007-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-31	363s	RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-22	363s	RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-06-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-06	363s	RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-08-18	363s	RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-15	363s	RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-20	363s	RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 66 PAVILION GARDENS STAINES MIDDLESEX TW18 1HP
2001-05-16	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2000-09-08	363(288)	DIRECTOR RESIGNED
2000-09-08	363s	RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
2000-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-27	363s	RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
1999-06-29	395	PARTICULARS OF MORTGAGE/CHARGE
1999-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-03	363s	RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS
1998-06-11	225	ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98
1997-10-29	88(2)R	AD 08/09/97--------- £ SI 998@1=998 £ IC 2/1000
1997-08-26	88(2)R	AD 11/08/97--------- £ SI 2@1=2 £ IC 2/4
1997-08-22	288a	NEW DIRECTOR APPOINTED
1997-08-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-13	287	REGISTERED OFFICE CHANGED ON 13/08/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1997-08-13	288b	DIRECTOR RESIGNED
1997-08-13	288a	NEW DIRECTOR APPOINTED
1997-08-13	288a	NEW DIRECTOR APPOINTED
1997-08-13	288b	SECRETARY RESIGNED
1997-07-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

51 - Air transport

512 - Freight air transport and space transport

51210 - Freight air transport

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52242 - Cargo handling for air transport activities

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52243 - Cargo handling for land transport activities

Licences & Regulatory approval

We could not find any licences issued to ACTION GLOBAL LOGISTICS 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 GLOBAL LOGISTICS LIMITED

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	1999-06-29	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

Annual Accounts
2008-08-31

Annual Accounts
2007-08-31

Annual Accounts
2006-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

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 GLOBAL LOGISTICS LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for ACTION GLOBAL LOGISTICS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for ACTION GLOBAL LOGISTICS 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 (51210 - Freight air transport) as ACTION GLOBAL LOGISTICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ACTION GLOBAL LOGISTICS 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.

Import/Export of Goods

Goods imported/exported by ACTION GLOBAL LOGISTICS LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	61044900	Women's or girls' dresses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton, man-made fibres and petticoats)
2018-12-00	61044900	Women's or girls' dresses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton, man-made fibres and petticoats)
2018-12-00	61079900	Men's or boys' bathrobes, dressing gowns and similar articles of textile materials, knitted or crocheted (excl. of cotton)
2018-12-00	61079900	Men's or boys' bathrobes, dressing gowns and similar articles of textile materials, knitted or crocheted (excl. of cotton)
2018-12-00	62071100	Men's or boys' underpants and briefs of cotton (excl. knitted or crocheted)
2018-12-00	62071100	Men's or boys' underpants and briefs of cotton (excl. knitted or crocheted)
2018-12-00	62089100	Women's or girls' singlets and other vests, briefs, panties, négligés, bathrobes, dressing gowns, housecoats and similar articles of cotton (excl. knitted or crocheted, slips, petticoats, nightdresses and pyjamas, brassières, girdles, corsets and similar articles)
2018-12-00	62089100	Women's or girls' singlets and other vests, briefs, panties, négligés, bathrobes, dressing gowns, housecoats and similar articles of cotton (excl. knitted or crocheted, slips, petticoats, nightdresses and pyjamas, brassières, girdles, corsets and similar articles)
2018-12-00	62089900	Women's or girls' singlets and other vests, briefs, panties, négligés, bathrobes, dressing gowns, housecoats and similar articles of textile materials (excl. of cotton or man-made fibres, knitted or crocheted, slips, petticoats, nightdresses and pyjamas, brassières, girdles, corsets and similar articles)
2018-12-00	62089900	Women's or girls' singlets and other vests, briefs, panties, négligés, bathrobes, dressing gowns, housecoats and similar articles of textile materials (excl. of cotton or man-made fibres, knitted or crocheted, slips, petticoats, nightdresses and pyjamas, brassières, girdles, corsets and similar articles)
2018-11-00	61031090	Men's or boys' suits of textile materials, knitted or crocheted (excl. of wool or fine animal hair, tracksuits, ski suits and swimwear)
2018-11-00	61031090	Men's or boys' suits of textile materials, knitted or crocheted (excl. of wool or fine animal hair, tracksuits, ski suits and swimwear)
2018-11-00	61044900	Women's or girls' dresses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton, man-made fibres and petticoats)
2018-11-00	61044900	Women's or girls' dresses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton, man-made fibres and petticoats)
2018-05-00	70132210	Drinking glasses, stemware, of lead crystal, gathered by hand
2013-04-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACTION GLOBAL LOGISTICS 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 GLOBAL LOGISTICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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