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Company Information for

ACTION EUROPE LIMITED

5 ASTON STREET, SHIFNAL, SHROPSHIRE, TF11 8DW,
Company Registration Number
03848200
Private Limited Company
Active

Company Overview

About Action Europe Ltd
ACTION EUROPE LIMITED was founded on 1999-09-24 and has its registered office in Shropshire. The organisation's status is listed as "Active". Action Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ACTION EUROPE LIMITED
 
Legal Registered Office
5 ASTON STREET
SHIFNAL
SHROPSHIRE
TF11 8DW
Other companies in TF11
 
Filing Information
Company Number 03848200
Company ID Number 03848200
Date formed 1999-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB748093115  
Last Datalog update: 2024-10-05 21:21:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION EUROPE LIMITED
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Company Officers of ACTION EUROPE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PETER O'DONOGHUE
 Director 2016-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA MARY ROBERTS
 Director 2001-04-05 2017-04-30
BASIL MICHAEL GILLETT
 Company Secretary 2001-04-06 2011-12-31
CHRISTOPHER JOHN BLIGH
 Director 2000-02-16 2011-09-13
JAMES BRENDAN ORMONDE
 Company Secretary 2000-02-16 2001-04-06
JAMES BRENDAN ORMONDE
 Director 2000-02-16 2001-04-06
PATRICK TOBIN
 Company Secretary 1999-10-14 2000-02-17
ANGELA O'DONOGHUE
 Director 1999-10-14 2000-02-17
PATRICK TOBIN
 Director 1999-10-14 2000-02-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-09-24 1999-10-14
INSTANT COMPANIES LIMITED
 Nominated Director 1999-09-24 1999-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PETER O'DONOGHUE ACTION TOURS LIMITED Director 2016-05-31 CURRENT 1992-02-18 Active
MICHAEL PETER O'DONOGHUE AON TRAVEL LIMITED Director 2016-05-31 CURRENT 1998-08-06 Active
MICHAEL PETER O'DONOGHUE CENTRE ISLAND BIRMINGHAM LIMITED Director 2005-09-13 CURRENT 2005-08-25 Active
MICHAEL PETER O'DONOGHUE CENTRE ISLAND MANAGEMENT LIMITED Director 2005-05-06 CURRENT 2003-10-07 Active
MICHAEL PETER O'DONOGHUE BESTISSUE LIMITED Director 2004-06-30 CURRENT 1994-07-14 Liquidation

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
2024-09-16CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES
2023-09-14CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-04-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-14CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-08-10TM01APPOINTMENT TERMINATED, DIRECTOR LINDA MARY ROBERTS
2017-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-08-01AP01DIRECTOR APPOINTED MR MICHAEL PETER O'DONOGHUE
2016-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-11LATEST SOC11/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-11AR0113/09/15 ANNUAL RETURN FULL LIST
2015-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0113/09/14 ANNUAL RETURN FULL LIST
2014-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-09-18LATEST SOC18/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-18AR0113/09/13 ANNUAL RETURN FULL LIST
2013-09-17CH01Director's details changed for Linda Mary Roberts on 2013-08-31
2013-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-04AR0113/09/12 ANNUAL RETURN FULL LIST
2012-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY BASIL GILLETT
2011-09-27AR0113/09/11 ANNUAL RETURN FULL LIST
2011-09-27CH01Director's details changed for Linda Mary Roberts on 2011-04-06
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLIGH
2011-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-09-24AR0113/09/10 ANNUAL RETURN FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY ROBERTS / 06/04/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BLIGH / 06/04/2010
2010-09-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR BASIL MICHAEL GILLETT / 06/04/2010
2009-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-22363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-09-22190LOCATION OF DEBENTURE REGISTER
2009-09-22353LOCATION OF REGISTER OF MEMBERS
2008-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-17363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-09-16190LOCATION OF DEBENTURE REGISTER
2008-09-16353LOCATION OF REGISTER OF MEMBERS
2007-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-30363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-10-30288cSECRETARY'S PARTICULARS CHANGED
2007-10-30288cSECRETARY'S PARTICULARS CHANGED
2006-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-05363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-10-05353LOCATION OF REGISTER OF MEMBERS
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: PROGRESS HOUSE, 7 MARKET PLACE SHIFNAL SALOP TF11 9AP
2005-09-13363aRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-17363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2003-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-09363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2002-10-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-07363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-06-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-03363sRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-13288aNEW SECRETARY APPOINTED
2001-04-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-13288aNEW DIRECTOR APPOINTED
2000-10-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-12363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-07-20225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
2000-05-30287REGISTERED OFFICE CHANGED ON 30/05/00 FROM: 1ST FLOOR, BRADFORD HOUSE SAINT STEPHENS AVENUE BRISTOL AVON BS1 1YL
2000-03-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-22288bDIRECTOR RESIGNED
2000-03-1088(2)RAD 01/03/00--------- £ SI 99@1=99 £ IC 1/100
2000-03-03288aNEW DIRECTOR APPOINTED
2000-03-03288aNEW SECRETARY APPOINTED
2000-03-03288aNEW DIRECTOR APPOINTED
2000-02-01CERTNMCOMPANY NAME CHANGED VALUEMINI LIMITED CERTIFICATE ISSUED ON 02/02/00
1999-12-03225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00
1999-11-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-02288bSECRETARY RESIGNED
1999-11-02287REGISTERED OFFICE CHANGED ON 02/11/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
1999-11-02288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ACTION EUROPE 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 EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTION EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of ACTION EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTION EUROPE LIMITED
Trademarks
We have not found any records of ACTION EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTION EUROPE 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 (99999 - Dormant Company) as ACTION EUROPE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ACTION EUROPE 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 EUROPE 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 EUROPE LIMITED 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 TF11 8DW