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Company Information for

ACTION COURIERS UK LIMITED

VG & CO(ACCOUNTANTS), 13 CUNDY ROAD, VICTORIA DOCKS, LONDON, E16 3DJ,
Company Registration Number
04006835
Private Limited Company
Active

Company Overview

About Action Couriers Uk Ltd
ACTION COURIERS UK LIMITED was founded on 2000-06-02 and has its registered office in Victoria Docks. The organisation's status is listed as "Active". Action Couriers Uk Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ACTION COURIERS UK LIMITED
 
Legal Registered Office
VG & CO(ACCOUNTANTS)
13 CUNDY ROAD
VICTORIA DOCKS
LONDON
E16 3DJ
Other companies in E16
 
Filing Information
Company Number 04006835
Company ID Number 04006835
Date formed 2000-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/12/2017
Account next due 01/09/2019
Latest return 02/06/2015
Return next due 30/06/2016
Type of accounts 
Last Datalog update: 2019-12-03 20:42:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION COURIERS UK LIMITED
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Company Officers of ACTION COURIERS UK LIMITED

Current Directors
Officer Role Date Appointed
ADAM BOOKER
 Director 2000-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP BOOKER
 Company Secretary 2003-05-01 2010-05-10
MICHAL BOOKER
 Company Secretary 2002-05-14 2003-05-01
PHILIP BOOKER
 Company Secretary 2000-06-02 2002-05-14
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 2000-06-02 2000-06-02
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 2000-06-02 2000-06-02

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
2019-07-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-05-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-24DS01Application to strike the company off the register
2018-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/18 FROM C/O Vg & Co(Accountants) 13 Cundy Road Victoria Docks London E16 3DJ
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 01/12/17
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM BOOKER
2017-08-14AA01/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/12/15
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26AR0102/06/15 ANNUAL RETURN FULL LIST
2015-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/12/14
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0102/06/14 ANNUAL RETURN FULL LIST
2014-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/12/13
2013-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/12/12
2013-06-20AR0102/06/13 ANNUAL RETURN FULL LIST
2013-06-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP BOOKER
2012-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/12/11
2012-07-31AR0102/06/12 ANNUAL RETURN FULL LIST
2011-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/12/10
2011-07-05AR0102/06/11 ANNUAL RETURN FULL LIST
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/11 FROM C/O Vg & Co 85 St Lukes Business Centre Canning Town London E16 1HN
2010-10-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAL BOOKER
2010-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/12/09
2010-09-17AR0102/06/10 ANNUAL RETURN FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM BOOKER / 12/12/2009
2010-09-17CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP BOOKER / 12/12/2009
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 6 BENDALL MEWS LONDON NW1 6SN
2009-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/08
2009-06-23363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/07
2008-07-15363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2007-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/06
2007-07-10363sRETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS
2006-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/05
2006-06-19363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2005-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-14363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2004-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/04
2004-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/03
2004-06-11363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2003-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/02
2003-07-22363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-06-23288aNEW SECRETARY APPOINTED
2003-06-10288bSECRETARY RESIGNED
2002-06-16288aNEW SECRETARY APPOINTED
2002-06-16363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2002-06-16363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/01
2001-06-25225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 01/12/01
2001-06-20363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2000-06-14288aNEW SECRETARY APPOINTED
2000-06-14288bDIRECTOR RESIGNED
2000-06-14288aNEW DIRECTOR APPOINTED
2000-06-14288bSECRETARY RESIGNED
2000-06-14287REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 229 NETHER STREET LONDON N3 1NT
2000-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
531 - Postal activities under universal service obligation
53100 - Postal activities under universal service obligation




Licences & Regulatory approval
We could not find any licences issued to ACTION COURIERS UK 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 COURIERS UK 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 COURIERS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.355
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.176

This shows the max and average number of mortgages for companies with the same SIC code of 53100 - Postal activities under universal service obligation

Filed Financial Reports
Annual Accounts
2012-12-01
Annual Accounts
2013-12-01
Annual Accounts
2013-12-01
Annual Accounts
2014-12-01
Annual Accounts
2015-12-01
Annual Accounts
2016-12-01
Annual Accounts
2017-12-01

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 COURIERS UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-02 £ 100
Shareholder Funds 2011-12-02 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTION COURIERS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTION COURIERS UK LIMITED
Trademarks
We have not found any records of ACTION COURIERS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTION COURIERS UK 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 (53100 - Postal activities under universal service obligation) as ACTION COURIERS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTION COURIERS UK 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 COURIERS UK 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 COURIERS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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