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Home > England & Wales Companies > ACTION INVESTMENTS LIMITED
Company Information for

ACTION INVESTMENTS LIMITED

REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HF,
Company Registration Number
04180124
Private Limited Company
Active

Company Overview

About Action Investments Ltd
ACTION INVESTMENTS LIMITED was founded on 2001-03-15 and has its registered office in London. The organisation's status is listed as "Active". Action Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
ACTION INVESTMENTS LIMITED
 
Legal Registered Office
REGENT HOUSE
316 BEULAH HILL
LONDON
SE19 3HF
Other companies in WD6
 
Filing Information
Company Number 04180124
Company ID Number 04180124
Date formed 2001-03-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts 
Last Datalog update: 2019-09-05 05:18:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION INVESTMENTS LIMITED
The accountancy firm based at this address is MJM ACCOUNTING LIMITED
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Companies with same name ACTION INVESTMENTS LIMITED
The following companies were found which have the same name as ACTION INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTION INVESTMENTS,LLC 8270 S Saulsbury Way Littleton CO 80128 Good Standing Company formed on the 2006-03-20
ACTION INVESTMENTS IRA, LLC 11628 SE 80TH ST NEWCASTLE WA 980560000 Dissolved Company formed on the 2009-03-11
ACTION INVESTMENTS FINANCIAL LP 2102 BUSINESS CENTER DRIVE, STE. 130 IRVINE CA 92715 ACTIVE Company formed on the 1991-09-11
Action Investments, LLC 172 Center Street Suite 202 P.O. Box 2869 Jackson WYOMING 83001 Active Company formed on the 2013-07-05
ACTION INVESTMENTS, LLC 284 DONET LN MERLIN OR 97532 Active Company formed on the 2015-08-11
Action Investments LLC 8759 E. Otero Circle Centennial CO 80112 Voluntarily Dissolved Company formed on the 2008-08-27
ACTION INVESTMENTS, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 1999-04-23
ACTION INVESTMENTS, INC. 5348 VEGAS DRIVE LAS VEGAS NV 89108 Permanently Revoked Company formed on the 2005-08-02
ACTION INVESTMENTS LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Dissolved Company formed on the 2008-03-18
ACTION INVESTMENTS, LLC 5329 S EASTERN AVE LAS VEGAS NV 89119 Default Company formed on the 2013-10-17
ACTION INVESTMENTS P LTD SARYODAY BLDG 2ND FLR JUHURD S'CRUZ W BOMBAY MUMBAI- Maharashtra 400054 ACTIVE Company formed on the 1989-10-16
ACTION INVESTMENTS PTY. LIMITED NT 0831 Active Company formed on the 1980-06-13
ACTION INVESTMENTS INC. Ontario Dissolved
Action Investments Limited Newfoundland and Labrador Active Company formed on the 2006-05-16
ACTION INVESTMENTS LIMITED Active Company formed on the 2003-03-28
Action Investments, Inc. Delaware Unknown
ACTION INVESTMENTS SERVICES INC Default Company formed on the 2015-02-11
ACTION INVESTMENTS OF CENTRAL FLORIDA, INC. 5320 OLD CHENEY HWY ORLANDO FL 32807 Inactive Company formed on the 1988-09-21
ACTION INVESTMENTS INC 805-807 5TH AVE. DAYTONA BEACH FL 32018 Inactive Company formed on the 1969-01-30
ACTION INVESTMENTS OF NAPLES, INC. 120 BALD EAGLE DR. NAPLES FL 33942 Inactive Company formed on the 1977-09-28

Company Officers of ACTION INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ULRICH MANEGOLD
 Director 2015-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MORAY HON ANDREW STUART
 Director 2009-09-16 2015-07-30
STEPHEN JOHN KELLY
 Company Secretary 2008-03-05 2013-03-21
JOHN ROBERT MONTAGU STUART WORTLEY HUNT
 Director 2004-12-15 2009-09-16
JESSE GRANT HESTER
 Company Secretary 2002-04-26 2008-03-05
MICHAEL PATRICK DWEN
 Director 2002-04-26 2004-12-15
ACCESS REGISTRARS LIMITED
 Company Secretary 2004-02-25 2004-03-03
GRACEWAY LIMITED
 Company Secretary 2001-03-15 2002-04-26
GRACEWAY LIMITED
 Director 2001-03-15 2002-04-26
SUMMERGLEN LIMITED
 Director 2001-03-15 2002-04-26

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
2019-02-13SOAS(A)Voluntary dissolution strike-off suspended
2019-01-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-20DS01Application to strike the company off the register
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-01-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/16 FROM Suite 1 the Studio St Nicholas Close Elstree Herts WD6 3EW
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-12AR0129/10/15 ANNUAL RETURN FULL LIST
2015-10-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31AP01DIRECTOR APPOINTED MR. MICHAEL ULRICH MANEGOLD
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MORAY HON ANDREW STUART
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-12AR0129/10/14 ANNUAL RETURN FULL LIST
2014-09-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-29AR0129/10/13 ANNUAL RETURN FULL LIST
2013-07-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0127/03/13 ANNUAL RETURN FULL LIST
2013-03-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN KELLY
2013-03-13AR0113/03/13 ANNUAL RETURN FULL LIST
2012-10-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0115/03/12 ANNUAL RETURN FULL LIST
2012-03-26CH01Director's details changed for Mr. Andrew Moray Hon Andrew Stuart on 2012-01-01
2012-03-26CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN KELLY on 2012-01-01
2011-11-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0115/03/11 ANNUAL RETURN FULL LIST
2011-03-16CH01Director's details changed for Mr. Andrew Moray Hon Andrew Stuart on 2010-09-01
2010-11-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-13DISS40DISS40 (DISS40(SOAD))
2010-10-12AR0115/03/10 FULL LIST
2010-07-13GAZ1FIRST GAZETTE
2009-12-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-22288aDIRECTOR APPOINTED MR. ANDREW MORAY HON ANDREW STUART
2009-09-22288bAPPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY HUNT
2009-04-04AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM SUITE 1 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM SUITE 100 2ND FLOOR 20 OLD STREET LONDON EC1V 9AB
2008-05-06363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-03-10288aSECRETARY APPOINTED MR. STEPHEN JOHN KELLY
2008-03-10288bAPPOINTMENT TERMINATED SECRETARY JESSE HESTER
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-28363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-03-28288cSECRETARY'S PARTICULARS CHANGED
2007-03-28288cDIRECTOR'S PARTICULARS CHANGED
2006-12-05288cSECRETARY'S PARTICULARS CHANGED
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-25363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-11-25363aRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-25288aNEW DIRECTOR APPOINTED
2005-01-25288bDIRECTOR RESIGNED
2004-12-20244DELIVERY EXT'D 3 MTH 31/03/04
2004-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-07288bSECRETARY RESIGNED
2004-04-27287REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 31 CHURCH ROAD HENDON LONDON NW4 4EB
2004-04-21288aNEW SECRETARY APPOINTED
2004-04-16363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-27363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-07-26123US$ NC 0/1000000 27/04/02
2002-07-26RES04NC INC ALREADY ADJUSTED 27/04/02
2002-05-30288aNEW DIRECTOR APPOINTED
2002-05-29288aNEW SECRETARY APPOINTED
2002-05-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-07288bDIRECTOR RESIGNED
2002-04-08363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2002-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-04RES03EXEMPTION FROM APPOINTING AUDITORS
2001-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTION INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-07-13
Fines / Sanctions
No fines or sanctions have been issued against ACTION INVESTMENTS 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 INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due After One Year 2012-04-01 £ 934,376

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 61,362
Current Assets 2012-04-01 £ 61,362
Fixed Assets 2012-04-01 £ 831,216
Shareholder Funds 2012-04-01 £ 41,798

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTION INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTION INVESTMENTS LIMITED
Trademarks
We have not found any records of ACTION INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTION INVESTMENTS 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 (64209 - Activities of other holding companies n.e.c.) as ACTION INVESTMENTS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ACTION INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyACTION INVESTMENTS LIMITEDEvent Date2010-07-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTION INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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