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Company Information for

ACTION ADVERTISING LIMITED

39 ST. GEORGES AVENUE, SOUTH SHIELDS, TYNE AND WEAR, NE33 3DU,
Company Registration Number
04566835
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Action Advertising Ltd
ACTION ADVERTISING LIMITED was founded on 2002-10-18 and has its registered office in South Shields. The organisation's status is listed as "Active - Proposal to Strike off". Action Advertising Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ACTION ADVERTISING LIMITED
 
Legal Registered Office
39 ST. GEORGES AVENUE
SOUTH SHIELDS
TYNE AND WEAR
NE33 3DU
Other companies in NE33
 
Filing Information
Company Number 04566835
Company ID Number 04566835
Date formed 2002-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts 
Last Datalog update: 2019-09-05 05:18:31
Primary Source:Companies House
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Companies with same name ACTION ADVERTISING LIMITED
The following companies were found which have the same name as ACTION ADVERTISING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTION ADVERTISING & MARKETING LTD FLAT 11, 4 DEVONSHIRE TERRACE LONDON W2 3DN Active - Proposal to Strike off Company formed on the 2012-06-19
ACTION ADVERTISING INC. 115 18TH AVE E SEATTLE WA 981125215 Dissolved Company formed on the 2011-05-28
ACTION ADVERTISING, LLC 5291 CARTARO DR LAS VEGAS NV 89103 Permanently Revoked Company formed on the 2002-05-30
ACTION ADVERTISING PRIVATE LIMITED 16-11-22/15KRISHNA TULASINAGAR MOOSARAMBAGH HYDERABAD Telangana 500036 ACTIVE Company formed on the 1998-04-01
Action Advertising Mart Of Santa Barbara, Inc. FTB Suspended Company formed on the 1971-01-18
Action Advertising, Inc. Delaware Unknown
ACTION ADVERTISING AGENCY LLC 7720 NE HIGHWAY 99 SUITE D, #169 VANCOUVER WA 986658859 Active Company formed on the 2017-02-03
ACTION ADVERTISING SPECIALTIES, INC. 2317 SANCARLOS BLVD. FORT MYERS BEACH FL 33931 Inactive Company formed on the 1984-08-30
ACTION ADVERTISING ASSOCIATES, INC. 99 NW 183RD STREET MIAMI FL 33169 Inactive Company formed on the 1974-11-01
ACTION ADVERTISING AND MARKETING INC. 735 TIVOLI CIRCLE DEERFIELD BEACH FL 33441 Inactive Company formed on the 2007-10-19
ACTION ADVERTISING AGENCIES, INC. 18 BELMORE PLACE PALM COAST FL 32137 Inactive Company formed on the 1987-07-09
ACTION ADVERTISING, INC. P.O. BOX 3051 VERO BCH FL Inactive Company formed on the 1969-01-15
ACTION ADVERTISING, INC. 3186 MCKINLEY ST. HOLLYWOOD FL 33020 Inactive Company formed on the 1987-02-17
ACTION ADVERTISING SERVICE, INC. 1001 NW 62 ST FT LAUDERDALE, FL J 33309 Inactive Company formed on the 1978-12-27
ACTION ADVERTISING, INC. 27 SIDONIA AVE #2 CORAL GABLES FL 33134 Inactive Company formed on the 1980-12-23
ACTION ADVERTISING PRODUCTS, INC. 101 So. Fort Lauderdale Beach Blvd. #2405 FORT LAUDERDALE FL 33316 Active Company formed on the 1989-12-08
ACTION ADVERTISING ASSOCIATES, INC. 1001 NW 62ND ST FT. LAUDERDALE FL 33309 Inactive Company formed on the 1974-08-16
ACTION ADVERTISING SPECIALTIES, LLC 1744 E. COMMERCIAL BLVD FORT LAUDERDALE FL 33334 Inactive Company formed on the 2007-03-16
ACTION ADVERTISING, INC. 1003 SW 15 AVE MIAMI FL 33135 Inactive Company formed on the 1998-12-30
ACTION ADVERTISING AND MEDIA SOLUTIONS LTD 38 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE1 1JF Active - Proposal to Strike off Company formed on the 2018-09-04

Company Officers of ACTION ADVERTISING LIMITED

Current Directors
Officer Role Date Appointed
LINDSEY HANDY
Company Secretary 2012-04-26
LINDSEY HANDY
Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HANDY
Director 2002-10-18 2018-05-01
DAVID BADCOCK
Company Secretary 2002-10-18 2012-04-26
DAVID BADCOCK
Director 2002-10-18 2010-11-30
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 2002-10-18 2002-10-18
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 2002-10-18 2002-10-18

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
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES
2017-08-24AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 51
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-08-24AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 51
2015-11-16AR0118/10/15 FULL LIST
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 98 WESTOE ROAD SOUTH SHIELDS TYNE & WEAR NE33 3PF
2015-09-06AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 51
2014-12-08AR0118/10/14 FULL LIST
2014-09-04AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 51
2013-11-07AR0118/10/13 FULL LIST
2013-04-12AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-08AR0118/10/12 FULL LIST
2012-04-26AP03SECRETARY APPOINTED MRS LINDSEY HANDY
2012-04-26TM02APPOINTMENT TERMINATED, SECRETARY DAVID BADCOCK
2012-04-18AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-19SH03RETURN OF PURCHASE OF OWN SHARES
2011-11-28SH0628/11/11 STATEMENT OF CAPITAL GBP 51
2011-11-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-11-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-11-10AR0118/10/11 FULL LIST
2011-03-09AA30/11/10 TOTAL EXEMPTION SMALL
2011-02-14CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID HANDY / 30/11/2010
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BADCOCK
2010-10-22AR0118/10/10 FULL LIST
2010-04-23AA30/11/09 TOTAL EXEMPTION SMALL
2009-10-29AR0118/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BADCOCK / 29/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HANDY / 12/10/2009
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID HANDY / 12/10/2009
2009-02-11AA30/11/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-03-07AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-13363sRETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-27363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-10-31363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-26363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-07363(287)REGISTERED OFFICE CHANGED ON 07/11/03
2003-11-07363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-04-1688(2)RAD 29/11/02--------- £ SI 101@1=101 £ IC 1/102
2003-04-04225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03
2003-01-23395PARTICULARS OF MORTGAGE/CHARGE
2002-10-25288aNEW DIRECTOR APPOINTED
2002-10-25288bDIRECTOR RESIGNED
2002-10-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-25288bSECRETARY RESIGNED
2002-10-25287REGISTERED OFFICE CHANGED ON 25/10/02 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2002-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to ACTION ADVERTISING 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 ADVERTISING 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 2003-01-23 Outstanding YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 ADVERTISING LIMITED

Intangible Assets
Patents
We have not found any records of ACTION ADVERTISING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTION ADVERTISING LIMITED
Trademarks
We have not found any records of ACTION ADVERTISING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACTION ADVERTISING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gateshead Council 2014-04-28 GBP £140 Furn, Equip & Mats
Gateshead Council 2014-04-28 GBP £248 Furn, Equip & Mats
Northumberland County Council 2014-01-16 GBP £480 Protective Clothing
South Tyneside Council 2013-07-29 GBP £500
South Tyneside Council 2013-05-08 GBP £1,022
South Tyneside Council 2013-04-24 GBP £580
South Tyneside Council 2013-04-24 GBP £1,720
Gateshead Council 2013-02-11 GBP £519 Furn, Equip & Mats
South Tyneside Council 2013-01-30 GBP £536
South Tyneside Council 2013-01-24 GBP £1,860
South Tyneside Council 2012-11-21 GBP £763
South Tyneside Council 2012-11-07 GBP £515
South Tyneside Council 2012-09-20 GBP £1,827
Gateshead Council 2012-05-01 GBP £5,344 Printing, Stationery etc
Gateshead Council 2012-02-15 GBP £1,060 Furn, Equip & Mats
Newcastle City Council 2011-12-15 GBP £633
Gateshead Council 2011-11-14 GBP £450 Furn, Equip & Mats
Gateshead Council 2011-08-04 GBP £1,103 Furn, Equip & Mats
Newcastle City Council 2011-05-09 GBP £1,750
Gateshead Council 2011-03-30 GBP £1,128
Gateshead Council 2011-03-09 GBP £1,035
Newcastle City Council 2011-03-07 GBP £540
Newcastle City Council 2011-02-08 GBP £10,672
Gateshead Council 2010-12-09 GBP £1,042 Miscellaneous Supplies
Newcastle City Council 2010-11-03 GBP £1,848 E&R Housing Dev & Prtnr Mgt

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACTION ADVERTISING 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 ADVERTISING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0196099090Pencils, writing or drawing chalks and tailors' chalks
2013-02-0195030021Dolls representing only human beings, whether or not clothed
2011-05-0185131000Portable electrical lamps designed to function by their own source of energy
2011-03-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2011-02-0196089900Parts of ball-point pens, felt-tipped and other porous-tipped pens and markers, fountain pens and propelling pencils n.e.s, pencil-holders, pen-holders and the like, and duplicating stylos
2010-07-0195030041Stuffed toys representing animals or non-human creatures
2010-06-0194055000Non-electrical lamps and lighting fittings, n.e.s.
2010-06-0195030041Stuffed toys representing animals or non-human creatures
2010-03-0196089980

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 ADVERTISING 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 ADVERTISING 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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