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Home > England & Wales Companies > ACTION LEISURE GEAR LIMITED
Company Information for

ACTION LEISURE GEAR LIMITED

9 WOODPECKER AVENUE, MIDSOMER NORTON, RADSTOCK, SOMERSET, BA3 4NN,
Company Registration Number
06694476
Private Limited Company
Active

Company Overview

About Action Leisure Gear Ltd
ACTION LEISURE GEAR LIMITED was founded on 2008-09-10 and has its registered office in Radstock. The organisation's status is listed as "Active". Action Leisure Gear Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACTION LEISURE GEAR LIMITED
 
Legal Registered Office
9 WOODPECKER AVENUE
MIDSOMER NORTON
RADSTOCK
SOMERSET
BA3 4NN
Other companies in BA3
 
Filing Information
Company Number 06694476
Company ID Number 06694476
Date formed 2008-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB948922280  
Last Datalog update: 2023-10-02 17:36:33
Primary Source:Companies House
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Company Officers of ACTION LEISURE GEAR LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL IAN STANLEY
Company Secretary 2008-09-12
ALICE STANLEY
Director 2008-09-12
MICHAEL IAN STANLEY
Director 2008-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
EAC (DIRECTORS) LIMITED
Director 2008-09-10 2008-12-15

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
2023-09-11CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-12CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-14AR0110/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-24AR0110/09/14 ANNUAL RETURN FULL LIST
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/14 FROM Westfield Business Centre 32 Second Avenue Westfield Industrial Estate Radstock Somerset BA3 4BH England
2014-06-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-01AR0110/09/13 ANNUAL RETURN FULL LIST
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/13 FROM Westfield Business Centre 32a Second Avenue Westfield Industrial Est Midsomer Norton Radstock Somerset BA3 4BH England
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0110/09/12 ANNUAL RETURN FULL LIST
2012-05-24AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0110/09/11 ANNUAL RETURN FULL LIST
2011-09-22AD04Register(s) moved to registered office address
2011-06-14AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12AR0110/09/10 ANNUAL RETURN FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN STANLEY / 01/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALICE STANLEY / 01/09/2010
2010-10-12CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL IAN STANLEY on 2010-09-01
2010-06-09AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/10 FROM Unit 8, Second Avenue, Westfield Industrial Estate Midsomer Norton Radstock Somerset BA3 4BH United Kingdom
2010-01-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-12-31AD02SAIL ADDRESS CREATED
2009-09-22363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-09-22190LOCATION OF DEBENTURE REGISTER
2009-09-22287REGISTERED OFFICE CHANGED ON 22/09/2009 FROM UNIT 8 SECOND AVENUE WESTFIELD INDUSTRIAL ESTATE MIDSOMER NORTON RADSTOCK SOMERSET BA3 4BH UNITED KINGDOM
2009-09-22353LOCATION OF REGISTER OF MEMBERS
2009-09-22287REGISTERED OFFICE CHANGED ON 22/09/2009 FROM UNIT 72 CARIOCCA BUSINESS PARK SAWLEY ROAD MANCHESTER M40 8BB
2009-09-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STANLEY / 21/09/2009
2009-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / ALICE STANLEY / 21/09/2009
2008-12-22190LOCATION OF DEBENTURE REGISTER
2008-12-22288bAPPOINTMENT TERMINATED DIRECTOR EAC (DIRECTORS) LIMITED
2008-12-2288(2)AD 01/12/08 GBP SI 999@1=999 GBP IC 1/1000
2008-11-14353LOCATION OF REGISTER OF MEMBERS
2008-10-06287REGISTERED OFFICE CHANGED ON 06/10/2008 FROM CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER ENGLAND M40 8BB
2008-09-26288aDIRECTOR AND SECRETARY APPOINTED MICHAEL IAN STANLEY
2008-09-26288aDIRECTOR APPOINTED ALICE STANLEY
2008-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities

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

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Creditors
Creditors Due Within One Year 2011-10-01 £ 49,828

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LEISURE GEAR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,000
Cash Bank In Hand 2011-10-01 £ 6,909
Current Assets 2011-10-01 £ 29,610
Debtors 2011-10-01 £ 165
Fixed Assets 2011-10-01 £ 932
Shareholder Funds 2011-10-01 £ 19,286
Stocks Inventory 2011-10-01 £ 22,536
Tangible Fixed Assets 2011-10-01 £ 932

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTION LEISURE GEAR LIMITED registering or being granted any patents
Domain Names

ACTION LEISURE GEAR LIMITED owns 2 domain names.

tactuff.co.uk   actionleisure.co.uk  

Trademarks
We have not found any records of ACTION LEISURE GEAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTION LEISURE GEAR 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as ACTION LEISURE GEAR LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where ACTION LEISURE GEAR 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 LEISURE GEAR 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 LEISURE GEAR 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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