Action Motors Limited

Company Name	Action Motors Limited
Director	Christopher Nolan
Company Status	Active
Company Number	01552936
Category	Private Limited Company
Incorporation Date	25 March 1981(43 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Christopher Nolan
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 August 2020(39 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Maltings Garage The Maltings Station Road Sawbridgeworth Herts CM21 9JX

Director Name	Joan Stace
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(12 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 1994)
Role	Married Woman
Correspondence Address	15 Kendal Avenue Epping Essex CM16 4PW

Director Name	Martin Leonard Stace
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(12 years after company formation)
Appointment Duration	27 years, 10 months (resigned 11 February 2021)
Role	Motor Engineer
Country of Residence	England
Correspondence Address	Maltings Garage The Maltings Station Road Sawbridgeworth Herts CM21 9JX

Secretary Name	Sharon Elizabeth Drew
Nationality	British
Status	Resigned
Appointed	31 March 1993(12 years after company formation)
Appointment Duration	27 years, 10 months (resigned 11 February 2021)
Role	Secretary
Correspondence Address	Maltings Garage The Maltings Station Road Sawbridgeworth Herts CM21 9JX

Contact

Telephone	01279 724989
Telephone region	Bishops Stortford

Location

Registered Address	Maltings Garage The Maltings Station Road Sawbridgeworth Herts CM21 9JX
Region	East of England
Constituency	Harlow
County	Essex
Parish	Sheering
Ward	Lower Sheering
Built Up Area	Greater London

Shareholders

99 at £1	M.l. Stace 99.00% Ordinary
1 at £1	Mrs R. Stace 1.00% Ordinary

Financials

Year	2014
Net Worth	£54,161
Cash	£88,789
Current Liabilities	£43,335

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 March 2024 (1 month, 1 week ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Filing History

21 March 2024	Confirmation statement made on 21 March 2024 with updates (5 pages)
20 March 2024	Confirmation statement made on 12 January 2024 with updates (6 pages)
29 January 2024	Total exemption full accounts made up to 30 April 2023 (8 pages)
21 November 2023	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 November 2023	Change of share class name or designation (2 pages)
15 November 2023	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 November 2023	Memorandum and Articles of Association (17 pages)
30 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
12 January 2023	Confirmation statement made on 12 January 2023 with updates (4 pages)
15 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
8 August 2022	Notification of Christopher Nolan as a person with significant control on 30 April 2021 (2 pages)
8 August 2022	Withdrawal of a person with significant control statement on 8 August 2022 (2 pages)
28 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
4 August 2021	Confirmation statement made on 4 August 2021 with updates (4 pages)
20 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
16 February 2021	Termination of appointment of Sharon Elizabeth Drew as a secretary on 11 February 2021 (1 page)
16 February 2021	Termination of appointment of Martin Leonard Stace as a director on 11 February 2021 (1 page)
26 October 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
12 August 2020	Appointment of Mr Christopher Nolan as a director on 10 August 2020 (2 pages)
9 June 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
22 June 2019	Compulsory strike-off action has been discontinued (1 page)
19 June 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
18 June 2019	First Gazette notice for compulsory strike-off (1 page)
25 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
8 June 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
10 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
7 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (3 pages)
7 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (3 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
23 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (3 pages)
23 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (3 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
28 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (3 pages)
28 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (3 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
25 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
25 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
22 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
22 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
3 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
16 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
16 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
28 May 2010	Secretary's details changed for Sharon Elizabeth Drew on 1 October 2009 (1 page)
28 May 2010	Director's details changed for Martin Leonard Stace on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Martin Leonard Stace on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Martin Leonard Stace on 1 October 2009 (2 pages)
28 May 2010	Secretary's details changed for Sharon Elizabeth Drew on 1 October 2009 (1 page)
28 May 2010	Secretary's details changed for Sharon Elizabeth Drew on 1 October 2009 (1 page)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
18 June 2009	Return made up to 31/03/09; full list of members (3 pages)
18 June 2009	Return made up to 31/03/09; full list of members (3 pages)
12 January 2009	Return made up to 31/03/08; full list of members (3 pages)
12 January 2009	Return made up to 31/03/08; full list of members (3 pages)
23 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
23 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
18 April 2007	Return made up to 31/03/07; full list of members (6 pages)
18 April 2007	Return made up to 31/03/07; full list of members (6 pages)
5 January 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
5 January 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
5 April 2006	Return made up to 31/03/06; full list of members (6 pages)
5 April 2006	Return made up to 31/03/06; full list of members (6 pages)
10 February 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
10 February 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
23 May 2005	Return made up to 31/03/05; full list of members (6 pages)
23 May 2005	Return made up to 31/03/05; full list of members (6 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
14 June 2004	Return made up to 31/03/04; full list of members (6 pages)
14 June 2004	Return made up to 31/03/04; full list of members (6 pages)
24 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
24 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
5 April 2003	Return made up to 31/03/03; full list of members (6 pages)
5 April 2003	Return made up to 31/03/03; full list of members (6 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
4 April 2002	Return made up to 31/03/02; full list of members (6 pages)
4 April 2002	Return made up to 31/03/02; full list of members (6 pages)
15 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
15 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
25 April 2001	Return made up to 31/03/01; full list of members (6 pages)
25 April 2001	Return made up to 31/03/01; full list of members (6 pages)
26 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
26 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
18 May 2000	Return made up to 31/03/00; full list of members (6 pages)
18 May 2000	Return made up to 31/03/00; full list of members (6 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
12 April 1999	Return made up to 31/03/99; no change of members (4 pages)
12 April 1999	Return made up to 31/03/99; no change of members (4 pages)
15 March 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
15 March 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
7 May 1998	Return made up to 31/03/98; full list of members (6 pages)
7 May 1998	Return made up to 31/03/98; full list of members (6 pages)
24 February 1998	Full accounts made up to 30 April 1997 (10 pages)
24 February 1998	Full accounts made up to 30 April 1997 (10 pages)
20 June 1997	Return made up to 31/03/97; full list of members (6 pages)
20 June 1997	Return made up to 31/03/97; full list of members (6 pages)
10 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
10 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
21 April 1996	Return made up to 31/03/96; no change of members (4 pages)
21 April 1996	Return made up to 31/03/96; no change of members (4 pages)
25 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
25 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
19 September 1995	Secretary resigned;new secretary appointed (2 pages)
19 September 1995	Secretary resigned;new secretary appointed (2 pages)
11 September 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 1995	Accounts for a small company made up to 30 April 1994 (4 pages)
14 March 1995	Accounts for a small company made up to 30 April 1994 (4 pages)

Action Motors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses