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ACCOUNTS ACTION (S.E.) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accounts Action (s.e.) Ltd. The company was founded 20 years ago and was given the registration number 05110488. The firm's registered office is in EDENBRIDGE. You can find them at Ground Floor, Southon House, Station Approach, Edenbridge, Kent. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ACCOUNTS ACTION (S.E.) LTD
Company Number:05110488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Ground Floor, Southon House, Station Approach, Edenbridge, Kent, United Kingdom, TN8 5LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Southon House, Station Approach, Edenbridge, United Kingdom, TN8 5LP

Director23 April 2004Active
Ground House Southon House, Station Approach, Edenbridge, United Kingdom, TN85LP

Director26 April 2021Active
133 Hollow Lane, Dormansland, RH7 6NT

Secretary23 April 2004Active
133 Hollow Lane, Dormansland, RH7 6NT

Director23 April 2004Active
25 Fermor Way, Crowborough, United Kingdom, TN6 3BD

Director01 May 2015Active

People with Significant Control

Andrea Kay Harding
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:England
Address:133 Hollow Lane, Dormansland, England, RH7 6NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Vaughan Pendred
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Southon House, Station Approach, Edenbridge, United Kingdom, TN8 5LP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Confirmation statement

Confirmation statement with updates.

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2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with updates.

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2023-01-30Capital

Capital allotment shares.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2022-04-29Confirmation statement

Confirmation statement with updates.

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2022-01-14Officers

Change person director company with change date.

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2022-01-14Persons with significant control

Change to a person with significant control.

Download
2021-07-13Capital

Capital allotment shares.

Download
2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-04-26Officers

Appoint person director company with name date.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

Download
2020-06-02Capital

Capital return purchase own shares.

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2020-05-28Confirmation statement

Confirmation statement with updates.

Download
2020-05-27Persons with significant control

Cessation of a person with significant control.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

Download
2019-10-15Officers

Termination director company with name termination date.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-01-03Officers

Termination director company with name termination date.

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2019-01-03Officers

Termination secretary company with name termination date.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-05-10Confirmation statement

Confirmation statement with updates.

Download
2018-01-09Accounts

Accounts with accounts type total exemption full.

Download
2017-05-11Confirmation statement

Confirmation statement with updates.

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