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ACTION MAILING LTD

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

This company is commonly known as Action Mailing Ltd. The company was founded 26 years ago and was given the registration number 03442946. The firm's registered office is in ACCRINGTON. You can find them at Graphic House, Burnley Road Altham, Accrington, Lancashire. This company's SIC code is 18130 - Pre-press and pre-media services.

Company Information

Name:ACTION MAILING LTD
Company Number:03442946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1997
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18130 - Pre-press and pre-media services

Office Address & Contact

Registered Address:Graphic House, Burnley Road Altham, Accrington, Lancashire, BB5 5TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Briarcroft, Lower Darwen, Darwen, BB3 0RT

Secretary08 February 2006Active
20 Briarcroft, Lower Darwen, Darwen, BB3 0RT

Director01 October 1997Active
43 Riverlea Gardens, Clitheroe, BB7 1QQ

Secretary01 October 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 October 1997Active
43 Riverlea Gardens, Clitheroe, BB7 1QQ

Director01 October 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 October 1997Active

People with Significant Control

Save And Raise (Guernsey) Limited
Notified on:21 February 2023
Status:Active
Country of residence:Guernsey
Address:PO BOX 142, Suite 2, Block C, Guernsey, Guernsey, GY1 3HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Steven Joseph Shread
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:20 Briarcroft, Lower Darwen, Darwen, England, BB3 0RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with updates.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2023-02-22Persons with significant control

Notification of a person with significant control.

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2023-02-22Persons with significant control

Change to a person with significant control.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with updates.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-04-11Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Capital

Capital allotment shares.

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