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ACTION SELF DRIVE LIMITED

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

This company is commonly known as Action Self Drive Limited. The company was founded 17 years ago and was given the registration number 05850042. The firm's registered office is in BIRMINGHAM. You can find them at Unit 2 Leviss Industrial Estate Station Road, Stechford, Birmingham, West Midlands. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:ACTION SELF DRIVE LIMITED
Company Number:05850042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Unit 2 Leviss Industrial Estate Station Road, Stechford, Birmingham, West Midlands, England, B33 9AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Leviss Industrial Estate, Station Road, Stechford, Birmingham, England, B33 9AE

Secretary19 June 2006Active
Unit 2 Leviss Industrial Estate, Station Road, Stechford, Birmingham, England, B33 9AE

Director19 June 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 June 2006Active

People with Significant Control

Mr Gary Colin Hambleton
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:Unit 2 Leviss Industrial Estate, Station Road, Birmingham, England, B33 9AE
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-01-11Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Change account reference date company previous shortened.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-03-30Address

Change registered office address company with date old address new address.

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2018-02-08Accounts

Accounts with accounts type total exemption full.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-02-13Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2016-03-09Capital

Capital allotment shares.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type total exemption small.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-03-04Accounts

Accounts with accounts type total exemption small.

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