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The Open Database Of The Corporate World

ACTION SELF DRIVE LIMITED

Company Number
05850042
Status
Active
Incorporation Date
19 June 2006 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Gary Colin Hambleton
Registered Address
  • Unit 2 Leviss Industrial Estate Station Road
    Stechford
  • Birmingham
  • B33 9AE
  • West Midlands
  • England
Industry Codes
  • 77.11: Renting and leasing of cars and light motor vehicles (UK SIC Classification 2007)
  • 77.11: Renting and leasing of cars and light motor vehicles (European Community NACE Rev 2)
  • 7710: Renting and leasing of motor vehicles (UN ISIC Rev 4)
Latest Accounts Date
2020-07-31
Annual Return Last Made Up Date
2016-06-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Gary Colin Hambleton controls United Kingdom flag ACTION SELF DRIVE LIMITED (United Kingdom, 19 Jun 2006- ) Share Ownership details

Filings

Filing Date Title Description
2021-06-21 Confirmation Statement Confirmation statement made on 2021-06-19 with no updates details
2021-04-27 Annual Accounts Total exemption full accounts made up to 2020-07-31 details
2020-07-17 Confirmation Statement Confirmation statement made on 2020-06-19 with no updates details
2020-04-30 Annual Accounts Total exemption full accounts made up to 2019-07-31 details
2019-07-17 Confirmation Statement Confirmation statement made on 2019-06-19 with no updates details
2019-04-26 Annual Accounts Total exemption full accounts made up to 2018-07-31 details
2018-06-20 Confirmation Statement Confirmation statement made on 2018-06-19 with no updates details
2018-03-30 Change of registered office address Registered office address changed from Stuart House, Valepits Road Garretts Green Birmingham West Midlands B33 0TD to Unit 2 Leviss Industrial Estate Station Road Stechford Birmingham West Midlands B33 9AE on 2018-03-30 details
2018-02-08 Annual Accounts Total exemption full accounts made up to 2017-07-31 details
2017-06-30 Confirmation Statement Confirmation statement made on 2017-06-19 with updates details
2017-06-27 Give notice of individual person with significant control Notification of Gary Hambleton as a person with significant control on 2017-06-27 details
2017-02-13 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-06-23 Annual Return Annual return made up to 2016-06-19 with full list of shareholders details
2016-03-17 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2016-03-09 Return of allotment of shares Statement of capital following an allotment of shares on 2016-03-09 details
2015-06-22 Annual Return Annual return made up to 2015-06-19 with full list of shareholders details
2015-04-16 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-07-02 Annual Return Annual return made up to 2014-06-19 with full list of shareholders details
2014-03-04 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-07-03 Change of secretary's details Secretary's details changed for Samantha Hambleton on 2013-06-03 details

Industry codes

Code Description Code scheme
77.11 Renting and leasing of cars and light motor vehicles UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 24 2021

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