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The Open Database Of The Corporate World

ACTION INDOOR SPORTS LTD

Company Number
07040372
Status
Active
Incorporation Date
14 October 2009 (almost 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Duncan Norris
Registered Address
  • Action Indoor Sports Birmingham Cic Action Indoor Sports Birmingham Cic
    Marsh Hill
  • Birmingham
  • B23 7EY
  • England
Latest Accounts Date
2020-09-30
Annual Return Last Made Up Date
2016-04-04
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-04-04 Mr Duncan Norris controls United Kingdom flag ACTION INDOOR SPORTS LTD (United Kingdom, 14 Oct 2009- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-01-15 Confirmation Statement Confirmation statement made on 2021-01-10 with no updates details
2021-01-13 Change of registered office address Registered office address changed from Action Indoor Sports Ltd Bamfield Bristol BS14 0XA England to Action Indoor Sports Birmingham Cic Action Indoor Sports Birmingham Cic Marsh Hill Birmingham B23 7EY on 2021-01-13 details
2020-12-03 Annual Accounts Total exemption full accounts made up to 2020-09-30 details
2020-03-04 Termination of appointment of director Termination of appointment of Andrew Hatcher as a director on 2020-03-04 details
2020-01-27 Annual Accounts Total exemption full accounts made up to 2019-09-30 details
2020-01-10 Confirmation Statement Confirmation statement made on 2020-01-10 with no updates details
2019-03-14 Confirmation Statement Confirmation statement made on 2019-03-14 with no updates details
2019-01-10 Confirmation Statement Confirmation statement made on 2019-01-10 with no updates details
2019-01-08 Annual Accounts Total exemption full accounts made up to 2018-09-30 details
2018-05-11 Confirmation Statement Confirmation statement made on 2018-04-04 with no updates details
2018-04-23 Annual Accounts Micro company accounts made up to 2017-09-30 details
2018-04-04 Change of registered office address Registered office address changed from C/O Lifestyle Accounting Ltd 58-60 Wetmore Road Burton-on-Trent Staffordshire DE14 1SN to Action Indoor Sports Ltd Bamfield Bristol BS14 0XA on 2018-04-04 details
2017-09-01 Termination of appointment of director Termination of appointment of David Seal as a director on 2017-08-31 details
2017-05-30 Annual Accounts Micro company accounts made up to 2016-09-30 details
2017-04-20 Confirmation Statement Confirmation statement made on 2017-04-04 with updates details
2016-05-03 Annual Return Annual return made up to 2016-04-04 with full list of shareholders details
2016-04-20 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-04-28 Annual Return Annual return made up to 2015-04-04 with full list of shareholders details
2015-04-28 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2015-03-02 Termination of appointment of director Termination of appointment of Ian Bourke as a director on 2015-03-02 details

Industry codes

Code Description Code scheme
74.90/9 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. 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 April 17 2021

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