Action Agents Ltd. in London, EC1N 8LE

Description

Data updated on: 01-11-2023

Action Agents came into being in 1984 as a company enlisted under no 01826914, located at EC1N 8LE London at C/o Tobin Associates. The firm has been in business for 40 years and its last known status is active. The enterprise's SIC code is 47650 - Retail sale of games and toys in specialised stores. The company's latest filed accounts documents were submitted for the period up to 2022-06-30 and the latest confirmation statement was filed on 2023-05-31.

There is a group of two directors supervising the firm at the current moment, including Antony S. and Brian S. who have been utilizing the directors tasks since 2011.

Brian S. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	60 014	60 452	70 741	112 914	174 673	238 258	272 838

Balance Sheet
Current Assets	118 238	92 167	84 860	149 417	223 559	284 934	396 501	403 641	327 886	371 474	273 614	265 195	208 258
Net Assets Liabilities							272 838	310 598	266 121	253 031	199 737	159 812	109 077
Cash Bank In Hand	47 191	30 795	24 349	73 097	74 777	107 588
Debtors	20 427	25 392	10 576	16 042	19 927	32 096
Intangible Fixed Assets	4 000	4 000	4 000
Net Assets Liabilities Including Pension Asset Liability	60 014	60 452	70 741	112 914	174 673	238 258	272 838
Stocks Inventory	50 620	35 980	49 935	60 278	128 855	145 250
Tangible Fixed Assets	16 840	12 629	9 541	8 631	6 665	5 162

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	60 012	60 450	70 739	112 912	174 671	238 256
Shareholder Funds	60 014	60 452	70 741	112 914	174 673	238 258	272 838

Other Financial Data
Average Number Employees During Period									3	3	3	2	2
Creditors							128 679	96 923	64 979	120 939	73 879	105 383	99 181
Fixed Assets	20 840	16 629	13 541	8 631	6 665	5 162	5 016	3 880	3 214	2 496	2
Net Current Assets Liabilities	39 174	43 823	57 200	104 283	168 008	233 096	267 822	306 718	262 907	250 535	199 735	159 812	109 077
Total Assets Less Current Liabilities	60 014	60 452	70 741	112 914	174 673	238 258	272 838	310 598	266 121	253 031	199 737	159 812	109 077
Creditors Due After One Year			27 660	45 134
Creditors Due Within One Year	79 064	48 344	27 660	45 134	55 551	51 838	128 679
Intangible Fixed Assets Aggregate Amortisation Impairment				4 000
Intangible Fixed Assets Amortisation Charged In Period				4 000
Intangible Fixed Assets Cost Or Valuation	4 000	4 000	4 000	4 000
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions				1 667
Tangible Fixed Assets Cost Or Valuation	37 127	37 127	37 127	38 794	38 794	38 794
Tangible Fixed Assets Depreciation	20 287	24 498	27 586	30 163	32 129	33 632
Tangible Fixed Assets Depreciation Charged In Period		4 211	3 088	2 577	1 966	1 503

Company staff

Antony S.

Role: Director

Appointed: 03 June 2011

Latest update: 25 April 2024

Brian S.

Role: Director

Appointed: 31 May 1991

Latest update: 25 April 2024

People with significant control

Brian S.

Notified on 31 May 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	14 June 2024
Confirmation statement last made up date	31 May 2023

Annual Accounts 22 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	22 March 2013
Annual Accounts
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Annual Accounts 27 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	27 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	31 March 2016
Annual Accounts 16 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	16 March 2017
Annual Accounts 2 January 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	2 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts 14 March 2014
Date Approval Accounts	14 March 2014

Action Agents Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Antony S.

Brian S.

Myrna S.

People with significant control

Brian S.

Accounts Documents

Company filings

Filing category

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