General information

Name:

Action Express Ltd

Office Address:

Units A B & C Hayfield Business Park Aspley Guise MK17 8HS Milton Keynes

Number: 03976055

Incorporation date: 2000-04-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Action Express Limited company has been on the market for at least 24 years, having started in 2000. Started with registration number 03976055, Action Express is a Private Limited Company with office in Units A B & C Hayfield Business Park, Milton Keynes MK17 8HS. This firm has operated under three previous names. The very first registered name, Action Express, was changed on May 3, 2001 to Action Express (dunstable). The current name is in use since 2003, is Action Express Limited. The company's SIC and NACE codes are 99999 which stands for Dormant Company. Sat, 30th Apr 2022 is the last time the company accounts were reported.

Having three recruitment advert since Thu, 4th Dec 2014, the firm has been a rather active employer on the employment market. On Tue, 24th Nov 2015, it started seeking job candidates for a full time Transport Planner/Controller post in Northampton, and on Thu, 4th Dec 2014, for the vacant post of a full time Hgv1 Driver in Northampton.

Ashley G. and Syed Z. are registered as the company's directors and have been cooperating as the Management Board since 2000. In order to find professional help with legal documentation, this firm has been utilizing the expertise of Ashley G. as a secretary for the last 24 years.

  • Previous company's names
  • Action Express Limited 2003-11-21
  • Action Express (dunstable) Limited 2001-05-03
  • Action Express Limited 2000-04-18

Financial data based on annual reports

Company staff

Ashley G.

Role: Secretary

Appointed: 18 April 2000

Latest update: 17 February 2024

Ashley G.

Role: Director

Appointed: 18 April 2000

Latest update: 17 February 2024

Syed Z.

Role: Director

Appointed: 18 April 2000

Latest update: 17 February 2024

People with significant control

Executives who control the firm include: Ashley G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Syed Z. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ashley G.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Syed Z.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 31 January 2014
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 29 January 2015
Annual Accounts 18 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 18 January 2016
Annual Accounts 17 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 17 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts 1 October 2017
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 1 October 2017

Jobs and Vacancies at Action Express Ltd

Transport Planner/Controller in Northampton, posted on Tuesday 24th November 2015
Region / City Midlands, Northampton
Industry Transport and storage - materials
Salary From £21500.00 to £25000.00 per year
Job type full time
 
Hgv1 Driver in Northampton, posted on Thursday 4th December 2014
Region / City Midlands, Northampton
Industry Transport and storage - materials
Salary £25000.00 per year
Job type full time
Contact by phone 01604700400
 
Hgv1 Driver in Northampton, posted on Thursday 4th December 2014
Region / City Midlands, Northampton
Industry Transport and storage - materials
Salary £23000.00
Job type full time
Contact by phone 01604700400
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
Company Age

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