Action Import And Export Group Limited in Southport, PR8 4PJ

Description

Data updated on: 01-11-2023

This company is situated in Southport with reg. no. 09024165. This company was established in 2014. The office of the company is located at Active Court 237 Liverpool Road. The zip code is PR8 4PJ. This business's SIC and NACE codes are 64204 which means Activities of distribution holding companies. The most recent annual accounts were submitted for the period up to 2022-06-30 and the most recent confirmation statement was submitted on 2023-05-06.

Regarding to the following firm, a variety of director's assignments have been fulfilled by Jeannine B., Carolyn M., Charles B. and Peter M.. When it comes to these four individuals, Charles B. has carried on with the firm for the longest period of time, having become a vital part of company's Management Board on Tue, 6th May 2014.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Currency
Net Worth	73 600	384 467

Balance Sheet
Cash Bank In Hand	27 980	77 363
Cash Bank On Hand		77 363	137 710	147 195	141 779	155 068	120 366
Net Assets Liabilities		384 467	796 967
Net Assets Liabilities Including Pension Asset Liability	73 600	384 467
Current Assets					141 779	155 891	352 191
Debtors						823	231 825

Capital & Reserves
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	72 600	383 467
Shareholder Funds	73 600	384 467

Other Financial Data
Accounting Period Subsidiary	2 015	2 016
Amounts Owed To Group Undertakings		452 358	220 519	38 404	6 288
Creditors		1 505 900	1 153 747	770 632	538 516	332 228	356 128
Creditors Due After One Year	1 767 384	1 505 900
Investments Fixed Assets	1 813 004	1 813 004	1 813 004	1 813 004	1 813 004	1 813 004	1 813 004
Investments In Group Undertakings		1 813 004	1 813 004	1 813 004	1 813 004	1 813 004	1 813 004
Net Current Assets Liabilities	27 980	77 363	-1 016 037	-623 437	-396 737	-176 337	-3 937
Number Shares Allotted	250
Number Shares Issued Fully Paid				50	50	50	50
Other Creditors		1 053 542	933 228	732 228	532 228	332 228	356 128
Par Value Share	1			1	1	1	1
Share Capital Allotted Called Up Paid	250
Total Assets Less Current Liabilities	1 840 984	1 890 367	796 967	1 189 567	1 416 267	1 636 667	1 809 067
Amounts Owed By Group Undertakings						823	231 825

Company staff

Jeannine B.

Role: Director

Appointed: 12 December 2014

Latest update: 18 April 2024

Carolyn M.

Role: Director

Appointed: 12 December 2014

Latest update: 18 April 2024

Charles B.

Role: Director

Appointed: 06 May 2014

Latest update: 18 April 2024

Peter M.

Role: Director

Appointed: 06 May 2014

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are as follows: Action International Group Eot Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southport at Liverpool Road, PR8 4PJ and was registered as a PSC under the reg no 14617679.

Action International Group Eot Limited

Address: Active Court 237 Liverpool Road, Southport, PR8 4PJ, England

Legal authority Companies Act 2006

Legal form Company Limited By Shares

Country registered England

Place registered Companies House Ew

Registration number 14617679

Notified on 1 March 2023

Nature of control:

right to manage directors

over 3/4 of shares

3/4 to full of voting rights

Charles B.

Notified on 6 April 2016

Ceased on 1 March 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Peter M.

Notified on 6 April 2016

Ceased on 1 March 2023

Nature of control:

1/2 or less of voting rights

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	20 May 2024
Confirmation statement last made up date	06 May 2023

Annual Accounts 8 January 2016
Start Date For Period Covered By Report	06 May 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	8 January 2016
Annual Accounts 15 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	15 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021

Action Import And Export Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jeannine B.

Carolyn M.

Charles B.

Peter M.

People with significant control

Action International Group Eot Limited

Charles B.

Peter M.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

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Action Import And Export Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jeannine B.

Carolyn M.

Charles B.

Peter M.

People with significant control

Action International Group Eot Limited

Charles B.

Peter M.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2016 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest companies

Accountant/Auditor,
2016 - 2015