AP

ACTION PACKED LIMITED

Active

Company number 02218121

Chalfont St.Peter · Incorporated 5 February 1988

Point West, 11 Cherry Acre, Chalfont St.Peter, Bucks, SL9 0SX

Last updated on 27 March 2026

Management of real estate on a fee or contract basis · SIC 68320

Accounting and auditing activities · SIC 69201

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 April 2025
Next due
13 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Roger Michael Sewell
Born May 1957
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
27 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2025 View
Change Person Director Company With Change Date
Officers
29 April 2025 View
Accounts With Accounts Type Dormant
Accounts
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Accounts With Accounts Type Dormant
Accounts
27 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
5 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2020 View
Change Person Director Company With Change Date
Officers
22 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Termination Director Company With Name Termination Date
Officers
17 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Change Person Director Company With Change Date
Officers
27 May 2014 View
Change Person Secretary Company With Change Date
Officers
27 May 2014 View
Appoint Person Director Company With Name
Officers
9 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Accounts With Accounts Type Dormant
Accounts
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Accounts With Accounts Type Dormant
Accounts
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Accounts With Accounts Type Dormant
Accounts
15 April 2010 View
Legacy
Annual Return
18 June 2009 View
Accounts With Accounts Type Dormant
Accounts
1 April 2009 View
Legacy
Annual Return
27 May 2008 View
Accounts With Accounts Type Dormant
Accounts
17 April 2008 View
Accounts With Accounts Type Dormant
Accounts
14 May 2007 View
Legacy
Annual Return
4 May 2007 View
Legacy
Annual Return
5 May 2006 View
Accounts With Accounts Type Dormant
Accounts
7 February 2006 View
Legacy
Annual Return
14 June 2005 View
Accounts With Accounts Type Dormant
Accounts
11 April 2005 View
Legacy
Annual Return
4 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2003 View
Legacy
Annual Return
6 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2002 View
Legacy
Annual Return
27 May 2002 View
Accounts With Accounts Type Full
Accounts
30 August 2001 View
Legacy
Annual Return
12 June 2001 View
Accounts With Accounts Type Full
Accounts
26 October 2000 View
Legacy
Annual Return
18 May 2000 View
Accounts With Accounts Type Full
Accounts
20 October 1999 View
Legacy
Annual Return
4 May 1999 View
Accounts With Accounts Type Full
Accounts
7 September 1998 View
Legacy
Annual Return
29 April 1998 View
Accounts With Accounts Type Full
Accounts
30 September 1997 View
Legacy
Annual Return
9 June 1997 View
Accounts With Accounts Type Full
Accounts
2 November 1996 View
Legacy
Annual Return
28 May 1996 View
Accounts With Accounts Type Full
Accounts
13 October 1995 View
Legacy
Annual Return
11 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
7 October 1994 View
Legacy
Annual Return
11 May 1994 View
Accounts With Accounts Type Full
Accounts
7 November 1993 View
Legacy
Annual Return
20 May 1993 View
Accounts With Accounts Type Full
Accounts
4 November 1992 View
Legacy
Annual Return
3 June 1992 View
Accounts With Accounts Type Full
Accounts
28 November 1991 View
Legacy
Annual Return
1 June 1991 View
Accounts With Accounts Type Full
Accounts
26 June 1990 View
Legacy
Annual Return
26 June 1990 View
Accounts With Accounts Type Full
Accounts
22 June 1989 View
Legacy
Annual Return
22 June 1989 View
Legacy
Capital
25 May 1988 View
Legacy
Accounts
26 April 1988 View
Legacy
Address
22 February 1988 View
Legacy
Officers
22 February 1988 View
Incorporation Company
Incorporation
5 February 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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