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ACTION LIMITED (02479302)

ACTION LIMITED (02479302) is an active UK company. incorporated on 9 March 1990. with registered office in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ACTION LIMITED has been registered for 36 years.

Company Number
02479302
Status
active
Type
ltd
Incorporated
9 March 1990
Age
36 years
Address
1st Floor St Paul's Place, Sheffield, S1 2JF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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ACTION LIMITED

ACTION LIMITED is an active company incorporated on 9 March 1990 with the registered office located in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ACTION LIMITED was registered 36 years ago.(SIC: 70100)

Status

active

Active since 36 years ago

Company No

02479302

LTD Company

Age

36 Years

Incorporated 9 March 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 18 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)

Next Due

Due by 1 January 2027
For period ending 18 December 2026

Previous Company Names

ACTION COMPUTER SUPPLIES HOLDINGS PLC
From: 25 July 1996To: 20 April 2001
STANDARD PLATFORMS HOLDINGS PLC
From: 27 June 1990To: 25 July 1996
DRIVECALL LIMITED
From: 9 March 1990To: 27 June 1990
Contact
Address

1st Floor St Paul's Place 121 Norfolk Street Sheffield, S1 2JF,

Previous Addresses

Technology Building Insight Campus, Terry Street Sheffield S9 2BU
From: 9 March 1990To: 4 September 2024
Timeline

2 key events • 1990 - 2013

Funding Officers Ownership
Company Founded
Mar 90
Director Left
Sept 13
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

283

Confirmation Statement With No Updates
18 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 September 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
20 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
17 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 February 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
25 October 2018
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
18 October 2018
PSC09Update to PSC Statements
Accounts With Accounts Type Dormant
4 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
13 March 2018
PSC08Cessation of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
9 March 2018
PSC09Update to PSC Statements
Accounts With Accounts Type Dormant
22 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2016
AR01AR01
Accounts With Accounts Type Dormant
29 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2015
AR01AR01
Accounts With Accounts Type Dormant
1 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2014
AR01AR01
Move Registers To Registered Office Company
26 March 2014
AD04Change of Accounting Records Location
Accounts With Accounts Type Dormant
4 October 2013
AAAnnual Accounts
Termination Director Company With Name
2 September 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 March 2013
AR01AR01
Accounts With Accounts Type Dormant
25 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2012
AR01AR01
Move Registers To Sail Company
25 April 2012
AD03Change of Location of Company Records
Accounts With Accounts Type Dormant
25 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2011
AR01AR01
Accounts With Accounts Type Full
16 September 2010
AAAnnual Accounts
Change Sail Address Company
15 April 2010
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
12 April 2010
AR01AR01
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 October 2009
CH03Change of Secretary Details
Legacy
21 September 2009
288aAppointment of Director or Secretary
Legacy
18 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
20 July 2009
AAAnnual Accounts
Legacy
19 March 2009
363aAnnual Return
Accounts With Accounts Type Dormant
30 October 2008
AAAnnual Accounts
Legacy
3 April 2008
363sAnnual Return (shuttle)
Legacy
19 March 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
26 October 2007
AAAnnual Accounts
Legacy
19 June 2007
363sAnnual Return (shuttle)
Legacy
14 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 May 2006
AAAnnual Accounts
Legacy
15 August 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 June 2005
AAAnnual Accounts
Legacy
30 March 2005
363sAnnual Return (shuttle)
Legacy
4 June 2004
288aAppointment of Director or Secretary
Legacy
4 June 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 June 2004
AAAnnual Accounts
Legacy
14 April 2004
363sAnnual Return (shuttle)
Legacy
8 April 2004
288bResignation of Director or Secretary
Legacy
8 April 2004
288bResignation of Director or Secretary
Legacy
8 April 2004
288bResignation of Director or Secretary
Legacy
8 April 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 June 2003
AAAnnual Accounts
Legacy
18 March 2003
363sAnnual Return (shuttle)
Legacy
9 December 2002
363sAnnual Return (shuttle)
Legacy
2 December 2002
288aAppointment of Director or Secretary
Legacy
2 December 2002
288aAppointment of Director or Secretary
Legacy
2 December 2002
288aAppointment of Director or Secretary
Legacy
2 December 2002
288aAppointment of Director or Secretary
Legacy
15 November 2002
287Change of Registered Office
Legacy
2 November 2002
288aAppointment of Director or Secretary
Legacy
2 November 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 October 2002
AAAnnual Accounts
Legacy
2 September 2002
288bResignation of Director or Secretary
Legacy
16 August 2002
288aAppointment of Director or Secretary
Legacy
16 August 2002
288bResignation of Director or Secretary
Legacy
14 June 2002
244244
Legacy
2 May 2002
288bResignation of Director or Secretary
Legacy
2 May 2002
288aAppointment of Director or Secretary
Certificate Re Registration Public Limited Company To Private
9 January 2002
CERT10CERT10
Re Registration Memorandum Articles
9 January 2002
MARMAR
Legacy
9 January 2002
5353
Resolution
9 January 2002
RESOLUTIONSResolutions
Legacy
17 December 2001
288bResignation of Director or Secretary
Legacy
30 November 2001
225Change of Accounting Reference Date
Legacy
23 October 2001
288bResignation of Director or Secretary
Legacy
23 October 2001
288bResignation of Director or Secretary
Legacy
23 October 2001
288bResignation of Director or Secretary
Legacy
23 October 2001
288bResignation of Director or Secretary
Legacy
23 October 2001
288bResignation of Director or Secretary
Certificate Change Of Name Company
20 April 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
27 March 2001
AAAnnual Accounts
Legacy
2 February 2001
288aAppointment of Director or Secretary
Legacy
29 January 2001
288bResignation of Director or Secretary
Legacy
6 November 2000
288aAppointment of Director or Secretary
Legacy
22 May 2000
363sAnnual Return (shuttle)
Legacy
24 March 2000
288aAppointment of Director or Secretary
Legacy
24 March 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
16 December 1999
AAAnnual Accounts
Legacy
19 November 1999
88(2)R88(2)R
Memorandum Articles
23 July 1999
MEM/ARTSMEM/ARTS
Legacy
1 April 1999
363sAnnual Return (shuttle)
Legacy
29 March 1999
288aAppointment of Director or Secretary
Legacy
29 March 1999
288bResignation of Director or Secretary
Legacy
21 February 1999
88(2)R88(2)R
Legacy
21 February 1999
88(2)R88(2)R
Legacy
21 February 1999
88(2)R88(2)R
Legacy
21 February 1999
88(2)R88(2)R
Legacy
21 February 1999
88(2)R88(2)R
Resolution
28 January 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
18 January 1999
AAAnnual Accounts
Legacy
13 November 1998
395Particulars of Mortgage or Charge
Legacy
24 September 1998
288bResignation of Director or Secretary
Legacy
15 July 1998
88(2)R88(2)R
Legacy
6 July 1998
88(2)R88(2)R
Legacy
9 June 1998
88(2)R88(2)R
Legacy
27 May 1998
88(2)R88(2)R
Legacy
26 May 1998
288aAppointment of Director or Secretary
Legacy
14 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
395Particulars of Mortgage or Charge
Legacy
20 April 1998
288bResignation of Director or Secretary
Legacy
16 April 1998
363sAnnual Return (shuttle)
Legacy
15 April 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
16 February 1998
AAAnnual Accounts
Legacy
10 February 1998
288bResignation of Director or Secretary
Legacy
10 February 1998
88(2)R88(2)R
Resolution
4 February 1998
RESOLUTIONSResolutions
Resolution
4 February 1998
RESOLUTIONSResolutions
Legacy
4 December 1997
88(2)R88(2)R
Legacy
3 December 1997
88(2)R88(2)R
Legacy
28 November 1997
88(2)R88(2)R
Legacy
30 September 1997
88(2)R88(2)R
Legacy
12 September 1997
288aAppointment of Director or Secretary
Legacy
7 August 1997
88(2)R88(2)R
Legacy
7 August 1997
88(2)R88(2)R
Legacy
15 July 1997
88(2)R88(2)R
Legacy
9 July 1997
88(2)R88(2)R
Legacy
9 July 1997
88(2)R88(2)R
Legacy
26 June 1997
88(2)R88(2)R
Accounts With Accounts Type Interim
10 June 1997
AAAnnual Accounts
Legacy
5 June 1997
88(2)R88(2)R
Legacy
29 May 1997
88(2)R88(2)R
Legacy
23 May 1997
88(2)R88(2)R
Legacy
23 May 1997
88(2)R88(2)R
Legacy
23 May 1997
88(2)R88(2)R
Legacy
23 May 1997
88(2)R88(2)R
Legacy
23 May 1997
88(2)R88(2)R
Legacy
23 May 1997
88(2)R88(2)R
Legacy
23 May 1997
88(2)R88(2)R
Legacy
23 May 1997
88(2)R88(2)R
Legacy
23 May 1997
88(2)R88(2)R
Legacy
23 May 1997
88(2)R88(2)R
Legacy
23 May 1997
88(2)R88(2)R
Legacy
23 May 1997
88(2)R88(2)R
Legacy
23 May 1997
88(2)R88(2)R
Legacy
23 May 1997
88(2)P88(2)P
Legacy
10 April 1997
288bResignation of Director or Secretary
Legacy
2 April 1997
288bResignation of Director or Secretary
Legacy
2 April 1997
288aAppointment of Director or Secretary
Legacy
24 March 1997
363sAnnual Return (shuttle)
Resolution
2 February 1997
RESOLUTIONSResolutions
Resolution
2 February 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
23 January 1997
AAAnnual Accounts
Legacy
21 November 1996
287Change of Registered Office
Legacy
10 November 1996
288aAppointment of Director or Secretary
Legacy
10 November 1996
288aAppointment of Director or Secretary
Certificate Capital Reduction Share Premium
17 October 1996
CERT19CERT19
Court Order
17 October 1996
OCOC
Legacy
15 September 1996
88(2)R88(2)R
Legacy
15 September 1996
88(2)R88(2)R
Legacy
3 September 1996
88(2)R88(2)R
Auditors Resignation Company
3 September 1996
AUDAUD
Legacy
3 September 1996
225(1)225(1)
Resolution
27 August 1996
RESOLUTIONSResolutions
Resolution
27 August 1996
RESOLUTIONSResolutions
Resolution
27 August 1996
RESOLUTIONSResolutions
Resolution
27 August 1996
RESOLUTIONSResolutions
Resolution
27 August 1996
RESOLUTIONSResolutions
Legacy
23 August 1996
122122
Legacy
23 August 1996
123Notice of Increase in Nominal Capital
Legacy
22 August 1996
288288
Legacy
22 August 1996
288288
Legacy
22 August 1996
288288
Legacy
10 August 1996
403aParticulars of Charge Subject to s859A
Legacy
7 August 1996
288288
Legacy
7 August 1996
288288
Legacy
7 August 1996
288288
Certificate Change Of Name Company
25 July 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 July 1996
PROSPPROSP
Legacy
12 May 1996
288288
Accounts With Accounts Type Full Group
2 May 1996
AAAnnual Accounts
Legacy
24 April 1996
363sAnnual Return (shuttle)
Legacy
22 April 1996
288288
Legacy
18 March 1996
288288
Certificate Capital Reduction Issued Capital Share Premium
11 July 1995
CERT16CERT16
Legacy
11 July 1995
OC138OC138
Legacy
20 March 1995
88(2)R88(2)R
Legacy
13 March 1995
363sAnnual Return (shuttle)
Legacy
9 March 1995
123Notice of Increase in Nominal Capital
Resolution
9 March 1995
RESOLUTIONSResolutions
Resolution
9 March 1995
RESOLUTIONSResolutions
Resolution
9 March 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
27 February 1995
AAAnnual Accounts
Legacy
16 February 1995
PROSPPROSP
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
23 September 1994
123Notice of Increase in Nominal Capital
Resolution
23 September 1994
RESOLUTIONSResolutions
Resolution
23 September 1994
RESOLUTIONSResolutions
Resolution
23 September 1994
RESOLUTIONSResolutions
Resolution
23 September 1994
RESOLUTIONSResolutions
Resolution
23 September 1994
RESOLUTIONSResolutions
Resolution
23 September 1994
RESOLUTIONSResolutions
Legacy
23 September 1994
122122
Accounts With Accounts Type Full Group
22 September 1994
AAAnnual Accounts
Legacy
7 August 1994
88(2)Return of Allotment of Shares
Legacy
7 August 1994
88(2)Return of Allotment of Shares
Legacy
25 July 1994
88(2)Return of Allotment of Shares
Legacy
21 July 1994
288288
Legacy
21 July 1994
288288
Legacy
21 July 1994
288288
Legacy
30 June 1994
288288
Legacy
22 June 1994
PROSPPROSP
Legacy
7 April 1994
244244
Legacy
15 March 1994
363sAnnual Return (shuttle)
Legacy
23 August 1993
288288
Legacy
26 March 1993
225(1)225(1)
Legacy
18 March 1993
288288
Legacy
16 March 1993
363sAnnual Return (shuttle)
Legacy
21 February 1993
88(2)R88(2)R
Legacy
21 February 1993
288288
Resolution
6 October 1992
RESOLUTIONSResolutions
Resolution
6 October 1992
RESOLUTIONSResolutions
Legacy
6 October 1992
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
6 October 1992
AAAnnual Accounts
Legacy
25 March 1992
395Particulars of Mortgage or Charge
Legacy
24 March 1992
363sAnnual Return (shuttle)
Legacy
13 November 1991
353353
Legacy
11 November 1991
287Change of Registered Office
Legacy
6 September 1991
88(2)R88(2)R
Accounts With Accounts Type Full Group
3 September 1991
AAAnnual Accounts
Legacy
27 June 1991
363aAnnual Return
Legacy
24 May 1991
88(2)R88(2)R
Legacy
24 May 1991
88(2)R88(2)R
Legacy
24 May 1991
88(2)R88(2)R
Legacy
24 May 1991
88(2)R88(2)R
Legacy
7 November 1990
224224
Legacy
20 September 1990
PROSPPROSP
Legacy
8 August 1990
123Notice of Increase in Nominal Capital
Resolution
8 August 1990
RESOLUTIONSResolutions
Resolution
8 August 1990
RESOLUTIONSResolutions
Resolution
8 August 1990
RESOLUTIONSResolutions
Resolution
8 August 1990
RESOLUTIONSResolutions
Statement Of Affairs
31 July 1990
SASA
Legacy
31 July 1990
88(2)O88(2)O
Legacy
19 July 1990
88(2)P88(2)P
Legacy
11 July 1990
288288
Legacy
4 July 1990
288288
Certificate Change Of Name Re Registration Private To Public Limited Company
27 June 1990
CERT7CERT7
Resolution
27 June 1990
RESOLUTIONSResolutions
Resolution
26 June 1990
RESOLUTIONSResolutions
Resolution
26 June 1990
RESOLUTIONSResolutions
Legacy
25 June 1990
43(3)e43(3)e
Auditors Report
25 June 1990
AUDRAUDR
Accounts Balance Sheet
25 June 1990
BSBS
Auditors Statement
25 June 1990
AUDSAUDS
Re Registration Memorandum Articles
25 June 1990
MARMAR
Legacy
25 June 1990
43(3)43(3)
Legacy
25 June 1990
288288
Legacy
18 May 1990
123Notice of Increase in Nominal Capital
Resolution
18 May 1990
RESOLUTIONSResolutions
Resolution
18 May 1990
RESOLUTIONSResolutions
Resolution
18 May 1990
RESOLUTIONSResolutions
Legacy
25 April 1990
122122
Legacy
9 April 1990
288288
Legacy
9 April 1990
288288
Legacy
9 April 1990
287Change of Registered Office
Incorporation Company
9 March 1990
NEWINCIncorporation