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ACTION EUROPE LIMITED (03848200)

ACTION EUROPE LIMITED (03848200) is an active UK company. incorporated on 24 September 1999. with registered office in Shropshire. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. ACTION EUROPE LIMITED has been registered for 26 years. Current directors include O'DONOGHUE, Michael Peter.

Company Number
03848200
Status
active
Type
ltd
Incorporated
24 September 1999
Age
26 years
Address
5 Aston Street, Shropshire, TF11 8DW
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
O'DONOGHUE, Michael Peter
SIC Codes
99999

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Introduction
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ACTION EUROPE LIMITED

ACTION EUROPE LIMITED is an active company incorporated on 24 September 1999 with the registered office located in Shropshire. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ACTION EUROPE LIMITED was registered 26 years ago.(SIC: 99999)

Status

active

Active since 26 years ago

Company No

03848200

LTD Company

Age

26 Years

Incorporated 24 September 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 13 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)

Next Due

Due by 27 September 2026
For period ending 13 September 2026

Previous Company Names

VALUEMINI LIMITED
From: 24 September 1999To: 2 February 2000
Contact
Address

5 Aston Street Shifnal Shropshire, TF11 8DW,

Timeline

4 key events • 1999 - 2017

Funding Officers Ownership
Company Founded
Sept 99
Director Left
Sept 11
Director Joined
Jul 16
Director Left
Aug 17
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

1 Active
10 Resigned

O'DONOGHUE, Michael Peter

Active
ShifnalTF11 8DW
Born June 1952
Director
Appointed 31 May 2016

GILLETT, Basil Michael

Resigned
5 Aston Street, ShropshireTF11 8DW
Secretary
Appointed 06 Apr 2001
Resigned 31 Dec 2011

ORMONDE, James Brendan

Resigned
11 Fairlight Drive, Barnt GreenB45 8TB
Secretary
Appointed 16 Feb 2000
Resigned 06 Apr 2001

TOBIN, Patrick

Resigned
Kileen, Tralee
Secretary
Appointed 14 Oct 1999
Resigned 17 Feb 2000

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 24 Sept 1999
Resigned 14 Oct 1999

BLIGH, Christopher John

Resigned
5 Aston Street, ShropshireTF11 8DW
Born December 1958
Director
Appointed 16 Feb 2000
Resigned 13 Sept 2011

O'DONOGHUE, Angela

Resigned
Knockananlig, Castleisland
Born January 1969
Director
Appointed 14 Oct 1999
Resigned 17 Feb 2000

ORMONDE, James Brendan

Resigned
11 Fairlight Drive, Barnt GreenB45 8TB
Born August 1959
Director
Appointed 16 Feb 2000
Resigned 06 Apr 2001

ROBERTS, Linda Mary

Resigned
Aston Street, ShifnalTF11 8DW
Born August 1967
Director
Appointed 05 Apr 2001
Resigned 30 Apr 2017

TOBIN, Patrick

Resigned
Kileen, Tralee
Born April 1941
Director
Appointed 14 Oct 1999
Resigned 17 Feb 2000

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 24 Sept 1999
Resigned 14 Oct 1999

Persons with significant control

1

Action Tours Limited

Active
ShifnalTF11 8DW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

90

Confirmation Statement With No Updates
15 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
8 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
16 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
18 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
1 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
5 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
26 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
2 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
20 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 September 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 August 2017
TM01Termination of Director
Accounts With Accounts Type Small
11 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 September 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 August 2016
AP01Appointment of Director
Accounts With Accounts Type Small
6 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2015
AR01AR01
Accounts With Accounts Type Small
6 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2014
AR01AR01
Accounts With Accounts Type Small
9 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2013
AR01AR01
Change Person Director Company With Change Date
17 September 2013
CH01Change of Director Details
Accounts With Accounts Type Small
31 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 October 2012
AR01AR01
Accounts With Accounts Type Small
6 July 2012
AAAnnual Accounts
Termination Secretary Company With Name
13 February 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
27 September 2011
AR01AR01
Change Person Director Company With Change Date
27 September 2011
CH01Change of Director Details
Termination Director Company With Name
27 September 2011
TM01Termination of Director
Accounts With Accounts Type Small
20 April 2011
AAAnnual Accounts
Accounts With Accounts Type Small
4 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2010
AR01AR01
Change Person Director Company With Change Date
24 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 September 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 September 2010
CH03Change of Secretary Details
Accounts With Accounts Type Small
2 November 2009
AAAnnual Accounts
Legacy
22 September 2009
363aAnnual Return
Legacy
22 September 2009
190190
Legacy
22 September 2009
353353
Accounts With Accounts Type Small
10 October 2008
AAAnnual Accounts
Legacy
17 September 2008
363aAnnual Return
Legacy
16 September 2008
190190
Legacy
16 September 2008
353353
Accounts With Accounts Type Small
31 October 2007
AAAnnual Accounts
Legacy
30 October 2007
363aAnnual Return
Legacy
30 October 2007
288cChange of Particulars
Legacy
30 October 2007
288cChange of Particulars
Accounts With Accounts Type Small
22 November 2006
AAAnnual Accounts
Legacy
5 October 2006
363aAnnual Return
Legacy
5 October 2006
353353
Legacy
7 February 2006
287Change of Registered Office
Legacy
13 September 2005
363aAnnual Return
Accounts With Accounts Type Small
27 July 2005
AAAnnual Accounts
Resolution
16 December 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Small
26 October 2004
AAAnnual Accounts
Legacy
17 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 October 2003
AAAnnual Accounts
Legacy
9 October 2003
363sAnnual Return (shuttle)
Legacy
7 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 June 2002
AAAnnual Accounts
Legacy
3 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 June 2001
AAAnnual Accounts
Legacy
13 April 2001
288bResignation of Director or Secretary
Legacy
13 April 2001
288aAppointment of Director or Secretary
Legacy
13 April 2001
288aAppointment of Director or Secretary
Legacy
12 October 2000
363sAnnual Return (shuttle)
Legacy
20 July 2000
225Change of Accounting Reference Date
Legacy
30 May 2000
287Change of Registered Office
Legacy
22 March 2000
288bResignation of Director or Secretary
Legacy
22 March 2000
288bResignation of Director or Secretary
Legacy
10 March 2000
88(2)R88(2)R
Legacy
3 March 2000
288aAppointment of Director or Secretary
Legacy
3 March 2000
288aAppointment of Director or Secretary
Legacy
3 March 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
1 February 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 December 1999
225Change of Accounting Reference Date
Legacy
2 November 1999
288bResignation of Director or Secretary
Legacy
2 November 1999
288bResignation of Director or Secretary
Legacy
2 November 1999
288aAppointment of Director or Secretary
Legacy
2 November 1999
288aAppointment of Director or Secretary
Legacy
2 November 1999
287Change of Registered Office
Legacy
28 October 1999
288bResignation of Director or Secretary
Legacy
28 October 1999
288bResignation of Director or Secretary
Incorporation Company
24 September 1999
NEWINCIncorporation