About

Registered Number: 05156918
Date of Incorporation: 17/06/2004 (17 years ago)
Company Status: Active
Registered Address: Henwood House, Henwood, Ashford, Kent, TN24 8DH

 

Based in Ashford, Kent, Action Carpets Ltd was established in 2004, it has a status of "Active". The companies director is Dixon, Gale Stephanie. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DIXON, Gale Stephanie 17 June 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Warren Dixon/
1963-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Gale Stephanie Dixon/
1961-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 26/06/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/02/2020 00:00:00?.ToLongDateString()
CS01 - N/A 02/07/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/01/2019 00:00:00?.ToLongDateString()
CS01 - N/A 29/06/2018 00:00:00?.ToLongDateString()
PSC07 - N/A 29/06/2018 00:00:00?.ToLongDateString()
PSC07 - N/A 29/06/2018 00:00:00?.ToLongDateString()
PSC02 - N/A 29/06/2018 00:00:00?.ToLongDateString()
MR01 - N/A 28/03/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/02/2018 00:00:00?.ToLongDateString()
MR01 - N/A 29/01/2018 00:00:00?.ToLongDateString()
CS01 - N/A 27/06/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 27/06/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 27/06/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/02/2017 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/06/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/01/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/06/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/01/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/06/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/01/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/06/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/06/2012 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 21/06/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/06/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 17/05/2012 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 17/05/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/04/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/06/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/04/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/06/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 17/06/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/04/2010 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 19/11/2009 00:00:00?.ToLongDateString()
363a - Annual Return 18/06/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/04/2009 00:00:00?.ToLongDateString()
363a - Annual Return 08/07/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 29/04/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/04/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 11/02/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 08/02/2008 00:00:00?.ToLongDateString()
363a - Annual Return 25/06/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/04/2007 00:00:00?.ToLongDateString()
363a - Annual Return 29/06/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/01/2006 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 08/11/2005 00:00:00?.ToLongDateString()
363s - Annual Return 15/06/2005 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11/02/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 03/11/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 28/07/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 05/07/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 05/07/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 05/07/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 05/07/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 05/07/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 17/06/2004 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 March 2018 Outstanding

N/A

A registered charge 29 January 2018 Outstanding

N/A

Debenture 25 October 2004 Outstanding

N/A

Debenture 23 July 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.