About

Registered Number: 02069476
Date of Incorporation: 31/10/1986 (37 years and 5 months ago)
Company Status: Active
Registered Address: Unit 2 The Byre, Hodore Farm, Hartfield, East Sussex, TN7 4AR

 

Founded in 1986, Action Hardware Ltd are based in Hartfield in East Sussex. There is only one director listed for the company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARTNALL, Judith Yvonne 02 April 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
CS01 - N/A 06 May 2020
PSC01 - N/A 06 May 2020
PSC04 - N/A 06 May 2020
AA - Annual Accounts 31 May 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 26 June 2018
CS01 - N/A 01 May 2018
TM01 - Termination of appointment of director 10 January 2018
TM01 - Termination of appointment of director 10 January 2018
AA - Annual Accounts 22 June 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 13 May 2013
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 24 March 2011
RESOLUTIONS - N/A 21 July 2010
MEM/ARTS - N/A 21 July 2010
SH08 - Notice of name or other designation of class of shares 21 July 2010
CC04 - Statement of companies objects 21 July 2010
AR01 - Annual Return 13 May 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 21 May 2009
288a - Notice of appointment of directors or secretaries 27 April 2009
AA - Annual Accounts 21 April 2009
AA - Annual Accounts 10 June 2008
363a - Annual Return 15 May 2008
287 - Change in situation or address of Registered Office 11 March 2008
363a - Annual Return 04 June 2007
AA - Annual Accounts 15 April 2007
CERTNM - Change of name certificate 10 October 2006
287 - Change in situation or address of Registered Office 25 September 2006
AA - Annual Accounts 20 June 2006
363a - Annual Return 16 May 2006
363s - Annual Return 16 May 2005
AA - Annual Accounts 21 April 2005
AA - Annual Accounts 26 May 2004
363s - Annual Return 17 May 2004
AA - Annual Accounts 20 July 2003
363s - Annual Return 17 May 2003
AA - Annual Accounts 08 August 2002
363s - Annual Return 07 May 2002
AUD - Auditor's letter of resignation 16 April 2002
AA - Annual Accounts 05 July 2001
363s - Annual Return 03 May 2001
287 - Change in situation or address of Registered Office 08 March 2001
AA - Annual Accounts 21 June 2000
363s - Annual Return 18 April 2000
CERTNM - Change of name certificate 20 July 1999
AA - Annual Accounts 04 June 1999
363s - Annual Return 12 April 1999
AA - Annual Accounts 28 May 1998
363s - Annual Return 07 April 1998
AA - Annual Accounts 10 July 1997
363s - Annual Return 08 April 1997
AA - Annual Accounts 02 August 1996
363s - Annual Return 23 April 1996
287 - Change in situation or address of Registered Office 01 March 1996
363s - Annual Return 14 June 1995
287 - Change in situation or address of Registered Office 31 May 1995
AA - Annual Accounts 16 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 26 July 1994
363s - Annual Return 07 June 1994
AA - Annual Accounts 02 November 1993
395 - Particulars of a mortgage or charge 10 September 1993
363s - Annual Return 22 April 1993
RESOLUTIONS - N/A 17 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 1992
AA - Annual Accounts 19 October 1992
AA - Annual Accounts 15 June 1992
363s - Annual Return 26 April 1992
363a - Annual Return 21 June 1991
AA - Annual Accounts 15 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 November 1990
AA - Annual Accounts 30 April 1990
363 - Annual Return 30 April 1990
AA - Annual Accounts 20 October 1989
GEN117 - N/A 02 October 1989
288 - N/A 02 October 1989
363 - Annual Return 02 October 1989
287 - Change in situation or address of Registered Office 16 May 1989
AUD - Auditor's letter of resignation 03 April 1989
363 - Annual Return 27 April 1988
288 - N/A 27 May 1987
287 - Change in situation or address of Registered Office 27 May 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 May 1987
CERTINC - N/A 31 October 1986
NEWINC - New incorporation documents 31 October 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 02 September 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.