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Action Roadways Limited

Action Roadways Limited is an active company incorporated on 30 November 1981 with the registered office located in Erith, Greater London. Action Roadways Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01600790
Private limited company
Age
43 years
Incorporated 30 November 1981
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Action Roadways Ltd
Unit 4 & 5, Viking Way
Erith
DA8 1EW
England
Address changed on 27 Nov 2024 (9 months ago)
Previous address was , the Engine House 2 Veridion Way, Erith, DA18 4AL, England
Telephone
02083119151
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Sep 1979
Atanak Forwarding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Atanak Forwarding Limited
Sela Koydengoctu and Mrs Pinar Koydengoctu are mutual people.
Active
Daily Groupage Services Limited
Sela Koydengoctu is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£71.78K
Decreased by £203.23K (-74%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 7 (+64%)
Total Assets
£1.02M
Increased by £30.09K (+3%)
Total Liabilities
-£492.79K
Increased by £15.31K (+3%)
Net Assets
£529.33K
Increased by £14.78K (+3%)
Debt Ratio (%)
48%
Increased by 0.08% (0%)
Latest Activity
Sela Koydengoctu (PSC) Resigned
4 Days Ago on 9 Sep 2025
Atanak Forwarding Limited (PSC) Appointed
4 Days Ago on 9 Sep 2025
Mr Sela Koydengoctu (PSC) Details Changed
5 Months Ago on 21 Mar 2025
Mr Sela Koydengoctu Details Changed
5 Months Ago on 21 Mar 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Registered Address Changed
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
12 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Stephen Alexander Thompson Resigned
1 Year 5 Months Ago on 31 Mar 2024
Selahittin Koydengoctu (PSC) Resigned
5 Years Ago on 11 Feb 2020
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Documents
Notification of Atanak Forwarding Limited as a person with significant control on 9 September 2025
Submitted on 10 Sep 2025
Cessation of Sela Koydengoctu as a person with significant control on 9 September 2025
Submitted on 10 Sep 2025
Director's details changed for Mr Sela Koydengoctu on 21 March 2025
Submitted on 24 Mar 2025
Change of details for Mr Sela Koydengoctu as a person with significant control on 21 March 2025
Submitted on 24 Mar 2025
Registered office address changed from , the Engine House 2 Veridion Way, Erith, DA18 4AL, England to Action Roadways Ltd Unit 4 & 5, Viking Way Erith DA8 1EW on 27 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 27 November 2024 with updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 13 April 2024 with updates
Submitted on 19 Apr 2024
Termination of appointment of Stephen Alexander Thompson as a director on 31 March 2024
Submitted on 18 Apr 2024
Director's details changed for Mr Sela Koydengoctu on 1 January 2023
Submitted on 2 Oct 2023
Repayment History
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