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Action Events Limited

Action Events Limited is an active company incorporated on 13 August 1998 with the registered office located in Salisbury, Wiltshire. Action Events Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03615142
Private limited company
Age
27 years
Incorporated 13 August 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Clock Tower, Unit 4 Oakridge Office Park Southampton Road
Whaddon
Salisbury
SP5 3HT
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
3
Director • Cfo • British • Lives in England • Born in Jan 1959
Director • Cfo • British • Lives in England • Born in May 1977
Director • Chartered Accountant • British • Lives in England • Born in May 1974
Director • Ceo • British • Lives in England • Born in Mar 1971
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Andante Travels Limited
Ewan Moore, Jacqueline Louise Bedlow, and 4 more are mutual people.
Active
Arblaster & Clarke Wine Tours Limited
Ewan Moore, Jacqueline Louise Bedlow, and 4 more are mutual people.
Active
A & C Travel Limited
Ewan Moore, Jacqueline Louise Bedlow, and 4 more are mutual people.
Active
Authentic Adventures Ltd
Ewan Moore, Jacqueline Louise Bedlow, and 4 more are mutual people.
Active
Historical Trips Limited
Jackie Willis, Ewan Moore, and 4 more are mutual people.
Active
Dream Challenges Limited
Ewan Moore, Jacqueline Louise Bedlow, and 4 more are mutual people.
Active
Andante Travels Transport Company Limited
Ewan Moore, Jacqueline Louise Bedlow, and 4 more are mutual people.
Active
Specialist Tours Limited
Ewan Moore, Jacqueline Louise Bedlow, and 4 more are mutual people.
Active
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
£6.59K
Decreased by £20.71K (-76%)
Turnover
£393.65K
Decreased by £140.23K (-26%)
Employees
Unreported
Same as previous period
Total Assets
£301.75K
Decreased by £91.7K (-23%)
Total Liabilities
-£233.99K
Decreased by £92.14K (-28%)
Net Assets
£67.76K
Increased by £438 (+1%)
Debt Ratio (%)
78%
Decreased by 5.35% (-6%)
Latest Activity
Mr Rajesh Kumar Sharma Appointed
1 Month Ago on 4 Aug 2025
Mr John Constable Appointed
1 Month Ago on 4 Aug 2025
Gary Peter Turner Resigned
1 Month Ago on 4 Aug 2025
Jackie Willis Resigned
1 Month Ago on 1 Aug 2025
Jacqueline Louise Bedlow Resigned
8 Months Ago on 12 Dec 2024
Mr Gary Peter Turner Appointed
8 Months Ago on 12 Dec 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Subsidiary Accounts Submitted
10 Months Ago on 14 Oct 2024
Ewan Moore Resigned
1 Year 3 Months Ago on 24 May 2024
Jacqueline Louise Bedlow Appointed
1 Year 3 Months Ago on 24 May 2024
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Documents
Appointment of Mr John Constable as a director on 4 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Rajesh Kumar Sharma as a director on 4 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Gary Peter Turner as a director on 4 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Jackie Willis as a director on 1 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Gary Peter Turner as a director on 12 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Jacqueline Louise Bedlow as a director on 12 December 2024
Submitted on 16 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Nov 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 15 Oct 2024
Repayment History
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