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Action Vehicles Ltd

Action Vehicles Ltd is an active company incorporated on 24 January 2020 with the registered office located in Ilford, Greater London. Action Vehicles Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12422879
Private limited company
Age
5 years
Incorporated 24 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
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Contact Update Details
Address
11 Dymchurch Close
Ilford
IG5 0LB
United Kingdom
Address changed on 31 Oct 2022 (3 years ago)
Previous address was C/O Leslie Eriera and Co 11-17 Fowler Road Hainault Business Park Ilford Essex IG6 3UJ England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Russell Mark Schacter
Director • British • Lives in UK • Born in May 1960
Simone Hayley Baker
Director • British • Lives in UK • Born in Nov 1962
Mr Russell Mark Schacter
PSC • British • Lives in UK • Born in May 1960
Mrs Simone Hayley Baker
PSC • British • Lives in UK • Born in Nov 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Portway Property Ltd
Russell Mark Schacter is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£209.95K
Increased by £79.19K (+61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£297.82K
Increased by £139.24K (+88%)
Total Liabilities
-£144.01K
Increased by £80.01K (+125%)
Net Assets
£153.81K
Increased by £59.23K (+63%)
Debt Ratio (%)
48%
Increased by 7.99% (+20%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
17 Days Ago on 27 Oct 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Abridged Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 18 Feb 2023
Mrs Simone Hayley Baker Details Changed
3 Years Ago on 31 Oct 2022
Mr Russell Mark Schacter Details Changed
3 Years Ago on 31 Oct 2022
Registered Address Changed
3 Years Ago on 31 Oct 2022
Amended Micro Accounts Submitted
3 Years Ago on 20 Oct 2022
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Documents
Unaudited abridged accounts made up to 31 January 2025
Submitted on 27 Oct 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 5 Feb 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 8 Oct 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 2 Feb 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Confirmation statement made on 23 January 2023 with updates
Submitted on 18 Feb 2023
Registered office address changed from C/O Leslie Eriera and Co 11-17 Fowler Road Hainault Business Park Ilford Essex IG6 3UJ England to 11 Dymchurch Close Ilford IG5 0LB on 31 October 2022
Submitted on 31 Oct 2022
Director's details changed for Mr Russell Mark Schacter on 31 October 2022
Submitted on 31 Oct 2022
Director's details changed for Mrs Simone Hayley Baker on 31 October 2022
Submitted on 31 Oct 2022
Amended micro company accounts made up to 31 January 2022
Submitted on 20 Oct 2022
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Repayment History
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