Action Roadways Limited

Company Name	Action Roadways Limited
Directors	Sela Koydengoctu and Pinar Koydengoctu
Company Status	Active
Company Number	01600790
Category	Private Limited Company
Incorporation Date	30 November 1981(42 years, 5 months ago)
Previous Name	Nodelord Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Sela Koydengoctu
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 July 2018(36 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Engine House 2 Veridion Way Erith DA18 4AL

Director Name	Mrs Pinar Koydengoctu
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(41 years after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Engine House 2 Veridion Way Erith DA18 4AL

Director Name	Mr Alan Alfred Ellis
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(9 years, 7 months after company formation)
Appointment Duration	27 years, 1 month (resigned 26 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Rush Close Walderslade Chatham Kent ME5 8AS

Director Name	David Leslie Spenwyn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(9 years, 7 months after company formation)
Appointment Duration	27 years, 1 month (resigned 26 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Private Road Enfield Middlesex EN1 2EH

Secretary Name	Leslie Victor Spenwyn
Nationality	British
Status	Resigned
Appointed	28 June 1991(9 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 September 2000)
Role	Company Director
Correspondence Address	119 Wynchgate London N14 6RJ

Secretary Name	Sonia Michelle Spenwyn
Nationality	British
Status	Resigned
Appointed	10 November 2000(18 years, 11 months after company formation)
Appointment Duration	17 years, 8 months (resigned 26 July 2018)
Role	Company Director
Correspondence Address	15 Friars Walk London N14 5LR

Director Name	Martin Lawrence Ellis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(23 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 March 2007)
Role	Transport Manager
Correspondence Address	1 Dashmonden Close Wainscote Kent ME2 4PB

Director Name	Stephen Alexander Thompson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(23 years, 8 months after company formation)
Appointment Duration	18 years, 8 months (resigned 31 March 2024)
Role	Office Manager
Country of Residence	England
Correspondence Address	10 Cromer Road Strood Kent ME2 3AL

Secretary Name	Mrs Pinar Koydengoctu
Status	Resigned
Appointed	26 July 2018(36 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2022)
Role	Company Director
Correspondence Address	Ikra Park Mulberry Way Belvedere DA17 6AN

Contact

Website	action-roadways.co.uk

Location

Registered Address	The Engine House 2 Veridion Way Erith DA18 4AL
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Thamesmead East
Address Matches	Over 20 other UK companies use this postal address

Shareholders

52 at £1	David L. Spenwyn 52.00% Ordinary
28 at £1	Alan Ellis 28.00% Ordinary
20 at £1	Patricia J. Ellis 20.00% Ordinary

Financials

Year	2014
Net Worth	£142,740
Cash	£7,518
Current Liabilities	£431,562

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 April 2024 (2 weeks ago)
Next Return Due	27 April 2025 (12 months from now)

Charges

4 August 2011	Delivered on: 6 August 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

4 August 2011

Delivered on: 6 August 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

2 October 2023	Cessation of Selahittin Koydengoctu as a person with significant control on 11 February 2020 (1 page)
2 October 2023	Notification of Sela Koydengoctu as a person with significant control on 11 February 2020 (2 pages)
2 October 2023	Director's details changed for Mr Sela Koydengoctu on 1 January 2023 (2 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
13 April 2023	Confirmation statement made on 13 April 2023 with updates (4 pages)
2 February 2023	Confirmation statement made on 30 November 2022 with no updates (3 pages)
2 February 2023	Appointment of Mrs Pinar Koydengoctu as a director on 1 December 2022 (2 pages)
2 February 2023	Termination of appointment of Pinar Koydengoctu as a secretary on 30 November 2022 (1 page)
2 February 2023	Registered office address changed from Ikra Park Ikra Park, Mulberry Way Belvedere Kent DA17 6AN England to The Engine House 2 Veridion Way Erith DA18 4AL on 2 February 2023 (1 page)
25 April 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
15 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
10 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
22 December 2020	Director's details changed for Mr Selahittin Koydengoctu on 11 February 2020 (2 pages)
22 December 2020	Confirmation statement made on 30 November 2020 with updates (4 pages)
1 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
7 February 2020	Confirmation statement made on 30 November 2019 with no updates (3 pages)
21 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
27 March 2019	Notification of Selahittin Koydengoctu as a person with significant control on 1 August 2018 (2 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
30 November 2018	Registered office address changed from 2 Queen Annes Place Bush Hill Park Enfield EN1 2PX to Ikra Park Ikra Park, Mulberry Way Belvedere Kent DA17 6AN on 30 November 2018 (1 page)
1 August 2018	Appointment of Mrs Pinar Koydengoctu as a secretary on 26 July 2018 (2 pages)
1 August 2018	Appointment of Mr Selahittin Koydengoctu as a director on 26 July 2018 (2 pages)
26 July 2018	Cessation of David Leslie Spenwyn as a person with significant control on 26 July 2018 (1 page)
26 July 2018	Termination of appointment of Alan Alfred Ellis as a director on 26 July 2018 (1 page)
26 July 2018	Termination of appointment of David Leslie Spenwyn as a director on 26 July 2018 (1 page)
26 July 2018	Cessation of Alan Alfred Ellis as a person with significant control on 26 July 2018 (1 page)
26 July 2018	Termination of appointment of Sonia Michelle Spenwyn as a secretary on 26 July 2018 (1 page)
10 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
13 June 2018	Satisfaction of charge 1 in full (1 page)
26 April 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
19 December 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
12 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
10 July 2017	Notification of Alan Alfred Ellis as a person with significant control on 30 June 2016 (2 pages)
10 July 2017	Notification of David Leslie Spenwyn as a person with significant control on 30 June 2016 (2 pages)
10 July 2017	Notification of Alan Alfred Ellis as a person with significant control on 30 June 2016 (2 pages)
10 July 2017	Notification of David Leslie Spenwyn as a person with significant control on 30 June 2016 (2 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (6 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (6 pages)
15 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (6 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (6 pages)
22 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (6 pages)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
19 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
11 October 2010	Secretary's details changed for Sonia Michelle Spenwyn on 8 September 2010 (2 pages)
11 October 2010	Secretary's details changed for Sonia Michelle Spenwyn on 8 September 2010 (2 pages)
11 October 2010	Secretary's details changed for Sonia Michelle Spenwyn on 8 September 2010 (2 pages)
14 July 2010	Director's details changed for Alan Alfred Ellis on 28 June 2010 (2 pages)
14 July 2010	Director's details changed for Stephen Alexander Thompson on 28 June 2010 (2 pages)
14 July 2010	Director's details changed for Alan Alfred Ellis on 28 June 2010 (2 pages)
14 July 2010	Director's details changed for Stephen Alexander Thompson on 28 June 2010 (2 pages)
14 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
10 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
10 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 July 2009	Return made up to 28/06/09; full list of members (4 pages)
21 July 2009	Return made up to 28/06/09; full list of members (4 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 July 2008	Return made up to 28/06/08; full list of members (4 pages)
2 July 2008	Return made up to 28/06/08; full list of members (4 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 June 2007	Return made up to 28/06/07; full list of members (3 pages)
29 June 2007	Return made up to 28/06/07; full list of members (3 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
5 January 2007	Secretary's particulars changed (1 page)
5 January 2007	Secretary's particulars changed (1 page)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 July 2006	Return made up to 28/06/06; full list of members (3 pages)
4 July 2006	Return made up to 28/06/06; full list of members (3 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
27 July 2005	Return made up to 28/06/05; full list of members (3 pages)
27 July 2005	Return made up to 28/06/05; full list of members (3 pages)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
20 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
8 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
5 July 2004	Return made up to 28/06/04; full list of members (7 pages)
5 July 2004	Return made up to 28/06/04; full list of members (7 pages)
29 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
29 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2002	Return made up to 28/06/02; full list of members (7 pages)
4 July 2002	Return made up to 28/06/02; full list of members (7 pages)
1 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
4 July 2001	Return made up to 28/06/01; full list of members 363(287) ‐ Registered office changed on 04/07/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned 363(190) ‐ Location of debenture register address changed (6 pages)
4 July 2001	Return made up to 28/06/01; full list of members 363(287) ‐ Registered office changed on 04/07/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned 363(190) ‐ Location of debenture register address changed (6 pages)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	New secretary appointed (2 pages)
10 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 July 2000	Return made up to 28/06/00; full list of members (6 pages)
12 July 2000	Return made up to 28/06/00; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 July 1999	Return made up to 28/06/99; no change of members (4 pages)
1 July 1999	Return made up to 28/06/99; no change of members (4 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
3 August 1998	Return made up to 28/06/98; full list of members 363(287) ‐ Registered office changed on 03/08/98 (6 pages)
3 August 1998	Return made up to 28/06/98; full list of members 363(287) ‐ Registered office changed on 03/08/98 (6 pages)
5 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
5 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 August 1997	Registered office changed on 14/08/97 from: 147 curtain road london EC2A 3QE (1 page)
14 August 1997	Registered office changed on 14/08/97 from: 147 curtain road london EC2A 3QE (1 page)
17 July 1997	Return made up to 28/06/97; no change of members (4 pages)
17 July 1997	Return made up to 28/06/97; no change of members (4 pages)
28 October 1996	Full accounts made up to 31 December 1995 (9 pages)
28 October 1996	Full accounts made up to 31 December 1995 (9 pages)
3 July 1996	Return made up to 28/06/96; no change of members 363(287) ‐ Registered office changed on 03/07/96 (4 pages)
3 July 1996	Return made up to 28/06/96; no change of members 363(287) ‐ Registered office changed on 03/07/96 (4 pages)
11 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
11 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
20 July 1995	Return made up to 28/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1995	Return made up to 28/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 1995	Auditor's resignation (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
4 July 1994	Return made up to 28/06/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 July 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
6 July 1993	Return made up to 28/06/93; no change of members (4 pages)
8 September 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
11 August 1992	Return made up to 28/06/92; full list of members (5 pages)
20 July 1992	Director's particulars changed (2 pages)
31 July 1991	Accounts for a small company made up to 31 December 1990 (5 pages)
2 July 1991	Return made up to 28/06/91; no change of members (4 pages)
2 October 1990	Return made up to 28/06/90; no change of members (4 pages)
2 October 1990	Accounts for a small company made up to 31 December 1989 (5 pages)
15 August 1989	Accounts for a small company made up to 31 December 1988 (5 pages)
15 August 1989	Return made up to 05/07/89; full list of members (4 pages)
1 November 1988	Full accounts made up to 31 December 1987 (5 pages)
27 September 1988	Return made up to 28/07/88; no change of members (4 pages)
23 August 1987	Return made up to 16/07/87; full list of members (4 pages)
1 June 1987	Registered office changed on 01/06/87 from: 44A front lane cranham upminster essex (1 page)
17 January 1987	Return made up to 31/12/86; full list of members (4 pages)
24 November 1986	Accounts for a small company made up to 31 December 1985 (5 pages)
30 November 1981	Incorporation (16 pages)