Action Challenge Limited

Company Name	Action Challenge Limited
Directors	Stefan Aldo Meigh and Julian Risley
Company Status	Active
Company Number	03825838
Category	Private Limited Company
Incorporation Date	16 August 1999(24 years, 8 months ago)
Previous Names	WAC Company Number One Limited and Action Challenge UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Stefan Aldo Meigh
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 August 1999(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Canteen House Canteen Lane Wellow Bath BA2 8PY

Director Name	Mr Julian Risley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2009(10 years, 3 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1, Gunnery Terrace Cornwallis Road London SE18 6SW

Secretary Name	Stefan Aldo Meigh
Nationality	British
Status	Current
Appointed	18 October 2010(11 years, 2 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	Canteen House Canteen Lane Wellow Bath BA2 8PY

Director Name	Mr Simon Barrie Hall
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	47 Blissett Street London SE10 8UP

Secretary Name	Mr Simon Barrie Hall
Nationality	British
Status	Resigned
Appointed	16 August 1999(same day as company formation)
Role	Trainee Solicitor
Country of Residence	United Kingdom
Correspondence Address	47 Blissett Street London SE10 8UP

Contact

Website	www.actionchallenge.com
Telephone	020 76096695
Telephone region	London

Location

Registered Address	1, Gunnery Terrace Cornwallis Road London SE18 6SW
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London

Shareholders

20k at £1	Julian Risley 50.00% Ordinary
20k at £1	Stefan Aldo Meigh 50.00% Ordinary

Financials

Year	2014
Net Worth	£327,032
Cash	£469,375
Current Liabilities	£831,187

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	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Filing History

30 October 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
2 October 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
26 October 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
24 November 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
16 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
6 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
2 December 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
21 December 2018	Change of details for Mr Julian Risley as a person with significant control on 1 December 2018 (2 pages)
21 December 2018	Director's details changed for Mr Julian Risley on 1 December 2018 (2 pages)
3 December 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
25 September 2018	Registered office address changed from Suite 2 Rosehill 165 Lutterworth Road Blaby Leicester LE8 4DY to 1, Gunnery Terrace Cornwallis Road London SE18 6SW on 25 September 2018 (1 page)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
20 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-13 (3 pages)
3 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 December 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 40,000 (5 pages)
13 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 40,000 (5 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 October 2014	Secretary's details changed for Stefan Aldo Meigh on 1 April 2014 (1 page)
28 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 40,000 (5 pages)
28 October 2014	Director's details changed for Stefan Aldo Meigh on 1 April 2014 (2 pages)
28 October 2014	Director's details changed for Stefan Aldo Meigh on 1 April 2014 (2 pages)
28 October 2014	Secretary's details changed for Stefan Aldo Meigh on 1 April 2014 (1 page)
28 October 2014	Secretary's details changed for Stefan Aldo Meigh on 1 April 2014 (1 page)
28 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 40,000 (5 pages)
28 October 2014	Director's details changed for Stefan Aldo Meigh on 1 April 2014 (2 pages)
1 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 40,000 (5 pages)
21 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 40,000 (5 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 November 2010	Statement of capital following an allotment of shares on 27 December 2009 GBP 20,000 (3 pages)
11 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Statement of capital following an allotment of shares on 27 December 2009 GBP 20,000 (3 pages)
29 October 2010	Appointment of Stefan Aldo Meigh as a secretary (3 pages)
29 October 2010	Appointment of Stefan Aldo Meigh as a secretary (3 pages)
21 October 2010	Termination of appointment of Simon Hall as a director (1 page)
21 October 2010	Termination of appointment of Simon Hall as a director (1 page)
21 October 2010	Termination of appointment of Simon Hall as a secretary (1 page)
21 October 2010	Termination of appointment of Simon Hall as a secretary (1 page)
16 March 2010	Appointment of Julian Risley as a director (2 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 March 2010	Appointment of Julian Risley as a director (2 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 February 2010	Statement of capital following an allotment of shares on 27 December 2009 GBP 20,000 (2 pages)
4 February 2010	Statement of capital following an allotment of shares on 27 December 2009 GBP 20,000 (2 pages)
4 November 2009	Director's details changed for Stefan Aldo Meigh on 1 October 2009 (2 pages)
4 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Director's details changed for Mr Simon Barrie Hall on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Stefan Aldo Meigh on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Stefan Aldo Meigh on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Simon Barrie Hall on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Simon Barrie Hall on 1 October 2009 (2 pages)
27 January 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 December 2008	Return made up to 26/10/08; full list of members (3 pages)
12 December 2008	Return made up to 26/10/08; full list of members (3 pages)
7 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
26 October 2007	Return made up to 26/10/07; full list of members (2 pages)
26 October 2007	Return made up to 26/10/07; full list of members (2 pages)
18 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2007	Â£ nc 1000/100000 30/09/07 (1 page)
18 October 2007	Ad 30/09/07--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
18 October 2007	Â£ nc 1000/100000 30/09/07 (1 page)
18 October 2007	Ad 30/09/07--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
18 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 September 2007	Amended accounts made up to 31 December 2006 (9 pages)
3 September 2007	Amended accounts made up to 31 December 2006 (9 pages)
24 August 2007	Return made up to 16/08/07; full list of members (2 pages)
24 August 2007	Return made up to 16/08/07; full list of members (2 pages)
11 March 2007	Registered office changed on 11/03/07 from: ah 111 22-24 highbury grove london N5 2EA (1 page)
11 March 2007	Registered office changed on 11/03/07 from: ah 111 22-24 highbury grove london N5 2EA (1 page)
27 February 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 February 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 September 2006	Return made up to 16/08/06; full list of members (8 pages)
22 September 2006	Return made up to 16/08/06; full list of members (8 pages)
23 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 March 2006	Return made up to 13/09/05; full list of members (8 pages)
3 March 2006	Location of register of members (1 page)
3 March 2006	Return made up to 13/09/05; full list of members (8 pages)
3 March 2006	Location of register of members (1 page)
16 February 2006	Registered office changed on 16/02/06 from: ah 111 highbury grove london N5 2EA (1 page)
16 February 2006	Registered office changed on 16/02/06 from: ah 111 highbury grove london N5 2EA (1 page)
19 April 2005	Registered office changed on 19/04/05 from: 89 glenwood road harringay london N15 3JS (1 page)
19 April 2005	Registered office changed on 19/04/05 from: 89 glenwood road harringay london N15 3JS (1 page)
16 March 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
16 March 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 November 2004	Return made up to 16/08/04; full list of members (7 pages)
11 November 2004	Return made up to 16/08/04; full list of members (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 September 2003	Return made up to 16/08/03; full list of members (7 pages)
30 September 2003	Return made up to 16/08/03; full list of members (7 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 September 2002	Return made up to 16/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2002	Return made up to 16/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2002	Registered office changed on 13/05/02 from: 8 shottendane road london SW6 5TJ (1 page)
13 May 2002	Registered office changed on 13/05/02 from: 8 shottendane road london SW6 5TJ (1 page)
3 December 2001	Return made up to 16/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 December 2001	Return made up to 16/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
3 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
13 September 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
13 September 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
27 October 1999	Company name changed wac company number one LIMITED\certificate issued on 28/10/99 (2 pages)
27 October 1999	Company name changed wac company number one LIMITED\certificate issued on 28/10/99 (2 pages)
25 October 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
25 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
25 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 1999	Incorporation (27 pages)
16 August 1999	Incorporation (27 pages)

Action Challenge Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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