Action Delivery Services Limited

Active03144500 Private limited company
Incorporated
10 January 1996 (30 years)
Industry
Freight transport by road (49410)
Directors
Katie Emma Dillon
Michael Dillon
Andrew Michael Dillon
Controlled by
Andrew Michael Dillon
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 9 Innovation Way Industrial Park
Innovation Way
Tunstall
ST6 4FA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Dillon, Katie Emma
Director · Appointed 4 December 2018
British
Born October 1980 (46)
Dillon, Michael
Director · Appointed 4 December 2018
British
Born December 1982 (43)
Dillon, Shirley Jane
Secretary · Appointed 3 May 2002
British
Dillon, Andrew Michael
Director · Appointed 1 January 1997
British
Born May 1959 (67)
Officer history (11 former)
4 December 2018
Appointed Dillon, Katie Emma as Director
4 December 2018
Appointed Dillon, Michael as Director
12 August 2017
Resigned Dillon, June Patricia as Director
31 October 2016
Resigned Dillon, Gerald Thomas as Director
30 July 2008
Resigned Cannon, John as Director
3 May 2002
Appointed Dillon, Shirley Jane as Secretary
3 May 2002
Resigned Dillon, June Patricia as Secretary
1 October 1998
Appointed Cannon, John as Director
30 June 1997
Appointed Dillon, June Patricia as Secretary
14 June 1997
Resigned Dillon, Philip Johnathon as Director
14 June 1997
Resigned West, Tina Michelle as Director
31 May 1997
Resigned West, Tina Michelle as Secretary
13 February 1997
Resigned Timmis, Wendy Shirley as Secretary
13 February 1997
Resigned Timmis, Wendy Shirley as Director
1 January 1997
Appointed West, Tina Michelle as Director
1 January 1997
Appointed Dillon, June Patricia as Director
1 January 1997
Appointed Dillon, Philip Johnathon as Director
1 January 1997
Appointed West, Tina Michelle as Secretary
1 January 1997
Appointed Dillon, Andrew Michael as Director
10 January 1996
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
10 January 1996
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
10 January 1996
Appointed Fncs Limited as Corporate Nominee Director
10 January 1996
Resigned Fncs Limited as Corporate Nominee Director
10 January 1996
Appointed Timmis, Wendy Shirley as Secretary
10 January 1996
Appointed Timmis, Wendy Shirley as Director
10 January 1996
Appointed Dillon, Gerald Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Andrew Michael Dillon
Individual · Notified 6 October 2016
Has significant influence or control
British
Born May 1959 (67)

Financials

Net Assets
£158,494
Cash
£66,070
Debt Ratio
68%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £114,730 £144,879 £195,216 £172,227 £173,091 £158,494
Balance sheet detail
202520242023202220212020
Fixed Assets£257,767£200,189£203,427£185,564£233,878£209,709
Current Assets£237,115£216,731£197,411£285,990£286,842£235,169
Debtors£171,045£155,838£138,052£207,335£200,996£179,355
Cash£66,070£60,893£59,359£78,655£85,846£55,814
Creditors (< 1 year)£189,515£138,433£149,040£181,005£209,839£216,821
Creditors (> 1 year)£97,898£67,360£40,920£60,023£121,565£72,673
Net Current Assets£47,600£78,298£48,371£104,985£77,003£18,348
Net Assets£158,494£173,091£172,227£195,216£144,879£114,730
Shareholder Funds£158,494£173,091£172,227£195,216£144,879£114,730

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts31 March 2026
20 January 2026Confirmation statement with no updates10 January 2026
15 September 2025Total exemption full accounts31 March 2025
14 January 2025Confirmation statement with updates10 January 2025
25 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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