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Action Express Limited

03976055

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Units A B & C Hayfield Business Park, Aspley Guise, Milton Keynes, MK17 8HS
Incorporated 18/04/2000

Previously known as

Action Express (Dunstable) Limited · until 21/11/2003
Action Express Limited · until 03/05/2001

Compliance

Last accounts

30/04/2026

total exemption full

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

99999
Dormant company

Officers

Mr Ashley Brian Grace

secretary · Since 18/04/2000

COURIER

BRITISH · UNITED KINGDOM · Age 62

Also on 12 other boards

Mr Ashley Brian Grace

director · Since 05/05/2026

BRITISH · ENGLAND · Age 61

Also on 12 other boards

Ashley Brian Grace

secretary · Since 18/04/2000

British

Ashley Brian Grace

director · Since 05/05/2026

British · England · Age 61

Former

Wildman & Battell Limited

corporate nominee director · Resigned 18/04/2000

Same-Day Company Services Limited

corporate nominee secretary · Resigned 18/04/2000

Syed Ziaullah

director · Resigned 18/11/2025

Ashley Brian Grace

director · Resigned 05/05/2026

Persons with Significant Control

Mr Ashley Brian Grace

75–100% shares

British · England · Age 61

Units A B & C, Hayfield Business Park, Milton Keynes, MK17 8HS

Notified 05/05/2026

Former PSCs

Mr Ashley Brian Grace

Ceased 05/05/2026

Mr Syed Ziaullah

Ceased 18/11/2025

Change History

status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → Units A B & C Hayfield Business Park
2026-08-26

UNITS A B & C HAYFIELD BUSINESS PARK

post town → Milton Keynes
2026-08-26

MILTON KEYNES

officer appointed → GRACE, Ashley Brian
2026-08-26
officer appointed → GRACE, Ashley Brian
2026-08-26

CompanyRankvs 9756+ SIC 99999 peers
54

Financial strength39th percentile among SIC peers · 10/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2026

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

2avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with IRIS Accounts Production

Filing History72 filings

Confirmation statement

confirmation statement with updates

14/05/20264 pages · PDF
PSC notified

notification of a person with significant control

05/05/20262 pages · PDF
PSC07

cessation of a person with significant control

05/05/20261 page · PDF
Director appointed

appoint person director company with name date

05/05/20262 pages · PDF
Director resigned

termination director company with name termination date

05/05/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/05/20266 pages · PDF
PSC07

cessation of a person with significant control

05/05/20261 page · PDF
Director resigned

termination director company with name termination date

05/05/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

31/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/02/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

31/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

05/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

17/01/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

31/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

29/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

31/01/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

01/05/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20125 pages · PDF
Director details changed

change person director company with change date

01/05/20122 pages · PDF
CH03

change person secretary company with change date

01/05/20121 page · PDF
Director details changed

change person director company with change date

01/05/20122 pages · PDF
AD02

change sail address company with old address

03/06/20111 page · PDF
Address changed

change registered office address company with date old address

03/06/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

12/05/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20105 pages · PDF
AD02

change sail address company

03/05/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/05/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20093 pages · PDF
363a

legacy

24/07/20094 pages · PDF
287

legacy

21/07/20091 page · PDF
Accounts filed

accounts with accounts type dormant

17/10/20084 pages · PDF
363s

legacy

05/06/20087 pages · PDF
Accounts filed

accounts with accounts type dormant

19/06/20074 pages · PDF
363s

legacy

19/06/20077 pages · PDF
363s

legacy

05/07/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

13/06/20064 pages · PDF
Accounts filed

accounts with accounts type dormant

22/02/20064 pages · PDF
363s

legacy

18/05/20057 pages · PDF
363s

legacy

27/01/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

20/07/20044 pages · PDF
CERTNM

certificate change of name company

21/11/20032 pages · PDF
363s

legacy

22/05/20037 pages · PDF
363s

legacy

03/07/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

17/06/20024 pages · PDF
Accounts filed

accounts with accounts type dormant

06/12/20014 pages · PDF
363s

legacy

29/05/20016 pages · PDF
CERTNM

certificate change of name company

03/05/20012 pages · PDF
288a

legacy

27/04/20002 pages · PDF
287

legacy

21/04/20001 page · PDF
288b

legacy

21/04/20001 page · PDF
288a

legacy

21/04/20002 pages · PDF
288b

legacy

21/04/20001 page · PDF
Incorporated

incorporation company

18/04/200014 pages · PDF