ACTION DELIVERY SERVICES LIMITED

active Company number 03144500

Private Limited by Shares · Incorporated on 10th Jan 1996

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SIC code: 49410
Registered office: Tunstall, ST6 4FA
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

ACTION DELIVERY SERVICES LIMITED is a private limited by shares company based in Tunstall. It was incorporated on 10th Jan 1996 and is currently showing its status as 'Active'. The company's stated activity is Freight transport by road.

4 Directors View directors

1 Company at address

5 Companies in postcode View postcode

SICs

View other companies in Tunstall (ST) with the same SIC code:

49410 — Freight transport by road

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Dillon	Director	1st Jan 1997	This company	British	View profile
Katie Dillon	Director	4th Dec 2018	This company	British	View profile
Michael Dillon	Director	4th Dec 2018	This company	British	View profile
Shirley Dillon	Secretary	3rd May 2002	This company	British	View profile
Andrew Michael Dillon	PSC	6th Oct 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Jan 1996
Company type: Private Limited by Shares
SIC code: 49410
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

10th Jan 1996 Company incorporated
10th Jan 1996 Wendy Timmis appointed as Director
10th Jan 1996 Wendy Timmis appointed as Secretary
10th Jan 1996 Gerald Dillon appointed as Director
10th Jan 1996 FNCS LIMITED appointed as Corporate nominee director
10th Jan 1996 FNCS LIMITED resigned as Corporate nominee director
10th Jan 1996 FNCS SECRETARIES LIMITED appointed as Corporate nominee secretary
10th Jan 1996 FNCS SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Jan 1997 Tina West appointed as Director
1st Jan 1997 Tina West appointed as Secretary
1st Jan 1997 Philip Dillon appointed as Director
1st Jan 1997 Andrew Dillon appointed as Director
1st Jan 1997 June Dillon appointed as Director
13th Feb 1997 Wendy Timmis resigned as Director
13th Feb 1997 Wendy Timmis resigned as Secretary
31st May 1997 Tina West resigned as Secretary
14th Jun 1997 Tina West resigned as Director
14th Jun 1997 Philip Dillon resigned as Director
30th Jun 1997 June Dillon appointed as Secretary
1st Oct 1998 John Cannon appointed as Director
3rd May 2002 June Dillon resigned as Secretary
3rd May 2002 Shirley Dillon appointed as Secretary
30th Jul 2008 John Cannon resigned as Director
6th Oct 2016 Andrew Michael Dillon appointed as PSC
31st Oct 2016 Gerald Dillon resigned as Director
12th Aug 2017 June Dillon resigned as Director
4th Dec 2018 Katie Dillon appointed as Director
4th Dec 2018 Michael Dillon appointed as Director
10th Jan 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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