Affirmative Action (U.k.) Limited

Company Registration Number: 01645434

Company registered in England and Wales

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Affirmative Action (U.k.) Limited is a Private Company Limited by Shares first registered on 22 June 1982. Its current registered address is in Cannock, Staffordshire.

Registered Address

WEST SUITE 214 WATLING STREET
BRIDGTOWN
CANNOCK
STAFFORDSHIRE
WS11 0BD

There are 82 companies currently registered at this postcode, including this one.

All companies at WS11 0BD

Registration Data

Company Number

01645434

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£32,784£32,922£50,276
Current Assets £4,582£4,582£4,582£4,014£3,010£245
of which Cash £0£0£0£0£0£0
Total Assets £4,582£4,582£4,582£36,798£35,932£50,521
Current Liabilities £33,513£22,304£20,730£23,315£31,484£32,291
Net Current Assets £-28,931£-17,722£-16,148£-19,301£-28,474£-32,046
Total Net Worth £-23,791£-12,528£-11,831£13,483£4,448£18,230

Previous Names

No previous names

Company Officers

  • SHORE, Simon Roger John

    Secretary

    Appointed on 5 July 2005

     

    Nationality: British

    9 Redbrook Close
    Cannock
    Staffordshire
    WS12 5TY

  • SHORE, Roger John

    Director

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: August 1942

    Highgate House 109 Hatherton Road
    Cannock
    Staffordshire
    WS11 1HH

  • SHORE, Simon Roger John

    Director

    Appointed on 25 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1967

    West Suite
    214 Watling Street
    Bridgtown
    Cannock
    Staffordshire
    WS11 0BD

  • SHORE, Eileen

    Secretary

    Resigned on 5 July 2005

    Nationality: British

    Highgate House 109 Hatherton Road
    Cannock
    Staffordshire
    WS11 1HH

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 11 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B09LMO. Transaction: MzE1MjY4MTg5NGFkaXF6a2N4.

  2. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T4D4Q. Transaction: MzE0OTQ1NjMyNWFkaXF6a2N4.

  3. 25 May 2016 Appointment of Mr Simon Roger John Shore as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: AP01. Barcode: X57QHNM1. Transaction: MzE0OTM1ODMwNWFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJAOQB. Transaction: MzEyNjk3MDExN2FkaXF6a2N4.

  5. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48A0QA3. Transaction: MzEyNDAwMTQyMGFkaXF6a2N4.

  6. 9 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQXWUS. Transaction: MzEwMzQ0OTAzM2FkaXF6a2N4.

  7. 22 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38FI3LC. Transaction: MzEwMDUxODI5MWFkaXF6a2N4.

  8. 11 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2CEUUNN. Transaction: MzA4MTM4NjgxN2FkaXF6a2N4.

  9. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GNFUJ. Transaction: MzA3ODkwMTY0MWFkaXF6a2N4.

  10. 23 October 2012 Registered office address changed from Harance House Rumer Hill Road Cannock Staffordshire WS11 0ET England on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Address. Type: AD01. Barcode: X1K44LXF. Transaction: MzA2NjIzODQxMGFkaXF6a2N4.

  11. 10 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVVEMP. Transaction: MzA2MDU1ODg4OWFkaXF6a2N4.

  12. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19Q85VN. Transaction: MzA1ODM4MzU3M2FkaXF6a2N4.

  13. 5 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X3Z7WVKH. Transaction: MzAzOTk0MDk1NGFkaXF6a2N4.

  14. 26 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABY9BUGD. Transaction: MzAzNzg0NDQwNWFkaXF6a2N4.

  15. 9 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XUN5SLJF. Transaction: MzAxOTI0MzY3NGFkaXF6a2N4.

  16. 9 July 2010 Director's details changed for Roger John Shore on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XUN5RLJE. Transaction: MzAxOTI0MzYwNWFkaXF6a2N4.

  17. 19 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AXNQXK01. Transaction: MzAxNTg1OTc4MWFkaXF6a2N4.

  18. 3 February 2010 Registered office address changed from Rice and Co. Bank House Mill Street Cannock Staffs WS11 0DW on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Address. Type: AD01. Barcode: XD0LTH7C. Transaction: MzAwODU4Njc3NWFkaXF6a2N4.

  19. 9 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSGPRBEA. Transaction: MjAzNjgzNzIyOGFkaXF6a2N4.

  20. 17 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AK50X848. Transaction: MjAyODMyNzgxOGFkaXF6a2N4.

  21. 20 November 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6GQB4YM. Transaction: MjAxODM2NDc3MWFkaXF6a2N4.

  22. 19 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6GQ94YK. Transaction: MjAxODM1MDIzMWFkaXF6a2N4.

  23. 19 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X6GQA4YL. Transaction: MjAxODM1MDIzNWFkaXF6a2N4.

  24. 19 November 2008 Registered office changed on 19/11/2008 from watling chambers 214 watling street bridgtown cannock staffordshire WS11 3BD [View PDF]

    Category: Address. Type: 287. Barcode: X6GQ84YJ. Transaction: MjAxODM1MDIyOGFkaXF6a2N4.

  25. 13 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ALRFKXYG. Transaction: MjAwMTM3NTk4MGFkaXF6a2N4.

  26. 1 August 2007 Return made up to 04/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ5NzQzMWFkaXF6a2N4.

  27. 4 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM2ODI2MWFkaXF6a2N4.

  28. 17 July 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA2MDc0NmFkaXF6a2N4.

  29. 26 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM2MDQwMmFkaXF6a2N4.

  30. 2 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI3NjYwNWFkaXF6a2N4.

  31. 2 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzg4MzM3OGFkaXF6a2N4.

  32. 29 July 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk5NDM3NWFkaXF6a2N4.

  33. 21 March 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0MjcxMTk2N2FkaXF6a2N4.

  34. 13 July 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ2MzEwMmFkaXF6a2N4.

  35. 11 May 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwMTc4MzkxMGFkaXF6a2N4.

  36. 24 July 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ3ODAzMWFkaXF6a2N4.

  37. 16 May 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExMTgyNDEzMGFkaXF6a2N4.

  38. 19 July 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjYyNjQ4MmFkaXF6a2N4.

  39. 17 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0MTUwNzcxMWFkaXF6a2N4.

  40. 30 July 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU5ODQ2M2FkaXF6a2N4.

  41. 27 July 2001 Registered office changed on 27/07/01 from: watling chambers west suite,214 watling street cannock,staffs WS11 3BD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDk1Mzc2NmFkaXF6a2N4.

  42. 28 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0OTgxMzA2NWFkaXF6a2N4.

  43. 15 August 2000 Return made up to 12/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkwMTYyMmFkaXF6a2N4.

  44. 6 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA5OTg1NDE1MWFkaXF6a2N4.

  45. 23 August 1999 Return made up to 12/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc3NjY0MWFkaXF6a2N4.

  46. 28 June 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEwNTI3NTU2MGFkaXF6a2N4.

  47. 16 July 1998 Return made up to 12/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjkzNjc0M2FkaXF6a2N4.

  48. 22 April 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA3ODgwNjY2N2FkaXF6a2N4.

  49. 17 July 1997 Return made up to 12/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTMzMjIzMmFkaXF6a2N4.

  50. 11 June 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDE0NjAwNTkwOWFkaXF6a2N4.

  51. 7 August 1996 Return made up to 12/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk5Mjk5OWFkaXF6a2N4.

  52. 7 May 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA5NzkyNjI0N2FkaXF6a2N4.

  53. 14 July 1995 Return made up to 12/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDAzMjcwN2FkaXF6a2N4.

  54. 15 June 1995 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA4OTgxMjUyOGFkaXF6a2N4.

  55. 10 May 1995 Registered office changed on 10/05/95 from: highgate house 109 hatherton road cannock staffs WS11 1HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjU3NzM3OGFkaXF6a2N4.

  56. 2 August 1994 Return made up to 24/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTU2OTA0MWFkaXF6a2N4.

  57. 28 February 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA5NzQ5NTk5NmFkaXF6a2N4.

  58. 15 September 1993 Return made up to 24/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzczMTk4M2FkaXF6a2N4.

  59. 28 February 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAyMzE5MzQ2M2FkaXF6a2N4.

  60. 18 August 1992 Return made up to 24/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTUyNTQ4MmFkaXF6a2N4.

  61. 8 April 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDAyODA2NzkzOWFkaXF6a2N4.

  62. 30 July 1991 Return made up to 24/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5NTE0NTI0NWFkaXF6a2N4.

  63. 10 July 1991 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDAzMzM4ODk1NmFkaXF6a2N4.

  64. 9 January 1991 Return made up to 24/07/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3NjYxNDU1MWFkaXF6a2N4.

  65. 18 December 1990 Accounts for a small company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDA4MTA5MDAwNGFkaXF6a2N4.

  66. 31 July 1989 Return made up to 24/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjQxOTMwMmFkaXF6a2N4.

  67. 31 July 1989 Accounts for a small company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDE1MzA4NDczMGFkaXF6a2N4.

  68. 13 June 1988 Return made up to 03/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjU3NTk4NWFkaXF6a2N4.

  69. 13 June 1988 Accounts for a small company made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDA4NzUzMjAyNmFkaXF6a2N4.

  70. 7 July 1987 Accounts for a small company made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDE0MzY0ODc5M2FkaXF6a2N4.

  71. 7 July 1987 Return made up to 06/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjYyNDY5NGFkaXF6a2N4.

  72. 14 May 1986 Accounts for a small company made up to 31 August 1985

    Action Date: 31 August 1985. Category: Accounts. Type: AA. Transaction: MDA2ODczNTk1MWFkaXF6a2N4.

  73. 30 April 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzM4MDYwMGFkaXF6a2N4.

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