Action Scheme Limited

Company Registration Number: 01778228

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Action Scheme Limited is a Private Company Limited by Guarantee first registered on 15 December 1983.

Registered Address

12 ST JOHN'S SQUARE
WAKEFIELD
WF1 2RA

There are 12 companies currently registered at this postcode, including this one.

All companies at WF1 2RA

Registration Data

Company Number

01778228

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£915£915£915£915
Current Assets £345£58£249£317£205
of which Cash £345£8£249£317£205
Total Assets £345£973£1,164£1,232£1,120
Current Liabilities £987£715£914£400£235
Net Current Assets £-642£-657£-665£-83£-30
Total Net Worth £273£258£250£832£885

Previous Names

No previous names

Company Officers

  • WOOD, Kathryn Ann

    Secretary

    Appointed on 22 January 1996

     

    Nationality: British

    Occupation: Proprietor Of Beauty Salons

    West Pavilion
    Heath Hall
    Heath
    Wakefield
    West Yorkshire
    WF1 5SL
    England

  • CADMAN, Amanda Darlene

    Director

    Appointed on 28 October 1992

     

    Nationality: British

    Occupation: Nurse

    Month of birth: December 1968

    11 St John's Square
    Wakefield
    West Yorkshire
    WF1 2RA

  • DILLEY, Rosalyn Jayne

    Director

    Appointed on 3 January 2001

     

    Nationality: British

    Occupation: Salon Owner

    Month of birth: December 1969

    12 St Johns Square
    Wakefield
    West Yorkshire
    WF1 2RA

  • PEARMAN, Mark Frederick

    Director

    Appointed on 5 June 2001

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: June 1959

    12 St Johns Square
    Wakefield
    West Yorkshire
    WF1 2RA

  • STEAD, Shirley June

    Director

     

    Nationality: British

    Occupation: Nurse

    Month of birth: January 1934

    12 St Johns Square
    Wakefield
    West Yorkshire
    WF1 2RA

  • WOOD, Kathryn Ann

    Director

    Appointed on 20 March 1995

     

    Nationality: British

    Occupation: Beauty Salon Proprietor

    Month of birth: October 1964

    West Pavilion
    Heath Hall
    Heath
    Wakefield
    West Yorkshire
    WF1 5SL
    England

  • HARGREAVES, Nigel John Paol

    Secretary

    Appointed on 11 January 1995

    Resigned on 22 January 1996

    Flat 2 12 St Johns Square
    Wakefield
    West Yorkshire
    WF1 2RA

  • WARD, John

    Secretary

    Resigned on 9 September 1994

    12 St Johns Square
    Wakefield
    West Yorkshire
    WF1 2RA

  • BRAIDE, Jonathan Gordon

    Director

    Resigned on 3 July 2001

    Nationality: British

    Occupation: Costs And Management Accountan

    Month of birth: May 1966

    2nd Floor Flat
    4b High Street
    Marlow
    Bucks
    SL7 1AW

  • DEAN, Timothy Adrian Grosvenor, Dr

    Director

    Appointed on 31 January 2001

    Resigned on 1 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    11 Saint Johns Square
    Wakefield
    West Yorkshire
    WF1 2RA

  • HARGREAVES, Nigel John Paol

    Director

    Appointed on 3 October 1994

    Resigned on 5 June 2001

    Nationality: British

    Occupation: Buying Manager

    Month of birth: May 1970

    Flat 2 12 St Johns Square
    Wakefield
    West Yorkshire
    WF1 2RA

  • RAPER, Marion Eileen

    Director

    Resigned on 28 October 1992

    Nationality: British

    Occupation: Musician

    Month of birth: February 1938

    12 St Johns Square
    Wakefield
    West Yorkshire
    WF1 2RA

  • TAMMINEN, Barbara Teresa

    Director

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Playwork Co-Ordinator

    Month of birth: April 1942

    11 St Johns Square
    Wakefield
    West Yorkshire
    WF1 2RA

  • WARD, John

    Director

    Resigned on 3 October 1994

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1925

    12 St Johns Square
    Wakefield
    West Yorkshire
    WF1 2RA

  • WATTS, Kitty

    Director

    Resigned on 3 October 1994

    Nationality: British

    Occupation: Retired

    Month of birth: April 1922

    Lordscairnies Cottage
    Moonzie
    Cupar Fife
    Scotland
    KY15 4NN

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5H79H2R. Transaction: MzE1OTgwOTM0NGFkaXF6a2N4.

  2. 28 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6BPZ5. Transaction: MzE1Mzk0MDg2OWFkaXF6a2N4.

  3. 26 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I5Z9GO. Transaction: MzEzMzQ4NzI2N2FkaXF6a2N4.

  4. 17 July 2015 Annual return made up to 3 July 2015 no member list [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTU5H5. Transaction: MzEyNzI5MTA1MWFkaXF6a2N4.

  5. 3 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3F6LPHE. Transaction: MzEwNjUwMjEzMmFkaXF6a2N4.

  6. 21 July 2014 Annual return made up to 3 July 2014 no member list [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLZRVN. Transaction: MzEwNDA5ODM2M2FkaXF6a2N4.

  7. 21 July 2014 Director's details changed for Kathryn Ann Wood on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Officers. Type: CH01. Barcode: X3CLZRVF. Transaction: MzEwNDA5ODIyNGFkaXF6a2N4.

  8. 21 July 2014 Secretary's details changed for Kathryn Ann Wood on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Officers. Type: CH03. Barcode: X3CLZRV7. Transaction: MzEwNDA5ODIyMWFkaXF6a2N4.

  9. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NJIBHE. Transaction: MzA5MTM3NDk5MGFkaXF6a2N4.

  10. 31 July 2013 Annual return made up to 3 July 2013 no member list [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRY28I. Transaction: MzA4MjQ4OTY3NmFkaXF6a2N4.

  11. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4O3WJ. Transaction: MzA2OTg2NzYwMGFkaXF6a2N4.

  12. 18 July 2012 Annual return made up to 3 July 2012 no member list [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1DE1E77. Transaction: MzA2MTAxMjEyN2FkaXF6a2N4.

  13. 19 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9CMRXLQ. Transaction: MzA0NDAyNzc4MWFkaXF6a2N4.

  14. 23 August 2011 Annual return made up to 3 July 2011 no member list [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: XJW6SWX3. Transaction: MzA0MjUzNzAxOWFkaXF6a2N4.

  15. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX5UVQ5W. Transaction: MzAyOTUwMzExOGFkaXF6a2N4.

  16. 6 July 2010 Annual return made up to 3 July 2010 no member list [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XR3SYLGI. Transaction: MzAxOTAwMjU2OWFkaXF6a2N4.

  17. 6 July 2010 Director's details changed for Amanda Darlene Cadman on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XR3SVLGF. Transaction: MzAxOTAwMTA4NmFkaXF6a2N4.

  18. 6 July 2010 Director's details changed for Mrs Shirley June Stead on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XR3SXLGH. Transaction: MzAxOTAwMTA4OGFkaXF6a2N4.

  19. 6 July 2010 Director's details changed for Rosalyn Jayne Dilley on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XR3SWLGG. Transaction: MzAxOTAwMTA4N2FkaXF6a2N4.

  20. 15 September 2009 Annual return made up to 03/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0TLYD98. Transaction: MjA0MTMxMjUzOWFkaXF6a2N4.

  21. 13 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AE7J1CD4. Transaction: MjAzOTIxMTM3NmFkaXF6a2N4.

  22. 15 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGNLZ322. Transaction: MjAxMzM4MDIxM2FkaXF6a2N4.

  23. 18 July 2008 Annual return made up to 03/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEPG31I2. Transaction: MjAwOTI2NDk1NmFkaXF6a2N4.

  24. 15 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg0MjU4NWFkaXF6a2N4.

  25. 15 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDg5MzUyNGFkaXF6a2N4.

  26. 15 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDg0MjU2NGFkaXF6a2N4.

  27. 26 July 2007 Annual return made up to 03/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA5OTY3MGFkaXF6a2N4.

  28. 12 February 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAxMzQzMWFkaXF6a2N4.

  29. 25 July 2006 Annual return made up to 03/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjkwNTg3NWFkaXF6a2N4.

  30. 13 February 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkwMjI1MmFkaXF6a2N4.

  31. 4 July 2005 Annual return made up to 03/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc3MzM3MGFkaXF6a2N4.

  32. 7 February 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MzQ1MjAyNWFkaXF6a2N4.

  33. 2 July 2004 Annual return made up to 03/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjMxMTU5MGFkaXF6a2N4.

  34. 31 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNjk4ODMyMGFkaXF6a2N4.

  35. 9 July 2003 Annual return made up to 03/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkwMDIzOGFkaXF6a2N4.

  36. 4 February 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MDI1NTExNWFkaXF6a2N4.

  37. 29 July 2002 Annual return made up to 03/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc3MTg5N2FkaXF6a2N4.

  38. 2 February 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NTg5MDIzMmFkaXF6a2N4.

  39. 16 July 2001 Annual return made up to 03/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTIwOTcxM2FkaXF6a2N4.

  40. 16 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTMyMjg1N2FkaXF6a2N4.

  41. 16 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTk5NDkzNmFkaXF6a2N4.

  42. 16 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA2MTcxNGFkaXF6a2N4.

  43. 7 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjA3ODIyNGFkaXF6a2N4.

  44. 21 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NzcxNTI4MmFkaXF6a2N4.

  45. 11 July 2000 Annual return made up to 03/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI3MjQxNGFkaXF6a2N4.

  46. 24 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyNDQ4MjMyOWFkaXF6a2N4.

  47. 14 September 1999 Annual return made up to 03/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc5Mzg1OWFkaXF6a2N4.

  48. 16 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzNjYxOTkwN2FkaXF6a2N4.

  49. 22 July 1998 Annual return made up to 03/07/98

    Category: Annual return. Type: 363s. Transaction: MDA3NjA3MDE5OGFkaXF6a2N4.

  50. 2 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxNzEyNjEzNGFkaXF6a2N4.

  51. 9 July 1997 Annual return made up to 03/07/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDMyNTY4N2FkaXF6a2N4.

  52. 4 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0ODk4NzY5M2FkaXF6a2N4.

  53. 8 July 1996 Annual return made up to 03/07/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg5Mjc4M2FkaXF6a2N4.

  54. 18 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzEyODExM2FkaXF6a2N4.

  55. 5 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyMTIwNjgwNmFkaXF6a2N4.

  56. 18 July 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTM5MTc2MmFkaXF6a2N4.

  57. 18 July 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDQ3NDQxM2FkaXF6a2N4.

  58. 18 July 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNzkxNjY0OGFkaXF6a2N4.

  59. 18 July 1995 Annual return made up to 03/07/95

    Category: Annual return. Type: 363s. Transaction: MDA2OTgzNjUyNmFkaXF6a2N4.

  60. 15 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0MzI3MDQ3NmFkaXF6a2N4.

  61. 7 July 1994 Annual return made up to 03/07/94

    Category: Annual return. Type: 363s. Transaction: MDE1MDA2MjE0N2FkaXF6a2N4.

  62. 19 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzMTIwMzk5N2FkaXF6a2N4.

  63. 9 July 1993 Annual return made up to 03/07/93

    Category: Annual return. Type: 363s. Transaction: MDAxNzM0NDA5MWFkaXF6a2N4.

  64. 27 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2NTIxNjQzMmFkaXF6a2N4.

  65. 7 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDQzMDM4OGFkaXF6a2N4.

  66. 16 July 1992 Annual return made up to 03/07/92

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg4OTk4M2FkaXF6a2N4.

  67. 20 January 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxODY1MzEzMGFkaXF6a2N4.

  68. 13 September 1991 Annual return made up to 03/07/91

    Category: Annual return. Type: 363b. Transaction: MDExMDI0MDYwMGFkaXF6a2N4.

  69. 8 January 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzMzAzMjg5OWFkaXF6a2N4.

  70. 8 January 1991 Annual return made up to 03/07/90

    Category: Annual return. Type: 363a. Transaction: MDAzNjIyMTQ2OWFkaXF6a2N4.

  71. 12 September 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyNDM0NTI5NWFkaXF6a2N4.

  72. 12 September 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjE3ODEwOGFkaXF6a2N4.

  73. 12 September 1989 Annual return made up to 03/07/89

    Category: Annual return. Type: 363. Transaction: MDAzNDU0NjQ1M2FkaXF6a2N4.

  74. 4 April 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzU2MTAxNWFkaXF6a2N4.

  75. 20 February 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEwMTE3NjIzNmFkaXF6a2N4.

  76. 20 February 1989 Annual return made up to 15/07/88

    Category: Annual return. Type: 363. Transaction: MDE0Mjk4NzAwMWFkaXF6a2N4.

  77. 11 July 1988 Registered office changed on 11/07/88 from: 11 st johns square wakefield WF1 2RA

    Category: Address. Type: 287. Transaction: MDEzNTAyODczNmFkaXF6a2N4.

  78. 16 October 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEyMTcyNDQyMWFkaXF6a2N4.

  79. 16 October 1987 Annual return made up to 22/05/87

    Category: Annual return. Type: 363. Transaction: MDA2NDMwNjg0OGFkaXF6a2N4.

  80. 16 June 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjk4NDc3MGFkaXF6a2N4.

  81. 24 October 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwODg2MDk0NmFkaXF6a2N4.

  82. 29 September 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjIzOTE4NGFkaXF6a2N4.

  83. 15 August 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEzMzA4OTQ5MGFkaXF6a2N4.

  84. 15 August 1986 Return made up to 14/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjE3NDYwNmFkaXF6a2N4.

  85. 15 August 1986 Return made up to 14/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: NTIxNzQ2MDZhZGlxemtjeA.

  86. 15 August 1986 Return made up to 28/03/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDc1NDE0MGFkaXF6a2N4.

  87. 15 August 1986 Return made up to 28/03/85; full list of members

    Category: Annual return. Type: 363. Transaction: MTUwNzU0MTQwYWRpcXprY3g.

  88. 15 August 1986 Registered office changed on 15/08/86 from: 5/7 dormer place leamington spa CV32 5AA

    Category: Address. Type: 287. Transaction: MDE0Nzk2NjcxN2FkaXF6a2N4.

  89. 30 June 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjczMjEzOGFkaXF6a2N4.

  90. 17 June 1986 Accounts for a small company made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAzNTk2NTc1MGFkaXF6a2N4.

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