Action Management Services Limited

Company Registration Number: 02131549

Company registered in England and Wales

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Action Management Services Limited is a Private Company Limited by Shares first registered on 13 May 1987. Its current registered address is in Nottingham.

Registered Address

REGENT HOUSE
CLINTON AVENUE
NOTTINGHAM
NG5 1AZ

There are 68 companies currently registered at this postcode, including this one.

All companies at NG5 1AZ

Registration Data

Company Number

02131549

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,656£922£1,690£2,402£2,849£3,705£4,266
of which Cash £2,656£895£1,690£2,130£2,685£3,608£4,207
Total Assets £2,656£922£1,690£2,402£2,849£3,705£4,266
Current Liabilities £5,785£5,785£5,791£5,641£5,641£5,820£5,700
Net Current Assets £-3,129£-4,863£-4,101£-3,239£-2,792£-2,115£-1,434
Total Net Worth £-58,088£-57,284£-56,485£-55,735£-55,288£-54,611£-53,930

Previous Names

No previous names

Company Officers

  • ARNOLD, Fiona Mary Patterson

    Secretary

     

    High Braythorne Farm
    Church Lane
    Stainburn
    Otley
    West Yorkshire
    LS21 2LW
    England

  • FULLER, Nicholas James

    Director

     

    Nationality: British

    Occupation: Chartered Civil Engineer

    Month of birth: November 1949

    14
    Plover Close
    Oakham
    Rutland
    LE15 6BE
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 6 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A619PYTF. Transaction: MzE3MDM5OTA1NGFkaXF6a2N4.

  2. 8 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEW4YG. Transaction: MzE2MzkwODI0OGFkaXF6a2N4.

  3. 14 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52AYWOY. Transaction: MzE0Mzc5NzA1OGFkaXF6a2N4.

  4. 22 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4MS0WEB. Transaction: MzEzODE0MDAwNGFkaXF6a2N4.

  5. 22 December 2015 Director's details changed for Mr Nicholas James Fuller on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: CH01. Barcode: X4MS0WD4. Transaction: MzEzODEzOTM0OWFkaXF6a2N4.

  6. 2 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43AL6GI. Transaction: MzEyMDUyMDk0MGFkaXF6a2N4.

  7. 2 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUQ7KZ. Transaction: MzExMjYwMTE4M2FkaXF6a2N4.

  8. 13 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33JAX9U. Transaction: MzA5NjIyNjc2MWFkaXF6a2N4.

  9. 13 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4OZA0. Transaction: MzA5MDY2MDQ5OWFkaXF6a2N4.

  10. 12 December 2013 Secretary's details changed for Ms Fiona Mary Patterson Arnold on 14 September 2013 [View PDF]

    Action Date: 14 September 2013. Category: Officers. Type: CH03. Barcode: X2N23UJK. Transaction: MzA5MDU4ODQ3M2FkaXF6a2N4.

  11. 7 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A239D0ZC. Transaction: MzA3NDA5NjY4OWFkaXF6a2N4.

  12. 4 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1Z7MG. Transaction: MzA2ODcxNTk5NWFkaXF6a2N4.

  13. 4 December 2012 Director's details changed for Mr Nicholas James Fuller on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X1N1Z7M8. Transaction: MzA2ODcxNTc1NWFkaXF6a2N4.

  14. 14 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14IR948. Transaction: MzA1NDEwNDMzMGFkaXF6a2N4.

  15. 21 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: A0OEAUFS. Transaction: MzA0OTQxOTY1NmFkaXF6a2N4.

  16. 1 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AGDHFR7X. Transaction: MzAzMTQzMjg4M2FkaXF6a2N4.

  17. 16 December 2010 Annual return made up to 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: A1I57PYS. Transaction: MzAyODg5OTA2N2FkaXF6a2N4.

  18. 16 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AVC62I9G. Transaction: MzAxMTU4MTEyOGFkaXF6a2N4.

  19. 2 January 2010 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: ATIEFFZS. Transaction: MzAwNjA1NzYwMmFkaXF6a2N4.

  20. 24 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A14B998G. Transaction: MjAzMTM3NjI3MGFkaXF6a2N4.

  21. 19 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYGMF5RL. Transaction: MjAyMDgyOTMwM2FkaXF6a2N4.

  22. 28 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOTHJZ7X. Transaction: MjAwNDI0MDM4MmFkaXF6a2N4.

  23. 17 December 2007 Return made up to 25/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTIzMjgyN2FkaXF6a2N4.

  24. 3 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxMDQ3N2FkaXF6a2N4.

  25. 11 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU0ODI5OWFkaXF6a2N4.

  26. 2 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIyNTQ5OWFkaXF6a2N4.

  27. 28 December 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA5MjM1OWFkaXF6a2N4.

  28. 29 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzNjQxNzU4NGFkaXF6a2N4.

  29. 3 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA3NDkwOWFkaXF6a2N4.

  30. 4 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxOTAxODE0MWFkaXF6a2N4.

  31. 22 December 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY1OTg2MWFkaXF6a2N4.

  32. 11 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyOTEwOTE3OWFkaXF6a2N4.

  33. 11 December 2002 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzU1ODI3NmFkaXF6a2N4.

  34. 11 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMzIxMjQzN2FkaXF6a2N4.

  35. 5 December 2001 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY0MDc4NWFkaXF6a2N4.

  36. 13 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1MjQ2OTUyNmFkaXF6a2N4.

  37. 29 November 2000 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzgyNjQ1N2FkaXF6a2N4.

  38. 29 March 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExMTMzMTU4NWFkaXF6a2N4.

  39. 10 December 1999 Return made up to 25/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYzNzA2N2FkaXF6a2N4.

  40. 1 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2MzMyMjkwM2FkaXF6a2N4.

  41. 9 December 1998 Return made up to 25/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjA1MzE4NmFkaXF6a2N4.

  42. 18 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2NzU3ODQ4NWFkaXF6a2N4.

  43. 17 December 1997 Return made up to 25/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ1NzM1MWFkaXF6a2N4.

  44. 11 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEwODMzMDg0OGFkaXF6a2N4.

  45. 18 December 1996 Return made up to 25/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzM0MzA0NWFkaXF6a2N4.

  46. 23 April 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA5NDYyMDMwOWFkaXF6a2N4.

  47. 5 December 1995 Return made up to 25/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk4OTI3MmFkaXF6a2N4.

  48. 27 March 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA4NTAzNDYyMWFkaXF6a2N4.

  49. 12 December 1994 Return made up to 25/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDUzNDAyNWFkaXF6a2N4.

  50. 27 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA3MjYyMDI3MGFkaXF6a2N4.

  51. 13 December 1993 Return made up to 25/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc3Mjc2MWFkaXF6a2N4.

  52. 26 October 1993 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxMjIzMDU4NGFkaXF6a2N4.

  53. 26 February 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAxNDIwMDA3M2FkaXF6a2N4.

  54. 3 December 1992 Return made up to 25/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDA1MjE3NGFkaXF6a2N4.

  55. 19 March 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEyMDc1OTAxOGFkaXF6a2N4.

  56. 17 December 1991 Return made up to 25/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzNDg0NDQ2OWFkaXF6a2N4.

  57. 5 December 1990 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA0Mzk2OTUyN2FkaXF6a2N4.

  58. 5 December 1990 Return made up to 25/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTgxODU1NGFkaXF6a2N4.

  59. 4 May 1990 Registered office changed on 04/05/90 from: 9 college street nottingham NG1 5AT

    Category: Address. Type: 287. Transaction: MDEwNjczODIxNmFkaXF6a2N4.

  60. 6 December 1989 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA3OTI4NjI3MmFkaXF6a2N4.

  61. 6 December 1989 Return made up to 25/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODI5MzE3N2FkaXF6a2N4.

  62. 9 August 1989 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzNDg0NTAxNWFkaXF6a2N4.

  63. 8 February 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA5MTM1NzE1MmFkaXF6a2N4.

  64. 16 January 1989 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0MTYzODE0OWFkaXF6a2N4.

  65. 16 January 1989 Return made up to 25/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjk2NTIxOGFkaXF6a2N4.

  66. 21 August 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMDI2MDI3N2FkaXF6a2N4.

  67. 29 July 1987 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDExOTg2Nzc0OGFkaXF6a2N4.

  68. 18 May 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjk5MzU1MWFkaXF6a2N4.

  69. 18 May 1987 Registered office changed on 18/05/87 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDA5OTc0NjA5NGFkaXF6a2N4.

  70. 13 May 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDEyODE3NTc4NGFkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 12:17:53 +0100