Action Research (Cardiff) Limited

Company Registration Number: 02305238

Company registered in England and Wales

Approximate Location Map
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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 Research (Cardiff) Limited is a Private Company Limited by Shares first registered on 13 October 1988. Its current registered address is in Cardiff.

Registered Address

5 COOPERS YARD
CURRAN ROAD
CARDIFF
CF10 5NB

There are 33 companies currently registered at this postcode, including this one.

All companies at CF10 5NB

Registration Data

Company Number

02305238

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

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

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £152£152£152£152£152£0£152
of which Cash £0£0£0£0£0£0£0
Total Assets £152£152£152£152£152£0£152
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £152£152£152£152£152£0£152
Total Net Worth £152£152£152£152£152£0£152

Previous Names

No previous names

Company Officers

  • ROPER, Adrian

    Secretary

    Appointed on 9 April 1996

     

    10 St Augustines Place
    Penarth
    Vale Of Glamorgan
    CF64 1BJ

  • DUNCAN, Grant Logan, Dr

    Director

    Appointed on 2 November 2015

     

    Nationality: British

    Occupation: Deputy Director Of Health

    Month of birth: January 1958

    5 Coopers Yard
    Curran Road
    Cardiff
    CF10 5NB

  • BYE, Gary

    Secretary

    Resigned on 29 March 1994

    Marion
    Tain Lon
    Clynneg Fawr
    Gwynedd
    LL54 5DE

  • JONES, Adrian

    Secretary

    Appointed on 1 January 1996

    Resigned on 8 April 1996

    7 The Terrace
    Rosebush
    Clynderwen
    Dyfed
    SA66 7QX

  • ROPER, Adrian

    Secretary

    Appointed on 30 March 1994

    Resigned on 3 October 1994

    10 St Augustines Place
    Penarth
    Vale Of Glamorgan
    CF64 1BJ

  • VICKERMAN, Christopher George

    Secretary

    Appointed on 3 October 1994

    Resigned on 31 December 1995

    20 Pen Y Lan Terrace
    Penylan
    Cardiff
    South Glamorgan
    CF3 7EU

  • BEYER, Steve R

    Director

    Resigned on 29 March 1994

    Nationality: British

    Occupation: Researcher

    Month of birth: June 1955

    20 Syr Davids Avenue
    Canton
    Cardiff
    South Glamorgan
    CF5 1GH

  • BYE, Gary

    Director

    Resigned on 29 March 1994

    Nationality: British

    Occupation: Finance Officers

    Month of birth: May 1957

    Marion
    Tain Lon
    Clynneg Fawr
    Gwynedd
    LL54 5DE

  • CLARKE, Michael Charles

    Director

    Appointed on 3 September 2012

    Resigned on 11 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1948

    5 Coopers Yard
    Curran Road
    Cardiff
    CF10 5NB

  • EVANS, David Kenneth

    Director

    Appointed on 30 March 1994

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Self Employed

    Month of birth: April 1952

    63 Teglan Park
    Tycroes
    Ammanford
    Carmarthenshire
    SA18 3RA

  • EVANS, Gerald

    Director

    Resigned on 3 March 1997

    Nationality: Welsh

    Occupation: Researcher

    Month of birth: March 1955

    39 New Market Street
    Usk
    Gwent
    NP5 1AU

  • SKILLICORN, Susan Margaret

    Director

    Appointed on 30 March 1994

    Resigned on 3 September 2012

    Nationality: British

    Occupation: Social Worker

    Month of birth: March 1946

    10 Major Road
    Cardiff
    CF5 1PF

  • THOMAS, Alfred James Randolph, Venerable

    Director

    Appointed on 30 March 1994

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Archdeacon Of Brecon

    Month of birth: August 1948

    The Vicarage
    Bronllys
    Brecon
    Powys
    LD3 0HS

  • TYNDALL, Vincent Michael Peter

    Director

    Resigned on 29 March 1994

    Nationality: Irish

    Occupation: Housing Advisor

    Month of birth: October 1955

    38 Llanmaes Street
    Grangetown
    Cardiff
    South Glamorgan
    CF1 7LR

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

Latest Filings

  1. 29 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KR8TF6. Transaction: MzE2MzAzOTI2OGFkaXF6a2N4.

  2. 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE1T03. Transaction: MzE2MjU2MzEzNWFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L0RG9C. Transaction: MzEzNjA2Mzk2N2FkaXF6a2N4.

  4. 23 November 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSVSZM. Transaction: MzEzNTc3MjEyN2FkaXF6a2N4.

  5. 18 November 2015 Appointment of Dr Grant Logan Duncan as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: AP01. Barcode: X4KD8862. Transaction: MzEzNTM0MzM3MmFkaXF6a2N4.

  6. 17 November 2015 Termination of appointment of Michael Charles Clarke as a director on 11 October 2015 [View PDF]

    Action Date: 11 October 2015. Category: Officers. Type: TM01. Barcode: X4KD88KO. Transaction: MzEzNTM0MzU2NmFkaXF6a2N4.

  7. 1 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LULVER. Transaction: MzExMjUwMTIwN2FkaXF6a2N4.

  8. 26 November 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHJFSY. Transaction: MzExMjE0NDA2N2FkaXF6a2N4.

  9. 2 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: X2MELSQ1. Transaction: MzA4OTg3MDU1MmFkaXF6a2N4.

  10. 25 November 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWDEVC. Transaction: MzA4OTM5MTMyMGFkaXF6a2N4.

  11. 4 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: X1N1Z1CO. Transaction: MzA2ODcxMzU4OWFkaXF6a2N4.

  12. 4 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1Y8HD. Transaction: MzA2ODcwNDU5MGFkaXF6a2N4.

  13. 30 November 2012 Appointment of Mr Michael Charles Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MROW16. Transaction: MzA2ODQ5NzY2OWFkaXF6a2N4.

  14. 27 November 2012 Termination of appointment of Susan Skillicorn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MJVV4B. Transaction: MzA2ODI0NDk0MmFkaXF6a2N4.

  15. 25 November 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XFZWSZJH. Transaction: MzA0Nzg1MDAzMmFkaXF6a2N4.

  16. 24 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XFGW8ZID. Transaction: MzA0Nzc1ODI2M2FkaXF6a2N4.

  17. 21 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XJKLEQZO. Transaction: MzAzMDg2NzQxNmFkaXF6a2N4.

  18. 24 November 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X1MZ2PDN. Transaction: MzAyNzU0NDg4OWFkaXF6a2N4.

  19. 24 November 2010 Termination of appointment of Alfred Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MZ1PDM. Transaction: MzAyNzU0NDc1MWFkaXF6a2N4.

  20. 5 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XS2LEGEK. Transaction: MzAwNjI4Mjc1NWFkaXF6a2N4.

  21. 17 December 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XHR5SFUB. Transaction: MzAwNTIwMjE4NGFkaXF6a2N4.

  22. 17 December 2009 Director's details changed for Venerable Alfred James Randolph Thomas on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XHR5RFUA. Transaction: MzAwNTE5NjI3NmFkaXF6a2N4.

  23. 17 December 2009 Director's details changed for Susan Skillicorn on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XHR5QFU9. Transaction: MzAwNTE5NjI3NWFkaXF6a2N4.

  24. 5 January 2009 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG269699. Transaction: MjAyMjQ1NjgxOGFkaXF6a2N4.

  25. 5 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XFWFQ69S. Transaction: MjAyMjQzMDU2MGFkaXF6a2N4.

  26. 3 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYyNDM0MmFkaXF6a2N4.

  27. 17 December 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMwMDAwOWFkaXF6a2N4.

  28. 17 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI5ODgxOWFkaXF6a2N4.

  29. 16 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMzMzIwOGFkaXF6a2N4.

  30. 2 January 2007 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDIxMDM4OWFkaXF6a2N4.

  31. 31 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNDQyODMwOWFkaXF6a2N4.

  32. 29 December 2005 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDgwMDc5OGFkaXF6a2N4.

  33. 22 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNTQ3MDkwOGFkaXF6a2N4.

  34. 21 December 2004 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzc3ODE0NGFkaXF6a2N4.

  35. 5 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MTM3NDg4OGFkaXF6a2N4.

  36. 29 January 2004 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg3ODk1OGFkaXF6a2N4.

  37. 3 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NTc2MzI5OWFkaXF6a2N4.

  38. 31 December 2002 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU1NjcwOGFkaXF6a2N4.

  39. 14 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzOTI2NzUyNGFkaXF6a2N4.

  40. 11 December 2001 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjI1OTg2MGFkaXF6a2N4.

  41. 3 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MjUxNzEyMWFkaXF6a2N4.

  42. 5 December 2000 Return made up to 23/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjkxMDMzNmFkaXF6a2N4.

  43. 17 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1Mjg2NDc1MWFkaXF6a2N4.

  44. 29 November 1999 Return made up to 23/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY5NjE2MmFkaXF6a2N4.

  45. 1 November 1999 Return made up to 23/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ4MzYzM2FkaXF6a2N4.

  46. 1 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4Nzk4NzY3N2FkaXF6a2N4.

  47. 25 November 1997 Return made up to 23/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzUxNDQxOWFkaXF6a2N4.

  48. 11 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2Nzc2MzI4NGFkaXF6a2N4.

  49. 10 December 1996 Accounting reference date extended from 31/12/96 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTA2NjY5MWFkaXF6a2N4.

  50. 10 December 1996 Return made up to 23/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDEyNDQ5NGFkaXF6a2N4.

  51. 1 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNDk0NzQ2NmFkaXF6a2N4.

  52. 20 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTU5ODAzNmFkaXF6a2N4.

  53. 20 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzk4ODM1MmFkaXF6a2N4.

  54. 23 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTA5MzQ2NmFkaXF6a2N4.

  55. 23 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzY4NzAwNGFkaXF6a2N4.

  56. 27 December 1995 Return made up to 23/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU4MDM2NWFkaXF6a2N4.

  57. 23 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2NDIwNjgxNGFkaXF6a2N4.

  58. 13 January 1995 Return made up to 23/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTczMzc2M2FkaXF6a2N4.

  59. 3 January 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NTI2NDYyM2FkaXF6a2N4.

  60. 22 September 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwODcwMTk3OGFkaXF6a2N4.

  61. 23 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTY3MTc1OWFkaXF6a2N4.

  62. 17 May 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NjY5NDU5NmFkaXF6a2N4.

  63. 17 May 1994 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA2MTg2MDY2MWFkaXF6a2N4.

  64. 17 May 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwOTQzNjMwM2FkaXF6a2N4.

  65. 17 May 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNTczNzkwMWFkaXF6a2N4.

  66. 17 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0Nzc1NTE2N2FkaXF6a2N4.

  67. 17 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTI2NjczNGFkaXF6a2N4.

  68. 6 April 1994 Registered office changed on 06/04/94 from: 38 llanmae's street grangetown cardiff

    Category: Address. Type: 287. Transaction: MDA5OTEzNzk2N2FkaXF6a2N4.

  69. 13 February 1994 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzOTAxMzkzN2FkaXF6a2N4.

  70. 7 December 1993 Return made up to 23/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDIwMDYxNWFkaXF6a2N4.

  71. 11 May 1993 Return made up to 23/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTczNjMwMmFkaXF6a2N4.

  72. 29 July 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4OTc0Mzg1N2FkaXF6a2N4.

  73. 10 January 1992 Return made up to 23/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0MDA3MDU0NWFkaXF6a2N4.

  74. 20 December 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3MTE2MjU4OWFkaXF6a2N4.

  75. 4 January 1991 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEyMjcyMTc0OGFkaXF6a2N4.

  76. 4 January 1991 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA5MDMyNTU1MGFkaXF6a2N4.

  77. 13 December 1990 Return made up to 23/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTk0ODg5OGFkaXF6a2N4.

  78. 6 December 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTU5NDE3MGFkaXF6a2N4.

  79. 2 December 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDk0NjI3OWFkaXF6a2N4.

  80. 2 December 1988 Registered office changed on 02/12/88 from: 1,museum place cardiff CF1 3BD

    Category: Address. Type: 287. Transaction: MDExNTk5MDcxN2FkaXF6a2N4.

  81. 29 November 1988 Wd 18/11/88 ad 15/11/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDA1ODgyMTk5NGFkaXF6a2N4.

  82. 13 October 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjY1NjgwMWFkaXF6a2N4.

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