Action Heart (Trading) Limited

Company Registration Number: 02519476

Company registered in England and Wales

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Action Heart (Trading) Limited is a Private Company Limited by Shares first registered on 6 July 1990. Its current registered address is in Brierley Hill, West Midlands.

Registered Address

22A NAVIGATION DRIVE
HURST BUSINESS PARK
BRIERLEY HILL
WEST MIDLANDS
DY5 1UT

There are 27 companies currently registered at this postcode, including this one.

All companies at DY5 1UT

Registration Data

Company Number

02519476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £53,733£66,061£58,844£68,563£48,719£49,742
of which Cash £47,646£49,778£53,542£47,700£41,458£43,080
Total Assets £53,733£66,061£58,844£68,563£48,719£49,742
Current Liabilities £51,060£63,433£56,271£66,057£46,306£43,206
Net Current Assets £2,673£2,628£2,573£2,506£2,413£6,536
Total Net Worth £4,303£4,546£4,133£4,181£4,354£8,085

Previous Names

No previous names

Company Officers

  • TIPSON, Russell

    Secretary

    Appointed on 24 August 1993

     

    Nationality: British

    76 Streetly Lane
    Sutton Coldfield
    West Midlands
    B74 4TA

  • DUGMORE, Leslie Dorian

    Director

     

    Nationality: British

    Occupation: Exercise Physiologist

    Month of birth: July 1947

    7 Blakeswood
    167 Oldfield Road
    Altrincham
    Cheshire
    WA14 4HY

  • ENNIS, Richard Jonathan

    Director

    Appointed on 27 September 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1970

    33 Oxford Way
    Sedgley Road West
    Tipton
    West Midlands
    DY4 8AL

  • OWEN, Peter Alan

    Director

    Appointed on 27 September 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1944

    Chequers
    122 Tipton Road
    Woodsetton
    Dudley
    West Midlands
    DY3 1BY

  • TIPSON, Russell

    Director

     

    Nationality: British

    Occupation: Exercise Physiologist

    Month of birth: September 1959

    76 Streetly Lane
    Sutton Coldfield
    West Midlands
    B74 4TA

  • DUGMORE, Leslie Dorian

    Secretary

    Resigned on 26 February 1993

    29 Skip Lane
    Walsall
    West Midlands
    WS5 3LL

  • OWEN, Peter Alan

    Secretary

    Appointed on 26 February 1993

    Resigned on 24 August 1993

    Chequers
    122 Tipton Road
    Woodsetton
    Dudley
    West Midlands
    DY3 1BY

  • OWEN, Peter Alan

    Director

    Resigned on 24 August 1993

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1944

    Chequers
    122 Tipton Road
    Woodsetton
    Dudley
    West Midlands
    DY3 1BY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASJDOB. Transaction: MzE1MjU1MTI0OGFkaXF6a2N4.

  2. 7 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVREL6. Transaction: MzEzODUxMDQxNmFkaXF6a2N4.

  3. 20 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BTTKXU. Transaction: MzEyNzI4NjM4MGFkaXF6a2N4.

  4. 3 July 2015 Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF to 22a Navigation Drive Hurst Business Park Brierley Hill West Midlands DY5 1UT on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Address. Type: AD01. Barcode: X4AVZT0A. Transaction: MzEyNjQyNzQ4MmFkaXF6a2N4.

  5. 19 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MO2P9R. Transaction: MzExMzc3MTMwNGFkaXF6a2N4.

  6. 15 August 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3ECD5G2. Transaction: MzEwNTYzNzY5MGFkaXF6a2N4.

  7. 23 December 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKGKKQ. Transaction: MzA5MTM5NTg4OGFkaXF6a2N4.

  8. 29 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2DF3T2X. Transaction: MzA4MjI0NjgzN2FkaXF6a2N4.

  9. 13 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N9ZXT7. Transaction: MzA2OTMzMjk2MWFkaXF6a2N4.

  10. 19 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGN62B. Transaction: MzA2MTA4NjI4OWFkaXF6a2N4.

  11. 2 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR3295. Transaction: MzA0OTk1MDYxNWFkaXF6a2N4.

  12. 13 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X6K4FVST. Transaction: MzA0MDM4MDQzOGFkaXF6a2N4.

  13. 6 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW3UYQ7Y. Transaction: MzAyOTg2Njc5MWFkaXF6a2N4.

  14. 27 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XOVY3M03. Transaction: MzAyMDIxMzA0MmFkaXF6a2N4.

  15. 14 June 2010 Registered office address changed from King Charles House Castle Hill Dudley West Midlands DY1 4PS on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Address. Type: AD01. Barcode: X9PSLKUM. Transaction: MzAxNzUwNzExOGFkaXF6a2N4.

  16. 22 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSDBUFZD. Transaction: MzAwNTQ4MjQxM2FkaXF6a2N4.

  17. 30 June 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP6Z9B5G. Transaction: MjAzNjExNTUzOWFkaXF6a2N4.

  18. 6 November 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALM6I4LU. Transaction: MjAxNzQ1NjAxMmFkaXF6a2N4.

  19. 19 August 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLVEQ2EX. Transaction: MjAxMTM1Nzg3MmFkaXF6a2N4.

  20. 1 July 2008 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAVNL11C. Transaction: MjAwODE5NzM5OWFkaXF6a2N4.

  21. 22 November 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ1MzkzNmFkaXF6a2N4.

  22. 18 July 2007 Return made up to 30/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzI2NjE5NGFkaXF6a2N4.

  23. 19 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ0OTQzOWFkaXF6a2N4.

  24. 10 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAxMjA3MmFkaXF6a2N4.

  25. 8 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDEwMTQ1MWFkaXF6a2N4.

  26. 8 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDYyNjE4OWFkaXF6a2N4.

  27. 7 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4Nzk3ODk3MGFkaXF6a2N4.

  28. 9 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzcxOTYxM2FkaXF6a2N4.

  29. 17 December 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjk4Mzg2NWFkaXF6a2N4.

  30. 12 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA5MzE1OGFkaXF6a2N4.

  31. 21 October 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNDQ3NzQwMGFkaXF6a2N4.

  32. 9 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA2MzMxMWFkaXF6a2N4.

  33. 17 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNzQ3NjIxNmFkaXF6a2N4.

  34. 16 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk5OTQwNmFkaXF6a2N4.

  35. 31 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjIxMzE1OGFkaXF6a2N4.

  36. 28 January 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDY4NjQ4MWFkaXF6a2N4.

  37. 29 November 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MDAzMzc5MmFkaXF6a2N4.

  38. 10 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk0MDg4NWFkaXF6a2N4.

  39. 28 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3ODYxNjA0OGFkaXF6a2N4.

  40. 6 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA1NzQzN2FkaXF6a2N4.

  41. 1 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MDE5MTkxNmFkaXF6a2N4.

  42. 6 July 1999 Return made up to 30/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYzODA4MmFkaXF6a2N4.

  43. 21 September 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NjU5MDk5NWFkaXF6a2N4.

  44. 8 July 1998 Return made up to 30/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE2ODE4M2FkaXF6a2N4.

  45. 8 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MDU5MjkyM2FkaXF6a2N4.

  46. 8 July 1997 Return made up to 30/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA5Mjk1NGFkaXF6a2N4.

  47. 18 June 1997 Registered office changed on 18/06/97 from: 2 st josephs court trindle road dudley west midlands DY2 7AU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDA0MTEwNWFkaXF6a2N4.

  48. 28 August 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNTY3MTg2NmFkaXF6a2N4.

  49. 9 July 1996 Return made up to 30/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk1ODgwMGFkaXF6a2N4.

  50. 11 September 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNjIzMjg2MmFkaXF6a2N4.

  51. 5 July 1995 Return made up to 30/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI0MTc1NGFkaXF6a2N4.

  52. 12 July 1994 Return made up to 06/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTAzODE5NWFkaXF6a2N4.

  53. 27 June 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyODkzMDUwMWFkaXF6a2N4.

  54. 23 February 1994 Registered office changed on 23/02/94 from: 51/53 high street brierley hill west midlands DY5 3AB

    Category: Address. Type: 287. Transaction: MDA4MzY2NDg3N2FkaXF6a2N4.

  55. 19 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE1MDA1MDg0OGFkaXF6a2N4.

  56. 3 September 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEyMjg3MTg0NWFkaXF6a2N4.

  57. 9 July 1993 Return made up to 06/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTI3OTE0NmFkaXF6a2N4.

  58. 8 March 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0OTg3NTk1OWFkaXF6a2N4.

  59. 8 March 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyNjAxOTQ4M2FkaXF6a2N4.

  60. 2 March 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE1NDEyMTUyM2FkaXF6a2N4.

  61. 24 July 1992 Return made up to 06/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjQxODA5OWFkaXF6a2N4.

  62. 21 June 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE1MTk1MzYxOGFkaXF6a2N4.

  63. 21 June 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA2NDI5NDI1OWFkaXF6a2N4.

  64. 3 June 1992 Accounting reference date shortened from 31/10 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDEyMzA4NTk2N2FkaXF6a2N4.

  65. 19 September 1991 Return made up to 06/07/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0Njg1MDYyN2FkaXF6a2N4.

  66. 10 January 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDk5MzI2MWFkaXF6a2N4.

  67. 27 November 1990 Registered office changed on 27/11/90 from: wellesley house 117 wellington road dudley DY1 1UB

    Category: Address. Type: 287. Transaction: MDEyMTI4MTg3N2FkaXF6a2N4.

  68. 14 November 1990 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDAyNDMwNDY1MGFkaXF6a2N4.

  69. 10 October 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTEyNTA5OWFkaXF6a2N4.

  70. 28 September 1990 Nc dec already adjusted 29/07/90

    Category: Capital. Type: 122. Transaction: MDEyNzM2ODMxNWFkaXF6a2N4.

  71. 28 September 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzAxOTM3NmFkaXF6a2N4.

  72. 28 September 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTAwNDc5MWFkaXF6a2N4.

  73. 17 September 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDczMjYyMGFkaXF6a2N4.

  74. 17 September 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzAyNDkxMjM1NmFkaXF6a2N4.

  75. 5 September 1990 Registered office changed on 05/09/90 from: 2, baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEwNTYzODQyOGFkaXF6a2N4.

  76. 5 September 1990 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDQ3MDYyN2FkaXF6a2N4.

  77. 20 August 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODkwNTY4MmFkaXF6a2N4.

  78. 6 July 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDkxMzE5NGFkaXF6a2N4.

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