Action-Tec Services Limited

Company Registration Number: 02927357

Company registered in England and Wales

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Action-Tec Services Limited is a Private Company Limited by Shares first registered on 10 May 1994. Its current registered address is in Ashby-De-La-Zouch, Leicestershire.

Registered Address

CASTLE HOUSE
SOUTH STREET
ASHBY-DE-LA-ZOUCH
LEICESTERSHIRE
LE65 1BR

There are 23 companies currently registered at this postcode, including this one.

All companies at LE65 1BR

Registration Data

Company Number

02927357

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £286,395£170,603£152,009£147,292£126,808£141,073
of which Cash £53,945£33,905£48,094£40,707£27,039£37,036
Total Assets £286,395£170,603£152,009£147,292£126,808£141,073
Current Liabilities £177,115£67,396£83,649£138,887£50,028£36,827
Net Current Assets £109,280£103,207£68,360£8,405£76,780£104,246
Total Net Worth £87,078£36,487£65,379£5,300£74,991£114,024

Previous Names

No previous names

Company Officers

  • BARRETT, Stephen John

    Director

    Appointed on 12 December 2011

     

    Nationality: British

    Occupation: None

    Month of birth: March 1957

    Rural Enterprise Centre
    Stafford Drive
    Shrewsbury
    Shropshire
    SY1 3FE
    England

  • TRAFFORD, Mark John

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1962

    Meadows End Cottage
    Longmeadow End
    Craven Arms
    Shropshire
    SY7 8ED
    England

  • WESTLEY, William

    Director

    Appointed on 12 December 2011

     

    Nationality: British

    Occupation: None

    Month of birth: April 1959

    Rural Enterprise Centre
    Stafford Drive
    Shrewsbury
    Shropshire
    SY1 3FE
    England

  • MILLS, Karen Joan

    Secretary

    Appointed on 10 May 1994

    Resigned on 1 April 2008

    1 Sankey Drive
    Albert Village
    Swadlincote
    Leicestershire
    DE11 8HE

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 1994

    Resigned on 10 May 1994

    14-18 City Road
    Cardiff
    CF24 3DL

  • HULLEY, David John

    Director

    Appointed on 10 May 1994

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Production Director

    Month of birth: May 1957

    1 Sankey Drive
    Albert Village
    Swadlincote
    Leicester
    DE11 8HE

  • PLOUGHMAN, Mark

    Director

    Appointed on 1 April 2008

    Resigned on 13 December 2011

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1973

    144
    Beam Hill Road
    Anslow
    Burton On Trent
    Staffordshire
    DE13 9QN

  • PLOUGHMAN, Paul

    Director

    Appointed on 1 April 2008

    Resigned on 13 December 2011

    Nationality: British

    Occupation: Director Of Finance

    Month of birth: January 1949

    Clyde House Farm
    104 Main Street
    Rosliston
    Swadlincote
    Derbyshire
    DE12 8JL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 May 1994

    Resigned on 10 May 1994

    14-18 City Road
    Cardiff
    CF24 3DL

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

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Latest Filings

  1. 10 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X56PP3CH. Transaction: MzE0ODE3ODI3M2FkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X62ZN. Transaction: MzE0NzUyMzY3OGFkaXF6a2N4.

  3. 16 February 2016 Appointment of Mr Mark Trafford as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X50VXG5N. Transaction: MzE0MjAwMjg4OWFkaXF6a2N4.

  4. 19 June 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X49VEC2J. Transaction: MzEyNTQ1OTkzM2FkaXF6a2N4.

  5. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EETK2. Transaction: MzEyMjMxMjU4OWFkaXF6a2N4.

  6. 29 July 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X3D484EI. Transaction: MzEwNDYwOTQxNGFkaXF6a2N4.

  7. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WXDMG. Transaction: MzA5OTE2MjA2NmFkaXF6a2N4.

  8. 29 April 2014 Registered office address changed from 187 Ashby Road Moira Swadlincote Derbyshire DE12 6DW England on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Address. Type: AD01. Barcode: X36UDN08. Transaction: MzA5OTA4NzE0M2FkaXF6a2N4.

  9. 18 June 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR8RJD. Transaction: MzA3OTk1OTE5NGFkaXF6a2N4.

  10. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B533N. Transaction: MzA3NzEwNDgxM2FkaXF6a2N4.

  11. 1 August 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X1EE2C4A. Transaction: MzA2MTc2MDY1MGFkaXF6a2N4.

  12. 1 August 2012 Termination of appointment of Paul Ploughman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EE2C42. Transaction: MzA2MTc2MDQ3M2FkaXF6a2N4.

  13. 1 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17QFD4P. Transaction: MzA1Njc2MTEzOWFkaXF6a2N4.

  14. 26 April 2012 Termination of appointment of Mark Ploughman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17NTPEX. Transaction: MzA1NjU2MTUwOGFkaXF6a2N4.

  15. 9 January 2012 Appointment of Stephen Barrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ZUUHWQ. Transaction: MzA1MDM5NDQwMGFkaXF6a2N4.

  16. 9 January 2012 Appointment of Mr William Westley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ZUUHWY. Transaction: MzA1MDM5NDMyOWFkaXF6a2N4.

  17. 3 August 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AOXE1W8E. Transaction: MzA0MTU0MjQ4NmFkaXF6a2N4.

  18. 3 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MTI0ODU4NWFkaXF6a2N4.

  19. 2 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTAyNDIyMmFkaXF6a2N4.

  20. 28 July 2011 Statement of capital following an allotment of shares on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Capital. Type: SH01. Barcode: XBTT0W7X. Transaction: MzA0MTI0ODkzMWFkaXF6a2N4.

  21. 28 July 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XBTL6W7V. Transaction: MzA0MTI0ODU0OGFkaXF6a2N4.

  22. 28 July 2011 Registered office address changed from 104 Main Street Rosliston Swadlincote Derbyshire DE12 8JL United Kingdom on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Address. Type: AD01. Barcode: XBTL5W7U. Transaction: MzA0MTI0ODQ0NWFkaXF6a2N4.

  23. 15 July 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XKH5PLP2. Transaction: MzAxOTYxNjA5MWFkaXF6a2N4.

  24. 6 July 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XQSL2LG3. Transaction: MzAxODk4MTU2NWFkaXF6a2N4.

  25. 6 July 2010 Director's details changed for Mark Ploughman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQSL0LG1. Transaction: MzAxODk4MDk3MGFkaXF6a2N4.

  26. 6 July 2010 Director's details changed for Paul Ploughman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQSL1LG2. Transaction: MzAxODk4MTAwMmFkaXF6a2N4.

  27. 20 January 2010 Annual return made up to 10 May 2009 with full list of shareholders [View PDF]

    Action Date: 10 May 2009. Category: Annual return. Type: AR01. Barcode: XG02PGTD. Transaction: MzAwNzUxODcwM2FkaXF6a2N4.

  28. 6 October 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MjQ3OTc4NWFkaXF6a2N4.

  29. 30 September 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AUFUWDPB. Transaction: MjA0MjQ3OTcwOWFkaXF6a2N4.

  30. 25 August 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzOTM5NTIyM2FkaXF6a2N4.

  31. 19 November 2008 Appointment terminate, secretary karen mills logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AEKPN4YM. Transaction: MjAxODMxMDU1MmFkaXF6a2N4.

  32. 19 November 2008 Director appointed mark ploughman [View PDF]

    Category: Officers. Type: 288a. Barcode: AEKPO4YN. Transaction: MjAxODMxMDQ5MGFkaXF6a2N4.

  33. 19 November 2008 Director appointed paul ploughman [View PDF]

    Category: Officers. Type: 288a. Barcode: AEKPP4YO. Transaction: MjAxODMxMDM2N2FkaXF6a2N4.

  34. 18 November 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X64854XL. Transaction: MjAxODI1MDk5N2FkaXF6a2N4.

  35. 18 November 2008 Appointment terminated secretary karen mills [View PDF]

    Category: Officers. Type: 288b. Barcode: X64834XJ. Transaction: MjAxODI1MDM5NmFkaXF6a2N4.

  36. 18 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X64824XI. Transaction: MjAxODI1MDM5NWFkaXF6a2N4.

  37. 18 November 2008 Appointment terminated director david hulley [View PDF]

    Category: Officers. Type: 288b. Barcode: X64844XK. Transaction: MjAxODI1MDM5N2FkaXF6a2N4.

  38. 18 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X64814XH. Transaction: MjAxODI1MDM5NGFkaXF6a2N4.

  39. 18 November 2008 Registered office changed on 18/11/2008 from 1 sankey drive albert village swadlincote derbyshire DE11 8HE [View PDF]

    Category: Address. Type: 287. Barcode: X64804XG. Transaction: MjAxODI1MDM5MWFkaXF6a2N4.

  40. 18 November 2008 Ad 05/04/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X648N4X3. Transaction: MjAxODI1MDI1NmFkaXF6a2N4.

  41. 28 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A5WWC03M. Transaction: MjAwNjE3NTU0MmFkaXF6a2N4.

  42. 13 June 2007 Return made up to 10/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk2OTcwMWFkaXF6a2N4.

  43. 12 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA2ODA4NmFkaXF6a2N4.

  44. 17 August 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc4ODQ3MmFkaXF6a2N4.

  45. 22 May 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM4MjM3N2FkaXF6a2N4.

  46. 3 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0MDE1MTI2OGFkaXF6a2N4.

  47. 20 May 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU5NDM1NGFkaXF6a2N4.

  48. 22 June 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc5OTI1M2FkaXF6a2N4.

  49. 3 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAwOTg0MjM3MWFkaXF6a2N4.

  50. 14 May 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTMzMjIwMGFkaXF6a2N4.

  51. 2 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyMjUzNjEyOWFkaXF6a2N4.

  52. 10 May 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQyMzc4MWFkaXF6a2N4.

  53. 29 April 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4ODg2MzgyM2FkaXF6a2N4.

  54. 26 June 2001 Registered office changed on 26/06/01 from: 1 sankey drive albert village swandlincote leicestershire DE11 8HE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTkxNTMzNGFkaXF6a2N4.

  55. 26 June 2001 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY2NTY5OGFkaXF6a2N4.

  56. 5 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDExMTk5MjY1M2FkaXF6a2N4.

  57. 1 June 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA3NjE0OTI4MmFkaXF6a2N4.

  58. 30 June 1999 Return made up to 10/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzMyNzA4NWFkaXF6a2N4.

  59. 30 June 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjk2Mjg1M2FkaXF6a2N4.

  60. 30 June 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTM3NzIzOGFkaXF6a2N4.

  61. 30 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzkwODcxM2FkaXF6a2N4.

  62. 22 June 1999 Registered office changed on 22/06/99 from: 33/35 cathedral road cardiff CF1 9HB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDEzOTg3NGFkaXF6a2N4.

  63. 2 June 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEyNTcxMDI1NGFkaXF6a2N4.

  64. 6 April 1999 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA3MDE4NDgwOGFkaXF6a2N4.

  65. 16 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDMzODYxMmFkaXF6a2N4.

  66. 16 June 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzM1NTg0NWFkaXF6a2N4.

  67. 16 June 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDUwMTE5N2FkaXF6a2N4.

  68. 16 June 1998 Return made up to 10/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA0ODM5NGFkaXF6a2N4.

  69. 16 June 1998 Registered office changed on 16/06/98 from: 205 city road cardiff CF2 3JD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTAyNDgwMmFkaXF6a2N4.

  70. 15 August 1997 Return made up to 10/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDUxNTgwMGFkaXF6a2N4.

  71. 4 June 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA1MTgzNTY3M2FkaXF6a2N4.

  72. 19 July 1996 Return made up to 10/05/96; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDgxMzgzMmFkaXF6a2N4.

  73. 24 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzIwNjM3NGFkaXF6a2N4.

  74. 24 May 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODg1MTA2NGFkaXF6a2N4.

  75. 24 May 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjI3MTY2M2FkaXF6a2N4.

  76. 24 May 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDEwMjU5NDExOWFkaXF6a2N4.

  77. 30 October 1995 Return made up to 10/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU2Mzg1M2FkaXF6a2N4.

  78. 8 June 1994 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDA4NTAyOTgzOWFkaXF6a2N4.

  79. 18 May 1994 Registered office changed on 18/05/94 from: 21/27 city road cardiff south glamorgan CF2 3BJ

    Category: Address. Type: 287. Transaction: MDExMDkxODE0MGFkaXF6a2N4.

  80. 18 May 1994 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAxMDA1ODA4MGFkaXF6a2N4.

  81. 18 May 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzIyMzY1NmFkaXF6a2N4.

  82. 10 May 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTQ5NDI3NWFkaXF6a2N4.

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