Action Learning Partnership Limited

Company Registration Number: 03031704

Company registered in England and Wales

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Action Learning Partnership Limited is a Private Company Limited by Shares first registered on 10 March 1995. Its current registered address is in Bucks.

Registered Address

CHANDOS HOUSE, SCHOOL LANE
BUCKINGHAM
BUCKS
MK18 1HD

There are 401 companies currently registered at this postcode, including this one.

All companies at MK18 1HD

Registration Data

Company Number

03031704

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £91,399£64,399£81,758£83,419£77,486
of which Cash £86,430£63,409£81,758£83,419£57,041
Total Assets £91,399£64,399£81,758£83,419£77,486
Current Liabilities £69,128£41,318£59,718£48,663£49,695
Net Current Assets £22,271£23,081£22,040£34,756£27,791
Total Net Worth £23,892£24,489£23,784£35,554£28,396

Previous Names

No previous names

Company Officers

  • HIND, Susan Joanna

    Secretary

    Appointed on 21 March 1998

     

    64 Earl Howe Road
    Holmer Green
    High Wycombe
    Buckinghamshire
    HP15 6QT

  • HIND, Matthew William

    Director

    Appointed on 6 March 2000

     

    Nationality: British

    Occupation: Management Training Consultant

    Month of birth: February 1956

    64 Earl Howe Road
    Holmer Green
    High Wycombe
    Buckinghamshire
    HP15 6QT

  • REITH, Colin James

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    20
    Grimsdyke Road
    Pinner
    Middlesex
    HA5 4PH
    England

  • CHILDS, Maureen Anne

    Secretary

    Appointed on 10 March 1995

    Resigned on 10 March 1995

    Nationality: British

    Occupation: Information Consultant

    1 High Street Mews
    Wimbledon Village
    London
    SW19 7RG

  • HIND, Matthew William

    Secretary

    Appointed on 10 March 1995

    Resigned on 21 March 1998

    Beenham House Hedgerley Hill
    Hedgerley
    Slough
    Buckinghamshire
    SL2 3RW

  • CHILDS, Maureen Anne

    Director

    Appointed on 10 March 1995

    Resigned on 10 March 1995

    Nationality: British

    Occupation: Information Consultant

    Month of birth: September 1936

    1 High Street Mews
    Wimbledon Village
    London
    SW19 7RG

  • HIND, Matthew William

    Director

    Appointed on 10 March 1995

    Resigned on 21 March 1998

    Nationality: British

    Occupation: Management Training Consultanc

    Month of birth: February 1956

    Beenham House Hedgerley Hill
    Hedgerley
    Slough
    Buckinghamshire
    SL2 3RW

  • PAYNE, Brian John

    Director

    Appointed on 10 March 1995

    Resigned on 10 March 1995

    Nationality: British

    Occupation: Information Consultant

    Month of birth: April 1944

    1 High Street Mews
    Wimbledon Village
    London
    SW19 7RG

  • PETERS, Vittorio John

    Director

    Appointed on 10 March 1995

    Resigned on 21 March 1998

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    1010 Suncastle Drive Se
    Calgary Alberta T2x 2x2
    Canada
    FOREIGN

  • STEEL, Clive Richard

    Director

    Appointed on 1 November 1998

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1956

    7 Brookdale Road
    Bramhall
    Stockport
    Cheshire
    SK7 2NW

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

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZJFL. Transaction: MzE1ODY2ODAwOGFkaXF6a2N4.

  2. 14 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X52RZM00. Transaction: MzE0Mzk4NTU0OWFkaXF6a2N4.

  3. 10 March 2016 Termination of appointment of Clive Richard Steel as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X52HQ554. Transaction: MzE0MzgyNTY3OGFkaXF6a2N4.

  4. 22 September 2015 Statement of capital following an allotment of shares on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Capital. Type: SH01. Barcode: X4GG6ZAX. Transaction: MzEzMTQ0NzgzMWFkaXF6a2N4.

  5. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDHUU3. Transaction: MzEzMTMyNjI3OGFkaXF6a2N4.

  6. 2 September 2015 Appointment of Mr Colin James Reith as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X4F2T7PU. Transaction: MzEzMDI1MDUwNGFkaXF6a2N4.

  7. 2 September 2015 Termination of appointment of Clive Richard Steel as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X4F2T5HN. Transaction: MzEzMDI0OTk2MmFkaXF6a2N4.

  8. 9 April 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X44VLN55. Transaction: MzEyMDgyMzk5M2FkaXF6a2N4.

  9. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5KUY1. Transaction: MzEwODI0ODIyN2FkaXF6a2N4.

  10. 4 April 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X3544WZU. Transaction: MzA5NzY0MDE2MWFkaXF6a2N4.

  11. 21 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28TEZDK. Transaction: MzA3ODMyMjMzMmFkaXF6a2N4.

  12. 11 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X23XCKIR. Transaction: MzA3NDI0NjMwN2FkaXF6a2N4.

  13. 6 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1CLP8VR. Transaction: MzA2MDM5MDgyMWFkaXF6a2N4.

  14. 15 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X14PYVR7. Transaction: MzA1NDE3MDc0NWFkaXF6a2N4.

  15. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW7D2XYA. Transaction: MzA0NDY0OTc4OGFkaXF6a2N4.

  16. 1 April 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X7TWUSXC. Transaction: MzAzNDg3Nzk2OGFkaXF6a2N4.

  17. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFN80NRL. Transaction: MzAyNDA5NjM2NGFkaXF6a2N4.

  18. 20 April 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XK3EXJBP. Transaction: MzAxMzg3NTM4OWFkaXF6a2N4.

  19. 20 April 2010 Director's details changed for Matthew William Hind on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XK3EWJBO. Transaction: MzAxMzg3NDkyN2FkaXF6a2N4.

  20. 28 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XSA4WEFS. Transaction: MzAwMTY0NzgyOWFkaXF6a2N4.

  21. 30 March 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X25898LE. Transaction: MjAyOTM1OTE4NGFkaXF6a2N4.

  22. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X21944EV. Transaction: MjAxNjgyNDk3NGFkaXF6a2N4.

  23. 11 July 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCYRL1AU. Transaction: MjAwODc5MDI5NGFkaXF6a2N4.

  24. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM0MTEwOGFkaXF6a2N4.

  25. 27 March 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzcwMzc1NGFkaXF6a2N4.

  26. 12 December 2006 Registered office changed on 12/12/06 from: 23 castle street buckingham buckinghamshire MK18 1BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzYxNzQwOWFkaXF6a2N4.

  27. 7 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY0NTE4NmFkaXF6a2N4.

  28. 24 April 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY1NTA2NWFkaXF6a2N4.

  29. 24 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTg0MDU2MWFkaXF6a2N4.

  30. 24 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDE5NjM5NmFkaXF6a2N4.

  31. 7 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjAxMjAxNmFkaXF6a2N4.

  32. 14 March 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY1MDg1MGFkaXF6a2N4.

  33. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMzk3NzE0M2FkaXF6a2N4.

  34. 24 March 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODAxMjU3M2FkaXF6a2N4.

  35. 26 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MTc4Nzc4NmFkaXF6a2N4.

  36. 14 March 2003 Return made up to 10/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg2MTM2MWFkaXF6a2N4.

  37. 4 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNjgxNzgwNmFkaXF6a2N4.

  38. 23 April 2002 Return made up to 10/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk4MjIxN2FkaXF6a2N4.

  39. 28 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMTE2ODYyMGFkaXF6a2N4.

  40. 15 March 2001 Return made up to 10/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTgzNzIzOWFkaXF6a2N4.

  41. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMjAyNDkwNGFkaXF6a2N4.

  42. 14 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjAyMDI4OGFkaXF6a2N4.

  43. 14 March 2000 Return made up to 10/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTYyMDUzMWFkaXF6a2N4.

  44. 11 November 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxMDMzNTY3M2FkaXF6a2N4.

  45. 6 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjA0MzcxN2FkaXF6a2N4.

  46. 6 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjI0MTMzNGFkaXF6a2N4.

  47. 6 April 1999 Accounting reference date shortened from 31/03/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODIyNjM4MGFkaXF6a2N4.

  48. 6 April 1999 Return made up to 10/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzEzNzM1OGFkaXF6a2N4.

  49. 13 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyNTgyMTA3OWFkaXF6a2N4.

  50. 29 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzMwNzkzMmFkaXF6a2N4.

  51. 6 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzgzODcwMGFkaXF6a2N4.

  52. 8 April 1998 Return made up to 10/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzEwMzk3MmFkaXF6a2N4.

  53. 24 October 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MzUxMzk0NmFkaXF6a2N4.

  54. 21 April 1997 Return made up to 10/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM3NTE2MWFkaXF6a2N4.

  55. 13 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzMjc5MzY1NmFkaXF6a2N4.

  56. 13 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODI5MzkxMmFkaXF6a2N4.

  57. 2 October 1996 Registered office changed on 02/10/96 from: 11 castle court buckingham MK18 1EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDcxNDQyNmFkaXF6a2N4.

  58. 22 March 1996 Return made up to 10/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODIzOTk3M2FkaXF6a2N4.

  59. 28 March 1995 Registered office changed on 28/03/95 from: 1 high st mews wimbledon village london SW19 7RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjI3Nzc3NWFkaXF6a2N4.

  60. 28 March 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Nzc1NDA5MWFkaXF6a2N4.

  61. 28 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODEwMDkwNmFkaXF6a2N4.

  62. 10 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTQyMjc4MmFkaXF6a2N4.

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