Action Planning Limited

Company Registration Number: 03087352

Company registered in England and Wales

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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 Planning Limited is a Private Company Limited by Shares first registered on 3 August 1995. Its current registered address is in West Midlands.

Registered Address

14 HILL STREET, UPPER GORNAL
DUDLEY
WEST MIDLANDS
DY3 2DF

There are 2 companies currently registered at this postcode, including this one.

All companies at DY3 2DF

Registration Data

Company Number

03087352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 1995

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA167679

Registration Start Date

18 February 2016

Registration Expiry Date

17 February 2018

Trading Names

Clive Trapp Associates

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62030 - Computer facilities management activities

62090 - Other information technology service activities

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

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £24,851£35,576£36,087£25,529£36,241£27,179£15,200
of which Cash £13,255£19,544£23,918£16,879£21,127£17,775£5,323
Total Assets £24,851£35,576£36,087£25,529£36,241£27,179£15,200
Current Liabilities £15,847£24,084£0£20,927£33,532£26,950£13,803
Net Current Assets £9,004£11,492£36,087£4,602£2,709£229£1,397
Total Net Worth £611£12,005£16,968£12,061£7,102£3,104£1,397

Previous Names

No previous names

Company Officers

  • TRAPP, Angela Kay

    Secretary

    Appointed on 3 August 1995

     

    14 Hill Street
    Upper Gornal
    Dudley
    West Midlands
    DY3 2DF

  • TRAPP, Charles Clive

    Director

    Appointed on 3 August 1995

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: May 1950

    14 Hill Street
    Upper Gornal
    Dudley
    West Midlands
    DY3 2DF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 1995

    Resigned on 3 August 1995

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 August 1995

    Resigned on 3 August 1995

    788-790 Finchley Road
    London
    NW11 7TJ

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

Latest Filings

  1. 7 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CBTG5N. Transaction: MzE4MjM4NTEzNmFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG4S0R. Transaction: MzE2NTIxNzYxMWFkaXF6a2N4.

  3. 17 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK0LKO. Transaction: MzE1NTMxNzkwNmFkaXF6a2N4.

  4. 13 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: X4K2ZUBE. Transaction: MzEzNTEzNTMyOWFkaXF6a2N4.

  5. 22 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4ECQFOA. Transaction: MzEyOTQ5NzI3MWFkaXF6a2N4.

  6. 4 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: X3M00DYG. Transaction: MzExMjgwODk5OWFkaXF6a2N4.

  7. 10 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3DZE50B. Transaction: MzEwNTMxNzY2NmFkaXF6a2N4.

  8. 10 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2EHU7UA. Transaction: MzA4MzA1MzIxOWFkaXF6a2N4.

  9. 25 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DCHKAR. Transaction: MzA4MjE3NzQ2OWFkaXF6a2N4.

  10. 28 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: X1OPH7HK. Transaction: MzA3MDExNDE1N2FkaXF6a2N4.

  11. 11 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1F3SWY8. Transaction: MzA2MjI2MjYzOWFkaXF6a2N4.

  12. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PANNKH. Transaction: MzA1MDM0MDc3NWFkaXF6a2N4.

  13. 14 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XH45HWOO. Transaction: MzA0MjA1Nzg0N2FkaXF6a2N4.

  14. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0PREQ0U. Transaction: MzAyOTA5OTczMmFkaXF6a2N4.

  15. 7 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XULT3MC6. Transaction: MzAyMDk2NjY2M2FkaXF6a2N4.

  16. 7 August 2010 Director's details changed for Charles Clive Trapp on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XULT2MC5. Transaction: MzAyMDk2NjY1M2FkaXF6a2N4.

  17. 4 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: A3CAIFC8. Transaction: MzAwNDI2NDcwNGFkaXF6a2N4.

  18. 7 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1E71C73. Transaction: MjAzODc5Njg3M2FkaXF6a2N4.

  19. 22 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: A7LUV6PM. Transaction: MjAyMzk3NTE3NGFkaXF6a2N4.

  20. 26 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMYBC2LR. Transaction: MjAxMTc2NDcwOGFkaXF6a2N4.

  21. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU5NTczNGFkaXF6a2N4.

  22. 20 August 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQyMzk2NWFkaXF6a2N4.

  23. 20 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDQyMzk0MmFkaXF6a2N4.

  24. 20 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDQyMzA1OGFkaXF6a2N4.

  25. 20 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NDQyMzMwNWFkaXF6a2N4.

  26. 20 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDQyMzAyOWFkaXF6a2N4.

  27. 20 August 2007 Registered office changed on 20/08/07 from: 10 shallcross lane lower gornal dudley west midlands DY3 2HN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDQyNDczMmFkaXF6a2N4.

  28. 8 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY4NTY5OWFkaXF6a2N4.

  29. 6 September 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA3NTgzMWFkaXF6a2N4.

  30. 4 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0OTg4MDIxOWFkaXF6a2N4.

  31. 5 September 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDcxODE4NmFkaXF6a2N4.

  32. 6 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NDQ0MTQ4MGFkaXF6a2N4.

  33. 23 July 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODExMTgxN2FkaXF6a2N4.

  34. 26 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExOTQwMDY2OGFkaXF6a2N4.

  35. 29 July 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU4NzYwN2FkaXF6a2N4.

  36. 11 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNTY0MDA5M2FkaXF6a2N4.

  37. 30 July 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE4NTEyMmFkaXF6a2N4.

  38. 22 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzODE0MjUwNmFkaXF6a2N4.

  39. 29 July 2001 Return made up to 03/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg3MjYxNGFkaXF6a2N4.

  40. 16 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNTY4NTI5NWFkaXF6a2N4.

  41. 10 August 2000 Return made up to 03/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk2OTgzMWFkaXF6a2N4.

  42. 13 August 1999 Return made up to 03/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzYwNzIwNGFkaXF6a2N4.

  43. 25 April 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExOTY2Njc2MmFkaXF6a2N4.

  44. 19 August 1998 Return made up to 03/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODY0MDU2MGFkaXF6a2N4.

  45. 23 June 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MDUxODMwNWFkaXF6a2N4.

  46. 28 May 1998 Accounting reference date shortened from 31/08/98 to 31/03/98

    Category: Accounts. Type: 225. Transaction: MDAyMzQzOTI5MGFkaXF6a2N4.

  47. 10 May 1998 Ad 30/04/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzkwNjA4OGFkaXF6a2N4.

  48. 24 April 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA4Nzc1NjAwNWFkaXF6a2N4.

  49. 12 August 1997 Return made up to 03/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE4OTc5OGFkaXF6a2N4.

  50. 3 October 1996 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDExNDc3Nzc1MmFkaXF6a2N4.

  51. 3 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzc5NzM2MGFkaXF6a2N4.

  52. 19 August 1996 Return made up to 03/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQxNjc0MGFkaXF6a2N4.

  53. 8 August 1995 Accounting reference date notified as 31/08 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyNzU4MDIwOWFkaXF6a2N4.

  54. 8 August 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODQ1NDIxMmFkaXF6a2N4.

  55. 8 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDYyNzI5M2FkaXF6a2N4.

  56. 8 August 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTIyNTYzMGFkaXF6a2N4.

  57. 8 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzk4Mzk5OGFkaXF6a2N4.

  58. 3 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTQyNDMxOGFkaXF6a2N4.

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54.224.214.93 Tue, 26 Sep 2017 10:05:46 +0100