Action (Midlands) Limited

Company Registration Number: 03373900

Company registered in England and Wales

Approximate Location Map
Streetview
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 (Midlands) Limited is a Private Company Limited by Shares first registered on 20 May 1997. Its current registered address is in Wednesfield, Wolverhampton.

Registered Address

UNIT 18 PHOENIX ROAD INDUSTRIAL
ESTATE PHOENIX ROAD
WEDNESFIELD
WOLVERHAMPTON
WV11 3PX

There are 10 companies currently registered at this postcode, including this one.

All companies at WV11 3PX

Registration Data

Company Number

03373900

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

20 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

20 November 2015

Accounts Next Due

20 August 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £40,638£57,054£59,846£138,930£152,857£164,269
of which Cash £22,243£32,773£37,836£121,288£139,655£148,520
Total Assets £40,638£57,054£59,846£138,930£152,857£164,269
Current Liabilities £37,695£43,327£42,473£28,780£23,426£21,371
Net Current Assets £2,943£13,727£17,373£110,150£129,431£142,898
Total Net Worth £6,156£17,743£22,477£116,776£137,980£153,930

Previous Names

No previous names

Company Officers

  • FOSTER, Derek Samuel

    Secretary

    Appointed on 30 May 1997

     

    Nationality: British

    Occupation: Training

    Unit 18 Phoenix Road Industrial
    Estate Phoenix Road
    Wednesfield
    Wolverhampton
    WV11 3PX

  • FOSTER, Derek Samuel

    Director

    Appointed on 30 May 1997

     

    Nationality: British

    Occupation: Training

    Month of birth: April 1955

    Unit 18 Phoenix Road Industrial
    Estate Phoenix Road
    Wednesfield
    Wolverhampton
    WV11 3PX

  • MIDLANDS SECRETARIAL MANAGEMENT LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 1997

    Resigned on 30 May 1997

    Millfields House Millfields Road
    Ettingshall
    Wolverhampton
    West Midlands
    WV4 6JE

  • ALLSOPP, Nicholas James

    Nominee Director

    Appointed on 20 May 1997

    Resigned on 30 May 1997

    Nationality: British

    Month of birth: August 1958

    Plas Gwyn
    Pattingham Road
    Perton Wolverhampton
    Staffordshire
    WV6 7HD

  • KING, Leonard William

    Director

    Appointed on 30 May 1997

    Resigned on 12 July 2013

    Nationality: British

    Occupation: Training

    Month of birth: April 1945

    Unit 18 Phoenix Road Industrial
    Estate Phoenix Road
    Wednesfield
    Wolverhampton
    WV11 3PX

This information was most recently updated 20/01/2017.

Latest Filings

  1. 11 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X58WESTS. Transaction: MzE1MDU3ODI0MmFkaXF6a2N4.

  2. 12 May 2016 Total exemption small company accounts made up to 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Accounts. Type: AA. Barcode: A56FI7LC. Transaction: MzE0ODIxNjI2OGFkaXF6a2N4.

  3. 4 August 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X4D214OH. Transaction: MzEyODM2NDAyN2FkaXF6a2N4.

  4. 17 April 2015 Total exemption small company accounts made up to 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Accounts. Type: AA. Barcode: A44I6FNN. Transaction: MzEyMTA0OTAwNGFkaXF6a2N4.

  5. 2 July 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X3B8W2JU. Transaction: MzEwMzA2ODk0NGFkaXF6a2N4.

  6. 31 March 2014 Total exemption small company accounts made up to 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Accounts. Type: AA. Barcode: A34J4WY0. Transaction: MzA5NzMwNTAwNmFkaXF6a2N4.

  7. 6 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjgwMTQyM2FkaXF6a2N4.

  8. 6 August 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2DV3SX5. Transaction: MzA4MjgwMTM3N2FkaXF6a2N4.

  9. 22 July 2013 Termination of appointment of Leonard King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D4MET5. Transaction: MzA4MTg4NzQ3NGFkaXF6a2N4.

  10. 3 July 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2BU506I. Transaction: MzA4MDkwODMwOWFkaXF6a2N4.

  11. 3 July 2013 Total exemption small company accounts made up to 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Accounts. Type: AA. Barcode: A2BFT72H. Transaction: MzA4MDg5NzY1OWFkaXF6a2N4.

  12. 24 May 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X19LEP20. Transaction: MzA1ODAzNDk4MWFkaXF6a2N4.

  13. 30 March 2012 Total exemption small company accounts made up to 20 November 2011 [View PDF]

    Action Date: 20 November 2011. Category: Accounts. Type: AA. Barcode: A15QJEBV. Transaction: MzA1NTA4MDA4MmFkaXF6a2N4.

  14. 15 August 2011 Total exemption small company accounts made up to 20 November 2010 [View PDF]

    Action Date: 20 November 2010. Category: Accounts. Type: AA. Barcode: AKUCJWL0. Transaction: MzA0MjA5NTczN2FkaXF6a2N4.

  15. 3 June 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XSYIFUO2. Transaction: MzAzODIyMzI1OWFkaXF6a2N4.

  16. 3 June 2011 Director's details changed for Derek Samuel Foster on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: CH01. Barcode: XSYIEUO1. Transaction: MzAzODIyMjk0MGFkaXF6a2N4.

  17. 3 June 2011 Secretary's details changed for Derek Samuel Foster on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: CH03. Barcode: XSYIDUO0. Transaction: MzAzODIyMjkzOWFkaXF6a2N4.

  18. 17 August 2010 Total exemption small company accounts made up to 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Accounts. Type: AA. Barcode: APR0EMH7. Transaction: MzAyMTUxNTM2M2FkaXF6a2N4.

  19. 4 June 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XI0TIKIS. Transaction: MzAxNjg5ODMwM2FkaXF6a2N4.

  20. 4 June 2010 Director's details changed for Leonard William King on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XI0THKIR. Transaction: MzAxNjg1NTEyMGFkaXF6a2N4.

  21. 3 June 2010 Director's details changed for Leonard William King on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XHMR9KI2. Transaction: MzAxNjgyNDExOWFkaXF6a2N4.

  22. 11 June 2009 Accounting reference date extended from 19/11/2009 to 20/11/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A9NARAM3. Transaction: MjAzNDg5ODQ0M2FkaXF6a2N4.

  23. 28 May 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGTCZA8Z. Transaction: MjAzMzkzNjI5OWFkaXF6a2N4.

  24. 31 March 2009 Total exemption small company accounts made up to 21 November 2008 [View PDF]

    Action Date: 21 November 2008. Category: Accounts. Type: AA. Barcode: A4B6Q8IB. Transaction: MjAyOTUwNzA2OGFkaXF6a2N4.

  25. 6 June 2008 Total exemption small company accounts made up to 21 November 2007 [View PDF]

    Action Date: 21 November 2007. Category: Accounts. Type: AA. Barcode: AYP2J0BT. Transaction: MjAwNjc3MTEwOWFkaXF6a2N4.

  26. 22 May 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2D88ZXO. Transaction: MjAwNTg5MDYyMWFkaXF6a2N4.

  27. 3 July 2007 Return made up to 20/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY2NzM0MGFkaXF6a2N4.

  28. 1 April 2007 Total exemption small company accounts made up to 21 November 2006 [View PDF]

    Action Date: 21 November 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU3MzAxNWFkaXF6a2N4.

  29. 20 July 2006 Total exemption small company accounts made up to 21 November 2005 [View PDF]

    Action Date: 21 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQxMjc1OWFkaXF6a2N4.

  30. 16 May 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDcwMjczNmFkaXF6a2N4.

  31. 17 May 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDM0ODExOWFkaXF6a2N4.

  32. 12 April 2005 Total exemption small company accounts made up to 21 November 2004 [View PDF]

    Action Date: 21 November 2004. Category: Accounts. Type: AA. Transaction: MDA2OTE2Nzg4OWFkaXF6a2N4.

  33. 27 May 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAyMTY5NWFkaXF6a2N4.

  34. 13 April 2004 Total exemption small company accounts made up to 19 November 2003 [View PDF]

    Action Date: 19 November 2003. Category: Accounts. Type: AA. Transaction: MDE0MjIyNzcyMGFkaXF6a2N4.

  35. 12 June 2003 Total exemption small company accounts made up to 21 November 2002 [View PDF]

    Action Date: 21 November 2002. Category: Accounts. Type: AA. Transaction: MDE1NDY1OTg4OGFkaXF6a2N4.

  36. 10 June 2003 Return made up to 20/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg3MDUwNGFkaXF6a2N4.

  37. 1 June 2002 Return made up to 20/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE0ODk1M2FkaXF6a2N4.

  38. 25 January 2002 Total exemption small company accounts made up to 21 November 2001 [View PDF]

    Action Date: 21 November 2001. Category: Accounts. Type: AA. Transaction: MDEyMDU2MzE2OGFkaXF6a2N4.

  39. 16 May 2001 Return made up to 20/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjEzMTI3N2FkaXF6a2N4.

  40. 27 February 2001 Accounts for a small company made up to 21 November 2000 [View PDF]

    Action Date: 21 November 2000. Category: Accounts. Type: AA. Transaction: MDA0OTE1ODA0OWFkaXF6a2N4.

  41. 28 June 2000 Return made up to 20/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY3NzIzM2FkaXF6a2N4.

  42. 1 March 2000 Accounts for a small company made up to 21 November 1999 [View PDF]

    Action Date: 21 November 1999. Category: Accounts. Type: AA. Transaction: MDA4NzYzNDI4MWFkaXF6a2N4.

  43. 16 June 1999 Return made up to 20/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg3Nzg5NmFkaXF6a2N4.

  44. 18 March 1999 Accounts for a small company made up to 19 November 1998 [View PDF]

    Action Date: 19 November 1998. Category: Accounts. Type: AA. Transaction: MDAxMjkyODc4M2FkaXF6a2N4.

  45. 21 May 1998 Return made up to 20/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTg3MjI3NmFkaXF6a2N4.

  46. 16 April 1998 Accounting reference date extended from 31/05/98 to 19/11/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDE2ODM3OGFkaXF6a2N4.

  47. 13 June 1997 Registered office changed on 13/06/97 from: millfields house millfields road ettingshall wolverhampton WV4 6JE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODI2MDA1NWFkaXF6a2N4.

  48. 13 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDYxMTY2M2FkaXF6a2N4.

  49. 13 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTQ5MDY3NGFkaXF6a2N4.

  50. 13 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDEzNTg3OWFkaXF6a2N4.

  51. 13 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTUwNzkyMWFkaXF6a2N4.

  52. 20 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjEwNTExNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.