Action Learning Consulting Limited

Company Registration Number: 03724572

Company registered in England and Wales

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Action Learning Consulting Limited is a Private Company Limited by Shares first registered on 2 March 1999. Its current registered address is in Lancaster.

Registered Address

HIGH TARN
AUGHTON
LANCASTER
LA2 8LU

There are 6 companies currently registered at this postcode, including this one.

All companies at LA2 8LU

Registration Data

Company Number

03724572

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

29 February

Accounts Category

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £10,339£8,635£12,073£7,698£7,132£7,954£6,111£7,937£6,378£2,662£4,063£5,386
of which Cash £0£2,369£5,038£0£292£0£3,648£1,899£0£0£3,543£1,746
Total Assets £10,339£8,635£12,073£7,698£7,132£7,954£6,111£7,937£6,378£2,662£4,063£5,386
Current Liabilities £10,749£10,151£8,599£8,171£7,668£9,304£6,698£7,354£8,323£3,878£5,052£6,741
Net Current Assets £-410£-1,516£3,474£-473£-536£-1,350£-587£583£-1,945£-1,216£-989£-1,355
Total Net Worth £576£504£5,459£1,767£1,750£127£1,498£2,070£-214£590£573£164

Previous Names

No previous names

Company Officers

  • AYRES, Glenis

    Secretary

    Appointed on 2 March 1999

     

    High Tarn
    Aughton
    Lancaster
    LA2 8LU

  • AYRES, Frederick James, Dr

    Director

    Appointed on 2 March 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1942

    High Tarn
    Aughton
    Lancaster
    Lancashire
    LA2 8LU

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 1999

    Resigned on 2 March 1999

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 2 March 1999

    Resigned on 2 March 1999

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 April 2016 Micro company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X55X5RE0. Transaction: MzE0NzUyMDU4N2FkaXF6a2N4.

  2. 13 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X52PEUC9. Transaction: MzE0Mzk1NDg3MWFkaXF6a2N4.

  3. 10 April 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X450SYAH. Transaction: MzEyMDk1NTQxMGFkaXF6a2N4.

  4. 4 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42HG3J7. Transaction: MzExODU0MjAxNmFkaXF6a2N4.

  5. 29 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X38XM7JV. Transaction: MzEwMDk0NzI2OWFkaXF6a2N4.

  6. 4 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X32Y1HYB. Transaction: MzA5NTY0NTgzNmFkaXF6a2N4.

  7. 17 April 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X26IN5L6. Transaction: MzA3NjQwMTczOWFkaXF6a2N4.

  8. 10 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23UTZOB. Transaction: MzA3NDIxMzEwOGFkaXF6a2N4.

  9. 17 April 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X170IOVF. Transaction: MzA1NTk1NjI1MGFkaXF6a2N4.

  10. 7 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X147TNQY. Transaction: MzA1MzcyNjExN2FkaXF6a2N4.

  11. 24 May 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XPLG8UE3. Transaction: MzAzNzY2MzkwMWFkaXF6a2N4.

  12. 7 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XYNT1S8C. Transaction: MzAzMzQwMjg5MmFkaXF6a2N4.

  13. 4 May 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XQPWDJPT. Transaction: MzAxNDc5NDc5OGFkaXF6a2N4.

  14. 4 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XRXWEI0D. Transaction: MzAxMDcxNjIwNWFkaXF6a2N4.

  15. 4 March 2010 Director's details changed for Dr Frederick James Ayres on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XRXWDI0C. Transaction: MzAxMDcxNjA2MGFkaXF6a2N4.

  16. 5 May 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AOYB19GX. Transaction: MjAzMjE1MzEyNmFkaXF6a2N4.

  17. 2 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUI9B7TT. Transaction: MjAyNzA1MDI2MmFkaXF6a2N4.

  18. 3 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A1NET5BL. Transaction: MjAxOTI1MjY3MWFkaXF6a2N4.

  19. 21 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP12KY7E. Transaction: MjAwMTg5Njc5MmFkaXF6a2N4.

  20. 12 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE1NDI4M2FkaXF6a2N4.

  21. 28 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg5NjcyN2FkaXF6a2N4.

  22. 22 May 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MTc1MjYzNGFkaXF6a2N4.

  23. 14 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5NjQwOGFkaXF6a2N4.

  24. 6 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyOTQwMDUzM2FkaXF6a2N4.

  25. 1 April 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU1MjMxNWFkaXF6a2N4.

  26. 4 October 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEwNDc4ODIwOWFkaXF6a2N4.

  27. 1 April 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ3ODExM2FkaXF6a2N4.

  28. 22 April 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA1NTE3MzQwMWFkaXF6a2N4.

  29. 27 March 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk5NzIyMGFkaXF6a2N4.

  30. 6 June 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAwOTU3OTc2NmFkaXF6a2N4.

  31. 16 April 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTcxNDc3OWFkaXF6a2N4.

  32. 26 June 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA2NzMwNDM3MGFkaXF6a2N4.

  33. 8 March 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ1NTcwNWFkaXF6a2N4.

  34. 27 December 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA4NzA0MzMwNGFkaXF6a2N4.

  35. 27 December 2000 Accounting reference date shortened from 31/03/00 to 29/02/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjAwMjgyMmFkaXF6a2N4.

  36. 7 March 2000 Return made up to 02/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE0MzE5OWFkaXF6a2N4.

  37. 22 March 1999 Ad 02/03/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjM2MDUwMWFkaXF6a2N4.

  38. 15 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDExNTA5NWFkaXF6a2N4.

  39. 15 March 1999 Registered office changed on 15/03/99 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjIwMDMyNWFkaXF6a2N4.

  40. 15 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzUzNzc4NWFkaXF6a2N4.

  41. 15 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTcyNzc4NGFkaXF6a2N4.

  42. 15 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc3MTAwN2FkaXF6a2N4.

  43. 2 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDM2ODg4OWFkaXF6a2N4.

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