Action 365 Ltd

Company Registration Number: 03839322

Company registered in England and Wales

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Action 365 Ltd is a Private Company Limited by Shares first registered on 10 September 1999. Its current registered address is in Cheadle, Cheshire.

Registered Address

EDEN POINT THREE ACRES LANE
CHEADLE HULME
CHEADLE
CHESHIRE
SK8 6RL

There are 161 companies currently registered at this postcode, including this one.

All companies at SK8 6RL

Registration Data

Company Number

03839322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

30 September

Accounts Category

GROUP

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,713,444£2,113,702£2,037,800£2,298,319£2,700,786£2,204,882
of which Cash £696,177£1,314,766£917,928£1,309,911£1,685,059£1,663,276
Total Assets £1,713,444£2,113,702£2,037,800£2,298,319£2,700,786£2,204,882
Current Liabilities £1,076,836£1,418,279£1,100,443£1,260,726£1,860,137£1,860,943
Net Current Assets £636,608£695,423£937,357£1,037,593£840,649£343,939
Total Net Worth £1,118,708£1,066,125£1,115,610£1,268,488£1,119,792£529,214

Previous Names

  • ACTION CLAIMS AND MORTGAGES LIMITED, active until 1 February 2013

Company Officers

  • LUMSDON, Eleanor Mary

    Secretary

    Appointed on 1 October 2015

     

    Eden Point
    Three Acres Lane
    Cheadle Hulme
    Cheadle
    Cheshire
    SK8 6RL

  • COULSON, Antonina

    Director

    Appointed on 10 September 1999

     

    Nationality: British

    Occupation: Telesales

    Month of birth: September 1968

    Chy An Fenton
    Millpool Goldsithney
    Penzance
    TR20 9JD

  • WHITE, Samantha

    Director

    Appointed on 21 December 2012

     

    Nationality: British

    Occupation: Claims Handler

    Month of birth: April 1975

    Eden Point
    Three Acres Lane
    Cheadle Hulme
    Cheadle
    Cheshire
    SK8 6RL
    United Kingdom

  • COULSON, Antonina

    Secretary

    Appointed on 10 September 1999

    Resigned on 11 September 2011

    Chy An Fenton
    Millpool Goldsithney
    Penzance
    TR20 9JD

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 10 September 1999

    Resigned on 10 September 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • LUMSDON, Eleanor

    Director

    Appointed on 11 September 2011

    Resigned on 18 January 2013

    Nationality: British

    Occupation: Financial Controller

    Month of birth: October 1974

    1
    Yew Tree Close
    Wilmslow
    Cheshire
    SK9 2DW
    England

  • WHITE, Samantha Anne

    Director

    Appointed on 10 September 1999

    Resigned on 11 September 2011

    Nationality: British

    Occupation: Telesales

    Month of birth: April 1975

    Eden Point
    Three Acres Lane
    Cheadle Hulme
    Cheadle
    Cheshire
    SK8 6RL
    United Kingdom

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 10 September 1999

    Resigned on 13 September 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFD1DM. Transaction: MzE2MDU1ODI3NWFkaXF6a2N4.

  2. 15 June 2016 Group of companies' accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57UV763. Transaction: MzE1MDcyOTg4MmFkaXF6a2N4.

  3. 9 March 2016 Registration of charge 038393220003, created on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Mortgage. Type: MR01. Barcode: X52F2J69. Transaction: MzE0MzcxNjQ1M2FkaXF6a2N4.

  4. 24 February 2016 Appointment of Mrs Eleanor Mary Lumsdon as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP03. Barcode: X51ED6CA. Transaction: MzE0MjY0NzE1MWFkaXF6a2N4.

  5. 7 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJIB9T. Transaction: MzEzMjU3ODA2OGFkaXF6a2N4.

  6. 17 May 2015 Group of companies' accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A46WKQNK. Transaction: MzEyMjg4OTAwOGFkaXF6a2N4.

  7. 24 November 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3LCB7QO. Transaction: MzExMTkzMDk4NWFkaXF6a2N4.

  8. 2 July 2014 Accounts for a medium company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AS24L4. Transaction: MzEwMjk2MzU5N2FkaXF6a2N4.

  9. 19 February 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A31Z02GI. Transaction: MzA5NDc5NzA4NmFkaXF6a2N4.

  10. 19 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDc5NjkzOGFkaXF6a2N4.

  11. 19 February 2014 Statement of capital following an allotment of shares on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Capital. Type: SH01. Barcode: A31Z02G2. Transaction: MzA5NDc5NTkyMWFkaXF6a2N4.

  12. 20 December 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2NHUKI9. Transaction: MzA5MTI0MDU4NmFkaXF6a2N4.

  13. 20 December 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2NHUKG1. Transaction: MzA5MTI0MDM5NmFkaXF6a2N4.

  14. 20 December 2013 Sub-division of shares on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Capital. Type: SH02. Barcode: A2NHUKG9. Transaction: MzA5MTI0MDA3NmFkaXF6a2N4.

  15. 20 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTIzOTQyOGFkaXF6a2N4.

  16. 20 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTIzOTA4MmFkaXF6a2N4.

  17. 11 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPS81F. Transaction: MzA4NDgzNDA0NWFkaXF6a2N4.

  18. 20 June 2013 Accounts for a medium company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AQ728X. Transaction: MzA4MDEyNDU0MGFkaXF6a2N4.

  19. 1 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X219TU8A. Transaction: MzA3MjExNDExMGFkaXF6a2N4.

  20. 18 January 2013 Appointment of Ms Samantha White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20C72OQ. Transaction: MzA3MTM1MDMwM2FkaXF6a2N4.

  21. 18 January 2013 Termination of appointment of Eleanor Lumsdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20C74TV. Transaction: MzA3MTM1MDg5OGFkaXF6a2N4.

  22. 11 September 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8V91V. Transaction: MzA2MzkyOTQ1N2FkaXF6a2N4.

  23. 1 May 2012 Accounts for a medium company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A17T0H9C. Transaction: MzA1Njc5OTE0N2FkaXF6a2N4.

  24. 26 January 2012 Director's details changed for Eleanor Lumsden on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Officers. Type: CH01. Barcode: X11COJJS. Transaction: MzA1MTQ0NjY4MWFkaXF6a2N4.

  25. 18 January 2012 Appointment of Eleanor Lumsden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S0AJ5. Transaction: MzA1MDg5OTYyM2FkaXF6a2N4.

  26. 18 January 2012 Termination of appointment of Samantha White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S0B2W. Transaction: MzA1MDg5OTc0OGFkaXF6a2N4.

  27. 18 January 2012 Termination of appointment of Antonina Coulson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10S0AUY. Transaction: MzA1MDg5OTY5MmFkaXF6a2N4.

  28. 29 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XWHITXYG. Transaction: MzA0NDY3NDAyOGFkaXF6a2N4.

  29. 29 September 2011 Director's details changed for Samantha Anne White on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Officers. Type: CH01. Barcode: XWHISXYF. Transaction: MzA0NDY3Mzk4MmFkaXF6a2N4.

  30. 22 June 2011 Accounts for a medium company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A3Z3NV30. Transaction: MzAzOTIxMTU5OGFkaXF6a2N4.

  31. 11 November 2010 Registered office address changed from Action House Demmings Road Cheadle Cheshire SK8 2BG on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Address. Type: AD01. Barcode: XX799P08. Transaction: MzAyNjgyMzA4NWFkaXF6a2N4.

  32. 4 November 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XV7D1OTU. Transaction: MzAyNjQ0NzIwNmFkaXF6a2N4.

  33. 4 November 2010 Director's details changed for Samantha Anne White on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XV7D0OTT. Transaction: MzAyNjQ0NzE4MmFkaXF6a2N4.

  34. 4 November 2010 Director's details changed for Antonina Coulson on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XV7CYOTQ. Transaction: MzAyNjQ0NzE4MWFkaXF6a2N4.

  35. 17 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AJ70YGN1. Transaction: MzAwNzI0NDYwN2FkaXF6a2N4.

  36. 13 November 2009 Annual return made up to 10 September 2009 with full list of shareholders [View PDF]

    Action Date: 10 September 2009. Category: Annual return. Type: AR01. Barcode: X0TDSEX6. Transaction: MzAwMjgxNDQzNWFkaXF6a2N4.

  37. 22 April 2009 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X80A298Y. Transaction: MjAzMTIwOTAxOGFkaXF6a2N4.

  38. 8 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDI3MTE1MGFkaXF6a2N4.

  39. 2 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A84NS5AG. Transaction: MjAxOTE2NTUzNWFkaXF6a2N4.

  40. 7 December 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA0NjQ3NWFkaXF6a2N4.

  41. 5 November 2007 Return made up to 10/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgwNTY5MmFkaXF6a2N4.

  42. 22 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTg4MDc2NWFkaXF6a2N4.

  43. 19 December 2006 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgyNTc3NmFkaXF6a2N4.

  44. 3 October 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg1MzA3NWFkaXF6a2N4.

  45. 31 May 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIyMDMyMWFkaXF6a2N4.

  46. 22 November 2005 Registered office changed on 22/11/05 from: unit 21C cheadle hulme shopping centre station road cheshire SK8 5BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjE0MDAwMWFkaXF6a2N4.

  47. 16 September 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUxMzE1N2FkaXF6a2N4.

  48. 18 June 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNTcxOTQ4NWFkaXF6a2N4.

  49. 30 November 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYxNDA0MmFkaXF6a2N4.

  50. 22 April 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwNTY0NzkxOGFkaXF6a2N4.

  51. 21 September 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE2MjYwMmFkaXF6a2N4.

  52. 28 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3OTc5NDIwM2FkaXF6a2N4.

  53. 23 January 2003 Return made up to 10/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI0MjgzMWFkaXF6a2N4.

  54. 26 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE1MDYzNjIxOWFkaXF6a2N4.

  55. 2 October 2001 Return made up to 10/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTExMTQ1OGFkaXF6a2N4.

  56. 1 August 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxNjc0NTYwNWFkaXF6a2N4.

  57. 30 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDI4MTU2NGFkaXF6a2N4.

  58. 11 October 2000 Return made up to 10/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkxNzQ1NGFkaXF6a2N4.

  59. 16 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDA0NjcyN2FkaXF6a2N4.

  60. 22 February 2000 Registered office changed on 22/02/00 from: 14 gleneagles close bramhall stockport cheshire SK7 2LT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDc5ODY5NGFkaXF6a2N4.

  61. 17 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTA3NjY1OGFkaXF6a2N4.

  62. 17 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTYxMjQwOGFkaXF6a2N4.

  63. 17 September 1999 Registered office changed on 17/09/99 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDQxNDkyOWFkaXF6a2N4.

  64. 17 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzU5NDQzN2FkaXF6a2N4.

  65. 17 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODg3MTc3OGFkaXF6a2N4.

  66. 10 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODk0NzE1MGFkaXF6a2N4.

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