Action Assist Limited

Company Registration Number: 03947256

Company registered in England and Wales

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Action Assist Limited is a Private Company Limited by Shares first registered on 14 March 2000. Its current registered address is in Leeds.

Registered Address

UNIT 6 MOOR LANE TRADING ESTATE
SHERBURN IN ELMET
LEEDS
LS25 6ES

There are 21 companies currently registered at this postcode, including this one.

All companies at LS25 6ES

Registration Data

Company Number

03947256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

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

14 March 2015

Returns Next Due

11 April 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £115,788£102,245£85,760£89,940£96,490£87,329£73,790
of which Cash £20,379£16,273£24,636£29,796£54,922£34,106£31,321
Total Assets £115,788£102,245£85,760£89,940£96,490£87,329£73,790
Current Liabilities £50,315£53,170£31,637£45,477£28,277£39,707£32,045
Net Current Assets £65,473£49,075£54,123£44,463£68,213£47,622£41,745
Total Net Worth £80,329£70,067£65,109£58,421£79,275£62,267£46,575

Previous Names

No previous names

Company Officers

  • CURRAN, Denise

    Secretary

    Appointed on 29 May 2009

     

    Nationality: British

    22 Saint Clements Grove
    York
    North Yorkshire
    YO23 1JZ

  • LOCKWOOD, Paul

    Director

    Appointed on 14 March 2000

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: March 1959

    22 Saint Clements Grove
    York
    North Yorkshire
    YO23 1JZ

  • WILSON, Raymond George

    Secretary

    Appointed on 14 March 2000

    Resigned on 29 May 2009

    36
    Kirkgate
    Sherburn In Elmet
    Leeds
    West Yorkshire
    LS25 6BL
    United Kingdom

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 2000

    Resigned on 14 March 2000

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • BEATTIE, Ian Robert

    Director

    Appointed on 14 March 2000

    Resigned on 27 July 2001

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1957

    3 Church Hill
    Sherburn In Elmet
    Leeds
    North Yorkshire
    LS25 6AX

  • WILSON, Raymond George

    Director

    Appointed on 14 March 2000

    Resigned on 29 May 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1949

    36
    Kirkgate
    Sherburn In Elmet
    Leeds
    West Yorkshire
    LS25 6BL
    United Kingdom

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 14 March 2000

    Resigned on 14 March 2000

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 2 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XAHI17. Transaction: MzE2NTY2OTE2NGFkaXF6a2N4.

  2. 31 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: X5N0UVQJ. Transaction: MzE2NTY0NTkxN2FkaXF6a2N4.

  3. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCR2UP. Transaction: MzEzODYxMzk1N2FkaXF6a2N4.

  4. 1 May 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X46H4IH5. Transaction: MzEyMjQwOTY3OGFkaXF6a2N4.

  5. 1 May 2015 Registered office address changed from 23a Moor Lane Trading Estate Sherburn in Elmet Leeds West Yorkshire LS25 6ES to Unit 6 Moor Lane Trading Estate Sherburn in Elmet Leeds LS25 6ES on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Address. Type: AD01. Barcode: X46H4IA8. Transaction: MzEyMjQwOTU4N2FkaXF6a2N4.

  6. 31 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: X3NVPD6U. Transaction: MzExNDUyMDQ5NWFkaXF6a2N4.

  7. 2 June 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X397WJ2B. Transaction: MzEwMTEyMzA0OGFkaXF6a2N4.

  8. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCGHA3. Transaction: MzA5MDgyNzEwMWFkaXF6a2N4.

  9. 26 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X24XRUDD. Transaction: MzA3NTIwMjIzM2FkaXF6a2N4.

  10. 14 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LOXEA8. Transaction: MzA2NzUyMjkzOWFkaXF6a2N4.

  11. 5 April 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X168BC3D. Transaction: MzA1NTQzNzQwOWFkaXF6a2N4.

  12. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O5FOKQ. Transaction: MzA0OTAwODM3M2FkaXF6a2N4.

  13. 9 April 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: XAS6DT4F. Transaction: MzAzNTMxNjI1N2FkaXF6a2N4.

  14. 5 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARM4EM4V. Transaction: MzAyMDg1NDk2N2FkaXF6a2N4.

  15. 30 April 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XPXNDJLN. Transaction: MzAxNDY5ODM5N2FkaXF6a2N4.

  16. 30 April 2010 Director's details changed for Paul Lockwood on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: XPXNCJLM. Transaction: MzAxNDY5ODE1NGFkaXF6a2N4.

  17. 10 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P4UKAD4Y. Transaction: MjA0MTA3NDM5MGFkaXF6a2N4.

  18. 18 June 2009 Secretary appointed denise curran [View PDF]

    Category: Officers. Type: 288a. Barcode: A6I2HATK. Transaction: MjAzNTM0Nzg0MGFkaXF6a2N4.

  19. 10 June 2009 Appointment terminated director and secretary raymond wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: AA6P3ALD. Transaction: MjAzNDgxNjMxMWFkaXF6a2N4.

  20. 17 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYW2F88O. Transaction: MjAyODMzNzI1N2FkaXF6a2N4.

  21. 17 March 2009 Director and secretary's change of particulars / raymond wilson / 18/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYW2E88N. Transaction: MjAyODMzNjM1OGFkaXF6a2N4.

  22. 23 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWJ7P5VL. Transaction: MjAyMTEzNzg4NWFkaXF6a2N4.

  23. 8 April 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSM0LYPJ. Transaction: MjAwMjg4MDQ5OWFkaXF6a2N4.

  24. 28 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgzOTM3OWFkaXF6a2N4.

  25. 11 April 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE2MDA4NGFkaXF6a2N4.

  26. 6 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc4Nzk2NWFkaXF6a2N4.

  27. 23 March 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI0MDc3MWFkaXF6a2N4.

  28. 22 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMDk0OTI4MWFkaXF6a2N4.

  29. 21 March 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU3NDM4OWFkaXF6a2N4.

  30. 13 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MDM4MDY3OWFkaXF6a2N4.

  31. 24 March 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODI4MzczOGFkaXF6a2N4.

  32. 5 January 2004 Registered office changed on 05/01/04 from: 43 kirkgate sherburn in elmet leeds LS25 6BH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTY2NTI0MGFkaXF6a2N4.

  33. 29 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExODUxOTIxNGFkaXF6a2N4.

  34. 20 March 2003 Return made up to 14/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk3MzcwNGFkaXF6a2N4.

  35. 21 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTUxMzMxN2FkaXF6a2N4.

  36. 30 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NjQwNDIxMmFkaXF6a2N4.

  37. 29 April 2002 Return made up to 14/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE0OTc5MmFkaXF6a2N4.

  38. 11 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NzUxMDU3NmFkaXF6a2N4.

  39. 14 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzAzMDI5NWFkaXF6a2N4.

  40. 1 May 2001 Return made up to 14/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI0MTA3NGFkaXF6a2N4.

  41. 31 May 2000 Registered office changed on 31/05/00 from: 3 church hill sherburn in elmet leeds west yorkshire LS25 6AX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDM1OTg3OGFkaXF6a2N4.

  42. 24 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTE0NzAwN2FkaXF6a2N4.

  43. 24 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzEyMDc4NWFkaXF6a2N4.

  44. 24 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY2OTA0MmFkaXF6a2N4.

  45. 24 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzIzNDgyN2FkaXF6a2N4.

  46. 24 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTIwMjYwMmFkaXF6a2N4.

  47. 24 March 2000 Registered office changed on 24/03/00 from: 3 church hill sherburn in elmet leeds west yorkshire LS25 6AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDMyODkwNGFkaXF6a2N4.

  48. 14 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Nzg3OTUwNmFkaXF6a2N4.

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54.92.201.232 Tue, 12 Dec 2017 22:26:53 +0000