Accountancy Action Limited

Company Registration Number: 04201880

Company registered in England and Wales

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Accountancy Action Limited is a Private Company Limited by Shares first registered on 19 April 2001. Its current registered address is in Rugby, Warwickshire.

Registered Address

MAGMA HOUSE
16 DAVY COURT, CASTLE MOUND WAY
RUGBY
WARWICKSHIRE
CV23 0UZ

There are 191 companies currently registered at this postcode, including this one.

All companies at CV23 0UZ

Registration Data

Company Number

04201880

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £658,618£746,944£526,662£474,238£695,664£446,308
of which Cash £174,447£256,331£176,117£209,332£277,351£259,834
Total Assets £658,618£746,944£526,662£474,238£695,664£446,308
Current Liabilities £671,316£505,239£359,463£326,932£703,898£358,666
Net Current Assets £-12,698£241,705£167,199£147,306£-8,234£87,642
Total Net Worth £100,564£330,991£181,790£158,382£2,477£99,812

Previous Names

No previous names

Company Officers

  • KIRSCH, Brian

    Secretary

    Appointed on 19 April 2001

     

    Nationality: British

    3 Oldfield Close
    Stanmore
    Middx
    HA7 3AS

  • KIRSCH, Marc

    Director

    Appointed on 19 April 2001

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: September 1972

    Alverton House
    30a Turpins Chase
    Welwyn
    Hertfordshire
    AL6 0RR

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 2001

    Resigned on 19 April 2001

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • BOND, Lawrence Richard

    Director

    Appointed on 1 July 2003

    Resigned on 25 July 2016

    Nationality: British

    Occupation: Recruiter

    Month of birth: October 1973

    16 Warren Road
    Bushey Heath
    Hertfordshire
    WD23 1HT

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 19 April 2001

    Resigned on 19 April 2001

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 August 2016 Termination of appointment of Lawrence Richard Bond as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: A5C77DXK. Transaction: MzE1NDIzMDUzN2FkaXF6a2N4.

  2. 19 July 2016 Registration of charge 042018800001, created on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Mortgage. Type: MR01. Barcode: X5BL43OP. Transaction: MzE1MzIwODQ2NmFkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X55P3Y1V. Transaction: MzE0NzIxMDYyM2FkaXF6a2N4.

  4. 8 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WEGSX. Transaction: MzE0NTU1MDEzOWFkaXF6a2N4.

  5. 28 April 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X4690ZI0. Transaction: MzEyMjExMDg1MmFkaXF6a2N4.

  6. 19 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42NN9YG. Transaction: MzExOTExNzUxOGFkaXF6a2N4.

  7. 9 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X37HUK42. Transaction: MzA5OTczNzY1NWFkaXF6a2N4.

  8. 18 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33OHTYQ. Transaction: MzA5NjQ1NDQ2MWFkaXF6a2N4.

  9. 13 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X283NDBV. Transaction: MzA3Nzc3MzgwNWFkaXF6a2N4.

  10. 22 February 2013 Registered office address changed from Target Chartered Accountants Bloxam Court Corporation Street Rugby CV21 2DU on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Address. Type: AD01. Barcode: X22PH4KQ. Transaction: MzA3MzMyNjQxNmFkaXF6a2N4.

  11. 18 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A226Y24I. Transaction: MzA3Mjk5MTMzMmFkaXF6a2N4.

  12. 24 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X19LFXBJ. Transaction: MzA1ODA1MTE2NGFkaXF6a2N4.

  13. 6 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11SZ7GG. Transaction: MzA1MTk0NTgyMmFkaXF6a2N4.

  14. 19 July 2011 Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Address. Type: AD01. Barcode: ATP23VUM. Transaction: MzA0MDY1MzU3NGFkaXF6a2N4.

  15. 18 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XN3JDU7K. Transaction: MzAzNzI5OTQwMWFkaXF6a2N4.

  16. 7 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AR7DYSY9. Transaction: MzAzNTIxMjczOGFkaXF6a2N4.

  17. 23 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTg3Mjc0OWFkaXF6a2N4.

  18. 23 August 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AL8W5MOE. Transaction: MzAyMTg3MjcyN2FkaXF6a2N4.

  19. 23 August 2010 Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Address. Type: AD01. Barcode: AL8VXMO5. Transaction: MzAyMTg3MjYzM2FkaXF6a2N4.

  20. 7 June 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XJIJSKNG. Transaction: MzAxNzAyNjIzNmFkaXF6a2N4.

  21. 22 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X5EDRIIK. Transaction: MzAxMTkwNTgwNWFkaXF6a2N4.

  22. 16 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjkzODA4MWFkaXF6a2N4.

  23. 26 October 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AKJVBEB8. Transaction: MzAwMTQ4NTA2OWFkaXF6a2N4.

  24. 24 July 2009 Director's change of particulars / marc kirsch / 20/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX5K2BTP. Transaction: MjAzNzgzMzg4OWFkaXF6a2N4.

  25. 24 July 2009 Director's change of particulars / marc kirsch / 20/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX5JEBT0. Transaction: MjAzNzgzMzgwMmFkaXF6a2N4.

  26. 11 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCG979R5. Transaction: MjAzMjYxNTEwMGFkaXF6a2N4.

  27. 26 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ADLEF8FO. Transaction: MjAyOTExNjE2MWFkaXF6a2N4.

  28. 24 April 2008 Return made up to 19/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWFG9Z51. Transaction: MjAwNDAwODA4OWFkaXF6a2N4.

  29. 2 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A9OIPYFR. Transaction: MjAwMjQ5MzcwNmFkaXF6a2N4.

  30. 27 April 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODcxOTIxMWFkaXF6a2N4.

  31. 3 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIwOTA4M2FkaXF6a2N4.

  32. 20 April 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM3NTkyMmFkaXF6a2N4.

  33. 10 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2MDY1Nzg5OWFkaXF6a2N4.

  34. 13 May 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjYxNzY0MmFkaXF6a2N4.

  35. 11 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNTc5MjIzOGFkaXF6a2N4.

  36. 19 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDMzNzU3OWFkaXF6a2N4.

  37. 19 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzQyNjczMmFkaXF6a2N4.

  38. 28 April 2004 Return made up to 19/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDE4MzczM2FkaXF6a2N4.

  39. 2 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2NDY5OTUxNGFkaXF6a2N4.

  40. 11 July 2003 Ad 01/07/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjAzMjcwOGFkaXF6a2N4.

  41. 11 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTU0ODgxNmFkaXF6a2N4.

  42. 29 April 2003 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTIzNTkwOWFkaXF6a2N4.

  43. 10 February 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMzc0MDMyMWFkaXF6a2N4.

  44. 26 April 2002 Return made up to 19/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTM4NjE1NmFkaXF6a2N4.

  45. 8 February 2002 Accounting reference date extended from 30/04/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjM3NjU4NGFkaXF6a2N4.

  46. 5 December 2001 Registered office changed on 05/12/01 from: 47 saint johns wood high street st johns wood london NW8 7NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTEzNTA4MWFkaXF6a2N4.

  47. 25 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU1NzA0N2FkaXF6a2N4.

  48. 25 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI0NTQ2MmFkaXF6a2N4.

  49. 25 May 2001 Registered office changed on 25/05/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTQ0OTQ0MmFkaXF6a2N4.

  50. 25 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQ5NjgxOWFkaXF6a2N4.

  51. 25 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTIxMzU1NmFkaXF6a2N4.

  52. 19 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTU5MjI2NWFkaXF6a2N4.

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