Action for Employment Trustees Limited

Company Registration Number: 04387441

Company registered in England and Wales

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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 for Employment Trustees Limited is a Private Company Limited by Shares first registered on 5 March 2002. Its current registered address is in Nottingham.

Registered Address

19-20 THE TRIANGLE
NG2 BUSINESS PARK
NOTTINGHAM
UNITED KINGDOM
NG2 1AE

There are 167 companies currently registered at this postcode, including this one.

All companies at NG2 1AE

Registration Data

Company Number

04387441

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£1£0
of which Cash £0£0£0£0£0
Total Assets £1£1£0£1£0
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£1£0
Total Net Worth £1£1£0£1£0

Previous Names

No previous names

Company Officers

  • COLLINS, Paul Simon

    Secretary

    Appointed on 12 August 2016

     

    19-20 The Triangle
    Ng2 Business Park
    Nottingham
    NG2 1AE
    United Kingdom

  • HOGARTH, Andrew John

    Director

    Appointed on 27 April 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1956

    19-20 The Triangle
    Ng2 Business Park
    Nottingham
    NG2 1AE
    United Kingdom

  • PULLEN, Christopher Mark

    Director

    Appointed on 18 April 2016

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: May 1970

    19-20 The Triangle
    Ng2 Business Park
    Nottingham
    NG2 1AE
    United Kingdom

  • LOVELL, Mark

    Secretary

    Appointed on 5 March 2002

    Resigned on 31 May 2014

    Groom House
    9 Groom Place
    London
    SW1X 7BA
    United Kingdom

  • STEVENS, Matthew

    Secretary

    Appointed on 31 May 2014

    Resigned on 1 September 2014

    A4E LTD
    Queens House
    Queen Street
    Sheffield
    South Yorkshire
    S1 1GN

  • WATSON, Neil Martin

    Secretary

    Appointed on 1 September 2014

    Resigned on 12 August 2016

    19-20 The Triangle
    Ng2 Business Park
    Nottingham
    NG2 1AE
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 March 2002

    Resigned on 5 March 2002

    26
    Church Street
    London
    NW8 8EP

  • HARRISON, Emma Louise

    Director

    Appointed on 5 March 2002

    Resigned on 27 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    Thornbridge Hall
    Ashford In The Water
    Derbyshire
    DE45 1NZ

  • LEDGARD, Phillip Neil

    Director

    Appointed on 27 April 2015

    Resigned on 31 May 2016

    Nationality: Uk

    Occupation: Finance Director

    Month of birth: July 1976

    19-20 The Triangle
    Ng2 Business Park
    Nottingham
    NG2 1AE
    United Kingdom

  • LOVELL, Mark

    Director

    Appointed on 29 July 2010

    Resigned on 31 May 2014

    Nationality: British

    Occupation: Ceo

    Month of birth: May 1970

    A4E LTD
    Queens House
    Queen Street
    Sheffield
    South Yorkshire
    S1 1GN
    England

  • LOVELL, Mark

    Director

    Appointed on 5 March 2002

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1970

    Torrs Farm
    Hassop
    Bakewell
    DN45 1NS

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 March 2002

    Resigned on 5 March 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 16 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FNNMD5. Transaction: MzE1NzU1NzM4OWFkaXF6a2N4.

  2. 12 August 2016 Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: AP03. Barcode: X5D708SW. Transaction: MzE1NTAyNDkzOWFkaXF6a2N4.

  3. 12 August 2016 Termination of appointment of Neil Martin Watson as a secretary on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM02. Barcode: X5D708NL. Transaction: MzE1NTAyNDkyNGFkaXF6a2N4.

  4. 1 June 2016 Termination of appointment of Phillip Neil Ledgard as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X588SZ4I. Transaction: MzE0OTg1NDcyOGFkaXF6a2N4.

  5. 28 April 2016 Appointment of Mr Christopher Mark Pullen as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X55UJQIR. Transaction: MzE0NzQ0OTcyOGFkaXF6a2N4.

  6. 21 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X537RT4R. Transaction: MzE0NDQ1NzYzN2FkaXF6a2N4.

  7. 10 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DHGR49. Transaction: MzEyODY2MzkzM2FkaXF6a2N4.

  8. 6 May 2015 Satisfaction of charge 043874410001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X46TWM23. Transaction: MzEyMjYyNjg0OGFkaXF6a2N4.

  9. 28 April 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4695TPN. Transaction: MzEyMjE2NDY0N2FkaXF6a2N4.

  10. 28 April 2015 Termination of appointment of Emma Louise Harrison as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM01. Barcode: X4695TGG. Transaction: MzEyMjE2NDYzMWFkaXF6a2N4.

  11. 28 April 2015 Appointment of Mr Phillip Neil Ledgard as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: X4695TGW. Transaction: MzEyMjE2NDYxMWFkaXF6a2N4.

  12. 28 April 2015 Appointment of Mr Andrew John Hogarth as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: X4695T9D. Transaction: MzEyMjE2NDU2N2FkaXF6a2N4.

  13. 28 April 2015 Registered office address changed from C/O a4E Ltd Queens House Queen Street Sheffield South Yorkshire S1 1GN to 19-20 the Triangle Ng2 Business Park Nottingham NG2 1AE on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Address. Type: AD01. Barcode: X4695SOO. Transaction: MzEyMjE1OTQ2MGFkaXF6a2N4.

  14. 31 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X44DB7NV. Transaction: MzEyMDMxNDQ5MGFkaXF6a2N4.

  15. 12 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKUAU0. Transaction: MzExMzM4MjE3OGFkaXF6a2N4.

  16. 1 September 2014 Appointment of Mr Neil Martin Watson as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP03. Barcode: X3FHPMMX. Transaction: MzEwNjU2Mzk1OGFkaXF6a2N4.

  17. 1 September 2014 Termination of appointment of Matthew Stevens as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3FHPM1M. Transaction: MzEwNjU2MzkwNmFkaXF6a2N4.

  18. 9 June 2014 Appointment of Mr Matthew Stevens as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39NKOO8. Transaction: MzEwMTU1ODg1M2FkaXF6a2N4.

  19. 9 June 2014 Termination of appointment of Mark Lovell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39NKO4Q. Transaction: MzEwMTU1ODA2MWFkaXF6a2N4.

  20. 9 June 2014 Termination of appointment of Mark Lovell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39NKNHE. Transaction: MzEwMTU1NzIzOGFkaXF6a2N4.

  21. 18 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y7RGG. Transaction: MzA5NjQzODIzMmFkaXF6a2N4.

  22. 31 December 2013 Registration of charge 043874410001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2OE9JAQ. Transaction: MzA5MjI3NDYzN2FkaXF6a2N4.

  23. 16 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCFTO8. Transaction: MzA5MDgyMjEzN2FkaXF6a2N4.

  24. 27 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X250FI0Q. Transaction: MzA3NTI5ODIxN2FkaXF6a2N4.

  25. 18 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O25L55. Transaction: MzA2OTU2NjA1OWFkaXF6a2N4.

  26. 20 September 2012 Registered office address changed from C/O Action for Employment Limited Bessemer Road Sheffield S9 3XN on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Address. Type: AD01. Barcode: X1HW38PU. Transaction: MzA2NDQ0NDM1MGFkaXF6a2N4.

  27. 9 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X14D2E9S. Transaction: MzA1Mzg4MTQyMGFkaXF6a2N4.

  28. 1 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XHYOGZP4. Transaction: MzA0ODIwOTM3MmFkaXF6a2N4.

  29. 22 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: X3LBASNL. Transaction: MzAzNDIxNjI3MGFkaXF6a2N4.

  30. 13 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQ748QKT. Transaction: MzAzMDM0NjA3MGFkaXF6a2N4.

  31. 29 July 2010 Appointment of Mr Mark Lovell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQMD7M3I. Transaction: MzAyMDQ1MDQ3MGFkaXF6a2N4.

  32. 27 April 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XNFAQJI0. Transaction: MzAxNDM1ODM4N2FkaXF6a2N4.

  33. 19 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XTOQTGS5. Transaction: MzAwNzM5NTg4MGFkaXF6a2N4.

  34. 14 July 2009 Secretary's change of particulars / mark lovell / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTW6XBJJ. Transaction: MjAzNzEwODM0N2FkaXF6a2N4.

  35. 20 April 2009 Appointment terminated director mark lovell [View PDF]

    Category: Officers. Type: 288b. Barcode: AW5YG920. Transaction: MjAzMDkzMzgyNWFkaXF6a2N4.

  36. 31 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2N918MQ. Transaction: MjAyOTUyMDcwOGFkaXF6a2N4.

  37. 8 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANRZS6CX. Transaction: MjAyMjg1ODc2NGFkaXF6a2N4.

  38. 24 September 2008 Return made up to 05/03/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADBRZ3A1. Transaction: MjAxNDA1NTgwM2FkaXF6a2N4.

  39. 12 September 2008 Return made up to 05/03/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKQPN2VT. Transaction: MjAxMzI1MjA3MmFkaXF6a2N4.

  40. 20 March 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOTSZY69. Transaction: MjAwMTgyNzUzN2FkaXF6a2N4.

  41. 27 February 2008 Director and secretary's change of particulars / mark lovell / 25/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJVGVXK3. Transaction: MjAwMDM0OTIwOGFkaXF6a2N4.

  42. 27 February 2008 Director and secretary's change of particulars / mark lovell / 25/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJU0FXK6. Transaction: MjAwMDM0MTY2NWFkaXF6a2N4.

  43. 21 June 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTUzMjI2NWFkaXF6a2N4.

  44. 5 April 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE3MTY2M2FkaXF6a2N4.

  45. 29 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgxOTU1MmFkaXF6a2N4.

  46. 3 April 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDEwOTE1OWFkaXF6a2N4.

  47. 9 June 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5ODcwNDYzOGFkaXF6a2N4.

  48. 30 March 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY5NDg2NGFkaXF6a2N4.

  49. 8 June 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NDAyODIwMGFkaXF6a2N4.

  50. 16 March 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTcxOTIyOGFkaXF6a2N4.

  51. 25 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxOTEwNzA3OWFkaXF6a2N4.

  52. 9 May 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAxNTgyMWFkaXF6a2N4.

  53. 28 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzU1OTkzNWFkaXF6a2N4.

  54. 15 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjMzODQxN2FkaXF6a2N4.

  55. 15 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTYwODU1MGFkaXF6a2N4.

  56. 15 May 2002 Registered office changed on 15/05/02 from: 1 mitchell lane, bristol, BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODE4MjA1NWFkaXF6a2N4.

  57. 1 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjQ2ODEzOGFkaXF6a2N4.

  58. 1 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjM3MDg0N2FkaXF6a2N4.

  59. 5 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTI3MTg2MGFkaXF6a2N4.

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