Actionline Research and Training Limited

Company Registration Number: 04414629

Company registered in England and Wales

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Actionline Research and Training Limited is a Private Company Limited by Shares first registered on 11 April 2002. Its current registered address is in Surrey.

Registered Address

59 VICTORIA ROAD
SURBITON
SURREY
KT6 4NQ

There are 129 companies currently registered at this postcode, including this one.

All companies at KT6 4NQ

Registration Data

Company Number

04414629

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £322,559£334,126£340,777£331,992£329,303£300,667£330,474£277,682£219,673£166,658£117,615£74,814
of which Cash £317,902£323,943£336,466£325,663£305,575£283,372£316,876£247,910£218,882£155,786£115,015£48,297
Total Assets £322,559£334,126£340,777£331,992£329,303£300,667£330,474£277,682£219,673£166,658£117,615£74,814
Current Liabilities £122,049£46,879£41,207£25,907£34,405£28,189£63,787£22,703£35,454£30,435£21,511£13,638
Net Current Assets £200,510£287,247£299,570£306,085£294,898£272,478£266,687£254,979£184,219£136,223£96,104£61,176
Total Net Worth £200,999£287,527£299,570£306,085£294,898£272,478£266,962£255,529£184,814£137,958£97,194£61,176

Previous Names

  • PETALSHELL TRADING LIMITED, active until 19 December 2002

Company Officers

  • SUTTON, Christopher

    Secretary

    Appointed on 1 October 2002

     

    59 Victoria Road
    Surbiton
    Surrey
    KT6 4NQ

  • SUTTON, Christopher John

    Director

    Appointed on 31 March 2011

     

    Nationality: Irish

    Occupation: Software Designer

    Month of birth: November 1984

    59 Victoria Road
    Surbiton
    Surrey
    KT6 4NQ

  • SUTTON, Jean

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: September 1952

    59 Victoria Road
    Surbiton
    Surrey
    KT6 4NQ

  • COOPER, Barbara

    Secretary

    Appointed on 11 April 2002

    Resigned on 1 October 2002

    33 Wilson Road
    Chessington
    Surrey
    KT9 2HE

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 April 2002

    Resigned on 11 April 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • MORGAN, Richard Douglas

    Director

    Appointed on 11 April 2002

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Company Executive

    Month of birth: September 1950

    28 Avenue Elmers
    Surbiton
    Surrey
    KT6 4SL

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 11 April 2002

    Resigned on 11 April 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X645OEWY. Transaction: MzE3MzM1NDk5NmFkaXF6a2N4.

  2. 5 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: X5L6YPZK. Transaction: MzE2MzU2MjE2OWFkaXF6a2N4.

  3. 26 July 2016 Previous accounting period shortened from 30 June 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5C0WFC5. Transaction: MzE1MzY4OTU3MGFkaXF6a2N4.

  4. 25 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X55MJ08B. Transaction: MzE0NzEzNzc5MGFkaXF6a2N4.

  5. 15 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50TBEJS. Transaction: MzE0MTkyODQzNmFkaXF6a2N4.

  6. 28 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X4694L7K. Transaction: MzEyMjE0NDg3MGFkaXF6a2N4.

  7. 24 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41WG80H. Transaction: MzExNzk3NDg4MmFkaXF6a2N4.

  8. 28 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X36RPEOQ. Transaction: MzA5ODk2MTk4NGFkaXF6a2N4.

  9. 28 April 2014 Director's details changed for Jean Sutton on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X36RPEOI. Transaction: MzA5ODk2MTg0OGFkaXF6a2N4.

  10. 12 November 2013 Director's details changed for Mr Christopher John Sutton on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Officers. Type: CH01. Barcode: X2KYS8QX. Transaction: MzA4ODYzMzI0M2FkaXF6a2N4.

  11. 12 November 2013 Secretary's details changed for Mr Christopher Sutton on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Officers. Type: CH03. Barcode: X2KYS7U8. Transaction: MzA4ODYzMzA0MmFkaXF6a2N4.

  12. 12 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2KYRD0R. Transaction: MzA4ODYyMzAxMmFkaXF6a2N4.

  13. 16 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X26G0LJU. Transaction: MzA3NjMxMzAwMGFkaXF6a2N4.

  14. 16 April 2013 Secretary's details changed for Mr Christopher Sutton on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Officers. Type: CH03. Barcode: X26G0LJE. Transaction: MzA3NjMxMjg1NWFkaXF6a2N4.

  15. 16 April 2013 Director's details changed for Mr Christopher John Sutton on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Officers. Type: CH01. Barcode: X26G0LJM. Transaction: MzA3NjMxMjgzMWFkaXF6a2N4.

  16. 16 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1ZWS98O. Transaction: MzA3MTE5MjAxMGFkaXF6a2N4.

  17. 8 May 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X18IMXF5. Transaction: MzA1NzEwMzI0M2FkaXF6a2N4.

  18. 7 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: A11VLA7M. Transaction: MzA1MTk5ODA1N2FkaXF6a2N4.

  19. 13 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XC133T9I. Transaction: MzAzNTU0MTMxMmFkaXF6a2N4.

  20. 13 April 2011 Secretary's details changed for Christopher Sutton on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH03. Barcode: XC131T9G. Transaction: MzAzNTUzNTAxOGFkaXF6a2N4.

  21. 13 April 2011 Director's details changed for Mr Christopher John Sutton on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Officers. Type: CH01. Barcode: XC132T9H. Transaction: MzAzNTUzNTAyMWFkaXF6a2N4.

  22. 11 April 2011 Appointment of Mr Christopher John Sutton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XANMNT40. Transaction: MzAzNTMwNjA1NmFkaXF6a2N4.

  23. 20 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AL7REQWT. Transaction: MzAzMDc3MDk5MGFkaXF6a2N4.

  24. 27 April 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XNFOKJI8. Transaction: MzAxNDM2MDA2NGFkaXF6a2N4.

  25. 27 April 2010 Director's details changed for Jean Sutton on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XNFOJJI7. Transaction: MzAxNDM1OTMzN2FkaXF6a2N4.

  26. 26 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: X8AS5IMG. Transaction: MzAxMjMwODQ2MGFkaXF6a2N4.

  27. 21 April 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7J0C97F. Transaction: MjAzMTAzMzM1OWFkaXF6a2N4.

  28. 10 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2UGO75M. Transaction: MjAyNTQ3MzYzMWFkaXF6a2N4.

  29. 7 May 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ0R9ZID. Transaction: MjAwNDg1MDI0NmFkaXF6a2N4.

  30. 7 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: A4ZHGYLT. Transaction: MjAwMjc2NTY0NmFkaXF6a2N4.

  31. 24 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM5MjMwNmFkaXF6a2N4.

  32. 18 April 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYwMjE5OGFkaXF6a2N4.

  33. 18 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODg4NTk2MGFkaXF6a2N4.

  34. 2 May 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTYwMzI5NmFkaXF6a2N4.

  35. 27 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgzMDQzNmFkaXF6a2N4.

  36. 17 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDA0MDAyMmFkaXF6a2N4.

  37. 17 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTQ5NDQ4OGFkaXF6a2N4.

  38. 17 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDU1MTUzOWFkaXF6a2N4.

  39. 17 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzU3NTk4MmFkaXF6a2N4.

  40. 17 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTQ5MjQ1MmFkaXF6a2N4.

  41. 3 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5MjQ0NTc3NmFkaXF6a2N4.

  42. 14 April 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA1OTUzMWFkaXF6a2N4.

  43. 20 April 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIzMzQyNGFkaXF6a2N4.

  44. 10 February 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExOTQzNTM1NGFkaXF6a2N4.

  45. 17 December 2003 Accounting reference date extended from 30/04/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDM0ODA0MGFkaXF6a2N4.

  46. 24 April 2003 Return made up to 11/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQwMzE4NWFkaXF6a2N4.

  47. 3 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDA5NzMzMGFkaXF6a2N4.

  48. 19 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0Njg0MjM0MWFkaXF6a2N4.

  49. 19 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDU3NjM2N2FkaXF6a2N4.

  50. 19 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM3MDAzOWFkaXF6a2N4.

  51. 19 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjAyOTgxMGFkaXF6a2N4.

  52. 12 November 2002 Registered office changed on 12/11/02 from: bridge house 181 queen victoria street, london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODE4MzM0N2FkaXF6a2N4.

  53. 12 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDUyMDcwNGFkaXF6a2N4.

  54. 12 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzkyMDc0NWFkaXF6a2N4.

  55. 12 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU0NTE0M2FkaXF6a2N4.

  56. 12 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTIyODUyOGFkaXF6a2N4.

  57. 11 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODg2MzI4NWFkaXF6a2N4.

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54.198.2.110 Wed, 22 Nov 2017 16:48:00 +0000