Action Training (Stoke) Ltd

Company Registration Number: 04479884

Company registered in England and Wales

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Action Training (Stoke) Ltd is a Private Company Limited by Shares first registered on 8 July 2002. Its current registered address is in Longton, Stoke on Trent.

Registered Address

UNIT 18
PARKHALL BUSINESS VILLAGE
LONGTON
STOKE ON TRENT
ST3 5XA

There are 71 companies currently registered at this postcode, including this one.

All companies at ST3 5XA

Registration Data

Company Number

04479884

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

85600 - Educational support services

Accounts

Accounts Reference Date

20 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

20 November 2015

Accounts Next Due

20 August 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £430,849£434,099£398,446£404,131£164,441£166,370
Current Assets £22,034£48,874£111,863£156,593£238,403£216,712
of which Cash £15,512£19,264£72,599£72,744£190,343£183,853
Total Assets £452,883£482,973£510,309£560,724£402,844£383,082
Current Liabilities £33,390£43,696£96,088£63,095£24,965£33,872
Net Current Assets £-11,356£5,178£15,775£93,498£213,438£182,840
Total Net Worth £419,493£439,277£414,221£497,629£377,879£349,210

Previous Names

No previous names

Company Officers

  • FOSTER, Derek Samuel

    Secretary

    Appointed on 15 July 2002

     

    Nationality: British

    Occupation: Financial Director

    Shrog Church View
    Adbaston
    Stafford
    Staffordshire
    ST20 0QW

  • FOSTER, Derek Samuel

    Director

    Appointed on 15 July 2002

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: April 1955

    Shrog Church View
    Adbaston
    Stafford
    Staffordshire
    ST20 0QW

  • FOSTER, Gail

    Director

    Appointed on 20 July 2007

     

    Nationality: Britsih

    Occupation: Administration

    Month of birth: January 1959

    Shrog Church View
    Adbaston
    Stafford
    Staffordshire
    ST20 0QW

  • FOSTER, Sam Mathew Eden

    Director

    Appointed on 20 July 2007

     

    Nationality: British

    Occupation: Training Instructor

    Month of birth: April 1985

    Shrog
    Church View, Adbaston
    Stafford
    Staffordshire
    ST20 0QW

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 2002

    Resigned on 15 July 2002

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • KING, Leonard William

    Director

    Appointed on 15 July 2002

    Resigned on 12 July 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1945

    1 Pixley Cottages
    Pixley Lane
    Hinstock
    Shropshire
    TF9 2TN

  • CREDITREFORM LIMITED

    Corporate Nominee Director

    Appointed on 8 July 2002

    Resigned on 15 July 2002

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

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

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Latest Filings

  1. 18 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BARLVY. Transaction: MzE1Mjk5Njc0N2FkaXF6a2N4.

  2. 12 May 2016 Total exemption small company accounts made up to 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Accounts. Type: AA. Barcode: A56FI7LK. Transaction: MzE0ODIxNjI2OWFkaXF6a2N4.

  3. 17 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTU5S8. Transaction: MzEyNzI5MTAyM2FkaXF6a2N4.

  4. 17 April 2015 Total exemption small company accounts made up to 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Accounts. Type: AA. Barcode: A44I6FNV. Transaction: MzEyMTA0OTAwM2FkaXF6a2N4.

  5. 22 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3COJ0T4. Transaction: MzEwNDEzNzk4NmFkaXF6a2N4.

  6. 31 March 2014 Total exemption small company accounts made up to 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Accounts. Type: AA. Barcode: A34J4WY8. Transaction: MzA5NzMwNTA4MmFkaXF6a2N4.

  7. 27 August 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2FMYTM8. Transaction: MzA4Mzg3NDU4MWFkaXF6a2N4.

  8. 27 August 2013 Termination of appointment of Leonard King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FMYTM0. Transaction: MzA4Mzg3NDQ1N2FkaXF6a2N4.

  9. 6 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjgwMTM0OWFkaXF6a2N4.

  10. 6 August 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2DV3SXD. Transaction: MzA4MjgwMTI5M2FkaXF6a2N4.

  11. 22 July 2013 Termination of appointment of Leonard King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D4MDS2. Transaction: MzA4MTg4NzE1MGFkaXF6a2N4.

  12. 20 May 2013 Total exemption small company accounts made up to 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Accounts. Type: AA. Barcode: A28B1MYZ. Transaction: MzA3ODI1MjM2NGFkaXF6a2N4.

  13. 11 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYJ3R4. Transaction: MzA2MDY1ODc0MmFkaXF6a2N4.

  14. 30 March 2012 Total exemption small company accounts made up to 20 November 2011 [View PDF]

    Action Date: 20 November 2011. Category: Accounts. Type: AA. Barcode: A15QJEP5. Transaction: MzA1NTA3OTk5OGFkaXF6a2N4.

  15. 11 August 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XGF17WLH. Transaction: MzA0MTk2MTk1NmFkaXF6a2N4.

  16. 24 June 2011 Total exemption small company accounts made up to 20 November 2010 [View PDF]

    Action Date: 20 November 2010. Category: Accounts. Type: AA. Barcode: X00EIV9X. Transaction: MzAzOTM2NzMyMGFkaXF6a2N4.

  17. 17 August 2010 Total exemption small company accounts made up to 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Accounts. Type: AA. Barcode: APR0MMHF. Transaction: MzAyMTUxNTQyOGFkaXF6a2N4.

  18. 2 August 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XROEJM72. Transaction: MzAyMDU4ODgxOWFkaXF6a2N4.

  19. 14 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTSQMBJO. Transaction: MjAzNzA5NDQyOGFkaXF6a2N4.

  20. 31 March 2009 Total exemption small company accounts made up to 20 November 2008 [View PDF]

    Action Date: 20 November 2008. Category: Accounts. Type: AA. Barcode: A4B6R8IC. Transaction: MjAyOTUwNzEyOGFkaXF6a2N4.

  21. 15 July 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDRRW1F4. Transaction: MjAwOTAzMzc2N2FkaXF6a2N4.

  22. 5 June 2008 Total exemption small company accounts made up to 20 November 2007 [View PDF]

    Action Date: 20 November 2007. Category: Accounts. Type: AA. Barcode: AYOZ60BC. Transaction: MjAwNjcyNDE5N2FkaXF6a2N4.

  23. 5 September 2007 Return made up to 08/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgzNzcxMmFkaXF6a2N4.

  24. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQ4MDY2NGFkaXF6a2N4.

  25. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQ4MTA5NWFkaXF6a2N4.

  26. 1 April 2007 Total exemption small company accounts made up to 20 November 2006 [View PDF]

    Action Date: 20 November 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc5MTMxNWFkaXF6a2N4.

  27. 19 July 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQxNDUyMGFkaXF6a2N4.

  28. 1 March 2006 Total exemption small company accounts made up to 20 November 2005 [View PDF]

    Action Date: 20 November 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA5NTcwOGFkaXF6a2N4.

  29. 21 July 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzYyOTk4MGFkaXF6a2N4.

  30. 12 April 2005 Total exemption small company accounts made up to 20 November 2004 [View PDF]

    Action Date: 20 November 2004. Category: Accounts. Type: AA. Transaction: MDEzODA2OTc2NWFkaXF6a2N4.

  31. 4 August 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjgyNzAwNWFkaXF6a2N4.

  32. 13 April 2004 Total exemption small company accounts made up to 20 November 2003 [View PDF]

    Action Date: 20 November 2003. Category: Accounts. Type: AA. Transaction: MDEzOTc4MTYzOWFkaXF6a2N4.

  33. 25 July 2003 Return made up to 08/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzAzMDc1OGFkaXF6a2N4.

  34. 28 November 2002 Accounting reference date extended from 31/07/03 to 20/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjc3MjY5N2FkaXF6a2N4.

  35. 7 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzM3MDkyMGFkaXF6a2N4.

  36. 19 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDEwNzMyM2FkaXF6a2N4.

  37. 19 July 2002 Registered office changed on 19/07/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjM5NDU3MWFkaXF6a2N4.

  38. 19 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODUxNjM5M2FkaXF6a2N4.

  39. 19 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODU3NjYxMWFkaXF6a2N4.

  40. 19 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDkyMDgxMGFkaXF6a2N4.

  41. 8 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzE5MTU0NGFkaXF6a2N4.

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