Action Training & Consultancy Services Ltd

Company Registration Number: 04701059

Company registered in England and Wales

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Action Training & Consultancy Services Ltd is a Private Company Limited by Shares first registered on 18 March 2003. Its current registered address is in Wigan, Lancashire.

Registered Address

B7 PEMBERTON BUSINESS CENTRE
RICHMOND HILL
WIGAN
LANCASHIRE
WN5 8AA

There are 27 companies currently registered at this postcode, including this one.

All companies at WN5 8AA

Registration Data

Company Number

04701059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £24,137£13,656£12,794£15,833£32,176£26,952
of which Cash £4,989£439£651£135£2,973£8,710
Total Assets £24,137£13,656£12,794£15,833£32,176£26,952
Current Liabilities £23,611£24,452£32,442£26,097£32,926£27,689
Net Current Assets £526£-10,796£-19,648£-10,264£-750£-737
Total Net Worth £181£-7,461£-16,358£-7,046£2,016£1,532

Previous Names

  • ACTION TRAINING SERVICES LIMITED, active until 12 February 2015

Company Officers

  • BILLINGTON, Christina Ruth

    Secretary

    Appointed on 18 March 2003

     

    50 Dereham Way
    Winstanley
    Wigan
    Lancashire
    WN3 6HX

  • BILLINGTON, Andrew

    Director

    Appointed on 18 March 2003

     

    Nationality: British

    Occupation: Training Provider

    Month of birth: November 1972

    50 Dereham Way
    Winstanley
    Wigan
    Lancashire
    WN3 6HX

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 2003

    Resigned on 18 March 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • HODKINSON, Raymond

    Director

    Appointed on 18 March 2003

    Resigned on 20 February 2013

    Nationality: British

    Occupation: Training Provider

    Month of birth: August 1953

    42 Hardwick Road
    Ashton In Makerfield
    Wigan
    Greater Manchester
    WN4 9UU

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 18 March 2003

    Resigned on 18 March 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 29 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X55X793L. Transaction: MzE0NzUzNTA4MmFkaXF6a2N4.

  2. 23 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: X4MUO9ZH. Transaction: MzEzODI1MTk2OWFkaXF6a2N4.

  3. 29 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X46BSQRK. Transaction: MzEyMjI0NTkyNGFkaXF6a2N4.

  4. 12 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A40IPUN4. Transaction: MzExNzE2OTY2N2FkaXF6a2N4.

  5. 12 February 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A40IPUNC. Transaction: MzExNzE2OTAxMWFkaXF6a2N4.

  6. 29 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38XJLLF. Transaction: MzEwMDkxOTc1NmFkaXF6a2N4.

  7. 7 April 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X3599YVC. Transaction: MzA5NzcyMDI4M2FkaXF6a2N4.

  8. 1 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2YME6E9. Transaction: MzA5MTc3Mzg5MWFkaXF6a2N4.

  9. 25 April 2013 Registered office address changed from 10B Pemberton Business Centre Richmond Hill Wigan Lancashire WN5 8AA United Kingdom on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Address. Type: AD01. Barcode: X26YA6G0. Transaction: MzA3Njg4MzIzNGFkaXF6a2N4.

  10. 23 April 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X26SZO7S. Transaction: MzA3NjY0Mzc0OWFkaXF6a2N4.

  11. 20 February 2013 Termination of appointment of Raymond Hodkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22MU38O. Transaction: MzA3MzE4MzMxNmFkaXF6a2N4.

  12. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7LZ0B. Transaction: MzA2OTg0Mzk2N2FkaXF6a2N4.

  13. 20 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X152UDE0. Transaction: MzA1NDM5NTk2OWFkaXF6a2N4.

  14. 20 March 2012 Registered office address changed from Units 9 & 10 Pemberton Business Centre Richmond Hill Wigan Lancashire WN5 8AA United Kingdom on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Address. Type: AD01. Barcode: X152UB4W. Transaction: MzA1NDM5NTMzNGFkaXF6a2N4.

  15. 1 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XCOSQWBM. Transaction: MzA0MTM2NzI1N2FkaXF6a2N4.

  16. 13 April 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: XCBTOT93. Transaction: MzAzNTU2ODAwNGFkaXF6a2N4.

  17. 9 November 2010 Registered office address changed from 50 Dereham Way Winstanley Wigan Lancashire WN3 6HX on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Address. Type: AD01. Barcode: XWC72OY0. Transaction: MzAyNjY4Njc3MmFkaXF6a2N4.

  18. 25 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATNB6K7Y. Transaction: MzAxNjI2NzM2MWFkaXF6a2N4.

  19. 5 May 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XROHVJQX. Transaction: MzAxNDkyNDMwMGFkaXF6a2N4.

  20. 5 May 2010 Director's details changed for Raymond Hodkinson on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XROHUJQW. Transaction: MzAxNDkyMzY4MmFkaXF6a2N4.

  21. 5 May 2010 Director's details changed for Andrew Billington on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XROHTJQV. Transaction: MzAxNDkyMzY3OWFkaXF6a2N4.

  22. 4 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AERWIACF. Transaction: MjAzNDM4MjExNGFkaXF6a2N4.

  23. 30 March 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X22US8KF. Transaction: MjAyOTM0ODY5MGFkaXF6a2N4.

  24. 27 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APBV82M1. Transaction: MjAxMTk3MDA1N2FkaXF6a2N4.

  25. 7 July 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC3W117H. Transaction: MjAwODU4MjA2N2FkaXF6a2N4.

  26. 23 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1MzYyNGFkaXF6a2N4.

  27. 19 April 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTMxODYyM2FkaXF6a2N4.

  28. 1 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQxNDc4M2FkaXF6a2N4.

  29. 30 March 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI2NjQ4MmFkaXF6a2N4.

  30. 16 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNDg3OTY3NmFkaXF6a2N4.

  31. 6 April 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkxMDc5NWFkaXF6a2N4.

  32. 14 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMTY0MTUzNmFkaXF6a2N4.

  33. 3 April 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY4NzI0N2FkaXF6a2N4.

  34. 11 April 2003 Ad 18/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODU5ODI0NWFkaXF6a2N4.

  35. 3 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzIxMTQ2MGFkaXF6a2N4.

  36. 3 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjA5MjkyNGFkaXF6a2N4.

  37. 3 April 2003 Registered office changed on 03/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjE0MjE5OGFkaXF6a2N4.

  38. 3 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjAzMDQxM2FkaXF6a2N4.

  39. 3 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ5MDE2OGFkaXF6a2N4.

  40. 3 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjU2OTU4MWFkaXF6a2N4.

  41. 18 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTg2NDI5OWFkaXF6a2N4.

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