Action Tec Services Midlands Ltd

Company Registration Number: 04894968

Company registered in England and Wales

Approximate Location Map
Streetview
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 Tec Services Midlands Ltd is a Private Company Limited by Shares first registered on 10 September 2003. Its current registered address is in Swadlincote, Derbyshire.

Registered Address

16 CORONATION STREET
SWADLINCOTE
DERBYSHIRE
DE11 0QB

There are 4 companies currently registered at this postcode, including this one.

All companies at DE11 0QB

Registration Data

Company Number

04894968

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£1,181£1,574£2,098£1,933
Current Assets £69,756£51,488£40,042£9,106£13,562£13,271£11,955
of which Cash £69,756£48,988£40,042£9,106£11,812£10,128£9,425
Total Assets £69,756£51,488£40,042£10,287£15,136£15,369£13,888
Current Liabilities £23,997£6,860£8,795£378£378£558£550
Net Current Assets £45,759£44,628£31,247£8,728£13,184£12,713£11,405
Total Net Worth £47,643£47,144£34,602£9,909£14,758£14,811£13,338

Previous Names

No previous names

Company Officers

  • TALBOT, Patricia Ann

    Secretary

    Appointed on 1 April 2004

     

    20 Cheviot Close
    Swadlincote
    Derbyshire
    DE11 9EE

  • TALBOT, Matthew John

    Director

    Appointed on 12 September 2003

     

    Nationality: British

    Occupation: Computer Maintainance

    Month of birth: October 1977

    20 Cheviot Close
    Swadlincote
    Derbyshire
    DE11 9EE

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 10 September 2003

    Resigned on 15 September 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 10 September 2003

    Resigned on 15 September 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 November 2016 Total exemption full accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5K2924Z. Transaction: MzE2Mjc1OTI1OWFkaXF6a2N4.

  2. 30 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLVVY0. Transaction: MzE1ODYzNDc0M2FkaXF6a2N4.

  3. 1 December 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KY48AJ. Transaction: MzEzNjI1NDY1MWFkaXF6a2N4.

  4. 26 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4IU9WE1. Transaction: MzEzMzc4NDg4MWFkaXF6a2N4.

  5. 21 April 2015 Registered office address changed from 20 Cheviot Close Swadlincote Derbyshire DE11 9EE to 16 Coronation Street Swadlincote Derbyshire DE11 0QB on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: X45TALYJ. Transaction: MzEyMTU3NTA2NGFkaXF6a2N4.

  6. 2 December 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LJ1FD4. Transaction: MzExMjQ4MTMyMmFkaXF6a2N4.

  7. 16 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKLERK. Transaction: MzEwNzU4NDY2OWFkaXF6a2N4.

  8. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6VGG1. Transaction: MzA4OTczNzM1NmFkaXF6a2N4.

  9. 7 October 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIMALS. Transaction: MzA4NjQ3NDM1MWFkaXF6a2N4.

  10. 3 December 2012 Total exemption full accounts made up to 28 February 2012

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MMVQ4W. Transaction: MzA2ODYxNDQ5MWFkaXF6a2N4.

  11. 25 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1K9DAXF. Transaction: MzA2NjQ1ODA5NGFkaXF6a2N4.

  12. 2 December 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AIH3LZNJ. Transaction: MzA0ODI3NzY0M2FkaXF6a2N4.

  13. 28 October 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: X60CTYRX. Transaction: MzA0NjIzMDY1MWFkaXF6a2N4.

  14. 23 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ABZKMPCR. Transaction: MzAyNzQzMTYxNWFkaXF6a2N4.

  15. 9 November 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XWJ1FOYE. Transaction: MzAyNjcwODAyNGFkaXF6a2N4.

  16. 9 November 2010 Director's details changed for Matthew John Talbot on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWJ1EOYD. Transaction: MzAyNjcwNzc4N2FkaXF6a2N4.

  17. 10 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AR0P0G8E. Transaction: MzAwNjc0NjMzM2FkaXF6a2N4.

  18. 9 December 2009 Annual return made up to 10 September 2009 with full list of shareholders [View PDF]

    Action Date: 10 September 2009. Category: Annual return. Type: AR01. Barcode: XDVHYF87. Transaction: MzAwNDY0OTA5NmFkaXF6a2N4.

  19. 30 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ATGWY63M. Transaction: MjAyMTc0MDI1MGFkaXF6a2N4.

  20. 25 November 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7K3O54O. Transaction: MjAxODY5MjEzNWFkaXF6a2N4.

  21. 2 January 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE3NzM3MWFkaXF6a2N4.

  22. 10 December 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTgwMTIwNWFkaXF6a2N4.

  23. 7 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ3NTAxMGFkaXF6a2N4.

  24. 17 November 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI2OTYzNWFkaXF6a2N4.

  25. 7 November 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjUxMTE3OWFkaXF6a2N4.

  26. 12 July 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExMTg5MjY0MGFkaXF6a2N4.

  27. 14 June 2005 Ad 01/01/05--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjIwMTgyMWFkaXF6a2N4.

  28. 14 June 2005 Accounting reference date extended from 30/09/04 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzc2MzA3NWFkaXF6a2N4.

  29. 15 November 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ4NTQ2N2FkaXF6a2N4.

  30. 21 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDE5MjkxNWFkaXF6a2N4.

  31. 7 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQzNzU0MWFkaXF6a2N4.

  32. 15 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTUxNTYyOWFkaXF6a2N4.

  33. 15 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODA2Mzc2OWFkaXF6a2N4.

  34. 10 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTQ0MzI0MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.