Action HR Limited

Company Registration Number: 05040403

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 HR Limited is a Private Company Limited by Shares first registered on 11 February 2004. Its current registered address is in Solihull, West Midlands.

Registered Address

163A WARWICK ROAD
OLTON
SOLIHULL
WEST MIDLANDS
B92 7AR

There are 39 companies currently registered at this postcode, including this one.

All companies at B92 7AR

Registration Data

Company Number

05040403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2004

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 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £32,401£30,112£19,375£20,210£14,712£16,135
of which Cash £24,379£17,354£11,494£8,571£8,351£10,147
Total Assets £32,401£30,112£19,375£20,210£14,712£16,135
Current Liabilities £16,402£19,075£14,556£17,183£16,405£18,396
Net Current Assets £15,999£11,037£4,819£3,027£-1,693£-2,261
Total Net Worth £19,512£13,790£6,983£5,888£42£17

Previous Names

  • H R DIRECT (2004) LIMITED, active until 29 September 2006

Company Officers

  • WILLMOTT, Martin David

    Secretary

    Appointed on 7 May 2004

     

    32 Chandlers Close
    Crabbs Cross
    Redditch
    Worcestershire
    B97 5HU

  • WILLMOTT, Martin David

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    32
    Chandlers Close
    Redditch
    Worcestershire
    B97 5HU
    England

  • WILLMOTT, Susan Janice

    Director

    Appointed on 7 May 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1954

    32 Chandlers Close
    Crabbs Cross
    Redditch
    Worcestershire
    B97 5HU

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 11 February 2004

    Resigned on 13 February 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • BIGNELL, Mark Stuart

    Director

    Appointed on 15 April 2011

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    24
    South Road
    Stourbridge
    West Midlands
    DY8 3YB
    England

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 11 February 2004

    Resigned on 13 February 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 25/09/2017.

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. 15 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CMWTD. Transaction: MzE2ODk4MjU4M2FkaXF6a2N4.

  2. 7 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F039U9. Transaction: MzE1Njg2NDU0MmFkaXF6a2N4.

  3. 14 April 2016 Appointment of Mr Martin David Willmott as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X54WCV08. Transaction: MzE0NjM4NzE3MGFkaXF6a2N4.

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

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X51GXARF. Transaction: MzE0MjcwOTAxNGFkaXF6a2N4.

  5. 17 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BTSZ4J. Transaction: MzEyNzI3OTIwNWFkaXF6a2N4.

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

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X4119IGX. Transaction: MzExNzA5NzY1MWFkaXF6a2N4.

  7. 16 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3A5MCKH. Transaction: MzEwMTkzMjM4M2FkaXF6a2N4.

  8. 27 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X32KYYDE. Transaction: MzA5NTM0Nzg1MmFkaXF6a2N4.

  9. 27 February 2014 Director's details changed for Susan Janice Willmott on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Officers. Type: CH01. Barcode: X32KYYD6. Transaction: MzA5NTM0NzYwMWFkaXF6a2N4.

  10. 26 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BBZ4IZ. Transaction: MzA4MDUyMTAxNWFkaXF6a2N4.

  11. 12 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZKGMB. Transaction: MzA3MjY1MDQ3N2FkaXF6a2N4.

  12. 28 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MMJQFM. Transaction: MzA2ODM2MjcwMmFkaXF6a2N4.

  13. 22 October 2012 Registered office address changed from Freshfields 32 Chandlers Close Crabbs Cross Redditch Worcestershire B97 5HU on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Address. Type: AD01. Barcode: X1K41B0J. Transaction: MzA2NjE5OTA4NWFkaXF6a2N4.

  14. 12 July 2012 Termination of appointment of Mark Bignell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D12RWQ. Transaction: MzA2MDcwNjM5OWFkaXF6a2N4.

  15. 14 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X12KIHGP. Transaction: MzA1MjM4MTk1M2FkaXF6a2N4.

  16. 19 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AYNTHYGJ. Transaction: MzA0NTY5OTQ1N2FkaXF6a2N4.

  17. 8 June 2011 Statement of capital following an allotment of shares on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Capital. Type: SH01. Barcode: A8MJ1UP7. Transaction: MzAzODUyNzk2N2FkaXF6a2N4.

  18. 8 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODUyNzc3OGFkaXF6a2N4.

  19. 2 June 2011 Appointment of Mr Mark Stuart Bignell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1AQPUIC. Transaction: MzAzODE2NTc3OGFkaXF6a2N4.

  20. 14 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XRAGJRNB. Transaction: MzAzMjE4MzczOWFkaXF6a2N4.

  21. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2M64PWT. Transaction: MzAyODc2MDcwNmFkaXF6a2N4.

  22. 22 February 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XP4ROHN9. Transaction: MzAwOTgyMzQyNGFkaXF6a2N4.

  23. 1 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALF8BBZ3. Transaction: MjAzODMzMTIzOWFkaXF6a2N4.

  24. 11 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPXHG7AX. Transaction: MjAyNTU0NjY1MWFkaXF6a2N4.

  25. 24 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APLWX5WE. Transaction: MjAyMTI1MjQ1NWFkaXF6a2N4.

  26. 7 May 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYZE0ZIP. Transaction: MjAwNDg0MTY3MmFkaXF6a2N4.

  27. 23 December 2007 Amended accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Transaction: MDE5MDIwMjcyN2FkaXF6a2N4.

  28. 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: MDE5MDE3MDE5M2FkaXF6a2N4.

  29. 17 December 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4OTg3ODI0N2FkaXF6a2N4.

  30. 17 December 2007 Ad 30/11/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTg3NTcyNGFkaXF6a2N4.

  31. 17 December 2007 Nc inc already adjusted 30/11/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4OTg3Mjk5N2FkaXF6a2N4.

  32. 17 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTg3NjMyN2FkaXF6a2N4.

  33. 17 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTg3Mzk1NGFkaXF6a2N4.

  34. 1 March 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgzMDg0NWFkaXF6a2N4.

  35. 26 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE1NjMyM2FkaXF6a2N4.

  36. 25 October 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MDA0NTM2NmFkaXF6a2N4.

  37. 29 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDA5NjIxOWFkaXF6a2N4.

  38. 22 March 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5MjU2N2FkaXF6a2N4.

  39. 22 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: MDAzNTczMjA5MWFkaXF6a2N4.

  40. 31 March 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTk2OTg2NWFkaXF6a2N4.

  41. 10 March 2005 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDA0NTUxNjQzN2FkaXF6a2N4.

  42. 10 March 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyNDQwNDE3MGFkaXF6a2N4.

  43. 10 March 2005 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NTMzMTEwMWFkaXF6a2N4.

  44. 2 March 2005 Registered office changed on 02/03/05 from: c/o frontier systems (2000) LTD the business centre edward st, redditch worcester B97 6HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjUwMTA2OGFkaXF6a2N4.

  45. 8 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzcyNzM5M2FkaXF6a2N4.

  46. 8 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzk4MTA0NWFkaXF6a2N4.

  47. 13 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjMyNjk4MmFkaXF6a2N4.

  48. 13 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODY5MTIzM2FkaXF6a2N4.

  49. 11 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzU4ODg3NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.162.105.241 Mon, 23 Oct 2017 11:02:41 +0100