Action 4 Business Limited

Company Registration Number: 05121772

Company registered in England and Wales

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Action 4 Business Limited is a Private Company Limited by Shares first registered on 7 May 2004. Its current registered address is in Rotherham, South Yorkshire.

Registered Address

REGINALD ARTHUR HOUSE
PERCY STREET
ROTHERHAM
SOUTH YORKSHIRE
S65 1ED

There are 105 companies currently registered at this postcode, including this one.

All companies at S65 1ED

Registration Data

Company Number

05121772

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4£4£0£0£0£0£95,682
of which Cash £0£0£0£0£0£0£90,578
Total Assets £4£4£0£0£0£0£95,682
Current Liabilities £0£0£0£0£0£0£11,826
Net Current Assets £4£4£0£0£0£0£83,856
Total Net Worth £4£4£0£0£0£0£84,245

Previous Names

No previous names

Company Officers

  • ALLEN, Bruce John

    Secretary

    Appointed on 1 December 2010

     

    Reginald Arthur House
    Percy Street
    Rotherham
    South Yorkshire
    S65 1ED
    England

  • ALLEN, Bruce John

    Director

    Appointed on 1 December 2010

     

    Nationality: English

    Occupation: Accountant

    Month of birth: September 1966

    Reginald Arthur House
    Percy Street
    Rotherham
    South Yorkshire
    S65 1ED
    England

  • TRANT, John Arthur

    Secretary

    Appointed on 28 February 2005

    Resigned on 1 December 2010

    35 Moorhead Terrace
    Shipley
    West Yorkshire
    BD18 4LB

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 7 May 2004

    Resigned on 28 February 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • BARNETT, Trevor Andrew

    Director

    Appointed on 1 May 2005

    Resigned on 2 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    24 Wood Royd Road
    Deepcar
    Sheffield
    South Yorkshire
    S36 2TA

  • MELLOR, John Edward

    Director

    Appointed on 1 June 2007

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    1 Bonington Rise
    Maltby
    Rotherham
    South Yorkshire
    S66 8QP

  • TRANT, Nigel John

    Director

    Appointed on 12 September 2004

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    17 Tudor Close
    Pontefract
    West Yorkshire
    WF8 4NJ

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 7 May 2004

    Resigned on 12 September 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 13 September 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6EFZWNF. Transaction: MzE4NTI3MjY2MGFkaXF6a2N4.

  2. 23 April 2017 [View PDF]

    Action Date: 23 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64YC45T. Transaction: MzE3NDE0NDE3NWFkaXF6a2N4.

  3. 18 February 2017 Director's details changed for Mr Bruce John Allen on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: CH01. Barcode: X60I098O. Transaction: MzE2OTIzNTAwNGFkaXF6a2N4.

  4. 9 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CCF9L4. Transaction: MzE1NDQ3ODkyM2FkaXF6a2N4.

  5. 21 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57G2S97. Transaction: MzE0OTA4Nzg1MGFkaXF6a2N4.

  6. 24 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BVI2V5. Transaction: MzEyNzYwMzk1NWFkaXF6a2N4.

  7. 27 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X489WSWA. Transaction: MzEyMzk2MDc4MGFkaXF6a2N4.

  8. 16 July 2014 Termination of appointment of Nigel John Trant as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3C91FNE. Transaction: MzEwMzgzNTA3N2FkaXF6a2N4.

  9. 27 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AHXQ81. Transaction: MzEwMjY3NzczN2FkaXF6a2N4.

  10. 2 June 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X397VFCZ. Transaction: MzEwMTExMjE2OGFkaXF6a2N4.

  11. 17 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CD8LU1. Transaction: MzA4MTY0OTI0N2FkaXF6a2N4.

  12. 7 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27VS7N5. Transaction: MzA3NzU1MTQyOWFkaXF6a2N4.

  13. 31 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E5D4Z6. Transaction: MzA2MTcwNTQzNmFkaXF6a2N4.

  14. 18 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X19600UW. Transaction: MzA1NzcwNDA0NGFkaXF6a2N4.

  15. 23 August 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AI2K3WT6. Transaction: MzA0MjUzODU1MGFkaXF6a2N4.

  16. 24 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XPB1SUEY. Transaction: MzAzNzY1MzU2MGFkaXF6a2N4.

  17. 24 May 2011 Termination of appointment of John Mellor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPB1RUEX. Transaction: MzAzNzYzNTI1MGFkaXF6a2N4.

  18. 24 May 2011 Termination of appointment of John Trant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPB1QUEW. Transaction: MzAzNzYzNTI0OWFkaXF6a2N4.

  19. 24 May 2011 Registered office address changed from Bbic, Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Address. Type: AD01. Barcode: XPB1PUEV. Transaction: MzAzNzYzNTI0N2FkaXF6a2N4.

  20. 24 May 2011 Termination of appointment of John Mellor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPAUQUEO. Transaction: MzAzNzYzNDMzNGFkaXF6a2N4.

  21. 24 May 2011 Termination of appointment of John Trant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPAULUEJ. Transaction: MzAzNzYzNDMyNmFkaXF6a2N4.

  22. 24 May 2011 Appointment of Mr Bruce John Allen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPATYUEV. Transaction: MzAzNzYzNDIwOWFkaXF6a2N4.

  23. 24 May 2011 Appointment of Mr Bruce John Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPAT2UEZ. Transaction: MzAzNzYzNDA5NWFkaXF6a2N4.

  24. 14 January 2011 Previous accounting period shortened from 31 May 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AOZ15QMF. Transaction: MzAzMDQxOTgyOGFkaXF6a2N4.

  25. 6 July 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A8Y2TLB7. Transaction: MzAxODk5NDA4MmFkaXF6a2N4.

  26. 12 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XUQLLJX3. Transaction: MzAxNTM4MTY3MGFkaXF6a2N4.

  27. 12 May 2010 Director's details changed for Nigel John Trant on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XUQLKJX2. Transaction: MzAxNTM4MTEzOGFkaXF6a2N4.

  28. 12 May 2010 Director's details changed for Mr John Edward Mellor on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XUQLJJX1. Transaction: MzAxNTM4MTEzN2FkaXF6a2N4.

  29. 4 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A4U2JCZ4. Transaction: MjA0MDY3NjU3OWFkaXF6a2N4.

  30. 1 June 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHK6XACN. Transaction: MjAzNDEyMzI5M2FkaXF6a2N4.

  31. 25 September 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AAXW23FX. Transaction: MjAxNDE0NjkyNGFkaXF6a2N4.

  32. 30 July 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHDCV1UT. Transaction: MjAwOTk2Nzc3M2FkaXF6a2N4.

  33. 8 April 2008 Director appointed mr john mellor [View PDF]

    Category: Officers. Type: 288a. Barcode: XSHIWYP7. Transaction: MjAwMjg1NzcyOGFkaXF6a2N4.

  34. 21 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA4ODQzNmFkaXF6a2N4.

  35. 18 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjU2NTE0M2FkaXF6a2N4.

  36. 26 September 2007 Ad 07/09/07--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTg2MjQ3MmFkaXF6a2N4.

  37. 29 June 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkzNzUzNWFkaXF6a2N4.

  38. 9 November 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk2ODI2OWFkaXF6a2N4.

  39. 2 June 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc3MzU2MmFkaXF6a2N4.

  40. 2 June 2006 Registered office changed on 02/06/06 from: bbic, innovation way wilthorpe barnsley south yorkshire S75 1JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTEzNTc5N2FkaXF6a2N4.

  41. 18 October 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA1NTUxNTE2MGFkaXF6a2N4.

  42. 2 June 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQwODU5OWFkaXF6a2N4.

  43. 27 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQwMDI5NmFkaXF6a2N4.

  44. 28 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjU4NTA2MWFkaXF6a2N4.

  45. 22 February 2005 Registered office changed on 22/02/05 from: 5 jupiter house, calleva park reading berks RG7 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDI1OTA4NGFkaXF6a2N4.

  46. 22 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQ2MzQyNWFkaXF6a2N4.

  47. 13 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDkzNDI3NWFkaXF6a2N4.

  48. 13 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQ3NzA5M2FkaXF6a2N4.

  49. 25 May 2004 Registered office changed on 25/05/04 from: 24 wood royd road, deepcar sheffield south yorkshire S36 2TA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTMwOTk0N2FkaXF6a2N4.

  50. 7 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjY4NTAwNWFkaXF6a2N4.

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54.92.201.232 Thu, 14 Dec 2017 13:16:32 +0000