Action Today Group Limited

Company Registration Number: 05124842

Company registered in England and Wales

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Action Today Group Limited is a Private Company Limited by Shares first registered on 11 May 2004. Its current registered address is in Cannock, Staffs.

Registered Address

OAK HOUSE WATLING STREET BUSINESS PARK
WATLING STREET
CANNOCK
STAFFS
WS11 9XG

There are 5 companies currently registered at this postcode, including this one.

All companies at WS11 9XG

Registration Data

Company Number

05124842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £287,832£152,571£165,762£0£0£0
Current Assets £5,458£27,761£41,356£14,777£93,215£464,548
of which Cash £2,296£974£2,498£157£8,844£373,760
Total Assets £293,290£180,332£207,118£14,777£93,215£464,548
Current Liabilities £155,742£110,923£132,418£43,316£144,963£496,199
Net Current Assets £-150,284£-83,162£-91,062£-28,539£-51,748£-31,651
Total Net Worth £137,548£69,409£74,700£10,240£32,488£-9,485

Previous Names

No previous names

Company Officers

  • HANCOCK, Bridget

    Director

    Appointed on 13 December 2015

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: January 1966

    Grazeley Manor Farm House
    Reading Road
    Wokingham
    Berkshire
    RG41 1LJ
    England

  • HAWKINS, David Michael

    Director

    Appointed on 7 November 2014

     

    Nationality: Britsh

    Occupation: Company Director

    Month of birth: July 1975

    PO BOX 1509
    1509
    Howick Place
    London
    SW1 8DS
    England

  • HACKETT, Mark Andrew

    Secretary

    Appointed on 11 May 2004

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Director

    79 Park View Road
    Streetly
    Sutton Coldfield
    B74 4PS

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 11 May 2004

    Resigned on 11 May 2004

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • CALVIN, Gemma Dawn

    Director

    Appointed on 1 June 2012

    Resigned on 1 June 2014

    Nationality: Britsih

    Occupation: Director

    Month of birth: June 1982

    Oak House
    Watling Street Business Park
    Watling Street
    Cannock
    Staffs
    WS11 9XG
    United Kingdom

  • HACKETT, Mark Andrew

    Director

    Appointed on 11 May 2004

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    79 Park View Road
    Streetly
    Sutton Coldfield
    B74 4PS

  • HANCOCK, David Michael

    Director

    Appointed on 7 November 2014

    Resigned on 7 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1975

    PO BOX 1509
    1509
    Howick Place
    London
    SW1X 8DS
    England

  • TILDESLEY, Craig Andrew

    Director

    Appointed on 11 May 2004

    Resigned on 24 July 2007

    Nationality: British

    Occupation: None

    Month of birth: May 1970

    143 Hobbins Village
    Bridgnorth
    Shropshire
    WV15 5HH

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 11 May 2004

    Resigned on 11 May 2004

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7O8AY. Transaction: MzE1MjAyOTY0M2FkaXF6a2N4.

  2. 30 March 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X53VE8Q1. Transaction: MzE0NTIyMDk2NGFkaXF6a2N4.

  3. 16 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X52UV7YQ. Transaction: MzE0NDE5NTUxMWFkaXF6a2N4.

  4. 16 December 2015 Appointment of Mrs Bridget Hancock as a director on 13 December 2015 [View PDF]

    Action Date: 13 December 2015. Category: Officers. Type: AP01. Barcode: X4MC99K9. Transaction: MzEzNzc0MzkyOGFkaXF6a2N4.

  5. 16 December 2015 Termination of appointment of Mark Andrew Hackett as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X4MC99BM. Transaction: MzEzNzc0MzUxOGFkaXF6a2N4.

  6. 16 December 2015 Termination of appointment of Mark Andrew Hackett as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X4MC99B6. Transaction: MzEzNzc0MzUxM2FkaXF6a2N4.

  7. 16 December 2015 Termination of appointment of Mark Andrew Hackett as a secretary on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM02. Barcode: X4MC9923. Transaction: MzEzNzc0MzUwNmFkaXF6a2N4.

  8. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO1OMJ. Transaction: MzEyNjE2NTkxNWFkaXF6a2N4.

  9. 22 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: L45CEHRM. Transaction: MzEyMTQ3NTQ2MWFkaXF6a2N4.

  10. 12 November 2014 Appointment of Mr David Michael Hawkins as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: X3KHA0AA. Transaction: MzExMTI0MzM1MGFkaXF6a2N4.

  11. 12 November 2014 Termination of appointment of David Michael Hancock as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: TM01. Barcode: X3KH9XBV. Transaction: MzExMTI0Mjc2NWFkaXF6a2N4.

  12. 12 November 2014 Appointment of Mr David Michael Hancock as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: X3KH9WIR. Transaction: MzExMTI0MjU0NmFkaXF6a2N4.

  13. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5ZX60. Transaction: MzEwMjg1ODM5MWFkaXF6a2N4.

  14. 20 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG46ZN. Transaction: MzEwMjI2MDg5N2FkaXF6a2N4.

  15. 20 June 2014 Termination of appointment of Gemma Calvin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AG46ZF. Transaction: MzEwMjI2MDgyOWFkaXF6a2N4.

  16. 29 July 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2DMNL7T. Transaction: MzA4MjMwMjkzNmFkaXF6a2N4.

  17. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEKHGY. Transaction: MzA4MDU4MTg2NmFkaXF6a2N4.

  18. 23 November 2012 Appointment of Miss Gemma Dawn Calvin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M9NOGI. Transaction: MzA2ODA1MDA0OWFkaXF6a2N4.

  19. 24 August 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1FYOI80. Transaction: MzA2MjkzOTcxMWFkaXF6a2N4.

  20. 25 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT632P. Transaction: MzA1OTcxNjA4N2FkaXF6a2N4.

  21. 22 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMB6DZB0. Transaction: MzA0NzU2NTk5N2FkaXF6a2N4.

  22. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1L5GVED. Transaction: MzAzOTYzODU3OWFkaXF6a2N4.

  23. 16 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XXA4MV1Q. Transaction: MzAzODkyODY4MGFkaXF6a2N4.

  24. 19 August 2010 Current accounting period extended from 31 August 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: XZG9CMO7. Transaction: MzAyMTY2ODY2OWFkaXF6a2N4.

  25. 28 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XY1J3L8B. Transaction: MzAxODQ1NDE2N2FkaXF6a2N4.

  26. 11 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AJWYZKQW. Transaction: MzAxNzM5Nzk5N2FkaXF6a2N4.

  27. 20 October 2009 Registered office address changed from 91 Watling Street Bridgtown Cannock Staffordshire WS11 0BG on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Address. Type: AD01. Barcode: XO8OPE8S. Transaction: MzAwMTAxODMxNWFkaXF6a2N4.

  28. 1 June 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHD6NAC6. Transaction: MjAzNDA5MTY0N2FkaXF6a2N4.

  29. 24 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AV2YG7KC. Transaction: MjAyNjU3MDcyN2FkaXF6a2N4.

  30. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AK19X0XY. Transaction: MjAwODEwNjkyM2FkaXF6a2N4.

  31. 29 May 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3F2V03F. Transaction: MjAwNjE1NjM2MmFkaXF6a2N4.

  32. 7 September 2007 Registered office changed on 07/09/07 from: 91 watling street bridgtown cannock WS11 0BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDgyMzg5NGFkaXF6a2N4.

  33. 7 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg4OTA2NGFkaXF6a2N4.

  34. 12 July 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM2OTQ5NWFkaXF6a2N4.

  35. 12 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk5MDY5OGFkaXF6a2N4.

  36. 12 January 2007 Registered office changed on 12/01/07 from: west midlands house gipsy lane willenhall west midlands WV13 2HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTU2NzMwNmFkaXF6a2N4.

  37. 8 June 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkwMzA2MmFkaXF6a2N4.

  38. 14 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg4MzU4NWFkaXF6a2N4.

  39. 26 May 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY1Mjg2NWFkaXF6a2N4.

  40. 23 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDI4NjYwMmFkaXF6a2N4.

  41. 7 September 2004 Accounting reference date extended from 31/05/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTYyNDM0MmFkaXF6a2N4.

  42. 12 August 2004 Registered office changed on 12/08/04 from: suite b burdett house wolverhampton WV1 [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzk1NTI2N2FkaXF6a2N4.

  43. 15 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkzNDk0MGFkaXF6a2N4.

  44. 8 June 2004 Registered office changed on 08/06/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzc1MTk2NmFkaXF6a2N4.

  45. 8 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTMwNTI4MGFkaXF6a2N4.

  46. 8 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTcyMjE2NGFkaXF6a2N4.

  47. 8 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTQyMDQ1N2FkaXF6a2N4.

  48. 11 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzMzMzIwNWFkaXF6a2N4.

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