Action 4 Equality (Scotland) Limited

Company Registration Number: 05475645

Company registered in England and Wales

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Action 4 Equality (Scotland) Limited is a Private Company Limited by Shares first registered on 8 June 2005. Its current registered address is in Dean Street, Newcastle Upon Tyne.

Registered Address

JOSEPH MILLER & CO
FLOOR A MILBURN HOUSE
DEAN STREET
NEWCASTLE UPON TYNE
NE1 1LE

There are 327 companies currently registered at this postcode, including this one.

All companies at NE1 1LE

Registration Data

Company Number

05475645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9887319

Registration Start Date

8 May 2007

Registration Expiry Date

7 May 2018

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,610,491£4,858,707£4,547,460£228,876£220,299£292,567£1,267,701
of which Cash £50,210£107,516£653,713£39,309£85,447£39,415£284,040
Total Assets £3,610,491£4,858,707£4,547,460£228,876£220,299£292,567£1,267,701
Current Liabilities £520,594£2,529,895£2,142,244£1,582,716£611,057£458,462£1,327,338
Net Current Assets £3,089,897£2,328,812£2,405,216£-1,353,840£-390,758£-165,895£-59,637
Total Net Worth £3,093,865£2,332,523£2,413,589£-1,349,735£-385,060£-158,833£-47,687

Previous Names

No previous names

Company Officers

  • STEELE, Alison Mary, Dr

    Secretary

    Appointed on 8 June 2005

     

    Nationality: British

    23
    Montagu Avenue
    Gosforth
    Newcastle Upon Tyne
    NE3 4HY

  • CROSS, Stefan Tylney

    Director

    Appointed on 8 June 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1960

    23
    Montagu Avenue
    Gosforth
    Newcastle Upon Tyne
    NE3 4HY

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 2005

    Resigned on 8 June 2005

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 8 June 2005

    Resigned on 8 June 2005

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 3 July 2017 [View PDF]

    Action Date: 8 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69WDH62. Transaction: MzE3OTU3MzY2MGFkaXF6a2N4.

  2. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69WD8IY. Transaction: MzE3OTU3MzQxOWFkaXF6a2N4.

  3. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69WCL94. Transaction: MzE3OTU3Mjg2N2FkaXF6a2N4.

  4. 21 June 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A68QTCII. Transaction: MzE3ODQwMzc5NmFkaXF6a2N4.

  5. 23 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DHK8HT. Transaction: MzE1NTM5OTM1OWFkaXF6a2N4.

  6. 20 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X59JSCL6. Transaction: MzE1MTA5ODExNGFkaXF6a2N4.

  7. 20 May 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A57CXNZF. Transaction: MzE1MDMzOTM4OWFkaXF6a2N4.

  8. 24 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4DQ45YW. Transaction: MzEyOTIyNTE3MGFkaXF6a2N4.

  9. 15 July 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOIWOB. Transaction: MzEyNzExNjY2NGFkaXF6a2N4.

  10. 20 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3E4BZQX. Transaction: MzEwNTcwNjcxNWFkaXF6a2N4.

  11. 30 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: X3B60MBN. Transaction: MzEwMjg2NTMyMGFkaXF6a2N4.

  12. 12 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EAJ4R7. Transaction: MzA4MzEyMTIwM2FkaXF6a2N4.

  13. 4 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: X2BWQ5L4. Transaction: MzA4MDk3MTA1OGFkaXF6a2N4.

  14. 9 November 2012 Sub-division of shares on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Capital. Type: SH02. Barcode: A1L7KHRF. Transaction: MzA2NzI2NjAzOWFkaXF6a2N4.

  15. 4 July 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: X1CGJCLU. Transaction: MzA2MDI3MzQ5NWFkaXF6a2N4.

  16. 9 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A188CAC9. Transaction: MzA1NzIxNDEwN2FkaXF6a2N4.

  17. 31 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0PDDBL7. Transaction: MzA1MDM0NDM5OGFkaXF6a2N4.

  18. 26 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AG76DWZB. Transaction: MzA0MjgwOTYyMWFkaXF6a2N4.

  19. 21 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: XYY4VV6T. Transaction: MzAzOTE2MTk4M2FkaXF6a2N4.

  20. 11 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AUS18M90. Transaction: MzAyMTE5OTEwN2FkaXF6a2N4.

  21. 17 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: XJ2VBKX5. Transaction: MzAxNzc2NTQ0OWFkaXF6a2N4.

  22. 22 March 2010 Previous accounting period extended from 30 September 2009 to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA01. Barcode: AO3FQIF3. Transaction: MzAxMTk0NTE0OGFkaXF6a2N4.

  23. 17 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ASHWUBL5. Transaction: MjAzNzMzODY0MmFkaXF6a2N4.

  24. 6 July 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRB12BBO. Transaction: MjAzNjUyOTY3OWFkaXF6a2N4.

  25. 4 August 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIGDH1ZP. Transaction: MjAxMDI3MTY0OGFkaXF6a2N4.

  26. 16 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AA80A1FI. Transaction: MjAwOTA5OTA5OWFkaXF6a2N4.

  27. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU5NDk0OGFkaXF6a2N4.

  28. 3 July 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA5OTU5OWFkaXF6a2N4.

  29. 14 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU0NTk4MGFkaXF6a2N4.

  30. 27 June 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM4NjUxOWFkaXF6a2N4.

  31. 24 March 2006 Registered office changed on 24/03/06 from: c/o joseph miller & co scottish provident house 31 mosley street newcastle upon tyne tyne and wear NE1 1HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODU4MjY2N2FkaXF6a2N4.

  32. 2 August 2005 Accounting reference date shortened from 30/06/06 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDU3NTk5MWFkaXF6a2N4.

  33. 28 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjY0MDUwMmFkaXF6a2N4.

  34. 28 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzkyNDk5NGFkaXF6a2N4.

  35. 28 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQwNTk3MmFkaXF6a2N4.

  36. 28 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTUwMDAyMWFkaXF6a2N4.

  37. 28 June 2005 Registered office changed on 28/06/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjY0MDcwOWFkaXF6a2N4.

  38. 8 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzI4MzM0N2FkaXF6a2N4.

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