Action Amps [amputee Casualty Simulations] Limited

Company Registration Number: 05531239

Company registered in England and Wales

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Action Amps [amputee Casualty Simulations] Limited is a Private Company Limited by Shares first registered on 9 August 2005. Its current registered address is in Cottingham, East Yorkshire.

Registered Address

YORKSHIRE ACCOUNTANCY LTD
FIRST FLOOR OFFICES COUNTY HOUSE
DUNSWELL ROAD
COTTINGHAM
EAST YORKSHIRE
HU16 4JT

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

All companies at HU16 4JT

Registration Data

Company Number

05531239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £120,586£125,697£129,870£121,541£77,557£3,770
Current Assets £0£0£546£612£704£769
of which Cash £0£0£546£0£545£769
Total Assets £120,586£125,697£130,416£122,153£78,261£4,539
Current Liabilities £61,268£64,005£66,856£62,411£40,653£2,974
Net Current Assets £-61,268£-64,005£-66,310£-61,799£-39,949£-2,205
Total Net Worth £59,318£61,692£63,560£59,742£37,608£1,565

Previous Names

  • ACTION AMPS [AMPUTEE CASUALTY SIMULATIONS LIMITED], active until 29 December 2009
  • ACTION AMPS ACS LIMITED, active until 1 August 2007
  • AMPUTEE CASUALTY SIMULATIONS LIMITED, active until 23 July 2007

Company Officers

  • YORKSHIRE ACCOUNTANCY LIMITED

    Corporate Secretary

    Appointed on 8 May 2009

     

    First Floor Offices
    County House
    Dunswell Road
    Cottingham
    East Yorkshire
    HU16 4JT
    United Kingdom

  • THOMSON, Albert

    Director

    Appointed on 9 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    YORKSHIRE ACCOUNTANCY LTD
    First Floor Offices
    County House
    Dunswell Road
    Cottingham
    East Yorkshire
    HU16 4JT
    England

  • THOMSON, Michelle

    Secretary

    Appointed on 9 August 2005

    Resigned on 30 January 2008

    31 Chapel Street
    Crowland
    Peterborough
    PE6 0AR

  • SECRETARIAT OFFICERS LIMITED

    Corporate Secretary

    Appointed on 30 January 2008

    Resigned on 8 May 2009

    16 Shearway Business Park
    Folkestone
    Kent
    CT19 4RH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM0NZC. Transaction: MzE1ODY3NzExMWFkaXF6a2N4.

  2. 3 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X567EEQ8. Transaction: MzE0NzY0NjY1MmFkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4JFESOP. Transaction: MzEzNDQ3NTE5MmFkaXF6a2N4.

  4. 4 November 2015 Director's details changed for Mr Albert Thomson on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: CH01. Barcode: X4JFESOH. Transaction: MzEzNDQ3NDkyNGFkaXF6a2N4.

  5. 27 May 2015 Secretary's details changed for Yorkshire Accountancy Limited on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: CH04. Barcode: X489Z5OJ. Transaction: MzEyMzk4NTQ2OGFkaXF6a2N4.

  6. 27 May 2015 Registered office address changed from Yorkshire Accountancy Limited Suite C, Annie Reed Court Annie Reed Road Beverley East Riding HU17 0LF to C/O Yorkshire Accountancy Ltd First Floor Offices County House Dunswell Road Cottingham East Yorkshire HU16 4JT on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: X489Z5PV. Transaction: MzEyMzk4NTQwNmFkaXF6a2N4.

  7. 11 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X476YENF. Transaction: MzEyMjkyNDg5MWFkaXF6a2N4.

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

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3FMI9. Transaction: MzEwOTA5MTIzOWFkaXF6a2N4.

  9. 4 December 2013 Amended accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AAMD. Barcode: A2M017QJ. Transaction: MzA5MDA0MjE2MmFkaXF6a2N4.

  10. 25 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2LWBX7L. Transaction: MzA4OTM3NTczOGFkaXF6a2N4.

  11. 2 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5SC4P. Transaction: MzA4NjIyMjg0M2FkaXF6a2N4.

  12. 13 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2AGUXSI. Transaction: MzA3OTcxNDY5NWFkaXF6a2N4.

  13. 26 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1KC1GPL. Transaction: MzA2NjU0MjgxM2FkaXF6a2N4.

  14. 14 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18Y4HEO. Transaction: MzA1NzQ0MTkyOGFkaXF6a2N4.

  15. 8 November 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: X9WQ8Z21. Transaction: MzA0NjgxNjEzNmFkaXF6a2N4.

  16. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XS206ULC. Transaction: MzAzODA0ODg5NmFkaXF6a2N4.

  17. 5 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XJAQWNZY. Transaction: MzAyNDYzMzMyOGFkaXF6a2N4.

  18. 5 October 2010 Secretary's details changed for Yorkshire Accountancy Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XJAQUNZW. Transaction: MzAyNDYxNTgyNWFkaXF6a2N4.

  19. 5 October 2010 Director's details changed for Albert Thomson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJAQVNZX. Transaction: MzAyNDYxNTgyNmFkaXF6a2N4.

  20. 21 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XE5RHK5D. Transaction: MzAxNTk1ODMwNGFkaXF6a2N4.

  21. 29 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0SNBFJY. Transaction: MzAwNTc5NDU2MGFkaXF6a2N4.

  22. 29 December 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0SNAFJX. Transaction: MzAwNTc5NDM1MWFkaXF6a2N4.

  23. 6 November 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XXA1MEQV. Transaction: MzAwMjI3MTg5MWFkaXF6a2N4.

  24. 12 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: CZ6A99R0. Transaction: MjAzMjY5OTA4NmFkaXF6a2N4.

  25. 11 May 2009 Secretary appointed yorkshire accountancy LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XC1XD9OH. Transaction: MjAzMjUyNjQwMWFkaXF6a2N4.

  26. 8 May 2009 Registered office changed on 08/05/2009 from 31 chapel street crowland peterborough PE6 0AR [View PDF]

    Category: Address. Type: 287. Barcode: XC1W69O9. Transaction: MjAzMjUyNjM4OWFkaXF6a2N4.

  27. 8 May 2009 Appointment terminated secretary secretariat officers LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XC1WR9OU. Transaction: MjAzMjUyNjM5N2FkaXF6a2N4.

  28. 29 September 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUNWP3JL. Transaction: MjAxNDMzOTUxMWFkaXF6a2N4.

  29. 13 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AL7IFXZV. Transaction: MjAwMTM5ODE5N2FkaXF6a2N4.

  30. 7 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc4NjE5M2FkaXF6a2N4.

  31. 7 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc4NTY1M2FkaXF6a2N4.

  32. 28 September 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEyMDU5M2FkaXF6a2N4.

  33. 3 August 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MzYyNjQ3NmFkaXF6a2N4.

  34. 1 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MzYyNzg0MWFkaXF6a2N4.

  35. 31 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MzYyNzg1NGFkaXF6a2N4.

  36. 27 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MjU1NzU1MmFkaXF6a2N4.

  37. 23 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MzIwODQ0NGFkaXF6a2N4.

  38. 29 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzc1ODgyN2FkaXF6a2N4.

  39. 29 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzE2MDk0MmFkaXF6a2N4.

  40. 29 March 2007 Registered office changed on 29/03/07 from: 51 hay barn road deeping st nicholas nr spalding lincolnshire PE11 3EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzQxMjg4M2FkaXF6a2N4.

  41. 19 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY0OTkxNGFkaXF6a2N4.

  42. 21 August 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc0MDIzMmFkaXF6a2N4.

  43. 9 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzc3NTE3M2FkaXF6a2N4.

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