Action Professionals Ltd

Company Registration Number: 05803009

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 Professionals Ltd is a Private Company Limited by Shares first registered on 2 May 2006. Its current registered address is in Twyford, Berkshire.

Registered Address

RESOLVE
BULLDOG HOUSE BULLDOG HOUSE
LONDON ROAD
TWYFORD
BERKSHIRE
RG10 9EU

There are 29 companies currently registered at this postcode, including this one.

All companies at RG10 9EU

Registration Data

Company Number

05803009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9901189

Registration Start Date

13 June 2007

Registration Expiry Date

12 June 2018

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

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

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,481£1,136£4,751£5,656£4,294£6,829£6,362
of which Cash £1,466£522£118£3,686£804£1,294£3,073
Total Assets £3,481£1,136£4,751£5,656£4,294£6,829£6,362
Current Liabilities £5,323£3,909£4,491£6,033£4,229£7,289£6,858
Net Current Assets £-1,842£-2,773£260£-377£65£-460£-496
Total Net Worth £-1,842£-2,773£260£167£65£-460£495

Previous Names

No previous names

Company Officers

  • ARCHER, Lucie Catherine

    Secretary

    Appointed on 2 May 2006

     

    5
    Manor Farm Drive
    Uphaterley
    Cheltenham
    Gloucestershire
    GL51 3DY
    England

  • ARCHER, Edward Jon

    Director

    Appointed on 2 May 2006

     

    Nationality: British

    Occupation: Health And Fitness Consultant

    Month of birth: February 1972

    5
    Manor Farm Drive
    Uphaterley
    Cheltenham
    Gloucestershire
    GL51 3DY
    England

  • ARCHER, Lucie Catherine

    Director

    Appointed on 27 May 2009

     

    Nationality: British

    Occupation: Teacher & Administrator

    Month of birth: February 1974

    5
    Manor Farm Drive
    Uphaterley
    Cheltenham
    Gloucestershire
    GL51 3DY
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 2 May 2006

    Resigned on 2 May 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 11/06/2017.

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. 10 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X664GZ8P. Transaction: MzE3NTQ0NzkzMGFkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY4F3T. Transaction: MzE2NTU1MDMwNmFkaXF6a2N4.

  3. 10 June 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X58TUYUJ. Transaction: MzE1MDUyODM5MWFkaXF6a2N4.

  4. 6 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LOFG6H. Transaction: MzEzNjg4NTM2MGFkaXF6a2N4.

  5. 27 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X489YOK3. Transaction: MzEyMzk4MDM2OWFkaXF6a2N4.

  6. 16 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ILOS60. Transaction: MzEwOTU3MjY2OWFkaXF6a2N4.

  7. 6 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X37CHRR7. Transaction: MzA5OTQ5NjE1MWFkaXF6a2N4.

  8. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZHFMY. Transaction: MzA5MDUwMDIwMGFkaXF6a2N4.

  9. 23 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X28W4OB4. Transaction: MzA3ODQ5MjA4MWFkaXF6a2N4.

  10. 23 May 2013 Director's details changed for Mr Edward Jon Archer on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Officers. Type: CH01. Barcode: X28W4OAO. Transaction: MzA3ODQ0NjY3MWFkaXF6a2N4.

  11. 23 May 2013 Secretary's details changed for Mrs Lucie Catherine Archer on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Officers. Type: CH03. Barcode: X28W4OAJ. Transaction: MzA3ODQ0NjY3MGFkaXF6a2N4.

  12. 23 May 2013 Director's details changed for Mrs Lucie Catherine Archer on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Officers. Type: CH01. Barcode: X28W4OAW. Transaction: MzA3ODQ0NjY3MmFkaXF6a2N4.

  13. 5 March 2013 Registered office address changed from 9 Edwy Parade Kingsholm Gloucester GL1 2QH on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Address. Type: AD01. Barcode: X23FCU5N. Transaction: MzA3Mzg4Njk0OWFkaXF6a2N4.

  14. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O532YY. Transaction: MzA2OTc3NTMwMmFkaXF6a2N4.

  15. 4 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X185YHDU. Transaction: MzA1Njk1MzA4NmFkaXF6a2N4.

  16. 15 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XCGCJZ9S. Transaction: MzA0NzIyODU1MGFkaXF6a2N4.

  17. 3 June 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XT0QEUOC. Transaction: MzAzODIzMDMyOWFkaXF6a2N4.

  18. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU90AQDQ. Transaction: MzAyOTk4MjM2OWFkaXF6a2N4.

  19. 18 May 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XBGQWK3X. Transaction: MzAxNTc1MDcyN2FkaXF6a2N4.

  20. 18 May 2010 Director's details changed for Edward Jon Archer on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XBGQUK3V. Transaction: MzAxNTc0OTk1MWFkaXF6a2N4.

  21. 18 May 2010 Director's details changed for Mrs Lucie Catherine Archer on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XBGQVK3W. Transaction: MzAxNTc0OTk1M2FkaXF6a2N4.

  22. 13 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PC0KPBEZ. Transaction: MjAzNjk4MTc5N2FkaXF6a2N4.

  23. 29 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH46PA9W. Transaction: MjAzNDAxNzg1OGFkaXF6a2N4.

  24. 28 May 2009 Director appointed mrs lucie catherine archer [View PDF]

    Category: Officers. Type: 288a. Barcode: XGK35A7M. Transaction: MjAzMzg3MjU3OWFkaXF6a2N4.

  25. 8 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3H4P3SI. Transaction: MjAxNTEzMzM0MmFkaXF6a2N4.

  26. 13 June 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X74730J1. Transaction: MjAwNzE5MjUwMGFkaXF6a2N4.

  27. 17 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzE2ODk3OGFkaXF6a2N4.

  28. 23 May 2007 Return made up to 02/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUwOTk1MmFkaXF6a2N4.

  29. 23 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDUxNDIzN2FkaXF6a2N4.

  30. 21 July 2006 Accounting reference date shortened from 31/05/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzQ5OTQ3N2FkaXF6a2N4.

  31. 3 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDU5ODEzOWFkaXF6a2N4.

  32. 2 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTMzMDYwNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.