Actionsolve Limited

Company Registration Number: 05864872

Company registered in England and Wales

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Actionsolve Limited is a Private Company Limited by Shares first registered on 3 July 2006. Its current registered address is in Derby.

Registered Address

14 LADYCROFT PADDOCK
ALLESTREE
DERBY
DE22 2GA

There are 2 companies currently registered at this postcode, including this one.

All companies at DE22 2GA

Registration Data

Company Number

05864872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,093£15,131£12,268£33,252£22,846£21,210
of which Cash £6,093£3,169£6,338£33,252£19,701£16,841
Total Assets £6,093£15,131£12,268£33,252£22,846£21,210
Current Liabilities £11,144£12,342£7,487£15,481£15,152£9,087
Net Current Assets £-5,051£2,789£4,781£17,771£7,694£12,123
Total Net Worth £-4,137£3,985£6,376£19,897£9,080£13,541

Previous Names

No previous names

Company Officers

  • DARK, Elizabeth

    Secretary

    Appointed on 1 August 2007

     

    14 Ladycroft Paddock
    Allestree
    Derby
    Derbyshire
    DE22 2GA

  • DARK, Trevor Sean

    Director

    Appointed on 3 July 2006

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: January 1969

    14 Ladycroft Paddock
    Allestree
    Derby
    DE22 2GA

  • 3RD OPTION (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 3 July 2006

    Resigned on 1 August 2007

    Lyon House
    160-166 Borough High Street
    London Bridge
    London
    SE1 1JR

  • A.C. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 July 2006

    Resigned on 3 July 2006

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Corporate Director

    Appointed on 3 July 2006

    Resigned on 3 July 2006

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 15 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAUNG9. Transaction: MzE1MzAyOTExNWFkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X68XT. Transaction: MzE0NzUyNTM4NmFkaXF6a2N4.

  3. 30 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4COXXA3. Transaction: MzEyODAyNDA3NWFkaXF6a2N4.

  4. 17 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45J01H6. Transaction: MzEyMTM4ODk3NmFkaXF6a2N4.

  5. 18 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3CEC5HC. Transaction: MzEwNDAwNzMyNmFkaXF6a2N4.

  6. 15 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35U5E8X. Transaction: MzA5ODI3MzA1MWFkaXF6a2N4.

  7. 11 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2CETIF4. Transaction: MzA4MTM3MTY2OWFkaXF6a2N4.

  8. 23 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26VNH6X. Transaction: MzA3Njc2NDg3M2FkaXF6a2N4.

  9. 13 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3OEK9. Transaction: MzA2MDc2MzIwM2FkaXF6a2N4.

  10. 25 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17L6CKZ. Transaction: MzA1NjQ2MzEwM2FkaXF6a2N4.

  11. 13 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X6POUVSX. Transaction: MzA0MDM5NjY3OWFkaXF6a2N4.

  12. 9 June 2011 Statement of capital following an allotment of shares on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Capital. Type: SH01. Barcode: XV4BYUUT. Transaction: MzAzODYwMTU3NWFkaXF6a2N4.

  13. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGH3NTN0. Transaction: MzAzNjIyNDUyOWFkaXF6a2N4.

  14. 27 September 2010 Statement of capital following an allotment of shares on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Capital. Type: SH01. Barcode: A4USPNO0. Transaction: MzAyNDA4NTA1OGFkaXF6a2N4.

  15. 20 September 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XCN00NK3. Transaction: MzAyMzYxMTIxOGFkaXF6a2N4.

  16. 20 September 2010 Director's details changed for Trevor Sean Dark on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XCMZZNK0. Transaction: MzAyMzYxMTEzM2FkaXF6a2N4.

  17. 14 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PQ09SGNJ. Transaction: MzAwNzA4NjUzM2FkaXF6a2N4.

  18. 9 September 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XABKZD4I. Transaction: MjA0MDk5MzA4MmFkaXF6a2N4.

  19. 3 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFDX8AAR. Transaction: MjAzNDMxMjY4MWFkaXF6a2N4.

  20. 17 September 2008 Return made up to 03/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AFGRT36Y. Transaction: MjAxMzU0MzQxN2FkaXF6a2N4.

  21. 19 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AH3RRY5F. Transaction: MjAwMTc1NDYwNmFkaXF6a2N4.

  22. 24 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYzNDc1MmFkaXF6a2N4.

  23. 15 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMwNTAyNWFkaXF6a2N4.

  24. 31 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzY4MTYwM2FkaXF6a2N4.

  25. 18 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzkwMDI0N2FkaXF6a2N4.

  26. 17 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzUzMjQxNWFkaXF6a2N4.

  27. 17 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzUyNTgxMmFkaXF6a2N4.

  28. 17 July 2006 Registered office changed on 17/07/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzU3MjQ1NWFkaXF6a2N4.

  29. 17 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI5MDYwMmFkaXF6a2N4.

  30. 3 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzgzMDkwMmFkaXF6a2N4.

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