Action Sustainability Community Interest Company

Company Registration Number: 05867016

Company registered in England and Wales

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Action Sustainability Community Interest Company is a Community Interest Company first registered on 5 July 2006. Its current registered address is in Maidenhead.

Registered Address

GROUND FLOOR BELMONT PLACE
BELMONT ROAD
MAIDENHEAD
UNITED KINGDOM
SL6 6TB

There are 230 companies currently registered at this postcode, including this one.

All companies at SL6 6TB

Registration Data

Company Number

05867016

Company Category

Community Interest Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £22,311£29,001£36,713£34,863£45,615£79,457
of which Cash £22,056£27,882£36,458£34,601£43,317£76,782
Total Assets £22,311£29,001£36,713£34,863£45,615£79,457
Current Liabilities £306£864£1,655£864£440£3,208
Net Current Assets £22,005£28,137£35,058£33,999£45,175£76,249
Total Net Worth £21,141£28,137£35,058£33,999£45,175£76,249

Previous Names

No previous names

Company Officers

  • MCCARTHY, Shaun Patrick

    Secretary

    Appointed on 5 July 2006

     

    Nationality: British

    Occupation: Director

    Ground Floor
    Belmont Place
    Belmont Road
    Maidenhead
    SL6 6TB
    United Kingdom

  • HILL, Carol Anne

    Director

    Appointed on 31 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    Ground Floor
    Belmont Place
    Belmont Road
    Maidenhead
    SL6 6TB
    United Kingdom

  • MCCARTHY, Shaun Patrick

    Director

    Appointed on 5 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    Ground Floor
    Belmont Place
    Belmont Road
    Maidenhead
    SL6 6TB
    United Kingdom

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 2006

    Resigned on 5 July 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • FOSTER, Russell

    Director

    Appointed on 5 July 2006

    Resigned on 31 July 2016

    Nationality: British

    Occupation: Ceo

    Month of birth: September 1950

    Ground Floor
    Belmont Place
    Belmont Road
    Maidenhead
    SL6 6TB
    United Kingdom

  • MORTON, Barbara

    Director

    Appointed on 5 July 2006

    Resigned on 7 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    71 Ribston Street
    Hulme
    Manchester
    Lancashire
    M15 5RJ

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 July 2006

    Resigned on 5 July 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Director

    Appointed on 5 July 2006

    Resigned on 5 July 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWEDW5. Transaction: MzE1ODkxNjk2MGFkaXF6a2N4.

  2. 29 September 2016 Appointment of Carol Anne Hill as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: AP01. Barcode: X5GJ5GTT. Transaction: MzE1ODUzMzQwMWFkaXF6a2N4.

  3. 29 September 2016 Termination of appointment of Russell Foster as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM01. Barcode: X5GJ5BOB. Transaction: MzE1ODUzMTkyNWFkaXF6a2N4.

  4. 29 September 2016 Registered office address changed from 6 Crown Passage Uppingham Oakham Rutland LE15 9NB to Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Address. Type: AD01. Barcode: X5GJ5AR6. Transaction: MzE1ODUzMTc0MmFkaXF6a2N4.

  5. 11 May 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55PVBOX. Transaction: MzE0ODI4NjIwM2FkaXF6a2N4.

  6. 30 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4CP4UGA. Transaction: MzEyODEyMDI2NmFkaXF6a2N4.

  7. 12 May 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46CWXPU. Transaction: MzEyMjgwOTY4N2FkaXF6a2N4.

  8. 31 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9IT33. Transaction: MzEwNDc4OTkzMWFkaXF6a2N4.

  9. 14 May 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A37FVZ0X. Transaction: MzA5OTcxOTc4MWFkaXF6a2N4.

  10. 16 October 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2J3GXND. Transaction: MzA4NzA3OTUyNmFkaXF6a2N4.

  11. 12 April 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2613G63. Transaction: MzA3NjA4ODEwN2FkaXF6a2N4.

  12. 3 April 2013 Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Address. Type: AD01. Barcode: X25IFM3E. Transaction: MzA3NTYwNTE2N2FkaXF6a2N4.

  13. 14 August 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBFKW1. Transaction: MzA2MjM4OTc5MGFkaXF6a2N4.

  14. 5 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L13MC40O. Transaction: MzA1MzU2Njg1MmFkaXF6a2N4.

  15. 21 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X9F4WW0H. Transaction: MzA0MDg0NDAzNmFkaXF6a2N4.

  16. 13 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AGKYUU0W. Transaction: MzAzNzExOTAwM2FkaXF6a2N4.

  17. 15 September 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XAM2LNFI. Transaction: MzAyMzM1Nzc3OGFkaXF6a2N4.

  18. 15 September 2010 Secretary's details changed for Shaun Patrick Mccarthy on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH03. Barcode: XAM2INFF. Transaction: MzAyMzM1NzIyN2FkaXF6a2N4.

  19. 15 September 2010 Director's details changed for Shaun Patrick Mccarthy on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XAM2KNFH. Transaction: MzAyMzM1NzIzM2FkaXF6a2N4.

  20. 15 September 2010 Director's details changed for Mr Russell Foster on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XAM2JNFG. Transaction: MzAyMzM1NzIyOWFkaXF6a2N4.

  21. 11 August 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: ASGHTMCQ. Transaction: MzAyMTIwNjY0NGFkaXF6a2N4.

  22. 4 March 2010 Full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LRPKEHUA. Transaction: MzAxMDcxODYwMWFkaXF6a2N4.

  23. 18 January 2010 Termination of appointment of Barbara Morton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDG1AGR8. Transaction: MzAwNzMwMDk0MmFkaXF6a2N4.

  24. 16 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUIZOBLS. Transaction: MjAzNzI1OTk0OWFkaXF6a2N4.

  25. 10 December 2008 Full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ACOCQ51I. Transaction: MjAxODk1MDM2N2FkaXF6a2N4.

  26. 6 August 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIVCY21N. Transaction: MjAxMDQxNTEzNmFkaXF6a2N4.

  27. 2 May 2008 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AXJLHYWM. Transaction: MjAwNDY1OTIzOWFkaXF6a2N4.

  28. 29 August 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcxMDAwOWFkaXF6a2N4.

  29. 31 July 2006 Registered office changed on 31/07/06 from: 12 york place leeds LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDM2NTUxNGFkaXF6a2N4.

  30. 31 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDcyMjI4M2FkaXF6a2N4.

  31. 31 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg0ODI1NWFkaXF6a2N4.

  32. 31 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY0NjY3OWFkaXF6a2N4.

  33. 31 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk5NDgxNWFkaXF6a2N4.

  34. 31 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDExMDgxNmFkaXF6a2N4.

  35. 5 July 2006 Incorporation of a Community Interest Company [View PDF]

    Category: Incorporation. Type: CICINC. Transaction: MDE2Mjg4MDE3NmFkaXF6a2N4.

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