Actions at Work Limited

Company Registration Number: 06018139

Company registered in England and Wales

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Actions at Work Limited is a Private Company Limited by Shares first registered on 4 December 2006. Its current registered address is in Preston, Lancashire.

Registered Address

RIBBLESDALE HOUSE, BLACKBURN
ROAD, RIBCHESTER
PRESTON
LANCASHIRE
PR3 3ZQ

There are 12 companies currently registered at this postcode, including this one.

All companies at PR3 3ZQ

Registration Data

Company Number

06018139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £110,000£110,000£110,000£110,000£0£0£0£0£0
Current Assets £156£222£263£3,079£205£296£525£99£565
of which Cash £156£222£263£3,079£195£249£0£17£565
Total Assets £110,156£110,222£110,263£113,079£205£296£525£99£565
Current Liabilities £86,550£86,550£97,550£108,550£15£15£104£0£339
Net Current Assets £-86,394£-86,328£-97,287£-105,471£190£281£421£99£226
Total Net Worth £23,606£23,672£12,713£4,529£190£281£421£99£226

Previous Names

No previous names

Company Officers

  • CARR, Kathryn, Dr

    Director

    Appointed on 30 April 2012

     

    Nationality: British

    Occupation: Chemist

    Month of birth: March 1961

    143
    Hoyles Lane
    Cottam
    Preston
    Lancashire
    PR4 0NB
    England

  • LUTWYCHE, Jonathan David

    Director

    Appointed on 4 December 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1968

    Ribblesdale House
    Blackburn Road Ribchester
    Preston
    Lancashire
    PR3 3ZQ

  • MEIJER, Sandra Nicole, Dr

    Director

    Appointed on 30 April 2012

     

    Nationality: Netherlands

    Occupation: Consultant

    Month of birth: June 1974

    26 School House Lane
    Houghton Court
    Halton
    Lancaster
    LA2 6QZ
    England

  • ROWNTREE, Adam

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Director Of Information Systems

    Month of birth: October 1983

    89
    Windermere Road
    Lancaster
    LA1 3EZ
    England

  • LUTWYCHE, Jonathan David

    Secretary

    Appointed on 4 December 2006

    Resigned on 6 February 2007

    Nationality: British

    Ribblesdale House
    Blackburn Road Ribchester
    Preston
    Lancashire
    PR3 3ZQ

  • LUTWYCHE, Lynda Jane

    Secretary

    Appointed on 4 December 2006

    Resigned on 11 March 2013

    Ribblesdale House
    Blackburn Road Ribchester
    Preston
    Lancashire
    PR3 3ZQ

  • DALLA VALLE, Matted

    Director

    Appointed on 30 April 2012

    Resigned on 23 May 2014

    Nationality: Italian

    Occupation: Consultant

    Month of birth: September 1975

    10
    The Millrace
    Damside Street
    Lancaster
    Lancashire
    LA1 1BL
    England

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

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XIJO3L. Transaction: MzE2NjA0NTk3OGFkaXF6a2N4.

  2. 17 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DK0IM7. Transaction: MzE1NTMxNzIxNGFkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y1Z8RN. Transaction: MzEzOTA4OTc5OGFkaXF6a2N4.

  4. 6 January 2016 Director's details changed for Sandra Nicole Meijer on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Officers. Type: CH01. Barcode: X4Y1Z8RF. Transaction: MzEzOTA4OTYyNWFkaXF6a2N4.

  5. 12 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49FOZVU. Transaction: MzEyNTAyMTE4MmFkaXF6a2N4.

  6. 23 January 2015 Statement of capital following an allotment of shares on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Capital. Type: SH01. Barcode: R3Z5CRY2. Transaction: MzExNTk3NzMyMmFkaXF6a2N4.

  7. 23 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaNVROQTNhZGlxemtjeA.

  8. 7 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3YI7X6Z. Transaction: MzExNDgwNTE5OWFkaXF6a2N4.

  9. 6 January 2015 Appointment of Mr Adam Rowntree as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3YI7S21. Transaction: MzExNDgwMzU3NWFkaXF6a2N4.

  10. 25 June 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S3AJ6XAW. Transaction: MzEwMjU3NzU5MGFkaXF6a2N4.

  11. 25 June 2014 Statement of capital on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Capital. Type: SH19. Barcode: A3AHX1IQ. Transaction: MzEwMjU3NzQ5MmFkaXF6a2N4.

  12. 25 June 2014 Solvency statement dated 23/05/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3AJ6XB4. Transaction: MzEwMjU3NzQ3OGFkaXF6a2N4.

  13. 25 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjU3NzI0N2FkaXF6a2N4.

  14. 28 May 2014 Termination of appointment of Matted Dalla Valle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38UZCZU. Transaction: MzEwMDg1OTYyM2FkaXF6a2N4.

  15. 17 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33OF74H. Transaction: MzA5NjM3MTk4N2FkaXF6a2N4.

  16. 24 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2NXBZ56. Transaction: MzA5MTQ2MzE4N2FkaXF6a2N4.

  17. 14 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23WE8AP. Transaction: MzA3NDQ3NzI4NmFkaXF6a2N4.

  18. 11 March 2013 Termination of appointment of Lynda Lutwyche as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23XEVCH. Transaction: MzA3NDI3Nzg4M2FkaXF6a2N4.

  19. 18 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZJKKB. Transaction: MzA2OTQ5MTM4NGFkaXF6a2N4.

  20. 14 May 2012 Appointment of Kathryn Carr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A18NMDP4. Transaction: MzA1NzQyNTYzNGFkaXF6a2N4.

  21. 14 May 2012 Appointment of Sandra Nicole Meijer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A18NMDOW. Transaction: MzA1NzQyNTQ0MmFkaXF6a2N4.

  22. 14 May 2012 Appointment of Matted Dalla Valle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A18NMDOO. Transaction: MzA1NzQyMDE3MGFkaXF6a2N4.

  23. 21 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X155HEPD. Transaction: MzA1NDQ5Njg2OGFkaXF6a2N4.

  24. 23 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSU1CX. Transaction: MzA0OTYwNDc2MmFkaXF6a2N4.

  25. 28 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUD8USQ1. Transaction: MzAzNDU4MjUyN2FkaXF6a2N4.

  26. 2 February 2011 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XNNWDRBI. Transaction: MzAzMTU1MjcyNGFkaXF6a2N4.

  27. 22 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XMYFVLV7. Transaction: MzAxOTk4NjcwMGFkaXF6a2N4.

  28. 24 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XLTV1G2P. Transaction: MzAwNTY3MTQzMGFkaXF6a2N4.

  29. 24 December 2009 Director's details changed for Jonathan David Lutwyche on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XLTV0G2O. Transaction: MzAwNTY3MTEwMmFkaXF6a2N4.

  30. 15 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XDZSB9VG. Transaction: MjAzMzA1NDc2NmFkaXF6a2N4.

  31. 22 April 2009 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7YRE98O. Transaction: MjAzMTIwMzUwMGFkaXF6a2N4.

  32. 22 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADQ6Q39L. Transaction: MjAxMzgyNDUwMmFkaXF6a2N4.

  33. 31 December 2007 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIyMTQzM2FkaXF6a2N4.

  34. 6 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE5MjMzNWFkaXF6a2N4.

  35. 6 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODI4MzcyNmFkaXF6a2N4.

  36. 4 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTk3MDU5MmFkaXF6a2N4.

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