Action Resource Ltd

Company Registration Number: 06084070

Company registered in England and Wales

Approximate Location Map
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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 Resource Ltd is a Private Company Limited by Shares first registered on 6 February 2007. Its current registered address is in ST Helens, Merseyside.

Registered Address

THE MILLENNIUM CENTRE
CORPORATION STREET
ST HELENS
MERSEYSIDE
WA10 1HJ

There are 5 companies currently registered at this postcode, including this one.

All companies at WA10 1HJ

Registration Data

Company Number

06084070

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £38,054£28,558£28,091£21,460£17,779£6,758
of which Cash £3,742£1,525£3,856£2,434£119£2,984
Total Assets £38,054£28,558£28,091£21,460£17,779£6,758
Current Liabilities £14,099£9,705£14,501£10,467£11,819£5,713
Net Current Assets £23,955£18,853£13,590£10,993£5,960£1,045
Total Net Worth £25,213£20,530£15,712£13,821£9,296£3,353

Previous Names

No previous names

Company Officers

  • TAYLOR, Gary Richard

    Secretary

    Appointed on 1 April 2008

     

    15 Caraway Grove
    Rivington Gardens
    St Helens
    Merseyside
    WA10 4JZ

  • RICHARDS, Anthony Norman

    Director

    Appointed on 6 February 2007

     

    Nationality: British

    Occupation: Window Manufacturer

    Month of birth: October 1943

    18 Moss Lane
    Windle
    St. Helens
    Merseyside
    WA11 7QD

  • ELLIOTT, Elizabeth

    Secretary

    Appointed on 6 February 2007

    Resigned on 20 February 2008

    44 Cambridge Road
    St Helens
    Merseyside
    WA10 4HF

  • UK SECRETARIES LTD

    Corporate Secretary

    Appointed on 6 February 2007

    Resigned on 6 February 2007

    Kemp House
    152-160 City Rd
    London
    EC1V 2NX

  • UK DIRECTORS LTD

    Corporate Director

    Appointed on 6 February 2007

    Resigned on 6 February 2007

    Kemp House
    152 - 160 City Road
    London
    EC1V 2NX

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

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Latest Filings

  1. 7 March 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X529O2Y3. Transaction: MzE0MzQ4NjUwOGFkaXF6a2N4.

  2. 31 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: X4NFBIK9. Transaction: MzEzODcwMTI2N2FkaXF6a2N4.

  3. 4 March 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X42HDUIQ. Transaction: MzExODUxNzkzMWFkaXF6a2N4.

  4. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVNX6H. Transaction: MzExNDUwNzE2NWFkaXF6a2N4.

  5. 4 March 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X32XZTJE. Transaction: MzA5NTYzMDU2OWFkaXF6a2N4.

  6. 23 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: X2NURZ4J. Transaction: MzA5MTQyNzk3M2FkaXF6a2N4.

  7. 14 April 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X26AUDF5. Transaction: MzA3NjE5OTU1OWFkaXF6a2N4.

  8. 11 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: X1NK4K57. Transaction: MzA2OTIzMTk5M2FkaXF6a2N4.

  9. 26 March 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X15I915L. Transaction: MzA1NDcxODA4MWFkaXF6a2N4.

  10. 28 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X682JYRL. Transaction: MzA0NjI1MDk5MWFkaXF6a2N4.

  11. 21 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XTPG8RUO. Transaction: MzAzMjYyMjUzM2FkaXF6a2N4.

  12. 10 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADN4WN63. Transaction: MzAyMzA1OTE2N2FkaXF6a2N4.

  13. 1 April 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XBJ4AISF. Transaction: MzAxMjcyOTg4MWFkaXF6a2N4.

  14. 29 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PRTY2G2R. Transaction: MzAwNTc3ODEyOGFkaXF6a2N4.

  15. 9 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPB8W78G. Transaction: MjAyNTM4MTg5NmFkaXF6a2N4.

  16. 13 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHIZ14S5. Transaction: MjAxNzk1NzMwN2FkaXF6a2N4.

  17. 4 November 2008 Accounting reference date shortened from 31/07/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X2YRW4I6. Transaction: MjAxNzE4NTQ4MWFkaXF6a2N4.

  18. 1 April 2008 Secretary appointed mr gary richard taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: XR50FYIO. Transaction: MjAwMjQ2NDgyMmFkaXF6a2N4.

  19. 20 February 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIMF9XDZ. Transaction: MDE5MjY1NDM0M2FkaXF6a2N4.

  20. 20 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: XIMFQXDG. Transaction: MDE5MjY1NDMyN2FkaXF6a2N4.

  21. 27 March 2007 Accounting reference date extended from 29/02/08 to 31/07/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODE0MTYzOWFkaXF6a2N4.

  22. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ5MDY1NmFkaXF6a2N4.

  23. 6 March 2007 Ad 19/02/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzUzMjIwM2FkaXF6a2N4.

  24. 6 March 2007 Registered office changed on 06/03/07 from: kemp house 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzQ4MDU3NGFkaXF6a2N4.

  25. 6 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzIwNzIyM2FkaXF6a2N4.

  26. 17 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM2MDUzNGFkaXF6a2N4.

  27. 17 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM2MDQ0MGFkaXF6a2N4.

  28. 6 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTkzMjAwMWFkaXF6a2N4.

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