Action Safety Ltd

Company Registration Number: 06303992

Company registered in England and Wales

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Action Safety Ltd is a Private Company Limited by Shares first registered on 5 July 2007. Its current registered address is in Manchester.

Registered Address

SUITE 300
19 LEVER STREET
MANCHESTER
GREAT BRITAIN
M1 1AN

There are 107 companies currently registered at this postcode, including this one.

All companies at M1 1AN

Registration Data

Company Number

06303992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 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

4 July

Accounts Category

Accounts Last Made Up

4 July 2016

Accounts Next Due

4 April 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £7,691£10,874£2,882£2,123£1,353£884£1,856
Current Assets £18,054£16,428£18,378£7,304£1,868£2,146£5,736
of which Cash £11,982£10,015£17,243£6,169£733£903£4,493
Total Assets £25,745£27,302£21,260£9,427£3,221£3,030£7,592
Current Liabilities £5,787£0£0£0£0£0£0
Net Current Assets £12,267£16,428£18,378£7,304£1,868£2,146£5,736
Total Net Worth £19,958£27,302£21,260£9,427£3,221£3,030£7,592

Previous Names

No previous names

Company Officers

  • RANYARD, James William

    Secretary

    Appointed on 5 July 2007

     

    Nationality: British

    Suite 300
    19 Lever Street
    Manchester
    M1 1AN
    Great Britain

  • RANYARD, James William

    Director

    Appointed on 5 July 2007

     

    Nationality: British

    Occupation: Safety Advisor

    Month of birth: August 1956

    Suite 300
    19 Lever Street
    Manchester
    M1 1AN
    Great Britain

  • MADGWICK, Linda Jane, Doctor

    Director

    Appointed on 5 July 2007

    Resigned on 20 August 2017

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: February 1960

    Suite 300
    19 Lever Street
    Manchester
    M1 1AN
    Great Britain

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 18 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AX3EO8. Transaction: MzE4MDgzNjA5MWFkaXF6a2N4.

  2. 2 April 2017 Micro company accounts made up to 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Accounts. Type: AA. Barcode: X63I00W9. Transaction: MzE3MjYzMzkwMWFkaXF6a2N4.

  3. 13 February 2017 Director's details changed for Mr James William Ranyard on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Officers. Type: CH01. Barcode: X5ZZP9JS. Transaction: MzE2ODcxMzI4MWFkaXF6a2N4.

  4. 10 February 2017 Director's details changed for Mr James William Ranyard on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Officers. Type: CH01. Barcode: X5ZZP93U. Transaction: MzE2ODcxMzE1OGFkaXF6a2N4.

  5. 10 February 2017 Director's details changed for Doctor Linda Jane Madgwick on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Officers. Type: CH01. Barcode: X5ZZP8TS. Transaction: MzE2ODcxMzEwM2FkaXF6a2N4.

  6. 10 February 2017 Secretary's details changed for James William Ranyard on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Officers. Type: CH03. Barcode: X5ZZP8BM. Transaction: MzE2ODcxMjk4NmFkaXF6a2N4.

  7. 10 February 2017 [View PDF]

    Category: Officers. Type: EH03. Barcode: X5ZZP7ER. Transaction: MzE2ODcxMjg1MmFkaXF6a2N4.

  8. 10 February 2017 [View PDF]

    Category: Officers. Type: EH01. Barcode: X5ZZP7GQ. Transaction: MzE2ODcxMjgxM2FkaXF6a2N4.

  9. 10 February 2017 Registered office address changed from Unit 713C Street 3 Thorp Arch Estate Wetherby West Yorkshire LS23 7BJ to Suite 300 19 Lever Street Manchester M1 1AN on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Address. Type: AD01. Barcode: X5ZZNR6O. Transaction: MzE2ODY5Nzc4NmFkaXF6a2N4.

  10. 18 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BII1JS. Transaction: MzE1MzEzNDc4M2FkaXF6a2N4.

  11. 3 April 2016 Total exemption small company accounts made up to 4 July 2015 [View PDF]

    Action Date: 4 July 2015. Category: Accounts. Type: AA. Barcode: X545VHLU. Transaction: MzE0NTUwNzU1NWFkaXF6a2N4.

  12. 14 November 2015 Director's details changed for James William Ranyard on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: CH01. Barcode: X4K5JL3K. Transaction: MzEzNTE4Mzc2OGFkaXF6a2N4.

  13. 14 November 2015 Secretary's details changed for James William Ranyard on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: CH03. Barcode: X4K5JLFU. Transaction: MzEzNTE4MzczOGFkaXF6a2N4.

  14. 14 November 2015 Director's details changed for Doctor Linda Jane Madgwick on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: CH01. Barcode: X4K5JLGI. Transaction: MzEzNTE4MzcxMWFkaXF6a2N4.

  15. 22 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: X4C6PWU0. Transaction: MzEyNzUzNTE1M2FkaXF6a2N4.

  16. 22 July 2015 Registered office address changed from 6 Fir Grove Terrace Glasshouses Harrogate North Yorkshire HG3 5QL to Unit 713C Street 3 Thorp Arch Estate Wetherby West Yorkshire LS23 7BJ on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Address. Type: AD01. Barcode: X4C6PWXT. Transaction: MzEyNzUzNTAwNmFkaXF6a2N4.

  17. 22 July 2015 Director's details changed for Doctor Linda Jane Madgwick on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: CH01. Barcode: X4C6PX1L. Transaction: MzEyNzUzNTAxMGFkaXF6a2N4.

  18. 2 April 2015 Total exemption small company accounts made up to 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Accounts. Type: AA. Barcode: X44G8YQJ. Transaction: MzEyMDU0NTQxNGFkaXF6a2N4.

  19. 25 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: X3CWG5WJ. Transaction: MzEwNDQzMjA0OWFkaXF6a2N4.

  20. 14 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X37USGA3. Transaction: MzEwMDA1MzYzOWFkaXF6a2N4.

  21. 13 May 2014 Current accounting period shortened from 31 July 2014 to 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Accounts. Type: AA01. Barcode: X37S78M1. Transaction: MzA5OTk2NjM4NGFkaXF6a2N4.

  22. 21 October 2013 Registered office address changed from C/O Action Safety Ltd Leeds Independent Studios 81 Kirkstall Road Leeds West Yorkshire LS3 1LH United Kingdom on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Address. Type: AD01. Barcode: X2JGD9XC. Transaction: MzA4NzMyMjgyNGFkaXF6a2N4.

  23. 30 July 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: X2DPD5KX. Transaction: MzA4MjQyNDc0MGFkaXF6a2N4.

  24. 29 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: X27B6L0H. Transaction: MzA3NzExODA3OWFkaXF6a2N4.

  25. 6 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: X1EOBZ23. Transaction: MzA2MTkzNDE5NWFkaXF6a2N4.

  26. 30 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: X17Y5H2P. Transaction: MzA1NjcyOTE4M2FkaXF6a2N4.

  27. 21 July 2011 Registered office address changed from C/O J Ranyard 6 Fir Grove Terrace Glasshouses Harrogate North Yorkshire HG3 5QL United Kingdom on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Address. Type: AD01. Barcode: X912MVZP. Transaction: MzA0MDc2ODE0NmFkaXF6a2N4.

  28. 20 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: X91BPVZ1. Transaction: MzA0MDc2ODkzNmFkaXF6a2N4.

  29. 25 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: XFJG1TLQ. Transaction: MzAzNjA2MzQzNGFkaXF6a2N4.

  30. 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: X9XC0M78. Transaction: MzAyMzI5NTA0MGFkaXF6a2N4.

  31. 14 September 2010 Director's details changed for Doctor Linda Jane Madgwick on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: X9XBXM74. Transaction: MzAyMzI2NTc3NGFkaXF6a2N4.

  32. 14 September 2010 Director's details changed for James William Ranyard on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: X9XBYM75. Transaction: MzAyMzI2NTc3OGFkaXF6a2N4.

  33. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPP3LJL3. Transaction: MzAxNDY4MDUzOGFkaXF6a2N4.

  34. 22 April 2010 Registered office address changed from Unit 8, King's Court Pateley Bridge Harrogate North Yorkshire HG3 5JW on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Address. Type: AD01. Barcode: XLBOAJDN. Transaction: MzAxNDA4MjU0MWFkaXF6a2N4.

  35. 31 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ1T3C05. Transaction: MjAzODI3MzQ5OGFkaXF6a2N4.

  36. 14 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AQORL9PY. Transaction: MjAzMjkxMjQ2NmFkaXF6a2N4.

  37. 30 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHDKS1UY. Transaction: MjAwOTk2OTE4N2FkaXF6a2N4.

  38. 5 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjIwMDk5N2FkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 11:23:23 +0100