Actionprompt Limited

Company Registration Number: 06529599

Company registered in England and Wales

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Actionprompt Limited is a Private Company Limited by Shares first registered on 11 March 2008. Its current registered address is in Leeds.

Registered Address

UNIT 3 LOCKWOOD HOUSE
LOCKWOOD WAY
LEEDS
ENGLAND
LS11 5TQ

There are 6 companies currently registered at this postcode, including this one.

All companies at LS11 5TQ

Registration Data

Company Number

06529599

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

30 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 October 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £125,220£57,223£405,194£37,432£10,962£14,197£17,949
of which Cash £98,475£36,984£357,019£4,080£334£1,551£7,001
Total Assets £125,220£57,223£405,194£37,432£10,962£14,197£17,949
Current Liabilities £153,356£99,236£89,006£87,378£58,192£59,246£37,216
Net Current Assets £-28,136£-42,013£316,188£-49,946£-47,230£-45,049£-19,267
Total Net Worth £-1,183,426£-786,573£-52,459£-44,041£-42,188£-36,742£-11,161

Previous Names

No previous names

Company Officers

  • ELLISTON, Matthew Philip George

    Director

    Appointed on 2 February 2012

     

    Nationality: British

    Occupation: None

    Month of birth: September 1982

    Unit 3
    Lockwood House
    Lockwood Way
    Leeds
    LS11 5TQ
    England

  • JOHNSON, Craig Anthony

    Director

    Appointed on 2 February 2012

     

    Nationality: British

    Occupation: None

    Month of birth: May 1981

    Unit 3
    Lockwood House
    Lockwood Way
    Leeds
    LS11 5TQ
    England

  • OZ, Kemal

    Director

    Appointed on 28 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    Unit 3
    Lockwood House
    Lockwood Way
    Leeds
    LS11 5TQ
    England

  • OZ, Kemal

    Secretary

    Appointed on 12 March 2008

    Resigned on 28 March 2013

    Nationality: British

    Occupation: Managing Director

    5 Cottage Farm
    Little Benton
    Newcastle Upon Tyne
    NE7 7RR

  • A.C. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 March 2008

    Resigned on 12 March 2008

    4
    Rivers House
    Fentiman Walk
    Hertford
    Herts
    SG14 1DB
    United Kingdom

  • AGAOGLU, Coskun

    Director

    Appointed on 12 March 2008

    Resigned on 19 June 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

    121
    Holmsley Lane
    Woodlesford
    Leeds
    West Yorkshire
    LS26 8SB

  • CHRISTIAN-LIM, Gareth Spencer Gehan Hwa-Teik

    Director

    Appointed on 1 July 2009

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1982

    25
    Argie Avenue
    Leeds
    West Yorkshire
    LS4 2QN
    United Kingdom

  • HUNTER, David Paul

    Director

    Appointed on 2 February 2012

    Resigned on 23 September 2016

    Nationality: British

    Occupation: None

    Month of birth: March 1984

    Unit 3
    Lockwood House
    Lockwood Way
    Leeds
    LS11 5TQ
    England

  • ILDEM, Ozgur

    Director

    Appointed on 1 July 2009

    Resigned on 7 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    1
    St Annes Tower Mews
    214 Kirkstall Lane
    Leeds
    LS6 3DS
    England

  • MALCA, Nissim

    Director

    Appointed on 2 February 2012

    Resigned on 28 March 2013

    Nationality: British

    Occupation: None

    Month of birth: January 1970

    Istanbul Catering Lockwood House
    Lockwood Way Industrial Estate
    Middleton Grove
    Leeds
    West Yorkshire
    LS11 5TQ

  • OZ, Kemal

    Director

    Appointed on 12 March 2008

    Resigned on 28 March 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1966

    5 Cottage Farm
    Little Benton
    Newcastle Upon Tyne
    NE7 7RR

  • A.C. DIRECTORS LIMITED

    Corporate Director

    Appointed on 11 March 2008

    Resigned on 12 March 2008

    4
    Rivers House
    Fentiman Walk
    Hertford
    Herts
    SG14 1DB
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 January 2017 Statement of capital following an allotment of shares on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Capital. Type: SH01. Barcode: A5LUC4M9. Transaction: MzE2NDU0NTY5NWFkaXF6a2N4.

  2. 3 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMSEtXSjdhZGlxemtjeA.

  3. 27 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVIRVdCVkRhZGlxemtjeA.

  4. 10 October 2016 Termination of appointment of Ozgur Ildem as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: TM01. Barcode: X5HBXWXV. Transaction: MzE1OTMyMzU2MmFkaXF6a2N4.

  5. 10 October 2016 Termination of appointment of David Paul Hunter as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM01. Barcode: X5HBXWMP. Transaction: MzE1OTMyMzQ4OWFkaXF6a2N4.

  6. 1 September 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN2BM6. Transaction: MzE1NjM5OTc5M2FkaXF6a2N4.

  7. 23 May 2016 Current accounting period extended from 30 July 2016 to 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Accounts. Type: AA01. Barcode: X57L44G8. Transaction: MzE0OTExNDA4N2FkaXF6a2N4.

  8. 21 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: X55EK12J. Transaction: MzE0NjgzNTA1MGFkaXF6a2N4.

  9. 21 April 2016 Registered office address changed from 141 Kirkstall Road Leeds LS3 1JJ to Unit 3 Lockwood House Lockwood Way Leeds LS11 5TQ on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Address. Type: AD01. Barcode: X55EJNG0. Transaction: MzE0NjgzMDY5MWFkaXF6a2N4.

  10. 28 September 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4GVTZDK. Transaction: MzEzMTkwNTc1NmFkaXF6a2N4.

  11. 15 June 2015 Appointment of Kemal Oz as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: AP01. Barcode: X49KVGVM. Transaction: MzEyNTE0MzAyOWFkaXF6a2N4.

  12. 29 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: X46BRV6Z. Transaction: MzEyMjIzNzcwOGFkaXF6a2N4.

  13. 31 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9ISS8. Transaction: MzEwNDc4OTg4OWFkaXF6a2N4.

  14. 8 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: A34YJ2O0. Transaction: MzA5Nzg3NDUwMGFkaXF6a2N4.

  15. 14 March 2014 Termination of appointment of Gareth Christian-Lim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33NXOFT. Transaction: MzA5NjI1ODEyMmFkaXF6a2N4.

  16. 17 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRTAAY. Transaction: MzA4MTY3ODg4NmFkaXF6a2N4.

  17. 16 July 2013 Registered office address changed from Istanbul Catering Lockwood House Lockwood Way Industrial Estate Middleton Grove Leeds West Yorkshire LS11 5TQ on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Address. Type: AD01. Barcode: X2CP7WTU. Transaction: MzA4MTYxODg3MmFkaXF6a2N4.

  18. 25 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9AZY1. Transaction: MzA4MDQyMjU0MGFkaXF6a2N4.

  19. 24 June 2013 Statement of capital following an allotment of shares on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Capital. Type: SH01. Barcode: A2AXXGVL. Transaction: MzA4MDMzMjg0NWFkaXF6a2N4.

  20. 18 June 2013 Director's details changed for Ozgur Ildem on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Officers. Type: CH01. Barcode: X2AR80XS. Transaction: MzA3OTk1MTAzNmFkaXF6a2N4.

  21. 19 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: A268THG2. Transaction: MzA3NjUyNjM5OWFkaXF6a2N4.

  22. 9 April 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X25XVC01. Transaction: MzA3NTkxNjU1NGFkaXF6a2N4.

  23. 5 April 2013 Termination of appointment of Kemal Oz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25NN11N. Transaction: MzA3NTcyNjIwN2FkaXF6a2N4.

  24. 5 April 2013 Termination of appointment of Nissim Malca as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25NMXLL. Transaction: MzA3NTcyNTE0OWFkaXF6a2N4.

  25. 5 April 2013 Termination of appointment of Kemal Oz as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25NMLAQ. Transaction: MzA3NTcyMTM2OWFkaXF6a2N4.

  26. 30 April 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X17Y3JF6. Transaction: MzA1NjcxMzA1M2FkaXF6a2N4.

  27. 9 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A128CWDD. Transaction: MzA1MjE4OTM2MmFkaXF6a2N4.

  28. 8 February 2012 Appointment of Mr Craig Anthony Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A125QV2I. Transaction: MzA1MjExNjQyM2FkaXF6a2N4.

  29. 8 February 2012 Appointment of Nissim Malca as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A125QV2A. Transaction: MzA1MjExNjI4N2FkaXF6a2N4.

  30. 8 February 2012 Appointment of David Paul Hunter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A125QV22. Transaction: MzA1MjExNjE3OWFkaXF6a2N4.

  31. 8 February 2012 Appointment of Mr Matthew Philip George Elliston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A125QV1U. Transaction: MzA1MjExNjAxMGFkaXF6a2N4.

  32. 31 August 2011 Registered office address changed from 21 Wharf Street Leeds West Yorkshire LS2 7EQ on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: AFXM3X08. Transaction: MzA0MzAwNjE3OWFkaXF6a2N4.

  33. 8 April 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: XAH0ET4Z. Transaction: MzAzNTI4NTM2M2FkaXF6a2N4.

  34. 21 February 2011 Statement of capital following an allotment of shares on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Capital. Type: SH01. Barcode: A7A2MRQW. Transaction: MzAzMjU5MTA0MGFkaXF6a2N4.

  35. 9 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ABVVARIU. Transaction: MzAzMTk0MjE2MmFkaXF6a2N4.

  36. 13 May 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XVHXWJYJ. Transaction: MzAxNTQ3NDIwMmFkaXF6a2N4.

  37. 13 May 2010 Director's details changed for Gareth Christian-Lim on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVHXTJYG. Transaction: MzAxNTQ3MzU1M2FkaXF6a2N4.

  38. 13 May 2010 Director's details changed for Kemal Oz on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVHXVJYI. Transaction: MzAxNTQ3MzU1NWFkaXF6a2N4.

  39. 13 May 2010 Director's details changed for Ozgur Ildem on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVHXUJYH. Transaction: MzAxNTQ3MzU1NGFkaXF6a2N4.

  40. 11 January 2010 Total exemption small company accounts made up to 30 July 2009 [View PDF]

    Action Date: 30 July 2009. Category: Accounts. Type: AA. Barcode: XXRF9GK9. Transaction: MzAwNjgxMzMwNmFkaXF6a2N4.

  41. 26 October 2009 Previous accounting period extended from 31 March 2009 to 30 July 2009 [View PDF]

    Action Date: 30 July 2009. Category: Accounts. Type: AA01. Barcode: AKXQLEBR. Transaction: MzAwMTQ3MDA4MmFkaXF6a2N4.

  42. 11 July 2009 Director appointed ozgur ildem [View PDF]

    Category: Officers. Type: 288a. Barcode: AVIPGBFI. Transaction: MjAzNjk1ODI2NGFkaXF6a2N4.

  43. 11 July 2009 Director appointed gareth christian-lim [View PDF]

    Category: Officers. Type: 288a. Barcode: AVIPEBFG. Transaction: MjAzNjk1ODE4NmFkaXF6a2N4.

  44. 25 June 2009 Appointment terminated director coskun agaoglu [View PDF]

    Category: Officers. Type: 288b. Barcode: A34LDAZO. Transaction: MjAzNTgyOTM5MWFkaXF6a2N4.

  45. 23 March 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AH1808AI. Transaction: MjAyODc1NzI1NWFkaXF6a2N4.

  46. 12 March 2009 Registered office changed on 12/03/2009 from burley house 12 clarendon road leeds LS2 9NF united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AM19D81S. Transaction: MjAyODAyNTUxMGFkaXF6a2N4.

  47. 30 September 2008 Ad 12/03/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A98YO3JZ. Transaction: MjAxNDQ2OTM1OWFkaXF6a2N4.

  48. 30 September 2008 Director and secretary appointed kemal oz [View PDF]

    Category: Officers. Type: 288a. Barcode: A98YM3JX. Transaction: MjAxNDQ2OTAxNWFkaXF6a2N4.

  49. 30 September 2008 Director appointed coskun agaoglu [View PDF]

    Category: Officers. Type: 288a. Barcode: A98YN3JY. Transaction: MjAxNDQ2ODY3NWFkaXF6a2N4.

  50. 1 April 2008 Appointment terminated secretary A.C. secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AA2IRYE7. Transaction: MjAwMjQzNzc1MmFkaXF6a2N4.

  51. 1 April 2008 Appointment terminated director A.C. directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AA2IQYE6. Transaction: MjAwMjQzNzcyNGFkaXF6a2N4.

  52. 17 March 2008 Nc inc already adjusted 12/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AKM23Y0J. Transaction: MjAwMTU4Mjk4OWFkaXF6a2N4.

  53. 17 March 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTU4Mjk4MWFkaXF6a2N4.

  54. 14 March 2008 Registered office changed on 14/03/2008 from 4 rivers house fentiman walk hertford herts SG14 1DB united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XNCB4XZ7. Transaction: MjAwMTM4NjY5NWFkaXF6a2N4.

  55. 11 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMCSCXWS. Transaction: MjAwMTEyMTkyM2FkaXF6a2N4.

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