Action 21 (2010)

Company Registration Number: 07185413

Company registered in England and Wales

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Action 21 (2010) is a Private Company Limited by Guarantee first registered on 10 March 2010. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

UNIT 3 MILVERTON HOUSE
COURT STREET
LEAMINGTON SPA
WARWICKSHIRE
CV31 2BB

There are 3 companies currently registered at this postcode, including this one.

All companies at CV31 2BB

Registration Data

Company Number

07185413

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£10,121£13,749
Current Assets £79,657£91,454£97,838£79,318£82,658£44,282
of which Cash £75,780£87,840£94,526£73,181£79,678£39,963
Total Assets £79,657£91,454£97,838£79,318£92,779£58,031
Current Liabilities £4,964£8,613£6,461£7,349£7,757£13,140
Net Current Assets £74,693£82,841£91,377£71,969£74,901£31,142
Total Net Worth £79,118£82,841£92,836£77,493£85,022£44,891

Previous Names

No previous names

Company Officers

  • RANDALL, Geoffrey William

    Secretary

    Appointed on 27 September 2011

     

    Unit 3 Milverton House
    Court Street
    Leamington Spa
    Warwickshire
    CV31 2BB
    England

  • ARMSTRONG, John Halton

    Director

    Appointed on 25 November 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1946

    Unit 3 Milverton House
    Court Street
    Leamington Spa
    Warwickshire
    CV31 2BB
    England

  • BEART, Julia

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Charity Manager (Business Development)

    Month of birth: March 1981

    Unit 3 Milverton House
    Court Street
    Leamington Spa
    Warwickshire
    CV31 2BB
    England

  • BEGG, Margaret Ann, Councillor

    Director

    Appointed on 10 March 2010

     

    Nationality: British

    Occupation: Retired Lecturer

    Month of birth: November 1942

    Unit 3 Milverton House
    Court Street
    Leamington Spa
    Warwickshire
    CV31 2BB
    England

  • BLACKLEDGE, Peter, Dr

    Director

    Appointed on 16 July 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1947

    Unit 3 Milverton House
    Court Street
    Leamington Spa
    Warwickshire
    CV31 2BB

  • HUNT, Donna Louise

    Director

    Appointed on 2 November 2010

     

    Nationality: British

    Occupation: Environment Manager

    Month of birth: November 1973

    Unit 3 Milverton House
    Court Street
    Leamington Spa
    Warwickshire
    CV31 2BB
    England

  • POLLOCK, Christopher David

    Director

    Appointed on 10 March 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1946

    Unit 3 Milverton House
    Court Street
    Leamington Spa
    Warwickshire
    CV31 2BB
    England

  • RANDALL, Geoffrey William

    Director

    Appointed on 6 January 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1947

    Unit 3 Milverton House
    Court Street
    Leamington Spa
    Warwickshire
    CV31 2BB
    England

  • ROBERT, Mathilde

    Director

    Appointed on 22 July 2014

     

    Nationality: French

    Occupation: Environmental Engineer

    Month of birth: September 1982

    Unit 3 Milverton House
    Court Street
    Leamington Spa
    Warwickshire
    CV31 2BB
    England

  • TWINEY, Roger William

    Director

    Appointed on 25 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    Unit 3 Milverton House
    Court Street
    Leamington Spa
    Warwickshire
    CV31 2BB
    England

  • DAVIES, Gareth John

    Secretary

    Appointed on 10 March 2010

    Resigned on 27 September 2011

    ACTION 21
    East Lodge
    Willes Road
    Leamington Spa
    Warwickshire
    CV32 4ER
    England

  • ASHWORTH, Birgitta Margaret, Dr

    Director

    Appointed on 10 March 2010

    Resigned on 22 November 2011

    Nationality: British

    Occupation: Retired

    Month of birth: June 1942

    THE RE-USEFUL CENTRE
    5
    Ramsey Road
    Leamington Spa
    Warwickshire
    CV31 1PL
    United Kingdom

  • BEAL, David

    Director

    Appointed on 10 March 2010

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Retired

    Month of birth: March 1944

    ACTION 21
    East Lodge
    Willes Road
    Leamington Spa
    Warwickshire
    CV32 4ER
    England

  • DAVIES, Gareth John, Dr

    Director

    Appointed on 10 March 2010

    Resigned on 16 July 2015

    Nationality: British

    Occupation: Research Scientist

    Month of birth: October 1959

    Unit 3 Milverton House
    Court Street
    Leamington Spa
    Warwickshire
    CV31 2BB
    England

  • EDWARDS, Richard

    Director

    Appointed on 25 November 2010

    Resigned on 12 May 2015

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1980

    Unit 3 Milverton House
    Court Street
    Leamington Spa
    Warwickshire
    CV31 2BB
    England

  • JONES, Nancy Charlotte

    Director

    Appointed on 10 March 2010

    Resigned on 27 September 2012

    Nationality: British

    Occupation: Retired

    Month of birth: March 1958

    THE RE-USEFUL CENTRE
    5
    Ramsey Road
    Leamington Spa
    Warwickshire
    CV31 1PL
    United Kingdom

  • PERKINS, Bernard John

    Director

    Appointed on 10 March 2010

    Resigned on 6 January 2011

    Nationality: British

    Occupation: Consultancy & Project Manageme

    Month of birth: July 1953

    ACTION 21
    East Lodge
    Willes Road
    Leamington Spa
    Warwickshire
    CV32 4ER
    England

  • SINFIELD, Keith

    Director

    Appointed on 21 July 2010

    Resigned on 17 July 2013

    Nationality: British

    Occupation: Retired

    Month of birth: August 1942

    THE RE-USEFUL CENTRE
    5
    Ramsey Road
    Leamington Spa
    Warwickshire
    CV31 1PL
    United Kingdom

  • WALLSGROVE, Ruth Elizabeth

    Director

    Appointed on 25 November 2010

    Resigned on 24 June 2014

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1955

    THE RE-USEFUL CENTRE
    5
    Ramsey Road
    Leamington Spa
    Warwickshire
    CV31 1PL
    United Kingdom

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

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Latest Filings

  1. 5 July 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5A7CQM9. Transaction: MzE1MjExNDk3NmFkaXF6a2N4.

  2. 16 March 2016 Annual return made up to 10 March 2016 no member list [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X52USNUX. Transaction: MzE0NDE2MzkyNWFkaXF6a2N4.

  3. 22 July 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BSWRSH. Transaction: MzEyNzM3Mzc5NmFkaXF6a2N4.

  4. 20 July 2015 Appointment of Dr Peter Blackledge as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: AP01. Barcode: X4C1GQ40. Transaction: MzEyNzM3MjAxN2FkaXF6a2N4.

  5. 20 July 2015 Termination of appointment of Richard Edwards as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: TM01. Barcode: X4C1FJOY. Transaction: MzEyNzM2MDEwMmFkaXF6a2N4.

  6. 20 July 2015 Termination of appointment of Gareth John Davies as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: TM01. Barcode: X4C1FJ43. Transaction: MzEyNzM1OTk0OGFkaXF6a2N4.

  7. 18 March 2015 Annual return made up to 10 March 2015 no member list [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X43FBYFM. Transaction: MzExOTM5NTMwNWFkaXF6a2N4.

  8. 2 January 2015 Registered office address changed from C/O the Re-Useful Centre 5 Ramsey Road Leamington Spa Warwickshire CV31 1PL to Unit 3 Milverton House Court Street Leamington Spa Warwickshire CV31 2BB on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Address. Type: AD01. Barcode: X3Y7WHYI. Transaction: MzExNDYxNTQyMmFkaXF6a2N4.

  9. 10 December 2014 Appointment of Mrs Julia Beart as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3MCXUVC. Transaction: MzExMzE0MTg3OGFkaXF6a2N4.

  10. 12 October 2014 Appointment of Miss Mathilde Robert as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: AP01. Barcode: X3IDPP9V. Transaction: MzEwOTI5MTYyMGFkaXF6a2N4.

  11. 23 July 2014 Termination of appointment of Ruth Elizabeth Wallsgrove as a director on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: TM01. Barcode: X3CR6NCH. Transaction: MzEwNDI1ODgzM2FkaXF6a2N4.

  12. 10 July 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BCLYOO. Transaction: MzEwMzQ1NTU5M2FkaXF6a2N4.

  13. 12 March 2014 Annual return made up to 10 March 2014 no member list [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33IQF1T. Transaction: MzA5NjEzNTkzN2FkaXF6a2N4.

  14. 12 March 2014 Director's details changed for Mrs Donna Louise Hunt on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Officers. Type: CH01. Barcode: X33IQF1L. Transaction: MzA5NjEzNTc4MmFkaXF6a2N4.

  15. 12 March 2014 Director's details changed for Mr John Halton Armstrong on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Officers. Type: CH01. Barcode: X33IQF1D. Transaction: MzA5NjEzNTc4MGFkaXF6a2N4.

  16. 24 July 2013 Director's details changed for Miss Donna Louise Gillbee on 13 April 2013 [View PDF]

    Action Date: 13 April 2013. Category: Officers. Type: CH01. Barcode: X2D9VRR4. Transaction: MzA4MjEwNTMwNWFkaXF6a2N4.

  17. 22 July 2013 Termination of appointment of Keith Sinfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D4NWMG. Transaction: MzA4MTkwMzg3NWFkaXF6a2N4.

  18. 12 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2C0H13D. Transaction: MzA4MTQ0NzYxMmFkaXF6a2N4.

  19. 19 March 2013 Annual return made up to 10 March 2013 no member list [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X24FGUM2. Transaction: MzA3NDYyNzc5OWFkaXF6a2N4.

  20. 18 March 2013 Director's details changed for Mr Geoffrey William Randall on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X24FGULE. Transaction: MzA3NDYyNTczM2FkaXF6a2N4.

  21. 18 March 2013 Director's details changed for Ms Ruth Elizabeth Wallsgrove on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X24FGULU. Transaction: MzA3NDYyNTc0OGFkaXF6a2N4.

  22. 18 March 2013 Director's details changed for Mr Roger William Twiney on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X24FGULM. Transaction: MzA3NDYyNTczOWFkaXF6a2N4.

  23. 13 March 2013 Termination of appointment of Nancy Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X242M9YH. Transaction: MzA3NDQxMjc1OGFkaXF6a2N4.

  24. 23 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DKV5DE. Transaction: MzA2MTIzMjY2MGFkaXF6a2N4.

  25. 21 March 2012 Annual return made up to 10 March 2012 no member list [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X155G74Y. Transaction: MzA1NDQ4MTQ2NGFkaXF6a2N4.

  26. 23 November 2011 Termination of appointment of Birgitta Ashworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF270ZH1. Transaction: MzA0NzY3NjI4MWFkaXF6a2N4.

  27. 27 October 2011 Appointment of Mr Richard Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5SBEYQ7. Transaction: MzA0NjE5NTMyMGFkaXF6a2N4.

  28. 24 October 2011 Registered office address changed from C/O Action 21 East Lodge Willes Road Leamington Spa Warwickshire CV32 4ER England on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Address. Type: AD01. Barcode: X4LARYN8. Transaction: MzA0NTk4MzQwOWFkaXF6a2N4.

  29. 24 October 2011 Termination of appointment of Gareth Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4LABYNS. Transaction: MzA0NTk4MzM5NGFkaXF6a2N4.

  30. 24 October 2011 Appointment of Mr Geoffrey William Randall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4LA7YNO. Transaction: MzA0NTk4MzM4NGFkaXF6a2N4.

  31. 13 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AB6VCXFA. Transaction: MzA0MzczOTQzMmFkaXF6a2N4.

  32. 26 May 2011 Annual return made up to 10 March 2011 no member list [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: XQFRUUGX. Transaction: MzAzNzgyNjI0NGFkaXF6a2N4.

  33. 26 May 2011 Appointment of Mr John Halton Armstrong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQEFOUGE. Transaction: MzAzNzgyMjQ3OWFkaXF6a2N4.

  34. 18 May 2011 Appointment of Ms Ruth Elizabeth Wallsgrove as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN3JRU7Y. Transaction: MzAzNzI5OTQ0OWFkaXF6a2N4.

  35. 18 May 2011 Appointment of Mr Geoffrey William Randall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN3NHU7S. Transaction: MzAzNzI5OTc1OGFkaXF6a2N4.

  36. 17 May 2011 Appointment of Mr Roger William Twiney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN3KSU70. Transaction: MzAzNzI5OTUzOGFkaXF6a2N4.

  37. 17 May 2011 Appointment of Miss Donna Louise Gillbee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN3FEU7H. Transaction: MzAzNzI5OTA2OGFkaXF6a2N4.

  38. 17 May 2011 Termination of appointment of Bernard Perkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN3LJU7S. Transaction: MzAzNzI5OTU2M2FkaXF6a2N4.

  39. 21 July 2010 Termination of appointment of David Beal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMNUTLV9. Transaction: MzAxOTkwNzg2NmFkaXF6a2N4.

  40. 21 July 2010 Registered office address changed from Riverside House Milverton Hill Leamington Hill Warwickshire CV32 5QQ on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Address. Type: AD01. Barcode: XMNT7LVM. Transaction: MzAxOTkwNzc3M2FkaXF6a2N4.

  41. 21 July 2010 Appointment of Mr Keith Sinfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMNKSLVY. Transaction: MzAxOTkwNzE4N2FkaXF6a2N4.

  42. 10 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AYUKSI0W. Transaction: MzAxMDkyNzY1MmFkaXF6a2N4.

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