Action Sustainability (Trading) Limited

Company Registration Number: 07275849

Company registered in England and Wales

Approximate Location Map
Streetview
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 Sustainability (Trading) Limited is a Private Company Limited by Shares first registered on 7 June 2010. Its current registered address is in London.

Registered Address

1ST FLOOR
2 ANGEL SQUARE
LONDON
ENGLAND
EC1V 1NY

There are 24 companies currently registered at this postcode, including this one.

All companies at EC1V 1NY

Registration Data

Company Number

07275849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3270356

Registration Start Date

19 July 2012

Registration Expiry Date

18 July 2017

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,239,195£929,532£561,996£302,256£0£0
of which Cash £651,003£77,384£189,942£32,779£0£0
Total Assets £1,239,195£929,532£561,996£302,256£0£0
Current Liabilities £906,099£551,581£406,728£225,808£0£0
Net Current Assets £333,096£377,951£155,268£76,448£0£0
Total Net Worth £346,925£415,783£195,274£76,448£0£0

Previous Names

No previous names

Company Officers

  • HEPTONSTALL, Ian Andrew

    Secretary

    Appointed on 31 August 2016

     

    1st Floor
    2 Angel Square
    London
    EC1V 1NY
    England

  • HEPTONSTALL, Ian Andrew

    Director

    Appointed on 7 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    1st Floor
    2 Angel Square
    London
    EC1V 1NY
    England

  • MCCARTHY, Shaun Patrick

    Director

    Appointed on 7 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    1st Floor
    2 Angel Square
    London
    EC1V 1NY
    England

  • CORNALL, Robert James

    Secretary

    Appointed on 27 April 2012

    Resigned on 15 February 2013

    Spectrum 6
    Spectrum Business Park
    Seaham
    County Durham
    SR7 7TT
    United Kingdom

  • HATTON, Julia Louise

    Secretary

    Appointed on 10 April 2015

    Resigned on 31 August 2016

    Spectrum 6
    Spectrum Business Park
    Seaham
    County Durham
    SR7 7TT
    England

  • HEPTONSTALL, Ian Andrew

    Secretary

    Appointed on 7 June 2010

    Resigned on 27 April 2012

    377
    Camden Road
    London
    N7 0SH
    United Kingdom

  • SLORACH, Stuart Douglas

    Secretary

    Appointed on 6 March 2013

    Resigned on 17 January 2014

    Spectrum 6
    Spectrum Business Park
    Seaham
    County Durham
    SR7 7TT
    United Kingdom

  • STEIN, Iain

    Secretary

    Appointed on 23 January 2014

    Resigned on 9 April 2015

    Spectrum 6
    Spectrum Business Park
    Seaham
    County Durham
    SR7 7TT
    United Kingdom

  • CLARK, Nicola

    Director

    Appointed on 27 April 2012

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    Spectrum 6
    Spectrum Business Park
    Seaham
    County Durham
    SR7 7TT
    United Kingdom

  • FOSTER, Russell

    Director

    Appointed on 7 June 2010

    Resigned on 16 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    377
    Camden Road
    London
    N7 0SH
    United Kingdom

  • MACCOLL, Alastair Angus

    Director

    Appointed on 27 April 2012

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    Spectrum 6
    Spectrum Business Park
    Seaham
    County Durham
    SR7 7TT
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 July 2017 [View PDF]

    Action Date: 7 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69WY9KB. Transaction: MzE3OTU4OTA2MGFkaXF6a2N4.

  2. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69WXXWA. Transaction: MzE3OTU4ODgzOGFkaXF6a2N4.

  3. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69WXSPK. Transaction: MzE3OTU4ODcyNWFkaXF6a2N4.

  4. 6 September 2016 Register inspection address has been changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England to Adler Shine Llp Aston House Cornwall Avenue London N3 1LF [View PDF]

    Category: Address. Type: AD02. Barcode: X5EUX6OA. Transaction: MzE1NjY3MDkwOGFkaXF6a2N4.

  5. 5 September 2016 Registered office address changed from Spectrum 6 Spectrum Business Park Seaham County Durham SR7 7TT to 1st Floor 2 Angel Square London EC1V 1NY on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Address. Type: AD01. Barcode: X5EUX67N. Transaction: MzE1NjY3MDc4MWFkaXF6a2N4.

  6. 5 September 2016 Appointment of Mr Ian Andrew Heptonstall as a secretary on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: AP03. Barcode: X5EUX5RD. Transaction: MzE1NjY3MDcwOWFkaXF6a2N4.

  7. 5 September 2016 Termination of appointment of Alastair Angus Maccoll as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5EUX5PT. Transaction: MzE1NjY3MDY1MGFkaXF6a2N4.

  8. 5 September 2016 Termination of appointment of Nicola Clark as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5EUX5LC. Transaction: MzE1NjY3MDYzNmFkaXF6a2N4.

  9. 5 September 2016 Termination of appointment of Julia Louise Hatton as a secretary on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM02. Barcode: X5EUX5JS. Transaction: MzE1NjY3MDYzMGFkaXF6a2N4.

  10. 2 August 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5C4K5IX. Transaction: MzE1NDAyMTE3NGFkaXF6a2N4.

  11. 28 June 2016 Director's details changed for Shaun Patrick Mccarthy on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X5A2AQS3. Transaction: MzE1MTgzNDk2NGFkaXF6a2N4.

  12. 28 June 2016 Director's details changed for Mr Ian Andrew Heptonstall on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X5A2AQ2B. Transaction: MzE1MTgzNDgzOWFkaXF6a2N4.

  13. 16 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X596RW17. Transaction: MzE1MDc4NTQ5NGFkaXF6a2N4.

  14. 6 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CQ7K6Q. Transaction: MzEyODE5MTgyM2FkaXF6a2N4.

  15. 22 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4A313X4. Transaction: MzEyNTU2MjcyOWFkaXF6a2N4.

  16. 10 April 2015 Appointment of Miss Julia Louise Hatton as a secretary on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: AP03. Barcode: X450TYSG. Transaction: MzEyMDk2NTEyN2FkaXF6a2N4.

  17. 10 April 2015 Termination of appointment of Iain Stein as a secretary on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: TM02. Barcode: X450TYKX. Transaction: MzEyMDk2NTA2MGFkaXF6a2N4.

  18. 15 July 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BPD2S2. Transaction: MzEwMzcwMDM2OWFkaXF6a2N4.

  19. 20 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG65U2. Transaction: MzEwMjI4MzA1NmFkaXF6a2N4.

  20. 3 February 2014 Appointment of Mr Iain Stein as a secretary on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Officers. Type: AP03. Barcode: X30X8Q37. Transaction: MzA5Mzc3NjY3M2FkaXF6a2N4.

  21. 31 January 2014 Termination of appointment of Stuart Douglas Slorach as a secretary on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Officers. Type: TM02. Barcode: X30PKAF4. Transaction: MzA5MzY3ODMwMWFkaXF6a2N4.

  22. 5 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O7FW80. Transaction: MzA5MTk2MjUxOGFkaXF6a2N4.

  23. 13 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGVN3V. Transaction: MzA3OTczMjcxOGFkaXF6a2N4.

  24. 13 June 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2AGVN3F. Transaction: MzA3OTcyNTI1NmFkaXF6a2N4.

  25. 13 June 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2AGVN3N. Transaction: MzA3OTcyNTI1N2FkaXF6a2N4.

  26. 19 March 2013 Appointment of Mr Stuart Douglas Slorach as a secretary on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Officers. Type: AP03. Barcode: X24I58O2. Transaction: MzA3NDcyODc3OWFkaXF6a2N4.

  27. 13 March 2013 Current accounting period shortened from 30 April 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X242OIEB. Transaction: MzA3NDQzNjI3MGFkaXF6a2N4.

  28. 11 March 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A23M6POI. Transaction: MzA3NDI3ODMwNmFkaXF6a2N4.

  29. 19 February 2013 Termination of appointment of Robert James Cornall as a secretary on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Officers. Type: TM02. Barcode: X22K7D6A. Transaction: MzA3MzA4ODIxMWFkaXF6a2N4.

  30. 28 January 2013 Previous accounting period shortened from 30 June 2012 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: X20ZDBXU. Transaction: MzA3MTgyOTQ0N2FkaXF6a2N4.

  31. 20 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGE1YA. Transaction: MzA1OTQ3ODUxMWFkaXF6a2N4.

  32. 6 June 2012 Termination of appointment of Ian Andrew Heptonstall as a secretary on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Officers. Type: TM02. Barcode: X1AIT7ZN. Transaction: MzA1ODY5MzA3MmFkaXF6a2N4.

  33. 9 May 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A18AYEBD. Transaction: MzA1NzIxNTIwOWFkaXF6a2N4.

  34. 9 May 2012 Statement of capital following an allotment of shares on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Capital. Type: SH01. Barcode: A18AYE4H. Transaction: MzA1NzIxNTE2MmFkaXF6a2N4.

  35. 9 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzIxNTE0M2FkaXF6a2N4.

  36. 4 May 2012 Appointment of Mr Alastair Angus Maccoll as a director on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Officers. Type: AP01. Barcode: X185YKNT. Transaction: MzA1Njk1Mzg5OGFkaXF6a2N4.

  37. 3 May 2012 Appointment of Mrs Nicola Clark as a director on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Officers. Type: AP01. Barcode: X185YITF. Transaction: MzA1Njk1MzQxMGFkaXF6a2N4.

  38. 3 May 2012 Appointment of Mr Robert James Cornall as a secretary on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Officers. Type: AP03. Barcode: X185YI1V. Transaction: MzA1Njk1MzIxOWFkaXF6a2N4.

  39. 3 May 2012 Registered office address changed from 377 Camden Road London N7 0SH United Kingdom on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Address. Type: AD01. Barcode: X185YHCA. Transaction: MzA1Njk1MzA2MGFkaXF6a2N4.

  40. 24 April 2012 Termination of appointment of Russell Foster as a director on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Officers. Type: TM01. Barcode: X17IMPBK. Transaction: MzA1NjQwMTAyMWFkaXF6a2N4.

  41. 4 July 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: X3C9HVJG. Transaction: MzAzOTg1NzMzM2FkaXF6a2N4.

  42. 4 July 2011 Accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X3C3IVJB. Transaction: MzAzOTg1NjgzMWFkaXF6a2N4.

  43. 4 July 2011 Statement of capital following an allotment of shares on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Capital. Type: SH01. Barcode: X3BWEVJZ. Transaction: MzAzOTg1NjMwMmFkaXF6a2N4.

  44. 7 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJI2GKNN. Transaction: MzAxNzAyNDY5MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.132.10 Thu, 19 Oct 2017 17:54:17 +0100