Action Support (UK) Ltd

Company Registration Number: 07344280

Company registered in England and Wales

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Action Support (UK) Ltd is a Private Company Limited by Guarantee first registered on 12 August 2010. Its current registered address is in Northampton, Northamptonshire.

Registered Address

5 QUARRY PARK CLOSE
MOULTON PARK INDUSTRIAL ESTATE
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 6QB

There are 20 companies currently registered at this postcode, including this one.

All companies at NN3 6QB

Registration Data

Company Number

07344280

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47791 - Retail sale of antiques including antique books in stores

78109 - Other activities of employment placement agencies

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £5,188£12,667£10,592£3,115£6,829
of which Cash £0£6,205£6,585£3,115£416
Total Assets £5,188£12,667£10,592£3,115£6,829
Current Liabilities £3,623£3,420£6,592£7,437£6,860
Net Current Assets £1,565£9,247£4,000£-4,322£-31
Total Net Worth £-32,058£-3,667£657£-4,266£-31

Previous Names

No previous names

Company Officers

  • WHITEHALL, Andrew Keith

    Secretary

    Appointed on 1 August 2014

     

    33
    Flynt Avenue
    Allesley Village
    Coventry
    CV5 9GF
    England

  • ARMSTRONG, Sue

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    5
    Quarry Park Close
    Moulton Park Industrial Estate
    Northampton
    Northamptonshire
    NN3 6QB
    England

  • THADDEUS, Jeffrey Alan Jude

    Director

    Appointed on 25 September 2015

     

    Nationality: British

    Occupation: It Project Manager

    Month of birth: September 1953

    5
    Quarry Park Close
    Moulton Park Industrial Estate
    Northampton
    Northamptonshire
    NN3 6QB

  • ALLARD, Geoffrey Stephen

    Secretary

    Appointed on 12 August 2010

    Resigned on 30 April 2013

    Nationality: British

    45
    St. Giles Street
    Northampton
    Northamptonshire
    NN1 1JF
    England

  • ALLARD, Geoffrey Stephen

    Director

    Appointed on 12 August 2010

    Resigned on 17 April 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1970

    45
    St. Giles Street
    Northampton
    Northamptonshire
    NN1 1JF
    England

  • ALLEN, Jennifer Louise

    Director

    Appointed on 19 October 2010

    Resigned on 27 February 2012

    Nationality: British

    Occupation: Non-Exec Director

    Month of birth: December 1973

    Doddridge Centre
    St. James Road
    Northampton
    Northamptonshire
    NN5 5LD
    England

  • ARMSTRONG, Sue

    Director

    Appointed on 12 August 2010

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Training Consultant

    Month of birth: May 1961

    19
    Camelot Way
    Duston
    Northampton
    Northamptonshire
    NN5 4BG

  • KIRKPATRICK, Sarah

    Director

    Appointed on 27 March 2013

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    45
    St. Giles Street
    Northampton
    Northamptonshire
    NN1 1JF
    England

  • MCHUGH, Alan

    Director

    Appointed on 30 October 2011

    Resigned on 12 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Doddridge Centre
    St. James Road
    Northampton
    Northamptonshire
    NN5 5LD
    England

  • MERRETT, David John

    Director

    Appointed on 27 February 2012

    Resigned on 9 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    Doddridge Centre
    St. James Road
    Northampton
    Northamptonshire
    NN5 5LD
    England

  • ROWLANDS, Sean Lee

    Director

    Appointed on 13 July 2014

    Resigned on 2 November 2015

    Nationality: British

    Occupation: Online Sales Manager

    Month of birth: December 1992

    5
    Quarry Park Close
    Moulton Park Industrial Estate
    Northampton
    Northamptonshire
    NN3 6QB
    England

  • SLEIGHT, Lorraine

    Director

    Appointed on 30 October 2011

    Resigned on 31 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    45
    St. Giles Street
    Northampton
    Northamptonshire
    NN1 1JF
    England

  • SLEIGHT, Lorraine

    Director

    Appointed on 12 August 2010

    Resigned on 6 March 2011

    Nationality: British

    Occupation: Advocacy Manager

    Month of birth: August 1963

    19
    Camelot Way
    Duston
    Northampton
    Northamptonshire
    NN5 4BG

  • THADDEUS, Jeffrey Alan Jude

    Director

    Appointed on 18 April 2013

    Resigned on 20 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    39
    St. Giles Street
    Northampton
    Northamptonshire
    NN1 1JF
    England

  • THADDEUS, Jeffrey Alan Jude

    Director

    Appointed on 19 October 2010

    Resigned on 11 January 2012

    Nationality: British

    Occupation: Non-Exec Director

    Month of birth: September 1953

    Doddridge Centre
    St. James Road
    Northampton
    Northamptonshire
    NN5 5LD
    England

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

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Latest Filings

  1. 13 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D9M62R. Transaction: MzE1NTA4NzU3NWFkaXF6a2N4.

  2. 12 July 2016 Satisfaction of charge 073442800001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5B2TRL4. Transaction: MzE1MjcyOTY1M2FkaXF6a2N4.

  3. 31 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58689CB. Transaction: MzE0OTc3NzY0NGFkaXF6a2N4.

  4. 3 November 2015 Termination of appointment of Sean Lee Rowlands as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: TM01. Barcode: X4JCVFXK. Transaction: MzEzNDQxODA4M2FkaXF6a2N4.

  5. 25 September 2015 Appointment of Mr Jeffrey Alan Jude Thaddeus as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP01. Barcode: X4GO0NPN. Transaction: MzEzMTc0NDI1N2FkaXF6a2N4.

  6. 19 August 2015 Annual return made up to 12 August 2015 no member list [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4X7MO. Transaction: MzEyOTIzNjg1NmFkaXF6a2N4.

  7. 8 August 2015 Registration of charge 073442800001, created on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Mortgage. Type: MR01. Barcode: A4DDCJOA. Transaction: MzEyOTAwODQ1OGFkaXF6a2N4.

  8. 29 June 2015 Registered office address changed from 39 st. Giles Street Northampton Northamptonshire NN1 1JF to 5 Quarry Park Close Moulton Park Industrial Estate Northampton Northamptonshire NN3 6QB on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Address. Type: AD01. Barcode: X4AL8WLS. Transaction: MzEyNjAzNzIxM2FkaXF6a2N4.

  9. 31 May 2015 Secretary's details changed for Mr Andrew Keith Whitehall on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: CH03. Barcode: X48KETW1. Transaction: MzEyNDIzMjA5MGFkaXF6a2N4.

  10. 31 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KETVL. Transaction: MzEyNDIzMjA4MmFkaXF6a2N4.

  11. 20 August 2014 Termination of appointment of Jeffrey Alan Jude Thaddeus as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: TM01. Barcode: X3EPBOH5. Transaction: MzEwNTkyOTE5NmFkaXF6a2N4.

  12. 20 August 2014 Appointment of Mr Sean Lee Rowlands as a director on 13 July 2014 [View PDF]

    Action Date: 13 July 2014. Category: Officers. Type: AP01. Barcode: X3EPBOB4. Transaction: MzEwNTkyOTE3NmFkaXF6a2N4.

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

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4KJUZ. Transaction: MzEwNTQzODkwMWFkaXF6a2N4.

  14. 12 August 2014 Appointment of Mr Andrew Keith Whitehall as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP03. Barcode: X3E4KJUR. Transaction: MzEwNTQzODc1NGFkaXF6a2N4.

  15. 30 June 2014 Registered office address changed from 45 St. Giles Street Northampton Northamptonshire NN1 1JF on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Address. Type: AD01. Barcode: X3B5Y8XC. Transaction: MzEwMjg0MjgyMmFkaXF6a2N4.

  16. 4 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X39D5PCH. Transaction: MzEwMTI5MTI4OGFkaXF6a2N4.

  17. 22 December 2013 Annual return made up to 12 August 2013 no member list [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2NS4DUO. Transaction: MzA5MTM1MTI2NmFkaXF6a2N4.

  18. 22 December 2013 Termination of appointment of Sarah Kirkpatrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NS4DU8. Transaction: MzA5MTM1MTI2M2FkaXF6a2N4.

  19. 22 December 2013 Termination of appointment of Lorraine Sleight as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NS4DUG. Transaction: MzA5MTM1MTI2NGFkaXF6a2N4.

  20. 11 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MDMzNzIzOGFkaXF6a2N4.

  21. 10 December 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4OTkxNzM5MWFkaXF6a2N4.

  22. 6 September 2013 Termination of appointment of Geoffrey Allard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GCZ9OP. Transaction: MzA4NDU2NDI5NGFkaXF6a2N4.

  23. 19 April 2013 Director's details changed for Mr Sarah Kirkpatrick on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Officers. Type: CH01. Barcode: X26LEKI8. Transaction: MzA3NjU0MTc2MGFkaXF6a2N4.

  24. 19 April 2013 Termination of appointment of Geoffrey Allard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26LEK8Z. Transaction: MzA3NjU0MTcxMWFkaXF6a2N4.

  25. 19 April 2013 Appointment of Mr Jeffrey Alan Jude Thaddeus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26LEK2I. Transaction: MzA3NjU0MTY1NWFkaXF6a2N4.

  26. 19 April 2013 Appointment of Mr Sarah Kirkpatrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26LEJBM. Transaction: MzA3NjU0MTQ2NWFkaXF6a2N4.

  27. 3 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X25IFZM2. Transaction: MzA3NTYwOTU4MmFkaXF6a2N4.

  28. 7 October 2012 Annual return made up to 12 August 2012 no member list [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1IYYYWB. Transaction: MzA2NTM3OTUxM2FkaXF6a2N4.

  29. 2 October 2012 Registered office address changed from Doddridge Centre St. James Road Northampton Northamptonshire NN5 5LD England on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Address. Type: AD01. Barcode: X1IONFPC. Transaction: MzA2NTE0OTEyNmFkaXF6a2N4.

  30. 9 July 2012 Termination of appointment of David Merrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CTCDQG. Transaction: MzA2MDUxNDU3NWFkaXF6a2N4.

  31. 9 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18LC4SR. Transaction: MzA1NzIyMTI0MmFkaXF6a2N4.

  32. 16 April 2012 Termination of appointment of Alan Mchugh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16XV9S0. Transaction: MzA1NTg2NzYwNWFkaXF6a2N4.

  33. 5 April 2012 Appointment of Mr David John Merrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X168AFAO. Transaction: MzA1NTQyNzAyNGFkaXF6a2N4.

  34. 23 March 2012 Termination of appointment of Jeffrey Thaddeus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15APR0H. Transaction: MzA1NDY1ODY1M2FkaXF6a2N4.

  35. 23 March 2012 Termination of appointment of Jennifer Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15APR00. Transaction: MzA1NDY1ODY0N2FkaXF6a2N4.

  36. 19 November 2011 Appointment of Mr Alan Mchugh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDT9CZD0. Transaction: MzA0NzQ0MDk2OWFkaXF6a2N4.

  37. 19 November 2011 Appointment of Ms Lorraine Sleight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDT9BZDZ. Transaction: MzA0NzQ0MDk2OGFkaXF6a2N4.

  38. 1 September 2011 Registered office address changed from 19 Camelot Way Duston Northampton Northamptonshire NN5 4BG on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Address. Type: AD01. Barcode: XMZCCX69. Transaction: MzA0MzEyMjczNWFkaXF6a2N4.

  39. 1 September 2011 Annual return made up to 12 August 2011 no member list [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XMZIOX6R. Transaction: MzA0MzEyMzExNGFkaXF6a2N4.

  40. 16 March 2011 Termination of appointment of Lorraine Sleight as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2241SHF. Transaction: MzAzMzk0NDQ3NWFkaXF6a2N4.

  41. 30 November 2010 Director's details changed for Mrs Jennifer Louise Cole on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Officers. Type: CH01. Barcode: X3O4WPJW. Transaction: MzAyNzkzOTkwN2FkaXF6a2N4.

  42. 20 October 2010 Appointment of Mr Jeffrey Alan Jude Thaddeus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPIGWOEI. Transaction: MzAyNTU3NTM2NmFkaXF6a2N4.

  43. 20 October 2010 Appointment of Mrs Jennifer Louise Cole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPIC3OEL. Transaction: MzAyNTU3NDkyMmFkaXF6a2N4.

  44. 3 October 2010 Appointment of Ms Sue Armstrong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIEC1NXQ. Transaction: MzAyNDQ3MzE2N2FkaXF6a2N4.

  45. 22 September 2010 Termination of appointment of Sue Armstrong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDH0YNMY. Transaction: MzAyMzc3MjIyNmFkaXF6a2N4.

  46. 6 September 2010 Appointment of Mr Geoffrey Stephen Allard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5QWSN47. Transaction: MzAyMjY4OTYyOGFkaXF6a2N4.

  47. 6 September 2010 Appointment of Mr Geoffrey Stephen Allard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5QX6N4M. Transaction: MzAyMjY4OTYzNGFkaXF6a2N4.

  48. 12 August 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: AQ0MCMH1. Transaction: MzAyMTI4Nzg3MmFkaXF6a2N4.

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