Action Partnership Ltd

Company Registration Number: 07414168

Company registered in England and Wales

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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 Partnership Ltd is a Private Company Limited by Shares first registered on 20 October 2010. Its current registered address is in Liverpool.

Registered Address

UNIT 27 MERIDIAN BUSINESS VILLAGE
HANSBY DRIVE SPEKE
LIVERPOOL
L24 9LG

There are 327 companies currently registered at this postcode, including this one.

All companies at L24 9LG

Registration Data

Company Number

07414168

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201720162015201420122011
Fixed Assets £0£0£0£0£0£0
Current Assets £125,829£92,602£127,995£110,527£0£0
of which Cash £0£52,134£39,478£37,811£0£0
Total Assets £125,829£92,602£127,995£110,527£0£0
Current Liabilities £180,707£148,104£140,546£108,736£0£0
Net Current Assets £-54,878£-55,502£-12,551£1,791£0£0
Total Net Worth £31,275£35,939£46,192£45,838£0£0

Previous Names

  • PARAGON BUSINESS SERVICES HOLDINGS LIMITED, active until 13 September 2012

Company Officers

  • KEEN, David

    Secretary

    Appointed on 21 October 2011

     

    39
    Bower Road
    Woolton
    Liverpool
    L25 4RG
    United Kingdom

  • BUCKLEY, Kate Louise

    Director

    Appointed on 25 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1983

    Unit 27
    Meridian Business Village
    Hansby Drive Speke
    Liverpool
    L24 9LG

  • DOWLING, Jason James

    Director

    Appointed on 4 July 2017

     

    Nationality: British

    Occupation: None

    Month of birth: June 1976

    Unit 27
    Meridan Business Village
    Hansby Drive
    Liverpool
    Merseyside
    L24 9LG

  • KEEN, David Leslie

    Director

    Appointed on 21 October 2011

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1955

    Unit 27
    Meridian Business Village
    Hansby Drive
    Liverpool
    L24 9LG

  • KEEN, Peter Victor

    Director

    Appointed on 21 October 2011

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1957

    Unit 27
    Meridian Business Village
    Hansby Drive
    Liverpool
    L24 9LG

  • SANDERS, David Harold

    Director

    Appointed on 21 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1939

    Unit 27
    Meridian Business Village
    Hansby Drive
    Liverpool
    L24 9LG

  • TURNER, Maria

    Secretary

    Appointed on 20 October 2010

    Resigned on 14 September 2012

    Suite 5
    Martland Mill
    Mart Lane
    Burscough
    Lancashire
    L40 0SD
    United Kingdom

  • AMBROSE, Daniel

    Director

    Appointed on 10 February 2017

    Resigned on 7 July 2017

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    7 Ramsey Road
    Garston
    Liverpool
    Merseyside
    L19 4UZ
    England

  • HOLLAND, Karen

    Director

    Appointed on 20 October 2010

    Resigned on 21 October 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1969

    Suite 5
    Martland Mill
    Mart Lane
    Burscough
    Lancashire
    L40 0SD
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 31 July 2017 Termination of appointment of Daniel Ambrose as a director on 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Officers. Type: TM01. Barcode: A6AIWZOO. Transaction: MzE4MTc2NDQ2MWFkaXF6a2N4.

  2. 26 July 2017 Appointment of Miss Kate Louise Buckley as a director on 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Officers. Type: AP01. Barcode: X6BI1UT6. Transaction: MzE4MTQ4MTUzMWFkaXF6a2N4.

  3. 19 July 2017 Appointment of Jason James Dowling as a director on 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Officers. Type: AP01. Barcode: A6A65595. Transaction: MzE4MDc4MTI5NGFkaXF6a2N4.

  4. 16 February 2017 Appointment of Daniel Ambrose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A606UN00. Transaction: MzE2OTAwMDc4OWFkaXF6a2N4.

  5. 13 February 2017 Appointment of Mr Daniel Ambrose as a director on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: AP01. Barcode: X607B5XC. Transaction: MzE2ODc5MzcyN2FkaXF6a2N4.

  6. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISHFQB. Transaction: MzE2MDg4ODkwNGFkaXF6a2N4.

  7. 28 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKN6A1. Transaction: MzE2MDc0MDg1MWFkaXF6a2N4.

  8. 26 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IUD2S0. Transaction: MzEzMzgyMTA0NGFkaXF6a2N4.

  9. 23 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMN4ZE. Transaction: MzEzMzY3MTgyMWFkaXF6a2N4.

  10. 25 June 2015 Director's details changed for Mr Peter Victor Keen on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: CH01. Barcode: A49VO1M2. Transaction: MzEyNTc1OTQ2MGFkaXF6a2N4.

  11. 25 June 2015 Director's details changed for Mr David Leslie Keen on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: CH01. Barcode: A49VO1LM. Transaction: MzEyNTc1OTQ1OWFkaXF6a2N4.

  12. 25 June 2015 Director's details changed for Mr David Harold Sanders on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: CH01. Barcode: A49VO1LU. Transaction: MzEyNTc1OTQ1OGFkaXF6a2N4.

  13. 18 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWQMLK. Transaction: MzExMTUzODU5N2FkaXF6a2N4.

  14. 29 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3FA0P95. Transaction: MzEwNjM5OTY4NWFkaXF6a2N4.

  15. 7 March 2014 Appointment of David Harold Sanders as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A333Y6BS. Transaction: MzA5NTg1MTc0OWFkaXF6a2N4.

  16. 16 December 2013 Current accounting period extended from 31 October 2013 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: A2N2GXP5. Transaction: MzA5MDc3NDk5MmFkaXF6a2N4.

  17. 12 December 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2N23X4Z. Transaction: MzA5MDU4OTkwOWFkaXF6a2N4.

  18. 13 November 2013 Registration of charge 074141680001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2L1G9WJ. Transaction: MzA4ODczMDk1OWFkaXF6a2N4.

  19. 16 August 2013 Registered office address changed from Suite 5 Martland Mill Mart Lane Burscough Lancashire L40 0SD United Kingdom on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Address. Type: AD01. Barcode: X2EUU2UY. Transaction: MzA4MzM5MDEwNmFkaXF6a2N4.

  20. 26 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DF2J1V. Transaction: MzA4MjIzNDUzM2FkaXF6a2N4.

  21. 7 November 2012 Termination of appointment of Maria Turner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L6WJUJ. Transaction: MzA2NzEyNDcxMmFkaXF6a2N4.

  22. 25 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9F0PD. Transaction: MzA2NjQ3Nzg2MmFkaXF6a2N4.

  23. 13 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1H7F7HF. Transaction: MzA2NDA5MzA5NWFkaXF6a2N4.

  24. 13 September 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1H7F7H7. Transaction: MzA2NDA5Mjc3NWFkaXF6a2N4.

  25. 5 September 2012 Appointment of Mr David Keen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1GTFG94. Transaction: MzA2MzU4ODcyMmFkaXF6a2N4.

  26. 5 September 2012 Appointment of Mr David Keen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GTFG41. Transaction: MzA2MzU4ODY2NWFkaXF6a2N4.

  27. 5 September 2012 Termination of appointment of Karen Holland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GTFG75. Transaction: MzA2MzU4ODY4NWFkaXF6a2N4.

  28. 5 September 2012 Appointment of Mr Peter Victor Keen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GTFG8P. Transaction: MzA2MzU4ODcxOWFkaXF6a2N4.

  29. 28 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1C121FS. Transaction: MzA1OTk3OTgzMWFkaXF6a2N4.

  30. 17 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: XCN81ZAE. Transaction: MzA0NzI3OTEzMWFkaXF6a2N4.

  31. 20 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPLP3OE1. Transaction: MzAyNTU4Mzg2NGFkaXF6a2N4.

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54.160.245.121 Fri, 15 Dec 2017 08:47:31 +0000