Actio Legal Services Limited

Company Registration Number: 07457507

Company registered in England and Wales

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Actio Legal Services Limited is a Private Company Limited by Shares first registered on 1 December 2010. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

EAGLE TOWER
MONTPELLIER DRIVE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1TA

There are 67 companies currently registered at this postcode, including this one.

All companies at GL50 1TA

Registration Data

Company Number

07457507

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £31,430£32,621£53,480£0
Current Assets £3,258£18,021£10,093£17,003
of which Cash £100£66£100£184
Total Assets £34,688£50,642£63,573£17,003
Current Liabilities £19,473£29,153£38,333£23,939
Net Current Assets £-16,215£-11,132£-28,240£-6,936
Total Net Worth £15,215£21,489£25,240£2,936

Previous Names

  • TAZLO LIMITED, active until 14 January 2011

Company Officers

  • GADD, Conrad Arthur John

    Director

    Appointed on 28 September 2013

     

    Nationality: British

    Occupation: Legal Case Manager

    Month of birth: December 1955

    Eagle Tower
    Montpellier Drive
    Cheltenham
    Gloucestershire
    GL50 1TA
    England

  • GADD, Helen

    Secretary

    Appointed on 11 January 2011

    Resigned on 8 July 2011

    Whitminster Cottage
    Main Road
    Shurdington
    Cheltenham
    Gloucestershire
    GL51 4XJ
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 December 2010

    Resigned on 11 January 2011

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 1 December 2010

    Resigned on 11 January 2011

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • GADD, Helen

    Director

    Appointed on 11 January 2011

    Resigned on 16 May 2011

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1964

    Whitminster Cottage
    Main Road
    Shurdington
    Cheltenham
    Gloucestershire
    GL51 4XJ
    United Kingdom

  • SINGH KANG, Paramjit

    Director

    Appointed on 16 May 2011

    Resigned on 30 September 2013

    Nationality: British

    Occupation: None

    Month of birth: February 1960

    120 Eagle Tower
    Montpellier Drive
    Cheltenham
    Gloucestershire
    GL50 1TA
    United Kingdom

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

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJCJ4P. Transaction: MzE1ODYwNzE1OGFkaXF6a2N4.

  2. 11 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1KSG0. Transaction: MzEzNzM3NDA2OGFkaXF6a2N4.

  3. 11 December 2015 Director's details changed for Mr. Conrad Arthur John Gadd on 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Officers. Type: CH01. Barcode: X4M1KSK0. Transaction: MzEzNzMzODQ0NGFkaXF6a2N4.

  4. 11 December 2015 Registered office address changed from 120 Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA to Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Address. Type: AD01. Barcode: X4M1KSJS. Transaction: MzEzNzMzODQzNmFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H157UJ. Transaction: MzEzMjA3MzA1N2FkaXF6a2N4.

  6. 31 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMDI1NjI3NGFkaXF6a2N4.

  7. 31 March 2015 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X44AQ2OZ. Transaction: MzEyMDI1NjE2NWFkaXF6a2N4.

  8. 31 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExOTU1ODY4NWFkaXF6a2N4.

  9. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HION3L. Transaction: MzEwODU2Njc2N2FkaXF6a2N4.

  10. 8 January 2014 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1WH7V. Transaction: MzA5MjE3MTkzMmFkaXF6a2N4.

  11. 7 January 2014 Appointment of Mr Conrad Arthur John Gadd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z1WH08. Transaction: MzA5MjE3MTg3NWFkaXF6a2N4.

  12. 5 January 2014 Termination of appointment of Paramjit Singh Kang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YWN3MA. Transaction: MzA5MTk2NjI1NGFkaXF6a2N4.

  13. 29 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXW2J7. Transaction: MzA4NTk4NDY4MGFkaXF6a2N4.

  14. 30 January 2013 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X214LTRL. Transaction: MzA3MTk4ODg5NmFkaXF6a2N4.

  15. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3VS6Y. Transaction: MzA2NDY0NTg4MWFkaXF6a2N4.

  16. 8 January 2012 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X104RET4. Transaction: MzA1MDM1NjIzNGFkaXF6a2N4.

  17. 8 January 2012 Termination of appointment of Helen Gadd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X104RESW. Transaction: MzA1MDM1NjIyN2FkaXF6a2N4.

  18. 8 July 2011 Registered office address changed from Whitminster Cottage Main Road Shurdington Cheltenham Gloucestershire GL51 4XJ United Kingdom on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Address. Type: AD01. Barcode: AX49WVKV. Transaction: MzA0MDE0MTY5N2FkaXF6a2N4.

  19. 8 July 2011 Termination of appointment of Helen Gadd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AX49XVKW. Transaction: MzA0MDE0MTY1M2FkaXF6a2N4.

  20. 8 July 2011 Appointment of Paramjit Singh Kang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AX49VVKU. Transaction: MzA0MDE0MTU0NGFkaXF6a2N4.

  21. 14 January 2011 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHABQQS7. Transaction: MzAzMDQzNjU1MWFkaXF6a2N4.

  22. 14 January 2011 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHABRQS8. Transaction: MzAzMDQzNjU1M2FkaXF6a2N4.

  23. 14 January 2011 Appointment of Helen Gadd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH92GQSN. Transaction: MzAzMDQzMTY1NWFkaXF6a2N4.

  24. 14 January 2011 Appointment of Helen Gadd as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XH92EQSL. Transaction: MzAzMDQzMTY0OGFkaXF6a2N4.

  25. 14 January 2011 Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Address. Type: AD01. Barcode: XH8MMQSC. Transaction: MzAzMDQzMDIxNWFkaXF6a2N4.

  26. 14 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XGZTZQRL. Transaction: MzAzMDQxNjI1MmFkaXF6a2N4.

  27. 1 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3UWZPKY. Transaction: MzAyODAxMjc1OGFkaXF6a2N4.

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