Action Tutoring Ltd

Company Registration Number: 08105978

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 Tutoring Ltd is a Private Company Limited by Guarantee first registered on 14 June 2012. Its current registered address is in London.

Registered Address

15TH FLOOR, TOWER BUILDING
11 YORK ROAD
LONDON
ENGLAND
SE1 7NX

There are 27 companies currently registered at this postcode, including this one.

All companies at SE1 7NX

Registration Data

Company Number

08105978

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85600 - Educational support services

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £268,449£134,264£101,857£34,028
of which Cash £256,859£126,787£91,976£33,464
Total Assets £268,449£134,264£101,857£34,028
Current Liabilities £7,833£1,525£20,053£17,696
Net Current Assets £260,616£132,739£81,804£16,332
Total Net Worth £263,264£132,739£81,804£16,332

Previous Names

No previous names

Company Officers

  • HARDYMAN, Susannah Alice Mary

    Secretary

    Appointed on 14 June 2012

     

    15th Floor, Tower Building
    11 York Road
    London
    SE1 7NX
    England

  • AKED, Richard

    Director

    Appointed on 21 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1988

    62
    Ormonde Terrace
    London
    NW8 7LR
    England

  • BAINES, Peter Anthony

    Director

    Appointed on 3 June 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1962

    11
    Denbigh Gardens
    Richmond
    Surrey
    TW10 6EN
    England

  • BECKETT, Frances Mary

    Director

    Appointed on 21 September 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1951

    108
    Meeting House Lane
    London
    SE15 2TT
    England

  • HARDYMAN, Susannah Alice Mary

    Director

    Appointed on 14 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1985

    15th Floor, Tower Building
    11 York Road
    London
    SE1 7NX
    England

  • HAWKINS, Antony

    Director

    Appointed on 20 September 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1982

    Flat 4, Vermilion Apartments
    16 Gunmakers Lane
    London
    E3 5GG
    England

  • HEARD, Douglas

    Director

    Appointed on 14 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1979

    15th Floor, Tower Building
    11 York Road
    London
    SE1 7NX
    England

  • MUNGEAM, Timothy Graham

    Director

    Appointed on 21 September 2015

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1966

    66
    St. Aidans Road
    London
    SE22 0RW
    England

  • WHEELER, Anita

    Director

    Appointed on 20 February 2017

     

    Nationality: British

    Occupation: Director - Teach First

    Month of birth: October 1957

    20
    Colmore Circus
    Teach First, The Colmore Building,
    Birmingham
    B4 6AT
    England

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

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Latest Filings

  1. 27 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X615JHFD. Transaction: MzE2OTg4MTg2OGFkaXF6a2N4.

  2. 24 February 2017 Appointment of Ms Anita Wheeler as a director on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: AP01. Barcode: X60XQ1ZT. Transaction: MzE2OTcwNjY5M2FkaXF6a2N4.

  3. 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFR6A7. Transaction: MzE1NzI4NTMzOWFkaXF6a2N4.

  4. 1 August 2016 Annual return made up to 14 June 2016 no member list [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5CGO1FK. Transaction: MzE1NDE2MzIwMGFkaXF6a2N4.

  5. 8 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4Y4VO48. Transaction: MzEzOTM0OTI0OWFkaXF6a2N4.

  6. 8 October 2015 Appointment of Ms Frances Mary Beckett as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: X4HM5PRU. Transaction: MzEzMjY5NDExNmFkaXF6a2N4.

  7. 1 October 2015 Appointment of Mr Antony Hawkins as a director on 20 September 2015 [View PDF]

    Action Date: 20 September 2015. Category: Officers. Type: AP01. Barcode: X4H3V21T. Transaction: MzEzMjE3NDcyN2FkaXF6a2N4.

  8. 29 September 2015 Appointment of Mr Tim Mungeam as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: X4GYDZ80. Transaction: MzEzMTk2ODMxNmFkaXF6a2N4.

  9. 23 September 2015 Appointment of Mr Richard Aked as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: X4GITTF5. Transaction: MzEzMTU2MTEwMWFkaXF6a2N4.

  10. 20 July 2015 Appointment of Mr Peter Anthony Baines as a director on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: AP01. Barcode: X4C1IBRV. Transaction: MzEyNzM4Njc5NWFkaXF6a2N4.

  11. 20 July 2015 Director's details changed for Miss Susannah Alice Mary Clark on 26 April 2014 [View PDF]

    Action Date: 26 April 2014. Category: Officers. Type: CH01. Barcode: X4C1HKOP. Transaction: MzEyNzM4MTA1NGFkaXF6a2N4.

  12. 20 July 2015 Secretary's details changed for Susannah Alice Mary Clark on 26 April 2014 [View PDF]

    Action Date: 26 April 2014. Category: Officers. Type: CH03. Barcode: X4C1HIS8. Transaction: MzEyNzM4MDY1N2FkaXF6a2N4.

  13. 20 July 2015 Registered office address changed from Oakhurst Holt Lane Holt Wimborne Dorset BH21 7DQ to 15th Floor, Tower Building 11 York Road London SE1 7NX on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Address. Type: AD01. Barcode: X4C1HIDU. Transaction: MzEyNzM4MDU4NmFkaXF6a2N4.

  14. 10 July 2015 Annual return made up to 14 June 2015 no member list [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBMO8X. Transaction: MzEyNjg0OTM4NGFkaXF6a2N4.

  15. 29 April 2015 Registered office address changed from Can Mezzanine 32-36 Loman Street London SE1 0EH to Oakhurst Holt Lane Holt Wimborne Dorset BH21 7DQ on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Address. Type: AD01. Barcode: X46BP64Q. Transaction: MzEyMjIxMDU4NGFkaXF6a2N4.

  16. 13 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X416JJ5M. Transaction: MzExNzI0NzMwMWFkaXF6a2N4.

  17. 5 August 2014 Annual return made up to 14 June 2014 no member list [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3DMFSAY. Transaction: MzEwNTAyMTM0N2FkaXF6a2N4.

  18. 5 August 2014 Secretary's details changed for Susannah Alice Mary Clark on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: CH03. Barcode: X3DMFSAB. Transaction: MzEwNTAyMDIzMmFkaXF6a2N4.

  19. 5 August 2014 Director's details changed for Miss Susannah Alice Mary Clark on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: CH01. Barcode: X3DMFSAJ. Transaction: MzEwNTAyMDIzOGFkaXF6a2N4.

  20. 5 August 2014 Director's details changed for Mr Douglas Heard on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: CH01. Barcode: X3DMFSAQ. Transaction: MzEwNTAyMDI0MmFkaXF6a2N4.

  21. 25 February 2014 Registered office address changed from 75 Westminster Bridge Road London SE1 7HS United Kingdom on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Address. Type: AD01. Barcode: A32993T7. Transaction: MzA5NTE0MzExM2FkaXF6a2N4.

  22. 12 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X31KMVCR. Transaction: MzA5NDM5NDcyOGFkaXF6a2N4.

  23. 6 August 2013 Annual return made up to 14 June 2013 no member list [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2E7GT14. Transaction: MzA4MjgxMjU3M2FkaXF6a2N4.

  24. 14 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1B3EY2P. Transaction: MzA1OTE1NDA0N2FkaXF6a2N4.

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54.162.154.91 Wed, 18 Oct 2017 23:34:57 +0100