Company NameActions Limited
DirectorsGraeme Frederick Bell and Elaine Bell
Company StatusActive
Company Number06056484
CategoryPrivate Limited Company
Incorporation Date17 January 2007(17 years, 4 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMr Graeme Frederick Bell
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2018(11 years, 1 month after company formation)
Appointment Duration6 years, 3 months
RoleTraining Manager
Country of ResidenceEngland
Correspondence Address71 Ravensworth
Ryhope
Sunderland
Tyne And Wear
SR2 0BH
Director NameMrs Elaine Bell
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2018(11 years, 5 months after company formation)
Appointment Duration5 years, 11 months
RoleExecutive
Country of ResidenceEngland
Correspondence Address71 Ravensworth
Ryhope
Sunderland
SR2 0BH
Secretary NameMrs Elaine Bell
StatusCurrent
Appointed01 July 2018(11 years, 5 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Correspondence Address71 Ravensworth
Sunderland
Tyne And Wear
SR2 0BH
Director NameMr Charles Bolton
Date of BirthJune 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2007(5 months after company formation)
Appointment Duration11 years (resigned 01 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Milford Meadow
South Church
Bishop Auckland
County Durham
DL14 6SJ
Secretary NameMrs Barbara Bolton
NationalityBritish
StatusResigned
Appointed22 June 2007(5 months after company formation)
Appointment Duration11 years (resigned 01 July 2018)
RoleSecretary
Country of ResidenceEngland
Correspondence Address18 Milford Meadow
South Church
Bishop Auckland
County Durham
DL14 6SJ
Director NameMrs Barbara Bolton
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2007(6 months after company formation)
Appointment Duration10 years, 11 months (resigned 01 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Milford Meadow
South Church
Bishop Auckland
County Durham
DL14 6SJ
Director NameCompanies 4 U Directors Limited (Corporation)
StatusResigned
Appointed17 January 2007(same day as company formation)
Correspondence AddressWincham House
Unit C Greenfield Farm, Trading Estate
Congleton
Cheshire
CW12 4TR
Secretary NameCompanies 4 U Secretaries Limited (Corporation)
StatusResigned
Appointed17 January 2007(same day as company formation)
Correspondence AddressWincham House
Unit C, Greenfield Farm Trading Estate
Congleton
Cheshire
CW12 4TR

Contact

Websitewww.enterpriseactions.co.uk

Location

Registered Address71 Ravensworth
Sunderland
Tyne And Wear
SR2 0BH
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
WardDoxford
Built Up AreaSunderland

Shareholders

3 at £1Charles Bolton
75.00%
Ordinary
1 at £1Barbara Bolton
25.00%
Ordinary

Financials

Year2014
Net Worth£12,463
Cash£1,467
Current Liabilities£36,441

Accounts

Latest Accounts31 March 2023 (1 year, 2 months ago)
Next Accounts Due31 December 2024 (7 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return18 January 2024 (4 months, 1 week ago)
Next Return Due1 February 2025 (8 months, 1 week from now)

Charges

14 May 2008Delivered on: 15 May 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

7 February 2024Confirmation statement made on 18 January 2024 with no updates (3 pages)
14 December 2023Micro company accounts made up to 31 March 2023 (4 pages)
2 February 2023Confirmation statement made on 18 January 2023 with no updates (3 pages)
21 December 2022Micro company accounts made up to 31 March 2022 (4 pages)
18 January 2022Confirmation statement made on 18 January 2022 with no updates (3 pages)
17 December 2021Micro company accounts made up to 31 March 2021 (4 pages)
25 March 2021Confirmation statement made on 18 January 2021 with no updates (3 pages)
22 December 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
21 January 2020Confirmation statement made on 18 January 2020 with no updates (3 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
18 January 2019Confirmation statement made on 18 January 2019 with no updates (3 pages)
18 January 2019Total exemption full accounts made up to 31 March 2018 (8 pages)
1 November 2018Confirmation statement made on 1 November 2018 with updates (4 pages)
20 September 2018Notification of Elaine Bell as a person with significant control on 1 July 2018 (2 pages)
20 September 2018Appointment of Mrs Elaine Bell as a director on 1 July 2018 (2 pages)
20 September 2018Appointment of Mrs Elaine Bell as a secretary on 1 July 2018 (2 pages)
6 September 2018Termination of appointment of Barbara Bolton as a director on 1 July 2018 (1 page)
6 September 2018Cessation of Barbara Bolton as a person with significant control on 1 July 2018 (1 page)
6 September 2018Cessation of Charles Bolton as a person with significant control on 1 July 2018 (1 page)
6 September 2018Termination of appointment of Barbara Bolton as a secretary on 1 July 2018 (1 page)
6 September 2018Termination of appointment of Charles Bolton as a director on 1 July 2018 (1 page)
15 March 2018Change of details for Mr Charles Bolton as a person with significant control on 1 March 2018 (2 pages)
15 March 2018Notification of Graeme Bell as a person with significant control on 1 March 2018 (2 pages)
1 March 2018Registered office address changed from 18 Milford Meadow, South Church Bishop Auckland County Durham DL14 6SJ to 71 Ravensworth Sunderland Tyne and Wear SR2 0BH on 1 March 2018 (1 page)
1 March 2018Appointment of Mr Graeme Frederick Bell as a director on 1 March 2018 (2 pages)
17 January 2018Confirmation statement made on 17 January 2018 with no updates (3 pages)
2 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
2 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
20 January 2017Confirmation statement made on 17 January 2017 with updates (6 pages)
20 January 2017Confirmation statement made on 17 January 2017 with updates (6 pages)
24 October 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
24 October 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 January 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 4
(5 pages)
22 January 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 4
(5 pages)
19 August 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 August 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 January 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 4
(5 pages)
21 January 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 4
(5 pages)
29 September 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 September 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 January 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 4
(5 pages)
21 January 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 4
(5 pages)
23 October 2013Total exemption small company accounts made up to 31 March 2013 (15 pages)
23 October 2013Total exemption small company accounts made up to 31 March 2013 (15 pages)
22 January 2013Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
22 January 2013Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 February 2012Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
20 February 2012Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
18 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 January 2011Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
25 January 2011Director's details changed for Charles Bolton on 17 January 2011 (2 pages)
25 January 2011Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
25 January 2011Director's details changed for Charles Bolton on 17 January 2011 (2 pages)
25 January 2011Director's details changed for Barbara Bolton on 17 January 2011 (2 pages)
25 January 2011Director's details changed for Barbara Bolton on 17 January 2011 (2 pages)
1 July 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
1 July 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 February 2010Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
8 February 2010Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
15 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
15 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
9 February 2009Return made up to 17/01/09; full list of members (4 pages)
9 February 2009Return made up to 17/01/09; full list of members (4 pages)
7 November 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 November 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 May 2008Particulars of a mortgage or charge / charge no: 1 (4 pages)
15 May 2008Particulars of a mortgage or charge / charge no: 1 (4 pages)
14 February 2008Return made up to 17/01/08; full list of members (3 pages)
14 February 2008Return made up to 17/01/08; full list of members (3 pages)
30 July 2007New director appointed (2 pages)
30 July 2007New director appointed (2 pages)
23 July 2007Ad 13/07/07--------- £ si 3@1=3 £ ic 1/4 (2 pages)
23 July 2007Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
23 July 2007Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
23 July 2007Ad 13/07/07--------- £ si 3@1=3 £ ic 1/4 (2 pages)
22 June 2007Director resigned (1 page)
22 June 2007Director resigned (1 page)
22 June 2007New secretary appointed (1 page)
22 June 2007Secretary resigned (1 page)
22 June 2007Registered office changed on 22/06/07 from: wincham house greenfield farm trading estate congleton cheshire CW12 4TR (1 page)
22 June 2007Registered office changed on 22/06/07 from: wincham house greenfield farm trading estate congleton cheshire CW12 4TR (1 page)
22 June 2007New director appointed (1 page)
22 June 2007New secretary appointed (1 page)
22 June 2007Secretary resigned (1 page)
22 June 2007New director appointed (1 page)
17 January 2007Incorporation (18 pages)
17 January 2007Incorporation (18 pages)