ACTIONS LIMITED
COUNTY DURHAM

Hellopages » County Durham » County Durham » DL14 6SJ

Company number 06056484
Status Active
Incorporation Date 17 January 2007
Company Type Private Limited Company
Address 18 MILFORD MEADOW, SOUTH CHURCH, BISHOP AUCKLAND, COUNTY DURHAM, DL14 6SJ
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 4 . The most likely internet sites of ACTIONS LIMITED are www.actions.co.uk, and www.actions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Shildon Rail Station is 1.6 miles; to Heighington Rail Station is 4.6 miles; to Darlington Rail Station is 9.8 miles; to Durham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actions Limited is a Private Limited Company. The company registration number is 06056484. Actions Limited has been working since 17 January 2007. The present status of the company is Active. The registered address of Actions Limited is 18 Milford Meadow South Church Bishop Auckland County Durham Dl14 6sj. The company`s financial liabilities are £9.75k. It is £-5.68k against last year. The cash in hand is £2.32k. It is £0.86k against last year. And the total assets are £24.7k, which is £-27.18k against last year. BOLTON, Barbara is a Secretary of the company. BOLTON, Barbara is a Director of the company. BOLTON, Charles is a Director of the company. Secretary COMPANIES 4 U SECRETARIES LIMITED has been resigned. Director COMPANIES 4 U DIRECTORS LIMITED has been resigned. The company operates in "Other education n.e.c.".


actions Key Finiance

LIABILITIES £9.75k
-37%
CASH £2.32k
+58%
TOTAL ASSETS £24.7k
-53%
All Financial Figures

Current Directors

Secretary
BOLTON, Barbara
Appointed Date: 22 June 2007

Director
BOLTON, Barbara
Appointed Date: 17 July 2007
71 years old

Director
BOLTON, Charles
Appointed Date: 22 June 2007
75 years old

Resigned Directors

Secretary
COMPANIES 4 U SECRETARIES LIMITED
Resigned: 22 June 2007
Appointed Date: 17 January 2007

Director
COMPANIES 4 U DIRECTORS LIMITED
Resigned: 22 June 2007
Appointed Date: 17 January 2007

Persons With Significant Control

Mr Charles Bolton
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

Mrs Barbara Bolton
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIONS LIMITED Events

20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 4

19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 4

...
... and 21 more events
22 Jun 2007
Director resigned
22 Jun 2007
Secretary resigned
22 Jun 2007
New secretary appointed
22 Jun 2007
New director appointed
17 Jan 2007
Incorporation

ACTIONS LIMITED Charges

14 May 2008
All assets debenture
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…