ACTION ASSIST LIMITED
LEEDS

Hellopages » North Yorkshire » Selby » LS25 6ES

Company number 03947256
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address UNIT 6 MOOR LANE TRADING ESTATE, SHERBURN IN ELMET, LEEDS, LS25 6ES
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ACTION ASSIST LIMITED are www.actionassist.co.uk, and www.action-assist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Castleford Rail Station is 6.7 miles; to Pontefract Monkhill Rail Station is 6.9 miles; to Pontefract Baghill Rail Station is 7.3 miles; to Featherstone Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action Assist Limited is a Private Limited Company. The company registration number is 03947256. Action Assist Limited has been working since 14 March 2000. The present status of the company is Active. The registered address of Action Assist Limited is Unit 6 Moor Lane Trading Estate Sherburn in Elmet Leeds Ls25 6es. The company`s financial liabilities are £65.47k. It is £16.4k against last year. The cash in hand is £20.38k. It is £4.11k against last year. And the total assets are £115.79k, which is £13.54k against last year. CURRAN, Denise is a Secretary of the company. LOCKWOOD, Paul is a Director of the company. Secretary WILSON, Raymond George has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director BEATTIE, Ian Robert has been resigned. Director WILSON, Raymond George has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


action assist Key Finiance

LIABILITIES £65.47k
+33%
CASH £20.38k
+25%
TOTAL ASSETS £115.79k
+13%
All Financial Figures

Current Directors

Secretary
CURRAN, Denise
Appointed Date: 29 May 2009
Director
LOCKWOOD, Paul
Appointed Date: 14 March 2000
66 years old

Resigned Directors

Secretary
WILSON, Raymond George
Resigned: 29 May 2009
Appointed Date: 14 March 2000
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000
Director
BEATTIE, Ian Robert
Resigned: 27 July 2001
Appointed Date: 14 March 2000
68 years old
Director
WILSON, Raymond George
Resigned: 29 May 2009
Appointed Date: 14 March 2000
76 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000

Persons With Significant Control

Mr Paul Lockwood
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Curran
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTION ASSIST LIMITED Events

02 Jan 2017
Confirmation statement made on 2 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
01 May 2015
Registered office address changed from 23a Moor Lane Trading Estate Sherburn in Elmet Leeds West Yorkshire LS25 6ES to Unit 6 Moor Lane Trading Estate Sherburn in Elmet Leeds LS25 6ES on 1 May 2015
...
... and 38 more events
24 Mar 2000
New director appointed
24 Mar 2000
New director appointed
24 Mar 2000
New secretary appointed;new director appointed
24 Mar 2000
Registered office changed on 24/03/00 from: 3 church hill sherburn in elmet leeds west yorkshire LS25 6AX
14 Mar 2000
Incorporation

ACTION ASSIST LIMITED Charges

11 February 2003
All assets debenture
Delivered: 21 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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