BUSINESS ACTION LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S2 4DH
Company number 03740010
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address SUITE 4, 164-170 QUEENS ROAD, SHEFFIELD, ENGLAND, S2 4DH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,090 . The most likely internet sites of BUSINESS ACTION LIMITED are www.businessaction.co.uk, and www.business-action.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Darnall Rail Station is 2.3 miles; to Dronfield Rail Station is 4.8 miles; to Rotherham Central Rail Station is 6 miles; to Elsecar Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Action Limited is a Private Limited Company. The company registration number is 03740010. Business Action Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Business Action Limited is Suite 4 164 170 Queens Road Sheffield England S2 4dh. The company`s financial liabilities are £411.52k. It is £28.46k against last year. The cash in hand is £0.08k. It is £-0.07k against last year. And the total assets are £183.6k, which is £15.06k against last year. MIZLER, Edward Joseph is a Secretary of the company. HAWSON, Alan Ronald is a Director of the company. MIZLER, Edward Joseph is a Director of the company. Secretary JEFFERIES, Lesley Ann has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director JEFFERIES, Christopher George has been resigned. Director JEFFERIES, Lesley Ann has been resigned. Director MIZLER, Yvonne has been resigned. Director STOREY, Jacqueline Elisabeth has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Accounting and auditing activities".


business action Key Finiance

LIABILITIES £411.52k
+7%
CASH £0.08k
-46%
TOTAL ASSETS £183.6k
+8%
All Financial Figures

Current Directors

Secretary
MIZLER, Edward Joseph
Appointed Date: 21 April 1999
Director
HAWSON, Alan Ronald
Appointed Date: 21 April 1999
76 years old
Director
MIZLER, Edward Joseph
Appointed Date: 21 April 1999
67 years old

Resigned Directors

Secretary
JEFFERIES, Lesley Ann
Resigned: 15 July 1999
Appointed Date: 21 April 1999
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 21 April 1999
Appointed Date: 24 March 1999
Director
JEFFERIES, Christopher George
Resigned: 10 December 2015
Appointed Date: 21 April 1999
74 years old
Director
JEFFERIES, Lesley Ann
Resigned: 15 July 1999
Appointed Date: 21 April 1999
70 years old
Director
MIZLER, Yvonne
Resigned: 15 July 1999
Appointed Date: 21 April 1999
68 years old
Director
STOREY, Jacqueline Elisabeth
Resigned: 15 July 1999
Appointed Date: 21 April 1999
80 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 21 April 1999
Appointed Date: 24 March 1999

Persons With Significant Control

Mr Alan Hawson
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Edward Joseph Mizler
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Christopher George Jefferies Fmaat
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

BUSINESS ACTION LIMITED Events

20 Apr 2017
Confirmation statement made on 24 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,090
14 Mar 2016
Registered office address changed from Birch Hall 87 Trippet Lane Sheffield South Yorkshire S1 4EL to Suite 4 164-170 Queens Road Sheffield S2 4DH on 14 March 2016
30 Dec 2015
Particulars of variation of rights attached to shares
...
... and 59 more events
26 Jul 1999
Registered office changed on 26/07/99 from: birch hall 87 trippet lane sheffield south yorkshire S1 4EL
30 Apr 1999
Director resigned
30 Apr 1999
Secretary resigned
28 Apr 1999
Registered office changed on 28/04/99 from: 73-75 princess street manchester M2 4EG
24 Mar 1999
Incorporation

BUSINESS ACTION LIMITED Charges

17 April 2015
Charge code 0374 0010 0003
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 November 2011
Debenture
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 January 2001
Debenture
Delivered: 13 January 2001
Status: Satisfied on 3 July 2003
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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