Action Consulting Limited

General information

Name:

Action Consulting Ltd

Office Address:

80 High Street SG16 6AB Henlow

Number: 06010392

Incorporation date: 2006-11-27

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in Henlow under the ID 06010392. The company was started in 2006. The office of this firm is situated at 80 High Street . The post code for this place is SG16 6AB. The enterprise's Standard Industrial Classification Code is 99999, that means Dormant Company. Action Consulting Ltd reported its account information for the financial period up to 2022-11-30. The company's latest annual confirmation statement was filed on 2022-11-27.

In order to be able to match the demands of the customers, the business is continually being developed by a group of two directors who are Philip M. and Susan M.. Their outstanding services have been of great importance to the business for eighteen years. Furthermore, the managing director's duties are regularly aided with by a secretary - Susan M., who was appointed by the business in 2006.

Philip M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Susan M.

Role: Secretary

Appointed: 27 November 2006

Latest update: 18 February 2024

Philip M.

Role: Director

Appointed: 27 November 2006

Latest update: 18 February 2024

Susan M.

Role: Director

Appointed: 27 November 2006

Latest update: 18 February 2024

People with significant control

Philip M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts 20 March 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 20 March 2013
Annual Accounts 22 July 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 22 July 2014
Annual Accounts 4 July 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 4 July 2015
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 25 August 2016
Annual Accounts 26 July 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 26 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2023/11/27 (CS01)
filed on: 5th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Haines Watts (sem) Limited

Address:

42 High Street

Post code:

MK45 1DU

City / Town:

Flitwick

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
17
Company Age

Similar companies nearby

Closest companies