Action Consulting (UK) Ltd in Henlow, SG16 6AB

Description

Data updated on: 01-11-2023

Action Consulting (UK) came into being in 2006 as a company enlisted under no 05972650, located at SG16 6AB Henlow at 80 High Street. It has been in business for 18 years and its state is active. The company's SIC code is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. The most recent accounts cover the period up to 2022-10-31 and the most current annual confirmation statement was filed on 2022-10-20.

As suggested by this specific firm's register, for 18 years there have been two directors: Philip M. and Susan M.. Additionally, the director's assignments are regularly helped with by a secretary - Susan M., who was officially appointed by the limited company in 2006.

Executives with significant control over the firm are: Philip M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Susan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	5 932	2 296	6 233	10 597

Balance Sheet
Cash Bank In Hand	6 326	5 417	7 177	7 161
Cash Bank On Hand				7 161	18 817	14 456	10 844	22 258	24 711	43 830
Current Assets	11 380	14 230	18 965	16 170	20 650	18 967	14 267	22 904	27 282	45 174
Debtors	5 054	8 813	11 788	9 009	1 833	4 511	3 423	646	2 571	1 344
Net Assets Liabilities					15 289	13 097	3 599	4 077	6 231	28 332
Other Debtors				200	200	200	200	200	200	200
Property Plant Equipment						156	78		986
Tangible Fixed Assets	393

Capital & Reserves
Called Up Share Capital	200	200	200	200
Profit Loss Account Reserve	5 732	2 096	6 033	10 397
Shareholder Funds	5 932	2 296	6 233	10 597

Other Financial Data
Accrued Liabilities				1 047	884	902	942	909	930	1 012
Accumulated Depreciation Impairment Property Plant Equipment				6 085	6 085	6 163	6 241	6 319	6 813	7 306
Amounts Owed To Directors									11 626	2 756
Average Number Employees During Period					2	2	2	2	2	2
Bank Borrowings Overdrafts								8 500	1 630	1 642
Corporation Tax Payable				7	1 275	281		148	1 138	6 189
Corporation Tax Recoverable							281
Creditors				5 573	5 361	5 996	10 716	18 827	6 194	12 679
Creditors Due Within One Year	5 841	11 934	12 732	5 573
Deferred Tax Assets				867
Increase From Depreciation Charge For Year Property Plant Equipment						78	78	78	494	493
Net Current Assets Liabilities	5 539	2 296	6 233	10 597	15 289	12 971	3 551	4 077	11 554	32 495
Number Shares Allotted		200	200	200
Number Shares Issued Fully Paid					200	200
Other Creditors					1 193		95	125	155	155
Other Taxation Social Security Payable				116	107	98	529	157	209	211
Par Value Share		1	1	1	1	1
Prepayments				292	451	473	211	225	2 371	712
Property Plant Equipment Gross Cost				6 085	6 085	6 319	6 319	6 319	7 799
Provisions For Liabilities Balance Sheet Subtotal						30	30		115	94
Recoverable Value-added Tax				129	232	211	231	221		432
Share Capital Allotted Called Up Paid	200	200	200	200
Tangible Fixed Assets Cost Or Valuation	6 085	6 085	6 085
Tangible Fixed Assets Depreciation	5 692	6 085	6 085
Tangible Fixed Assets Depreciation Charged In Period		393
Total Additions Including From Business Combinations Property Plant Equipment						234			1 480
Total Assets Less Current Liabilities	5 932	2 296	6 233	10 597	15 289	13 127	3 629	4 077	12 540	32 988
Trade Creditors Trade Payables					132	128	171	36		726
Trade Debtors Trade Receivables				7 521	950	3 627	2 500
Value-added Tax Payable									40
Loans From Directors							8 979	8 952	11 626

Company staff

Susan M.

Role: Secretary

Appointed: 20 October 2006

Latest update: 22 February 2024

Philip M.

Role: Director

Appointed: 20 October 2006

Latest update: 22 February 2024

Susan M.

Role: Director

Appointed: 20 October 2006

Latest update: 22 February 2024

People with significant control

Philip M.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Susan M.

Notified on 30 September 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	03 November 2023
Confirmation statement last made up date	20 October 2022

Annual Accounts 4 July 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	4 July 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	29 April 2016
Annual Accounts 24 March 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	24 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2021
End Date For Period Covered By Report	31 October 2022

Action Consulting (UK) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susan M.

Philip M.

Susan M.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Philip M.

Susan M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2014

HQ address,
2015

Accountant/Auditor,
2015

Accountant/Auditor,
2016

Accountant/Auditor,
2014