Action Planning Consultancy Ltd in Tadworth, KT20 5EY

Description

Data updated on: 01-11-2023

Action Planning Consultancy Ltd was set up as Private Limited Company, registered in 99 Ashurst Road in Tadworth. The headquarters' located in KT20 5EY. The firm was created in 2005-08-01. Its Companies House Reg No. is 05524544. The firm's SIC code is 70229 which means Management consultancy activities other than financial management. Action Planning Consultancy Limited released its account information for the financial year up to Friday 31st March 2023. Its most recent confirmation statement was released on Tuesday 15th August 2023.

When it comes to this business, all of director's duties have so far been executed by David S. who was selected to lead the company in 2005. Since 2005-08-01 David G., had been responsible for a variety of tasks within the business until the resignation in 2005.

Executives with significant control over the firm are: David S. owns 1/2 or less of company shares. Barbara S. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand								1	42 039	20 411	59 378	52 916	79 957
Current Assets								1	103 067	118 367	118 300	162 375	127 412
Debtors									61 028	97 956	58 922	109 459	47 455
Other Debtors									6 462	6 124	14 105	5 507	6 065
Net Assets Liabilities							1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Average Number Employees During Period									2	2	2	2	2
Consideration Received For Shares Issued Specific Share Issue									119
Creditors									67 213	86 658	93 951	146 203	117 054
Net Current Assets Liabilities								1	35 854	31 709	24 349	16 172	10 358
Nominal Value Shares Issued Specific Share Issue									1
Number Shares Issued Fully Paid									120	120	120	120	120
Number Shares Issued Specific Share Issue									119
Other Creditors									1 435	776	13 154	31 956	15 393
Other Taxation Social Security Payable									37 837	35 848	21 304	34 082	26 042
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities								1	35 854	31 709	24 349	16 172	10 358
Trade Creditors Trade Payables									27 941	50 034	59 493	80 165	75 619
Trade Debtors Trade Receivables									54 566	91 832	44 817	103 952	41 390
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

David S.

Role: Director

Appointed: 01 August 2005

Latest update: 18 April 2024

Christopher W.

Role: Secretary

Appointed: 31 August 2010

Resigned: 14 January 2013

Latest update: 18 April 2024

Heather B.

Role: Secretary

Appointed: 09 April 2009

Resigned: 31 August 2010

Latest update: 18 April 2024

Stuart L.

Role: Secretary

Appointed: 01 August 2005

Resigned: 01 August 2005

Latest update: 18 April 2024

David G.

Role: Director

Appointed: 01 August 2005

Resigned: 01 August 2005

Latest update: 18 April 2024

Pamela P.

Role: Secretary

Appointed: 01 August 2005

Resigned: 08 April 2009

Latest update: 18 April 2024

People with significant control

David S.

Notified on 1 August 2016

Nature of control:

1/2 or less of shares

Barbara S.

Notified on 1 August 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	29 August 2024
Confirmation statement last made up date	15 August 2023

Annual Accounts 13 December 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	13 December 2012
Annual Accounts 31 March 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	31 March 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	31 March 2014
Annual Accounts 5 August 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	5 August 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	31 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Action Planning Consultancy Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David S.

Christopher W.

Heather B.

Stuart L.

David G.

Pamela P.

People with significant control

David S.

Barbara S.

Accounts Documents

Company filings

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