Action Properties (north West) Limited in Salford, M5 5HD

Description

Data updated on: 01-11-2023

06493076 - reg. no. for Action Properties (north West) Limited. The firm was registered as a Private Limited Company on 2008-02-04. The firm has been in this business for 16 years. The firm could be reached at Engels House Victoria Mills Weaste Trading Estate Liverpool Street in Salford. The head office's post code assigned to this location is M5 5HD. The enterprise's classified under the NACE and SIC code 70100: Activities of head offices. The company's most recent filed accounts documents describe the period up to 2022-11-30 and the most current confirmation statement was released on 2023-02-04.

There seems to be a number of two directors running the following limited company now, namely Helenya J. and Stephen B. who have been performing the directors responsibilities since August 2013. To find professional help with legal documentation, this limited company has been utilizing the skills of Stephen B. as a secretary since January 2013.

Stephen B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-10-31	2014-10-31
Currency	GBP	GBP
Net Worth	24 600	600

Balance Sheet
Debtors	24 000	0
Current Assets	24 000	0
Net Assets Liabilities Including Pension Asset Liability	24 600	600

Capital & Reserves
Called Up Share Capital	600	600
Profit Loss Account Reserve	24 000	0
Shareholder Funds	24 600	600

Other Financial Data
Total Fixed Assets Cost Or Valuation	600	600
Audit Fees Expenses
Director Remuneration
Accounting Period Subsidiary	2 013
Average Number Employees During Period
Dividends Paid
Fixed Assets	600	600
Investments Fixed Assets	600
Investments In Group Undertakings
Net Current Assets Liabilities	24 000	0
Number Shares Allotted	600	600
Number Shares Issued Fully Paid
Par Value Share	1
Percentage Class Share Held In Subsidiary
Profit Loss
Share Capital Allotted Called Up Paid	600	-600
Total Assets Less Current Liabilities	24 600	600
Accumulated Amortisation Impairment Intangible Assets
Applicable Tax Rate
Current Tax For Period
Depreciation Expense Property Plant Equipment
Disposals Decrease In Amortisation Impairment Intangible Assets
Disposals Intangible Assets
Dividends Paid On Shares Interim
Gain Loss Before Tax On Sale Discontinued Operations
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss
Gain Loss On Disposals Property Plant Equipment
Government Grant Income
Increase Decrease In Current Tax From Adjustment For Prior Periods
Intangible Assets Gross Cost
Interest Expense
Interest Expense On Bank Loans Similar Borrowings
Interest Expense On Bank Overdrafts
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts
Interest Payable Similar Charges Finance Costs
Net Assets Liabilities Subsidiaries
Other Deferred Tax Expense Credit
Pension Other Post-employment Benefit Costs Other Pension Costs
Profit Loss On Ordinary Activities Before Tax
Profit Loss Subsidiaries
Rental Leasing Income
Social Security Costs
Staff Costs Employee Benefits Expense
Tax Decrease From Utilisation Tax Losses
Tax Expense Credit Applicable Tax Rate
Tax Increase Decrease From Effect Capital Allowances Depreciation
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss
Tax Tax Credit On Profit Or Loss On Ordinary Activities
Total Operating Lease Payments
Turnover Revenue
Wages Salaries
Total Fixed Asset Investments Cost Or Valuation	600	600
Total Investments Fixed Assets	600	600
Percentage Subsidiary Held

Company staff

Helenya J.

Role: Director

Appointed: 15 August 2013

Latest update: 22 April 2024

Stephen B.

Role: Secretary

Appointed: 10 January 2013

Latest update: 22 April 2024

Stephen B.

Role: Director

Appointed: 04 February 2008

Latest update: 22 April 2024

People with significant control

Stephen B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	26 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	18 February 2024
Confirmation statement last made up date	04 February 2023

Annual Accounts 17 July 2014
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	17 July 2014
Annual Accounts 30 August 2016
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	30 August 2016
Annual Accounts 12 September 2017
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	12 September 2017
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
Annual Accounts 31 July 2013
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	31 July 2013

Action Properties (north West) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Helenya J.

Stephen B.

Stephen B.

Helenya J.

People with significant control

Stephen B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

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Action Properties (north West) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Helenya J.

Stephen B.

Stephen B.

Helenya J.

People with significant control

Stephen B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013