Action Solutions Gift Cards Limited in Sheffield, S26 2EB

Description

Data updated on: 01-11-2023

This business is registered in Sheffield under the ID 05864406. It was registered in 2006. The main office of this company is situated at The Grange Worksop Road Aston. The postal code for this address is S26 2EB. Created as Action Solutions Vouchers, this firm used the business name until 2022, the year it got changed to Action Solutions Gift Cards Limited. This company's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. Action Solutions Gift Cards Ltd released its account information for the period that ended on 2022-03-31. Its most recent annual confirmation statement was submitted on 2023-07-03.

As of now, the firm has only been overseen by a single managing director: Brian D. who has been caring of it for eighteen years. What is more, the director's responsibilities are regularly aided with by a secretary - Katrina D., who was appointed by the firm eighteen years ago.

Brian D. is the individual who has control over this firm, owns over 3/4 of company shares.

Previous company's names
Action Solutions Gift Cards Limited 2022-03-08
Action Solutions Vouchers Limited 2006-07-03

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	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-12 593	-6 157	-13 156	-57	173 333	166 822

Balance Sheet
Cash Bank On Hand											1 717 328	2 226 645	2 990 737
Current Assets	16 142	15 248	18 243	39 477	164 358	375 209	673 615	716 962	1 060 651	1 276 942	1 717 328	2 482 288	3 122 873
Debtors	3 198	7 994	10 509	36 120	178 644	364 265						255 643	132 136
Net Assets Liabilities						168 822	199 532	209 492	287 488	381 135	343 786	563 031	860 896
Property Plant Equipment											373 595	371 020	854 011
Cash Bank In Hand	11 139	7 254	7 734	3 357	11 530	10 944
Net Assets Liabilities Including Pension Asset Liability	-12 593	-6 157	-13 155	-57	173 333	166 822
Stocks Inventory	1 805	0
Tangible Fixed Assets	1 227	1 043	887	887	8 974	8 941

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	-12 594	-6 158	-13 156	-53 573	173 332	166 821
Shareholder Funds	-12 593	-6 157	-13 156	-57	173 333	166 822

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment													9 069
Average Number Employees During Period									2	3	3	5	4
Creditors						217 328	481 236	488 143	777 456	918 761	1 347 137	1 905 069	2 840 761
Fixed Assets	1 227	1 043	887	887	8 974	8 941	7 153	5 366	4 293	22 954	373 595	371 020	854 011
Increase Decrease Due To Transfers Between Classes Property Plant Equipment												-2 575
Increase From Depreciation Charge For Year Property Plant Equipment													9 069
Net Current Assets Liabilities	-13 820	-7 200	-14 042	54 156	164 358	157 881	192 379	228 819	283 195	358 181	370 191	577 219	282 112
Property Plant Equipment Gross Cost											373 595	371 020	863 080
Total Additions Including From Business Combinations Property Plant Equipment													492 060
Total Assets Less Current Liabilities	-12 593	-6 157	16 609	55 044	173 333	166 822	199 532	234 185	287 488	381 135	743 786	948 239	1 136 123
Creditors Due Within One Year Total Current Liabilities	29 962	22 448
Tangible Fixed Assets Cost Or Valuation	2 762	2 762	887	887	11 096	11 096
Tangible Fixed Assets Depreciation	1 535	1 719	1 875		2 122	2 155
Tangible Fixed Assets Depreciation Charge For Period		184
Called Up Share Capital Not Paid Not Expressed As Current Asset				1	1
Creditors Due After One Year			29 765	55 101
Creditors Due Within One Year		22 448	34 761	66 849	25 815	217 328
Number Shares Allotted			1	1	1	1
Par Value Share			0	0	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			2 476
Tangible Fixed Assets Depreciation Charged In Period			156			33
Share Capital Allotted Called Up Paid			1	1	1	1

Company staff

Katrina D.

Role: Secretary

Appointed: 03 July 2006

Latest update: 28 February 2024

Brian D.

Role: Director

Appointed: 03 July 2006

Latest update: 28 February 2024

People with significant control

Brian D.

Notified on 3 July 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	17 July 2024
Confirmation statement last made up date	03 July 2023

Annual Accounts 27 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	27 December 2013
Annual Accounts 17 July 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	17 July 2014
Annual Accounts 27 October 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	27 October 2015
Annual Accounts 20 February 2017
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	20 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
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 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021

Action Solutions Gift Cards Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Katrina D.

Brian D.

People with significant control

Brian D.

Accounts Documents

Company filings

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