Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > ACTION-TEC SERVICES LIMITED
Company Information for

ACTION-TEC SERVICES LIMITED

CASTLE HOUSE, SOUTH STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1BR,
Company Registration Number
02927357
Private Limited Company
Active

Company Overview

About Action-tec Services Ltd
ACTION-TEC SERVICES LIMITED was founded on 1994-05-10 and has its registered office in Ashby-de-la-zouch. The organisation's status is listed as "Active". Action-tec Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ACTION-TEC SERVICES LIMITED
 
Legal Registered Office
CASTLE HOUSE
SOUTH STREET
ASHBY-DE-LA-ZOUCH
LEICESTERSHIRE
LE65 1BR
Other companies in LE65
 
Filing Information
Company Number 02927357
Company ID Number 02927357
Date formed 1994-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-07-31
Account next due 2019-04-30
Latest return 2018-05-10
Return next due 2019-05-24
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB941944701  
Last Datalog update: 2018-06-12 16:02:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION-TEC SERVICES LIMITED

Company Officers of ACTION-TEC SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN BARRETT
Director 2011-12-12
MARK JOHN TRAFFORD
Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM WESTLEY
Director 2011-12-12 2018-05-17
MARK PLOUGHMAN
Director 2008-04-01 2011-12-13
PAUL PLOUGHMAN
Director 2008-04-01 2011-12-13
KAREN JOAN MILLS
Company Secretary 1994-05-10 2008-04-01
DAVID JOHN HULLEY
Director 1994-05-10 2008-04-01
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 1994-05-10 1994-05-10
SEVERNSIDE NOMINEES LIMITED
Nominated Director 1994-05-10 1994-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN BARRETT MIDLEISURE SERVICES (VENDING) LIMITED Director 2006-03-06 CURRENT 2006-03-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WESTLEY
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES
2018-04-27AA31/07/17 UNAUDITED ABRIDGED
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 165000
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-04-28AA31/07/16 TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 150000
2016-05-10AR0110/05/16 FULL LIST
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2016-02-16AP01DIRECTOR APPOINTED MR MARK TRAFFORD
2016-02-16AP01DIRECTOR APPOINTED MR MARK TRAFFORD
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 150000
2015-06-19AR0110/05/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 150000
2014-07-29AR0110/05/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 187 ASHBY ROAD MOIRA SWADLINCOTE DERBYSHIRE DE12 6DW ENGLAND
2013-06-18AR0110/05/13 FULL LIST
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-01AR0110/05/12 FULL LIST
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PLOUGHMAN
2012-05-01AA31/07/11 TOTAL EXEMPTION SMALL
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK PLOUGHMAN
2012-01-09AP01DIRECTOR APPOINTED STEPHEN BARRETT
2012-01-09AP01DIRECTOR APPOINTED MR WILLIAM WESTLEY
2012-01-09AP01DIRECTOR APPOINTED MR WILLIAM WESTLEY
2012-01-09AP01DIRECTOR APPOINTED MR WILLIAM WESTLEY
2011-08-03AA31/07/10 TOTAL EXEMPTION SMALL
2011-08-03DISS40DISS40 (DISS40(SOAD))
2011-08-02GAZ1FIRST GAZETTE
2011-07-28AR0110/05/11 FULL LIST
2011-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 104 MAIN STREET ROSLISTON SWADLINCOTE DERBYSHIRE DE12 8JL UNITED KINGDOM
2011-07-28SH0131/07/10 STATEMENT OF CAPITAL GBP 150000
2010-07-15AA31/07/09 TOTAL EXEMPTION SMALL
2010-07-06AR0110/05/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL PLOUGHMAN / 01/10/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PLOUGHMAN / 01/10/2009
2010-01-20AR0110/05/09 FULL LIST
2009-10-06DISS40DISS40 (DISS40(SOAD))
2009-09-30AA31/07/08 TOTAL EXEMPTION SMALL
2009-08-25GAZ1FIRST GAZETTE
2008-11-19288bAPPOINTMENT TERMINATE, SECRETARY KAREN MILLS LOGGED FORM
2008-11-19288aDIRECTOR APPOINTED MARK PLOUGHMAN
2008-11-19288aDIRECTOR APPOINTED PAUL PLOUGHMAN
2008-11-18363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-11-18190LOCATION OF DEBENTURE REGISTER
2008-11-18353LOCATION OF REGISTER OF MEMBERS
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR DAVID HULLEY
2008-11-18288bAPPOINTMENT TERMINATED SECRETARY KAREN MILLS
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 1 SANKEY DRIVE ALBERT VILLAGE SWADLINCOTE DERBYSHIRE DE11 8HE
2008-11-1888(2)AD 05/04/08 GBP SI 1@1=1 GBP IC 1/2
2008-05-28AA31/07/07 TOTAL EXEMPTION SMALL
2007-06-13363sRETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-05-22363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-05-20363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-06-22363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-05-14363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-05-10363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-06-26363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-06-26287REGISTERED OFFICE CHANGED ON 26/06/01 FROM: 1 SANKEY DRIVE ALBERT VILLAGE SWANDLINCOTE LEICESTERSHIRE DE11 8HE
2001-06-26363(287)REGISTERED OFFICE CHANGED ON 26/06/01
2001-06-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-06-30363sRETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
1999-06-30(W)ELRESS386 DIS APP AUDS 15/06/99
1999-06-30(W)ELRESS366A DISP HOLDING AGM 15/06/99
1999-06-22287REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 33/35 CATHEDRAL ROAD CARDIFF CF1 9HB
1999-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-06-16363sRETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
1998-06-16(W)ELRESS366A DISP HOLDING AGM 29/05/98
1998-06-16(W)ELRESS252 DISP LAYING ACC 29/05/98
1998-06-16287REGISTERED OFFICE CHANGED ON 16/06/98 FROM: 205 CITY ROAD CARDIFF CF2 3JD
1998-06-16(W)ELRESS386 DIS APP AUDS 29/05/98
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to ACTION-TEC SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2011-08-02
Proposal to Strike Off2009-08-25
Fines / Sanctions
No fines or sanctions have been issued against ACTION-TEC SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTION-TEC SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors
Creditors Due After One Year 2012-08-01 £ 139,600
Creditors Due After One Year 2011-08-01 £ 10,000
Creditors Due Within One Year 2012-08-01 £ 83,649
Creditors Due Within One Year 2011-08-01 £ 138,887

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTION-TEC SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 150,000
Called Up Share Capital 2011-08-01 £ 150,000
Cash Bank In Hand 2012-08-01 £ 48,094
Cash Bank In Hand 2011-08-01 £ 40,707
Current Assets 2012-08-01 £ 152,009
Current Assets 2011-08-01 £ 147,292
Debtors 2012-08-01 £ 19,303
Debtors 2011-08-01 £ 22,999
Fixed Assets 2012-08-01 £ 210,761
Fixed Assets 2011-08-01 £ 159,596
Shareholder Funds 2012-08-01 £ 139,521
Shareholder Funds 2011-08-01 £ 158,001
Stocks Inventory 2012-08-01 £ 84,612
Stocks Inventory 2011-08-01 £ 83,586
Tangible Fixed Assets 2012-08-01 £ 5,861
Tangible Fixed Assets 2011-08-01 £ 6,895

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTION-TEC SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTION-TEC SERVICES LIMITED
Trademarks
We have not found any records of ACTION-TEC SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACTION-TEC SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire 2014-09-30 GBP £600 Supplies And Services-Grants & Subscriptions

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACTION-TEC SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyACTION-TEC SERVICES LIMITEDEvent Date2011-08-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyACTION-TEC SERVICES LIMITEDEvent Date2009-08-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTION-TEC SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTION-TEC SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1