ACTION GROUP NORTHERN LIMITED - Other building completion and finishing - A business based in ENGLAND registered with Companies House

Company Overview

About Action Group Northern Ltd

ACTION GROUP NORTHERN LIMITED was founded on 2004-10-18 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Action Group Northern Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

ACTION GROUP NORTHERN LIMITED

Legal Registered Office

RMT ACCOUNTANTS & BUSINESS ADVISORS LTD
GOSFORTH PARK AVENUE
NEWCASTLE UPON TYNE
NE12 8EG
Other companies in NE23

Previous Names

ACTION ENVIRO MAINTENANCE LIMITED

07/11/2009

Filing Information

Company Number		05262522
Company ID Number		05262522
Date formed		2004-10-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2013
Account next due		31/07/2015
Latest return		18/10/2014
Return next due		15/11/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-06-08 05:57:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION GROUP NORTHERN LIMITED

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Company Officers of ACTION GROUP NORTHERN LIMITED

Current Directors

Officer	Role	Date Appointed
GILLIAN IRVING	Company Secretary	2004-10-18
STUART ENGLISH	Director	2004-10-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2004-10-18	2004-10-18
COMPANY DIRECTORS LIMITED	Nominated Director	2004-10-18	2004-10-18

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.

Date	Document Type	Document Description
2021-03-30	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-08-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-07-22
2020-08-03	LIQ10	Removal of liquidator by court order
2020-08-03	600	Appointment of a voluntary liquidator
2020-07-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2016-07-22
2019-09-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-07-22
2018-09-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-07-22
2017-09-22	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-09-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2016-07-22
2017-03-23	LIQ MISC OC	Court order INSOLVENCY:court order re. Removal of liquidator
2017-03-23	4.40	Notice of ceasing to act as a voluntary liquidator
2016-01-20	600	Appointment of a voluntary liquidator
2016-01-20	LIQ MISC OC	Court order insolvency:co to remove/replace liquidator
2016-01-20	4.40	Notice of ceasing to act as a voluntary liquidator
2015-08-05	4.20	Volunatary liquidation statement of affairs with form 4.19
2015-08-05	600	Appointment of a voluntary liquidator
2015-08-05	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2015-07-23
2015-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/15 FROM Co Aws Accountancy 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ
2014-10-24	LATEST SOC	24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24	AR01	18/10/14 ANNUAL RETURN FULL LIST
2014-03-19	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24	LATEST SOC	24/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-24	AR01	18/10/13 ANNUAL RETURN FULL LIST
2012-10-18	AR01	18/10/12 ANNUAL RETURN FULL LIST
2012-08-24	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28	AR01	18/10/11 ANNUAL RETURN FULL LIST
2011-07-04	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12	AR01	18/10/10 ANNUAL RETURN FULL LIST
2010-03-10	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-18	MG01	Particulars of a mortgage or charge / charge no: 1
2009-11-07	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-07	CERTNM	Company name changed action enviro maintenance LIMITED\certificate issued on 07/11/09
2009-10-29	AR01	18/10/09 ANNUAL RETURN FULL LIST
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART ENGLISH / 18/10/2009
2009-10-15	RES15	CHANGE OF NAME 13/10/2009
2009-03-05	AA	31/10/08 TOTAL EXEMPTION FULL
2008-12-19	363a	RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-02-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2007-11-03	363s	RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
2007-10-23	287	REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 18 STANLEY STREET BLYTH NORTHUMBERLAND NE24 2BU
2007-04-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-09	363s	RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-02-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-17	363s	RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2004-11-02	88(2)R	AD 18/10/04--------- £ SI 99@1=99 £ IC 1/100
2004-10-29	288a	NEW SECRETARY APPOINTED
2004-10-29	288a	NEW DIRECTOR APPOINTED
2004-10-28	288b	SECRETARY RESIGNED
2004-10-28	288b	DIRECTOR RESIGNED
2004-10-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to ACTION GROUP NORTHERN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-07-28
Resolutions for Winding-up	2015-07-28
Petitions to Wind Up (Companies)	2015-07-15
Meetings of Creditors	2015-07-15

Fines / Sanctions

No fines or sanctions have been issued against ACTION GROUP NORTHERN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2009-11-18	Outstanding	VENTURE FINANCE PLC TRADING AS VENTURE FACTORS

Creditors

Creditors Due Within One Year	2012-11-01	£ 242,804
Creditors Due Within One Year	2011-11-01	£ 225,857

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

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 GROUP NORTHERN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-11-01	£ 100
Called Up Share Capital	2011-11-01	£ 100
Cash Bank In Hand	2012-11-01	£ 5,168
Cash Bank In Hand	2011-11-01	£ 7,195
Current Assets	2012-11-01	£ 125,168
Current Assets	2011-11-01	£ 84,539
Debtors	2012-11-01	£ 63,847
Debtors	2011-11-01	£ 61,981
Fixed Assets	2012-11-01	£ 16,086
Fixed Assets	2011-11-01	£ 18,784
Shareholder Funds	2012-11-01	£ 101,550
Shareholder Funds	2011-11-01	£ 122,534
Stocks Inventory	2012-11-01	£ 56,153
Stocks Inventory	2011-11-01	£ 15,363
Tangible Fixed Assets	2012-11-01	£ 16,086
Tangible Fixed Assets	2011-11-01	£ 18,784

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACTION GROUP NORTHERN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACTION GROUP NORTHERN LIMITED

Trademarks

We have not found any records of ACTION GROUP NORTHERN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTION GROUP NORTHERN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as ACTION GROUP NORTHERN LIMITED are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

No properties were found where ACTION GROUP NORTHERN 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 Type	Appointment of Liquidators
Defending party	ACTION GROUP NORTHERN LIMITED	Event Date	2015-07-23
Anthony Alan Josephs and Linda Ann Farish , both of RMT , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG . : For further details contact: Linda Farish,Telephone: 0191 256 9500 or John Wilson, Tel: 0191 256 9528, Email: john.wilson@r-m-t.co.uk

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ACTION GROUP NORTHERN LIMITED	Event Date	2015-07-23
At a General Meeting of the above-named Company duly convened and held at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG on 23 July 2015 the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily and that Anthony Alan Josephs and Linda Ann Farish , both of RMT , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG , (IP Nos. 004179 and 009054), be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: Linda Farish, Telephone: 0191 256 9500 or John Wilson, Tel: 0191 256 9528, Email: john.wilson@r-m-t.co.uk Stuart English , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	ACTION GROUP NORTHERN LIMITED	Event Date	2015-07-13
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG on 23 July 2015 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Linda Farish and Anthony Josephs of RMT , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. For further details contact: John Wilson, Email: john.wilson@r-m-t.co.uk Tel: 0191 256 9500

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	ACTION GROUP NORTHERN LIMITED	Event Date	2015-06-12
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4136 A Petition to wind up the above-named Company, Registration Number 05262522, of ,CO AWS Accountany, 3 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RZ, presented on 12 June 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 27 July 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 July 2015 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACTION GROUP NORTHERN 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 GROUP NORTHERN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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