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Home > England & Wales Companies > ACTION SUSTAINABILITY (TRADING) LIMITED
Company Information for

ACTION SUSTAINABILITY (TRADING) LIMITED

2.01 ALBERT HOUSE, 256-260 OLD STREET, LONDON, EC1V 9DD,
Company Registration Number
07275849
Private Limited Company
Active

Company Overview

About Action Sustainability (trading) Ltd
ACTION SUSTAINABILITY (TRADING) LIMITED was founded on 2010-06-07 and has its registered office in London. The organisation's status is listed as "Active". Action Sustainability (trading) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ACTION SUSTAINABILITY (TRADING) LIMITED
 
Legal Registered Office
2.01 ALBERT HOUSE
256-260 OLD STREET
LONDON
EC1V 9DD
Other companies in SR7
 
Filing Information
Company Number 07275849
Company ID Number 07275849
Date formed 2010-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts SMALL
Last Datalog update: 2023-11-06 16:18:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION SUSTAINABILITY (TRADING) LIMITED
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Company Officers of ACTION SUSTAINABILITY (TRADING) LIMITED

Current Directors
Officer Role Date Appointed
IAN ANDREW HEPTONSTALL
 Company Secretary 2016-08-31
IAN ANDREW HEPTONSTALL
 Director 2010-06-07
SHAUN PATRICK MCCARTHY
 Director 2010-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA LOUISE HATTON
 Company Secretary 2015-04-10 2016-08-31
NICOLA CLARK
 Director 2012-04-27 2016-08-31
ALASTAIR ANGUS MACCOLL
 Director 2012-04-27 2016-08-31
IAIN STEIN
 Company Secretary 2014-01-23 2015-04-09
STUART DOUGLAS SLORACH
 Company Secretary 2013-03-06 2014-01-17
ROBERT JAMES CORNALL
 Company Secretary 2012-04-27 2013-02-15
IAN ANDREW HEPTONSTALL
 Company Secretary 2010-06-07 2012-04-27
RUSSELL FOSTER
 Director 2010-06-07 2012-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ANDREW HEPTONSTALL ROSSMORE MANAGEMENT LONDON LIMITED Director 2014-02-10 CURRENT 2014-02-10 Dissolved 2017-06-06
IAN ANDREW HEPTONSTALL OLD STREETONIANS RUGBY CLUB LIMITED Director 2007-05-30 CURRENT 2007-05-30 Active
IAN ANDREW HEPTONSTALL TRAMWAYS LIMITED Director 2001-01-19 CURRENT 2001-01-12 Dissolved 2017-12-25
IAN ANDREW HEPTONSTALL 138 KINGSLAND ROAD LIMITED Director 2000-03-23 CURRENT 2000-01-14 Active
IAN ANDREW HEPTONSTALL GLEBE ROAD LIMITED Director 1999-03-18 CURRENT 1997-06-11 Active
IAN ANDREW HEPTONSTALL THE CITY LOFT COMPANY LIMITED Director 1997-01-20 CURRENT 1997-01-06 Active
SHAUN PATRICK MCCARTHY THE INSTITUTE OF ENVIRONMENTAL MANAGEMENT AND ASSESSMENT Director 2017-03-31 CURRENT 1998-12-23 Active
SHAUN PATRICK MCCARTHY GREENSHOOTS FOUNDATION TRUST LIMITED Director 2012-02-07 CURRENT 2012-02-07 Active
SHAUN PATRICK MCCARTHY SUSTAINABLE ENTERPRISE LTD Director 2007-02-06 CURRENT 2007-02-06 Liquidation
SHAUN PATRICK MCCARTHY ACTION SUSTAINABILITY COMMUNITY INTEREST COMPANY Director 2006-07-05 CURRENT 2006-07-05 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
2023-02-27Change of details for Mr Ian Andrew Heptonstall as a person with significant control on 2023-01-26
2023-02-27Change of details for Mr Shaun Patrick Mccarthy as a person with significant control on 2023-01-26
2023-01-24Termination of appointment of Ian Andrew Heptonstall on 2022-07-01
2023-01-24Appointment of Georgia Elise Heptonstall as company secretary on 2022-07-01
2022-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-05CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-02-02REGISTERED OFFICE CHANGED ON 02/02/22 FROM 1st Floor 2 Angel Square London EC1V 1NY England
2022-02-02Change of details for Mr Ian Andrew Heptonstall as a person with significant control on 2022-01-10
2022-02-02Change of details for Mr Shaun Patrick Mccarthy as a person with significant control on 2022-01-10
2022-02-02PSC04Change of details for Mr Ian Andrew Heptonstall as a person with significant control on 2022-01-10
2022-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/22 FROM 1st Floor 2 Angel Square London EC1V 1NY England
2021-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-02-08SH06Cancellation of shares. Statement of capital on 2020-10-07 GBP 186
2021-01-08SH03Purchase of own shares
2020-12-04SH08Change of share class name or designation
2020-12-04MEM/ARTSARTICLES OF ASSOCIATION
2020-12-04RES01ADOPT ARTICLES 04/12/20
2020-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 187
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN PATRICK MCCARTHY
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ANDREW HEPTONSTALL
2016-09-06AD02Register inspection address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England to Adler Shine Llp Aston House Cornwall Avenue London N3 1LF
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/16 FROM Spectrum 6 Spectrum Business Park Seaham County Durham SR7 7TT
2016-09-05AP03Appointment of Mr Ian Andrew Heptonstall as company secretary on 2016-08-31
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MACCOLL
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA CLARK
2016-09-05TM02Termination of appointment of Julia Louise Hatton on 2016-08-31
2016-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PATRICK MCCARTHY / 31/03/2016
2016-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW HEPTONSTALL / 31/03/2016
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 187
2016-06-16AR0107/06/16 ANNUAL RETURN FULL LIST
2015-08-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 187
2015-06-22AR0107/06/15 ANNUAL RETURN FULL LIST
2015-04-10AP03Appointment of Miss Julia Louise Hatton as company secretary on 2015-04-10
2015-04-10TM02Termination of appointment of Iain Stein on 2015-04-09
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 187
2014-06-20AR0107/06/14 ANNUAL RETURN FULL LIST
2014-02-03AP03Appointment of Mr Iain Stein as company secretary on 2014-01-23
2014-01-31TM02Termination of appointment of Stuart Douglas Slorach on 2014-01-17
2014-01-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-13AR0107/06/13 FULL LIST
2013-06-13AD02SAIL ADDRESS CREATED
2013-06-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-03-19AP03SECRETARY APPOINTED MR STUART DOUGLAS SLORACH
2013-03-13AA01CURRSHO FROM 30/04/2013 TO 31/03/2013
2013-03-11AA30/04/12 TOTAL EXEMPTION FULL
2013-02-19TM02APPOINTMENT TERMINATED, SECRETARY ROBERT CORNALL
2013-01-28AA01PREVSHO FROM 30/06/2012 TO 30/04/2012
2012-06-20AR0107/06/12 FULL LIST
2012-06-06TM02APPOINTMENT TERMINATED, SECRETARY IAN HEPTONSTALL
2012-05-09RES01ADOPT ARTICLES 24/04/2012
2012-05-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-05-09SH0127/04/12 STATEMENT OF CAPITAL GBP 187
2012-05-04AP01DIRECTOR APPOINTED MR ALASTAIR ANGUS MACCOLL
2012-05-03AP01DIRECTOR APPOINTED MRS NICOLA CLARK
2012-05-03AP03SECRETARY APPOINTED MR ROBERT JAMES CORNALL
2012-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 377 CAMDEN ROAD LONDON N7 0SH UNITED KINGDOM
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL FOSTER
2011-07-04AR0107/06/11 FULL LIST
2011-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-04SH0101/06/11 STATEMENT OF CAPITAL GBP 124
2010-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ACTION SUSTAINABILITY (TRADING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTION SUSTAINABILITY (TRADING) 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 SUSTAINABILITY (TRADING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-04-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SUSTAINABILITY (TRADING) LIMITED

Intangible Assets
Patents
We have not found any records of ACTION SUSTAINABILITY (TRADING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTION SUSTAINABILITY (TRADING) LIMITED
Trademarks
We have not found any records of ACTION SUSTAINABILITY (TRADING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTION SUSTAINABILITY (TRADING) 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 (70229 - Management consultancy activities other than financial management) as ACTION SUSTAINABILITY (TRADING) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Zero Waste Scotland Environmental issues consultancy services 2013/03/09

Zero Waste Scotland wishes to appoint a number of contractors to provide strategic and technical supportservices on resource efficiency to Zero Waste Scotland and, through the Resource Efficient Scotlandprogramme, to businesses, third sector and public sector organisations that the programme will engage with.
Outgoings
Business Rates/Property Tax
No properties were found where ACTION SUSTAINABILITY (TRADING) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTION SUSTAINABILITY (TRADING) 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 SUSTAINABILITY (TRADING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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    Other companies at postcode EC1V 9DD