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Home > England & Wales Companies > ACTION PARTNERSHIP LTD
Company Information for

ACTION PARTNERSHIP LTD

REGENCY HOUSE, 45-53 CHORLEY NEW ROAD, BOLTON, BL1 4QR,
Company Registration Number
07414168
Private Limited Company
Liquidation

Company Overview

About Action Partnership Ltd
ACTION PARTNERSHIP LTD was founded on 2010-10-20 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Action Partnership Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTION PARTNERSHIP LTD
 
Legal Registered Office
REGENCY HOUSE
45-53 CHORLEY NEW ROAD
BOLTON
BL1 4QR
Other companies in L24
 
Previous Names
PARAGON BUSINESS SERVICES HOLDINGS LIMITED13/09/2012
Filing Information
Company Number 07414168
Company ID Number 07414168
Date formed 2010-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 08:33:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION PARTNERSHIP LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY PLUS (NW) LIMITED   BROOK INDIA LIMITED   CHR OUTSOURCING LIMITED   COWGILL HOLLOWAY CARE 1 LIMITED   COWGILL HOLLOWAY NORTH WEST LIMITED   MONSTERMOB GROUP PLC   MULTISOLO LIMITED   MULTISOLO UMBRELLA LIMITED
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Companies with same name ACTION PARTNERSHIP LTD
The following companies were found which have the same name as ACTION PARTNERSHIP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTION PARTNERSHIP FOR PEOPLE WITH SPECIAL NEEDS Arizona Unknown

Company Officers of ACTION PARTNERSHIP LTD

Current Directors
Officer Role Date Appointed
KATE LOUISE BUCKLEY
 Director 2017-07-25
JASON JAMES DOWLING
 Director 2017-07-04
DAVID LESLIE KEEN
 Director 2011-10-21
PETER VICTOR KEEN
 Director 2011-10-21
DAVID HAROLD SANDERS
 Director 2012-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID KEEN
 Company Secretary 2011-10-21 2018-01-31
DANIEL AMBROSE
 Director 2017-02-10 2017-07-07
MARIA TURNER
 Company Secretary 2010-10-20 2012-09-14
KAREN HOLLAND
 Director 2010-10-20 2011-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LESLIE KEEN BLACKBURNE EMPLOYMENT SERVICES LIMITED Director 2012-08-03 CURRENT 2012-08-03 Dissolved 2014-03-18
DAVID LESLIE KEEN SHIELDCOM LTD Director 2000-02-25 CURRENT 1999-07-28 Dissolved 2014-11-21
PETER VICTOR KEEN BLACKBURNE EMPLOYMENT SERVICES LIMITED Director 2012-08-03 CURRENT 2012-08-03 Dissolved 2014-03-18
PETER VICTOR KEEN SHIELDCOM LTD Director 1999-09-14 CURRENT 1999-07-28 Dissolved 2014-11-21
DAVID HAROLD SANDERS SHIELDCOM LTD Director 2001-10-30 CURRENT 1999-07-28 Dissolved 2014-11-21

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
2024-01-02Final Gazette dissolved via compulsory strike-off
2023-10-02Voluntary liquidation. Return of final meeting of creditors
2023-07-28Voluntary liquidation Statement of receipts and payments to 2023-05-30
2022-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/22 FROM 4 Hurricane Drive Speke Liverpool L24 8RL England
2022-06-09600Appointment of a voluntary liquidator
2022-06-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-05-31
2022-06-09LIQ02Voluntary liquidation Statement of affairs
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JASON JAMES DOWLING
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-05-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-11-18AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-10-21CH01Director's details changed for Jason James Dowling on 2019-10-21
2019-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/19 FROM Unit 27 Meridian Business Village Hansby Drive Speke Liverpool L24 9LG
2019-02-20SH0131/10/18 STATEMENT OF CAPITAL GBP 100
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074141680001
2018-02-02TM02Termination of appointment of David Keen on 2018-01-31
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL AMBROSE
2017-07-26AP01DIRECTOR APPOINTED MISS KATE LOUISE BUCKLEY
2017-07-19AP01DIRECTOR APPOINTED JASON JAMES DOWLING
2017-02-16AP01DIRECTOR APPOINTED DANIEL AMBROSE
2017-02-13AP01DIRECTOR APPOINTED MR DANIEL AMBROSE
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2015-10-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-23AR0120/10/15 ANNUAL RETURN FULL LIST
2015-10-2317/12/21 ANNUAL RETURN FULL LIST
2015-10-2318/12/21 ANNUAL RETURN FULL LIST
2015-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VICTOR KEEN / 29/05/2015
2015-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE KEEN / 29/05/2015
2015-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAROLD SANDERS / 29/05/2015
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-18AR0120/10/14 ANNUAL RETURN FULL LIST
2014-11-1817/12/21 ANNUAL RETURN FULL LIST
2014-08-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07AP01DIRECTOR APPOINTED DAVID HAROLD SANDERS
2013-12-16AA01Current accounting period extended from 31/10/13 TO 31/01/14
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-12AR0120/10/13 ANNUAL RETURN FULL LIST
2013-12-1217/12/21 ANNUAL RETURN FULL LIST
2013-12-1218/12/21 ANNUAL RETURN FULL LIST
2013-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 074141680001
2013-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2013 FROM SUITE 5 MARTLAND MILL MART LANE BURSCOUGH LANCASHIRE L40 0SD UNITED KINGDOM
2013-07-26AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-07TM02APPOINTMENT TERMINATED, SECRETARY MARIA TURNER
2012-10-25AR0120/10/12 FULL LIST
2012-10-2517/12/21 ANNUAL RETURN FULL LIST
2012-10-2522/12/21 ANNUAL RETURN FULL LIST
2012-09-13RES15CHANGE OF NAME 21/10/2011
2012-09-13CERTNMCOMPANY NAME CHANGED PARAGON BUSINESS SERVICES HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/09/12
2012-09-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-05AP03SECRETARY APPOINTED MR DAVID KEEN
2012-09-05AP01DIRECTOR APPOINTED MR DAVID KEEN
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR KAREN HOLLAND
2012-09-05AP01DIRECTOR APPOINTED MR PETER VICTOR KEEN
2012-09-05Appointment of Mr David Keen as company secretary
2012-06-28AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-17AR0120/10/11 FULL LIST
2010-10-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1143576 Active Licenced property: WEAVER INDUSTRIAL ESTATE UNIT 43 BLACKBURNE STREET LIVERPOOL BLACKBURNE STREET GB L19 8JA. Correspondance address: SPEKE 27 HANSBY DRIVE LIVERPOOL GB L24 9LG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2022-06-09
Resolutions for Winding-up2022-06-09
Fines / Sanctions
No fines or sanctions have been issued against ACTION PARTNERSHIP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-13 Outstanding FUNDING CIRCLE RECOVERIES LIMITED AS SECURITY AGENT FOR THE VARIOUS LENDERS
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 PARTNERSHIP LTD

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

Government spend with ACTION PARTNERSHIP LTD

Government Department Income DateTransaction(s) Value Services/Products
KMBC 2015-5 GBP £4,011 DAY TO DAY MAINTENANCE
KMBC 2015-4 GBP £1,102 DAY TO DAY MAINTENANCE
KMBC 2015-3 GBP £1,975 DAY TO DAY MAINTENANCE
KMBC 2015-2 GBP £624 DAY TO DAY MAINTENANCE
KMBC 2014-12 GBP £2,212 DAY TO DAY MAINTENANCE
00BX 2014-11 GBP £535 DAY TO DAY MAINTENANCE
Knowsley Council 2014-10 GBP £1,511 DAY TO DAY MAINTENANCE PLANNING SERVICES
Knowsley Council 2014-9 GBP £4,929 DAY TO DAY MAINTENANCE
Knowsley Council 2014-8 GBP £637 DAY TO DAY MAINTENANCE
Knowsley Council 2014-7 GBP £540 DAY TO DAY MAINTENANCE PLANNING SERVICES
Cumbria County Council 2014-6 GBP £1,528
Knowsley Council 2014-4 GBP £3,744 DAY TO DAY MAINTENANCE PLANNING SERVICES
Cumbria County Council 2014-2 GBP £606
Cumbria County Council 2014-1 GBP £2,628
Knowsley Council 2014-1 GBP £1,952 DAY TO DAY MAINTENANCE PLANNING SERVICES
Knowsley Council 2013-12 GBP £662 DAY TO DAY MAINTENANCE PLANNING SERVICES
Cumbria County Council 2013-12 GBP £1,387
Knowsley Council 2013-11 GBP £5,450 DAY TO DAY MAINTENANCE PLANNING SERVICES
Cumbria County Council 2013-10 GBP £4,616

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.
The SIC code for this company is set to 33200 - Installation of industrial machinery and equipment - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where ACTION PARTNERSHIP LTD 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.
Import/Export of Goods
Goods imported/exported by ACTION PARTNERSHIP LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0139252000Doors, windows and their frames and thresholds for doors, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTION PARTNERSHIP LTD 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 PARTNERSHIP LTD 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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