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Home > England & Wales Companies > ACTION POTENTIAL GROUP LTD
Company Information for

ACTION POTENTIAL GROUP LTD

203 Filwood Business Park Filwood Park Lane, FILWOOD PARK LANE, Bristol, SOMERSET, BS4 1ET,
Company Registration Number
09939805
Private Limited Company
Active

Company Overview

About Action Potential Group Ltd
ACTION POTENTIAL GROUP LTD was founded on 2016-01-07 and has its registered office in Bristol. The organisation's status is listed as "Active". Action Potential Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACTION POTENTIAL GROUP LTD
 
Legal Registered Office
203 Filwood Business Park Filwood Park Lane
FILWOOD PARK LANE
Bristol
SOMERSET
BS4 1ET
 
Filing Information
Company Number 09939805
Company ID Number 09939805
Date formed 2016-01-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-01-31
Account next due 2024-10-31
Latest return 2024-01-31
Return next due 2025-02-14
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-17 13:02:35
Primary Source:Companies House
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Company Officers of ACTION POTENTIAL GROUP LTD

Current Directors
Officer Role Date Appointed
MICHELLE MARIE DUDLEY HOUSE
 Director 2016-01-07
RICHARD MATTHEW HOUSE
 Director 2016-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE MARIE DUDLEY HOUSE THE WELLBEING COLLECTIVE CONSULTANCY LTD Director 2015-03-06 CURRENT 2015-03-06 Active - Proposal to Strike off
RICHARD MATTHEW HOUSE THE HUMAN FIVE LTD Director 2017-04-27 CURRENT 2015-09-10 Dissolved 2018-05-01
RICHARD MATTHEW HOUSE THE WELLBEING COLLECTIVE CONSULTANCY LTD Director 2015-03-06 CURRENT 2015-03-06 Active - Proposal to Strike off

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
2023-04-28Compulsory strike-off action has been discontinued
2023-04-26CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-04-25FIRST GAZETTE notice for compulsory strike-off
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE HOUSE
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/17 FROM The Buckman Building Southampton Road Ringwood Hampshire BH24 1HE
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07NEWINCNew incorporation
2016-01-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 POTENTIAL GROUP LTD 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 POTENTIAL GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTION POTENTIAL GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 POTENTIAL GROUP LTD

Intangible Assets
Patents
We have not found any records of ACTION POTENTIAL GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTION POTENTIAL GROUP LTD
Trademarks
We have not found any records of ACTION POTENTIAL GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTION POTENTIAL GROUP LTD. 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 POTENTIAL GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTION POTENTIAL GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTION POTENTIAL GROUP 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 POTENTIAL GROUP 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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    Other companies at postcode BS4 1ET