1a Action Rotary Rod Ltd in Walmley SUTTON COLDFIELD

1a Action Rotary Rod Ltd SUTTON COLDFIELD

1a Action Rotary Rod started in year 1998 as Private Limited Company with registration number 03519539. The 1a Action Rotary Rod company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Sutton Coldfield at 2 Coleville Road. Postal code: B76 1XR.

Currently there are 3 directors in the the firm, namely James W., Dale W. and James W.. In addition one secretary - Dale W. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

1a Action Rotary Rod Ltd Address / Contact

Office Address	2 Coleville Road
Office Address2	Walmley
Town	Sutton Coldfield
Post code	B76 1XR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03519539
Date of Incorporation	Fri, 27th Feb 1998
Industry	Other service activities not elsewhere classified
End of financial Year	31st July
Company age	26 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

James W.

Position: Director

Appointed: 01 April 2021

Dale W.

Position: Director

Appointed: 31 July 1999

Dale W.

Position: Secretary

Appointed: 27 February 1998

James W.

Position: Director

Appointed: 27 February 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 1998

Resigned: 27 February 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 February 1998

Resigned: 27 February 1998

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Dale W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is James W. This PSC owns 50,01-75% shares.

Dale W.

Notified on	7 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

James W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	43 038	30 580	53 936	83 892

Balance Sheet
Current Assets	81 607	68 050	87 989	95 033	110 115	198 308	157 796	167 921	151 281
Net Assets Liabilities				83 892	98 891	172 623	133 203	165 941	117 304
Cash Bank In Hand	32 098	8 286	19 243
Debtors	49 509	59 764	68 746
Net Assets Liabilities Including Pension Asset Liability	43 038	30 580	53 936	83 892
Tangible Fixed Assets	55 232	66 799	76 173

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	43 036	30 578	53 934
Shareholder Funds	43 038	30 580	53 936	83 892

Other
Average Number Employees During Period					7	7	7	7	8
Creditors				81 987	83 213	116 853	97 742	66 263	80 767
Fixed Assets	55 232	66 799	76 173	93 090	94 233	113 412	88 512	79 646	62 153
Net Current Assets Liabilities	-3 453	-13 975	7	13 046	26 902	81 455	60 054	101 658	70 514
Provisions For Liabilities Balance Sheet Subtotal				6 881	6 881	6 881
Total Assets Less Current Liabilities	51 779	52 824	76 180	106 136	121 135	194 867	148 566	181 304	132 667
Creditors Due After One Year	1 860	15 363	15 363	15 363
Creditors Due Within One Year	85 060	82 025	87 982	81 987
Number Shares Allotted		2	2
Par Value Share		1	1
Provisions For Liabilities Charges	6 881	6 881	6 881	6 881
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions		30 176	30 331
Tangible Fixed Assets Cost Or Valuation	189 038	219 214	249 545
Tangible Fixed Assets Depreciation	133 806	152 415	173 372
Tangible Fixed Assets Depreciation Charged In Period		18 609	20 957

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 27th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 27th, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 28th, July 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 29th, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 29th, July 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 25th, April 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 25th, April 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 28th, April 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/27 filed on: 28th, April 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/28	capital
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 28th, April 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 8th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/27 filed on: 8th, April 2015	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/27 filed on: 1st, May 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/01	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 1st, May 2014	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 1st, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/27 filed on: 2nd, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 1st, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/27 filed on: 27th, April 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/27 filed on: 28th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 28th, April 2011	accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2009/07/31 filed on: 20th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/27 filed on: 9th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 4th, May 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/07/20 with complete member list filed on: 20th, July 2009	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2009/01/27 with complete member list filed on: 27th, January 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 17th, December 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 6th, May 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/22 with complete member list filed on: 22nd, March 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/03/22 with complete member list filed on: 22nd, March 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 7th, March 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 7th, March 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/24 with complete member list filed on: 24th, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/03/24 with complete member list filed on: 24th, March 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 16th, January 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 16th, January 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/21 with complete member list filed on: 21st, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/21 with complete member list filed on: 21st, March 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 13th, December 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 13th, December 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/06 with complete member list filed on: 6th, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/06 with complete member list filed on: 6th, April 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 5th, December 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 5th, December 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/08 with complete member list filed on: 8th, March 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/03/08 with complete member list filed on: 8th, March 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 12th, December 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 12th, December 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/03/08 with complete member list filed on: 8th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/08 with complete member list filed on: 8th, March 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 20th, December 2001	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 20th, December 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/03/07 with complete member list filed on: 7th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/07 with complete member list filed on: 7th, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/07/31 filed on: 20th, November 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/07/31 filed on: 20th, November 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/03/08 with complete member list filed on: 8th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/08 with complete member list filed on: 8th, March 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/07/31 filed on: 7th, December 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/07/31 filed on: 7th, December 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/03/17 with complete member list filed on: 17th, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/03/17 with complete member list filed on: 17th, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/99 to 31/07/99 filed on: 11th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 31/07/99 filed on: 11th, May 1998	accounts	Free Download (1 page)

1a Action Rotary Rod Ltd SUTTON COLDFIELD

1a Action Rotary Rod Ltd Address / Contact

Company Information / Profile

Company staff

James W.

Dale W.

Dale W.

James W.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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