Action 4 Business Limited in Percy Street ROTHERHAM

Action 4 Business Limited ROTHERHAM

Action 4 Business started in year 2004 as Private Limited Company with registration number 05121772. The Action 4 Business company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Rotherham at Reginald Arthur House. Postal code: S65 1ED.

There is a single director in the company at the moment - Bruce A., appointed on 1 December 2010. In addition, a secretary was appointed - Bruce A., appointed on 1 December 2010. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John T. who worked with the the company until 1 December 2010.

Action 4 Business Limited Address / Contact

Office Address	Reginald Arthur House
Office Address2	Percy Street
Town	Rotherham
Post code	S65 1ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05121772
Date of Incorporation	Fri, 7th May 2004
Industry	Dormant Company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Bruce A.

Position: Director

Appointed: 01 December 2010

Bruce A.

Position: Secretary

Appointed: 01 December 2010

John M.

Position: Director

Appointed: 01 June 2007

Resigned: 01 December 2010

Trevor B.

Position: Director

Appointed: 01 May 2005

Resigned: 02 May 2005

John T.

Position: Secretary

Appointed: 28 February 2005

Resigned: 01 December 2010

Nigel T.

Position: Director

Appointed: 12 September 2004

Resigned: 01 July 2014

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 07 May 2004

Resigned: 12 September 2004

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 07 May 2004

Resigned: 28 February 2005

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Nicholas Associates Group Limited from Rotherham, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Nicholas Associates Group Limited

Reginald Arthur House Percy Street, Rotherham, S65 1ED, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	03606174
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	4	4	4	4	4	4	4	4

Other
Average Number Employees During Period				1	1	1	1	1
Net Current Assets Liabilities	4	4	4	4	4	4	4
Total Assets Less Current Liabilities	4	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 18th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 18th, March 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 22nd, February 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 21st, March 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 17th, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 17th, February 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 7th, March 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 26th, September 2018	accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 13th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 9th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2016 filed on: 21st, May 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 24th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2015 filed on: 27th, May 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 27th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2014 filed on: 2nd, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 2, 2014: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 17th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2013 filed on: 7th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 31st, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 7, 2012 filed on: 18th, May 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 23rd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 7, 2011 filed on: 24th, May 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on May 24, 2011. Old Address: Bbic, Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL filed on: 24th, May 2011	address	Free Download (1 page)
AA01	Previous accounting period shortened from May 31, 2011 to December 31, 2010 filed on: 14th, January 2011	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 6th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 7, 2010 filed on: 12th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 4th, September 2009	accounts	Free Download (7 pages)
363a	Period up to June 1, 2009 - Annual return with full member list filed on: 1st, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 25th, September 2008	accounts	Free Download (5 pages)
363a	Period up to July 30, 2008 - Annual return with full member list filed on: 30th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 21st, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 21st, October 2007	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, October 2007	resolution	Free Download (1 page)
88(2)R	Alloted 3 shares on September 7, 2007. Value of each share 1 £, total number of shares: 4. filed on: 26th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on September 7, 2007. Value of each share 1 £, total number of shares: 4. filed on: 26th, September 2007	capital	Free Download (2 pages)
363a	Period up to June 29, 2007 - Annual return with full member list filed on: 29th, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 29, 2007 - Annual return with full member list filed on: 29th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 9th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 9th, November 2006	accounts	Free Download (6 pages)
363a	Period up to June 2, 2006 - Annual return with full member list filed on: 2nd, June 2006	annual return	Free Download (2 pages)
363a	Period up to June 2, 2006 - Annual return with full member list filed on: 2nd, June 2006	annual return	Free Download (2 pages)
287	Registered office changed on 02/06/06 from: bbic, innovation way wilthorpe barnsley south yorkshire S75 1JL filed on: 2nd, June 2006	address	Free Download (1 page)
287	Registered office changed on 02/06/06 from: bbic, innovation way wilthorpe barnsley south yorkshire S75 1JL filed on: 2nd, June 2006	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 18th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 18th, October 2005	accounts	Free Download (5 pages)
363s	Period up to June 2, 2005 - Annual return with full member list filed on: 2nd, June 2005	annual return	Free Download (2 pages)
363s	Period up to June 2, 2005 - Annual return with full member list filed on: 2nd, June 2005	annual return	Free Download (2 pages)
363(288)	Annual return drawn up to June 2, 2005 (Registered office changed on 02/06/05)	annual return
287	Registered office changed on 22/02/05 from: 5 jupiter house, calleva park reading berks RG7 8NN filed on: 22nd, February 2005	address	Free Download (1 page)
287	Registered office changed on 22/02/05 from: 5 jupiter house, calleva park reading berks RG7 8NN filed on: 22nd, February 2005	address	Free Download (1 page)
287	Registered office changed on 25/05/04 from: 24 wood royd road, deepcar sheffield south yorkshire S36 2TA filed on: 25th, May 2004	address	Free Download (1 page)
287	Registered office changed on 25/05/04 from: 24 wood royd road, deepcar sheffield south yorkshire S36 2TA filed on: 25th, May 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, May 2004	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 7th, May 2004	incorporation	Free Download (13 pages)

Action 4 Business Limited ROTHERHAM

Action 4 Business Limited Address / Contact

Company Information / Profile

Company staff

Bruce A.

Bruce A.

John M.

Trevor B.

John T.

Nigel T.

@ukplc Client Director Ltd

@ukplc Client Secretary Ltd

People with significant control

Annual reports financial information

Company filings

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