Action Planning Consultancy Ltd. net worth, address, company information. Free

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Action Planning Consultancy Ltd (number 05524544) is a private limited company incorporated on 2005-08-01 in England. The business is located at 99 Ashurst Road, Tadworth KT20 5EY. Action Planning Consultancy Ltd operates Standard Industrial Classification code: 70229 - "management consultancy activities other than financial management".

Company details

Name	Action Planning Consultancy Ltd
Number	05524544
Date of Incorporation:	1st August 2005
End of financial year:	31 March
Address:	99 Ashurst Road, Tadworth, KT20 5EY
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: David S. (in the company from 01 August 2005). The Companies House lists 2 persons of significant control, namely: David S. has 1/2 or less of shares, Barbara S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	-	-	1	103,067	118,367	118,300	162,375	127,412
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	1	35,854	31,709	24,349	16,172	10,358
Number Shares Allotted	-	1	1	1	1	1	1	1	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

David S.

1 August 2016

Nature of control:	25-50% shares

Barbara S.

1 August 2018

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 10th, August 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 10th, August 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 27th, July 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 5th, August 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 8th, December 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 25th, July 2019 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 10th, December 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 13th, December 2017 \| accounts	Free Download (2 pages)
(AD01) New registered office address 99 Ashurst Road Tadworth KT20 5EY. Change occurred on August 4, 2017. Company's previous address: Willow House 47 West Street Sutton Surrey SM1 1SJ. filed on: 4th, August 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 12th, December 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 1, 2015 filed on: 6th, August 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on August 6, 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2015 filed on: 6th, August 2015 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 2nd, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 1, 2014 filed on: 20th, August 2014 \| annual return	Free Download (3 pages)
(CH01) On October 31, 2013 director's details were changed filed on: 20th, August 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2013 filed on: 28th, November 2013 \| accounts	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 1, 2013 filed on: 1st, October 2013 \| officers	Free Download (1 page)
(AD01) Company moved to new address on October 1, 2013. Old Address: Waymark House 19 Cedar Road Sutton Surrey SM2 5DA United Kingdom filed on: 1st, October 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 1, 2013 filed on: 1st, October 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 1, 2013: 1.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2012 filed on: 29th, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 1, 2012 filed on: 29th, August 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 2nd, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 1, 2011 filed on: 16th, August 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2010 filed on: 8th, December 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 1, 2010 filed on: 1st, September 2010 \| annual return	Free Download (4 pages)
(AP03) Appointment (date: August 31, 2010) of a secretary filed on: 31st, August 2010 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on August 31, 2010 filed on: 31st, August 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2009 filed on: 18th, January 2010 \| accounts	Free Download (2 pages)
(363a) Period up to August 5, 2009 - Annual return with full member list filed on: 5th, August 2009 \| annual return	Free Download (3 pages)
(288a) On April 9, 2009 Secretary appointed filed on: 9th, April 2009 \| officers	Free Download (1 page)
(288b) On April 8, 2009 Appointment terminated secretary filed on: 8th, April 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 18/09/2008 from midday court, 30 brighton road sutton surrey SM2 5BN filed on: 18th, September 2008 \| address	Free Download (1 page)
(363a) Period up to September 18, 2008 - Annual return with full member list filed on: 18th, September 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2008 filed on: 17th, September 2008 \| accounts	Free Download (2 pages)
(363a) Period up to August 17, 2007 - Annual return with full member list filed on: 17th, August 2007 \| annual return	Free Download (2 pages)
(363a) Period up to August 17, 2007 - Annual return with full member list filed on: 17th, August 2007 \| annual return	Free Download (2 pages)
(AA) Accounts made up to March 31, 2007 filed on: 17th, August 2007 \| accounts	Free Download (2 pages)
(AA) Accounts made up to March 31, 2007 filed on: 17th, August 2007 \| accounts	Free Download (2 pages)
(363a) Period up to September 18, 2006 - Annual return with full member list filed on: 18th, September 2006 \| annual return	Free Download (2 pages)
(363a) Period up to September 18, 2006 - Annual return with full member list filed on: 18th, September 2006 \| annual return	Free Download (2 pages)
(AA) Accounts made up to March 31, 2006 filed on: 14th, August 2006 \| accounts	Free Download (2 pages)
(AA) Accounts made up to March 31, 2006 filed on: 14th, August 2006 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 2nd, August 2005 \| accounts	Free Download (1 page)
(288b) On August 2, 2005 Secretary resigned filed on: 2nd, August 2005 \| officers	Free Download (1 page)
(288a) On August 2, 2005 New secretary appointed filed on: 2nd, August 2005 \| officers	Free Download (1 page)
(288a) On August 2, 2005 New secretary appointed filed on: 2nd, August 2005 \| officers	Free Download (1 page)
(288b) On August 2, 2005 Director resigned filed on: 2nd, August 2005 \| officers	Free Download (1 page)
(288a) On August 2, 2005 New director appointed filed on: 2nd, August 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 02/08/05 from: 24 bevis marks london EC3A 7NR filed on: 2nd, August 2005 \| address	Free Download (1 page)
(288b) On August 2, 2005 Secretary resigned filed on: 2nd, August 2005 \| officers	Free Download (1 page)
(288b) On August 2, 2005 Director resigned filed on: 2nd, August 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 02/08/05 from: 24 bevis marks london EC3A 7NR filed on: 2nd, August 2005 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 2nd, August 2005 \| accounts	Free Download (1 page)
(288a) On August 2, 2005 New director appointed filed on: 2nd, August 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, August 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 1st, August 2005 \| incorporation	Free Download (14 pages)

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