Action Potential Ltd. net worth, address, company information. Free

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Action Potential Ltd (registration number SC293569) is a private limited company established on 2005-11-23 originating in Scotland. The firm is registered at 45 Heron View, Motherwell ML1 2FL. Changed on 2007-06-06, the previous name the business used was Small Business Training & Development Ltd.. Action Potential Ltd is operating under Standard Industrial Classification: 62020 which means "information technology consultancy activities".

Company details

Name	Action Potential Ltd
Number	SC293569
Date of Incorporation:	November 23, 2005
End of financial year:	30 November
Address:	45 Heron View, Motherwell, ML1 2FL
SIC code:	62020 - Information technology consultancy activities

When it comes to the 2 directors that can be found in the business, we can name: Neil M. (in the company from 23 November 2005), Constance M. (appointment date: 23 November 2005). 1 secretary is present: Neil M. (appointed on 23 November 2005). The official register reports 1 person of significant control - Neil M., a solitary person in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	8,604	20,559	26,091	31,368	41,146	40,349	46,479	24,852	43,090	39,188	24,611	24,611
Total Assets Less Current Liabilities	6,734	13,667	18,700	22,234	30,723	29,709	36,125	20,345	32,119	31,195	24,611	24,611
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	6,734	13,667	18,700	22,234	30,723	29,709	-	-	-	-	-	-

People with significant control

Neil M.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with no updates Sun, 26th Nov 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sun, 26th Nov 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 1st, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sat, 26th Nov 2022 filed on: 10th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 27th, August 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Fri, 26th Nov 2021 filed on: 9th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 31st, August 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thu, 26th Nov 2020 filed on: 26th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 31st, August 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tue, 26th Nov 2019 filed on: 11th, December 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Tue, 26th Nov 2019. New Address: 45 Heron View Motherwell ML1 2FL. Previous address: 158 Hamilton Road Motherwell Lanarkshire ML1 3DW filed on: 26th, November 2019 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 31st, August 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Fri, 30th Nov 2018 filed on: 8th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 14th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thu, 30th Nov 2017 filed on: 5th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 30th Nov 2016 filed on: 31st, August 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Wed, 30th Nov 2016 filed on: 13th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Nov 2015 filed on: 31st, August 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 30th Nov 2015 with full list of members filed on: 30th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 30th Dec 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 2nd, September 2015 \| accounts	Free Download (7 pages)
(CH01) On Sat, 15th Jun 2013 director's details were changed filed on: 19th, December 2014 \| officers	Free Download (2 pages)
(CH03) On Sat, 15th Jun 2013 secretary's details were changed filed on: 19th, December 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 30th Nov 2014 with full list of members filed on: 19th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 19th Dec 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 30th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 23rd Nov 2013 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Mon, 16th Dec 2013. Old Address: 36 Earnock Avenue Motherwell North Lanarkshire ML1 3EX filed on: 16th, December 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 30th, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 23rd Nov 2012 with full list of members filed on: 21st, December 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 31st, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 23rd Nov 2011 with full list of members filed on: 13th, December 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 30th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 23rd Nov 2010 with full list of members filed on: 22nd, December 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 31st, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 23rd Nov 2009 with full list of members filed on: 13th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On Tue, 22nd Dec 2009 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 22nd Dec 2009 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 30th, September 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to Thu, 15th Jan 2009 with shareholders record filed on: 15th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 30th, September 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 30th, April 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to Thu, 17th Jan 2008 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 17th Jan 2008 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 8th, June 2007 \| incorporation	Free Download (10 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 8th, June 2007 \| incorporation	Free Download (10 pages)
(CERTNM) Company name changed small business training & develo pment LTD.certificate issued on 06/06/07 filed on: 6th, June 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed small business training & develo pment LTD.certificate issued on 06/06/07 filed on: 6th, June 2007 \| change of name	Free Download (2 pages)
(363a) Annual return up to Thu, 21st Dec 2006 with shareholders record filed on: 21st, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 21st Dec 2006 with shareholders record filed on: 21st, December 2006 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, November 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, November 2005 \| incorporation	Free Download (17 pages)

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