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Company Information for

ACTION HOUSING AND SUPPORT LIMITED

6 GENESIS BUSINESS PARK, SHEFFIELD ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 1DX,
Company Registration Number
01548338
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Action Housing And Support Ltd
ACTION HOUSING AND SUPPORT LIMITED was founded on 1981-03-03 and has its registered office in Rotherham. The organisation's status is listed as "Active". Action Housing And Support Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ACTION HOUSING AND SUPPORT LIMITED
 
Legal Registered Office
6 GENESIS BUSINESS PARK
SHEFFIELD ROAD
ROTHERHAM
SOUTH YORKSHIRE
S60 1DX
Other companies in S60
 
Previous Names
ACTION HOUSING ASSOCIATION LIMITED25/09/2006
SHEFFIELD & ROTHERHAM ASSOCIATION FOR THE CARE & RESETTLEMENT OF OFFENDERS LIMITED24/03/1999
Charity Registration
Charity Number 511265
Charity Address 6 GENESIS BUSINESS PARK, SHEFFIELD ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 1DX
Charter ACTION HOUSING IS COMMITTED TO MAKING A POSITIVE CONTRIBUTION TO THE COMMUNITY BY DEVELOPING AN INDIVIDUALS POTENTIAL. SUPPORT IS PROVIDED TO INDIVIDUALS WITHIN THEIR OWN COMMUNITIES BY ALLOCATING INDIVIDUALLY ASSESSED CONTACT HOUR PACKAGES OF HOUSING RELATED SUPPORT. ASSESSMENTS ARE DONE USING A MULTI-AGENCY APPROACH. SERVICES ARE ADAPTED TO MEET THE NEEDS OF A RANGE OF VULNERABLE GROUPS.
Filing Information
Company Number 01548338
Company ID Number 01548338
Date formed 1981-03-03
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-07-09
Return next due 2017-07-23
Type of accounts FULL
Last Datalog update: 2017-02-21 02:38:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION HOUSING AND SUPPORT LIMITED

Company Officers of ACTION HOUSING AND SUPPORT LIMITED

Current Directors
Officer Role Date Appointed
DARREN JAMES BURTON
Director 2014-06-30
ANTHONY COLIN GRAPES
Director 2011-05-16
ANDREW JEREMY HOPTON
Director 2013-11-18
CARL ANTHONY HOTSON
Director 2010-07-20
IAN ANDREW KNOWLES
Director 2014-05-19
ELIZABETH SMITH
Director 2014-06-30
ATHOLL GARIOCH STOTT
Director 2012-11-26
JILL ELIZABETH THOMPSON
Company Secretary 2014-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANNE BERRY
Director 2011-09-19 2015-05-18
NIGEL CHRISTOPHER CLAY
Director 2007-01-23 2014-06-30
CHRISTOPHER STANLEY SMITH
Company Secretary 2013-05-20 2014-03-24
GWILYM GRIFFITH
Director 2004-03-08 2013-05-20
JILL ELIZABETH THOMPSON
Company Secretary 2009-06-15 2013-05-20
SHARON GUEST
Director 2004-03-08 2013-03-18
BRIAN ANDERSON
Director 2008-11-18 2009-09-22
RUSSELL WARD
Company Secretary 2001-04-23 2009-06-15
GEOFFREY DAY
Director 2001-09-17 2007-04-12
ANGELA EDWARDS
Director 2002-03-04 2004-09-27
JOAN PATRICIA BARNES
Director 1996-06-03 2004-01-05
AUDREY MARY FLORENCE BROOK
Director 1998-06-08 2003-07-29
MARK ANDREW ADAMSON
Director 2000-02-07 2003-05-15
STUART ANDREW BROWNE
Director 1995-07-17 2002-01-25
MARGARET DAY
Company Secretary 2000-02-24 2001-04-23
TERENCE HAYES
Director 1991-07-09 2000-10-02
CHARLES ALAN FURNESS
Company Secretary 1996-01-01 2000-02-24
JOHN ROBERT DAVIES
Director 1996-02-05 1999-01-25
ROSEMARY BROWN
Director 1991-07-09 1996-09-16
JAMES CECIL GARTON
Director 1994-03-29 1996-09-16
CHARLES ALAN FURNESS
Director 1991-07-09 1996-01-01
STEPHEN CABAN
Company Secretary 1994-09-26 1996-01-01
STEPHEN CABAN
Director 1991-07-09 1994-07-11
COLIN THOMAS SMITH
Company Secretary 1994-03-29 1994-07-11
CHARLES EDWARD HANCOCK
Director 1991-07-09 1993-09-06
CHARLES EDWARD HANCOCK
Company Secretary 1992-02-18 1993-09-06
BRIAN WHITAKER
Company Secretary 1991-07-09 1992-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY COLIN GRAPES ACTION SOCIAL ENTERPRISES LIMITED Director 2014-09-29 CURRENT 2012-12-07 Active
ANDREW JEREMY HOPTON H3 DESIGN & BUILD LTD Director 2009-04-20 CURRENT 2009-04-20 Active
ATHOLL GARIOCH STOTT EMFEC Director 2016-07-07 CURRENT 1991-08-27 Active
ATHOLL GARIOCH STOTT ABC AWARDS Director 2016-07-07 CURRENT 2000-11-30 Active
ATHOLL GARIOCH STOTT ROTHERHAM EDUCATION SERVICES LIMITED Director 2016-03-21 CURRENT 2013-02-22 Active
ATHOLL GARIOCH STOTT ASSOCIATION OF COLLEGES Director 2015-03-12 CURRENT 1996-06-25 Active
ATHOLL GARIOCH STOTT HOUSING FOR YOU LIMITED Director 2014-06-13 CURRENT 2014-06-13 Dissolved 2016-06-21
ATHOLL GARIOCH STOTT MANOR STREET MEWS MANAGEMENT COMPANY LIMITED Director 2007-06-27 CURRENT 2007-06-27 Active
ATHOLL GARIOCH STOTT FSB PARTNERSHIP LTD Director 2004-02-16 CURRENT 2004-02-16 Active

More director information

Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ACTION HOUSING AND SUPPORT LIMITED 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 HOUSING AND SUPPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 21
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-28 Outstanding UNITY TRUST BANK PLC
2015-08-28 Outstanding UNITY TRUST BANK PLC
2015-08-28 Outstanding UNITY TRUST BANK PLC
2015-03-18 Outstanding UNITY TRUST BANK PLC
LEGAL CHARGE 2012-06-08 Outstanding UNITY TRUST BANK PLC
LEGAL CHARGE 2011-09-06 Outstanding UNITY TRUST BANK PLC
LEGAL CHARGE 2011-09-01 Outstanding UNITY TRUST BANK PLC
LEGAL CHARGE 2010-10-26 Outstanding UNITY TRUST BANK PLC
LEGAL CHARGE 2010-09-21 Outstanding UNITY TRUST BANK PLC
LEGAL CHARGE 2010-07-08 Outstanding UNITY TRUST BANK PLC
LEGAL CHARGE 2010-03-03 Outstanding UNITY TRUST BANK PLC
LEGAL CHARGE 2010-01-25 Outstanding UNITY TRUST BANK PLC
LEGAL CHARGE 2009-04-29 Outstanding UNITY TRUST BANK PLC
LEGAL CHARGE 2008-07-26 Outstanding UNITY TRUST BANK PLC
LEGAL CHARGE 2008-07-02 Outstanding UNITY TRUST BANK PLC
LEGAL CHARGE 2008-06-03 Outstanding UNITY TRUST BANK PLC
DEED OF LEGAL CHARGE 2008-04-29 Outstanding UNITY TRUST BANK P.L.C.
LEGAL CHARGE 2008-03-22 Outstanding UNITY TRUST BANK PLC
DEBENTURE 2003-03-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 HOUSING AND SUPPORT LIMITED

Intangible Assets
Patents
We have not found any records of ACTION HOUSING AND SUPPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTION HOUSING AND SUPPORT LIMITED
Trademarks
We have not found any records of ACTION HOUSING AND SUPPORT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACTION HOUSING AND SUPPORT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rotherham Metropolitan Borough Council 2012-4 GBP £98,508
Rotherham Metropolitan Borough Council 2012-3 GBP £103,603
Rotherham Metropolitan Borough Council 2012-2 GBP £102,401
Rotherham Metropolitan Borough Council 2012-1 GBP £105,332
Rotherham Metropolitan Borough Council 2011-12 GBP £101,876
Rotherham Metropolitan Borough Council 2011-11 GBP £121,525
Rotherham Metropolitan Borough Council 2011-10 GBP £88,426
Rotherham Metropolitan Borough Council 2011-9 GBP £103,585
Rotherham Metropolitan Borough Council 2011-8 GBP £103,585
Rotherham Metropolitan Borough Council 2011-7 GBP £103,585
Rotherham Metropolitan Borough Council 2011-6 GBP £103,585
Rotherham Metropolitan Borough Council 2011-5 GBP £103,585
Rotherham Metropolitan Borough Council 2011-4 GBP £103,585
Rotherham Metropolitan Borough Council 2011-3 GBP £191,212
Rotherham Metropolitan Borough Council 2011-2 GBP £179,770
Rotherham Metropolitan Borough Council 2011-1 GBP £260,845
Suffolk County Council 2010-12 GBP £82,139
Derbyshire County Council 2010-11 GBP £75,854
Derby City Council 0-0 GBP £469,811 Other Hired And Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where ACTION HOUSING AND SUPPORT LIMITED 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.
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
2017-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 015483380021
2017-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 015483380022
2017-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 015483380020
2016-10-19AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES BURTON / 21/09/2015
2015-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 015483380018
2015-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 015483380019
2015-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 015483380017
2015-08-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-09AR0109/07/15 NO MEMBER LIST
2015-07-09AR0109/07/15 NO MEMBER LIST
2015-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JEREMY HOPTON / 06/07/2015
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BERRY
2015-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 015483380016
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PURCHON
2014-07-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-14AP01DIRECTOR APPOINTED MR DARREN JAMES BURTON
2014-07-14AP01DIRECTOR APPOINTED MRS ELIZABETH SMITH
2014-07-09AR0109/07/14 NO MEMBER LIST
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JANET HICKEY
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CLAY
2014-06-30AP01DIRECTOR APPOINTED MR IAN ANDREW KNOWLES
2014-04-14AP03SECRETARY APPOINTED MRS JILL ELIZABETH THOMPSON
2014-04-14TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SMITH
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SENIOR
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR GWEN SMITH
2014-01-08AP01DIRECTOR APPOINTED MR ANDREW JEREMY HOPTON
2013-08-22AR0109/07/13 NO MEMBER LIST
2013-08-21AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR
2013-08-21AD02SAIL ADDRESS CHANGED FROM: C/O NELSONS SOLICITORS PENNINE HOUSE 8 STANFORD STREET NOTTINGHAM NG1 7BQ ENGLAND
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-07AP03SECRETARY APPOINTED MR CHRISTOPHER STANLEY SMITH
2013-06-07TM01APPOINTMENT TERMINATED, DIRECTOR GRACE UMEVERE
2013-06-07TM01APPOINTMENT TERMINATED, DIRECTOR GWILYM GRIFFITH
2013-06-07TM02APPOINTMENT TERMINATED, SECRETARY JILL THOMPSON
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR SHARON GUEST
2013-01-11AP01DIRECTOR APPOINTED MR ATHOLL GARIOCH STOTT
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN SHELDON
2012-08-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-30AR0109/07/12 NO MEMBER LIST
2012-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-11-15AP01DIRECTOR APPOINTED MISS ELIZABETH ANNE BERRY
2011-10-10AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-09-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY
2011-07-25AR0109/07/11 NO MEMBER LIST
2011-07-01HC01REGISTRATION AS SOCIAL LANDLORD
2011-06-10AP01DIRECTOR APPOINTED MR ANTHONY COLIN GRAPES
2011-02-22CC04STATEMENT OF COMPANY'S OBJECTS
2011-02-22RES01ALTER MEM AND ARTS 16/11/2010
2010-10-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-08-18AP01DIRECTOR APPOINTED MR MARTYN ANDREW BOTT SHELDON
2010-08-16AP01DIRECTOR APPOINTED MR CARL ANTHONY HOTSON
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON GUEST / 20/07/2010
2010-07-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-22AR0109/07/10 NO MEMBER LIST
2010-07-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / AOL JOHN NORVAL MURRAY / 09/07/2010
2010-07-22CH03SECRETARY'S CHANGE OF PARTICULARS / JILL THOMPSON / 09/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GWEN SMITH / 09/07/2010
2010-07-21AD02SAIL ADDRESS CREATED
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GRACE UMEVERE / 09/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL GORDON SENIOR / 09/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM PURCHON / 09/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON GUEST / 09/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GWILYM GRIFFITH / 09/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CLAY / 09/07/2010
2010-07-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-06-14RES01ALTER ARTICLES 19/05/2009
2010-06-14MEM/ARTSARTICLES OF ASSOCIATION
2010-06-01AP01DIRECTOR APPOINTED MRS JANET HICKEY
2010-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTION HOUSING AND SUPPORT LIMITED 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 HOUSING AND SUPPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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