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Company Information for

BUSINESS ACTION LIMITED

Leonard Curtis House 1a Elms St Bury New Rd, Whitefield, Manchester, M45 7TA,
Company Registration Number
03740010
Private Limited Company
Liquidation

Company Overview

About Business Action Ltd
BUSINESS ACTION LIMITED was founded on 1999-03-24 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Business Action Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUSINESS ACTION LIMITED
 
Legal Registered Office
Leonard Curtis House 1a Elms St Bury New Rd
Whitefield
Manchester
M45 7TA
Other companies in S1
 
Filing Information
Company Number 03740010
Company ID Number 03740010
Date formed 1999-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 2023-03-24
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB728533520  
Last Datalog update: 2025-01-15 12:00:13
Primary Source:Companies House
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Companies with same name BUSINESS ACTION LIMITED
The following companies were found which have the same name as BUSINESS ACTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUSINESS ACTION TEAM LIMITED ROSNEVYTH WICK HOUSE CLOSE WICK PERSHORE WORCESTERSHIRE WR10 3NT Dissolved Company formed on the 1989-01-23
BUSINESS ACTION LIMITED SCIENCE SERVICE CENTRE FINNABAIR INDUSTRIAL ESTATE DUNDALK CO. LOUTH Dissolved Company formed on the 2000-09-11
BUSINESS ACTION NETWORK GROUP, INC. 366 NORTH BROADWAY STE 411 NEW YORK NY 11753 Active Company formed on the 1990-08-20
BUSINESS ACTION NETWORK, INC. HC34470-5 GARFIELD AVE ELKO NV 89801 Permanently Revoked Company formed on the 1997-05-16
BUSINESS ACTION CENTRE PTY LTD QLD 4179 Active Company formed on the 2009-05-12
BUSINESS ACTION COACHING PTY LTD QLD 4807 Active Company formed on the 2011-06-10
BUSINESS ACTION PTY LTD Active Company formed on the 1985-05-02
BUSINESS ACTION ADVISORS LIMITED 83 AMIENS STREET DUBLIN , Dublin 1, D01 DD25, Ireland D01 DD25 Active Company formed on the 2016-09-27
BUSINESS ACTION LEAGUE, INC. 17888 67TH COURT NORTH LOXAHATCHEE FL 33470 Inactive Company formed on the 2013-12-06
BUSINESS ACTION LEARNING TASMANIA LTD Active Company formed on the 2017-06-08
BUSINESS ACTION LEARNING TASMANIA LTD TAS 7250 Active Company formed on the 2017-06-08
BUSINESS ACTION LIMITED Dissolved Company formed on the 1988-08-09
BUSINESS ACTION NOW LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2018-05-09
BUSINESS ACTIONS INC Delaware Unknown
BUSINESS ACTION COUNCIL OF THOMASVILLE THOMAS COUNTY INC Georgia Unknown
BUSINESS ACTION GROUP LLC Michigan UNKNOWN
BUSINESS ACTION UNLIMITED California Unknown
BUSINESS ACTION TODAY INC North Carolina Unknown
BUSINESS ACTION ASSOCIATION Louisiana Unknown
BUSINESS ACTION GROUP LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2022-06-23

Company Officers of BUSINESS ACTION LIMITED

Current Directors
Officer Role Date Appointed
EDWARD JOSEPH MIZLER
 Company Secretary 1999-04-21
ALAN RONALD HAWSON
 Director 1999-04-21
EDWARD JOSEPH MIZLER
 Director 1999-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER GEORGE JEFFERIES
 Director 1999-04-21 2015-12-10
LESLEY ANN JEFFERIES
 Company Secretary 1999-04-21 1999-07-15
LESLEY ANN JEFFERIES
 Director 1999-04-21 1999-07-15
YVONNE MIZLER
 Director 1999-04-21 1999-07-15
JACQUELINE ELISABETH STOREY
 Director 1999-04-21 1999-07-15
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 1999-03-24 1999-04-21
ENERGIZE DIRECTOR LIMITED
 Nominated Director 1999-03-24 1999-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JOSEPH MIZLER HAWSON JEFFERIES LIMITED Company Secretary 1995-02-08 CURRENT 1995-01-27 Active
ALAN RONALD HAWSON HAWSON JEFFERIES LIMITED Director 1995-02-08 CURRENT 1995-01-27 Active
EDWARD JOSEPH MIZLER WHIRLOW VENTURES LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active
EDWARD JOSEPH MIZLER HAWSON JEFFERIES LIMITED Director 1995-02-08 CURRENT 1995-01-27 Active

More director information

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
2025-01-15Final Gazette dissolved via compulsory strike-off
2024-10-15Voluntary liquidation. Return of final meeting of creditors
2023-08-31Notice to Registrar of Companies of Notice of disclaimer
2023-08-22Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-22Appointment of a voluntary liquidator
2023-08-22Voluntary liquidation Statement of affairs
2023-08-22REGISTERED OFFICE CHANGED ON 22/08/23 FROM Leonard Curtis House Elms Square Whitefield Manchester M45 7TA England
2023-08-03REGISTERED OFFICE CHANGED ON 03/08/23 FROM Office One 1 Coldbath Square Farrington London EC1R 5HL England
2023-07-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-11-17REGISTERED OFFICE CHANGED ON 17/11/22 FROM Suite 4 164-170 Queens Road Sheffield S2 4DH England
2022-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/22 FROM Suite 4 164-170 Queens Road Sheffield S2 4DH England
2022-09-28Unaudited abridged accounts made up to 2022-03-31
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-12-23Unaudited abridged accounts made up to 2021-03-31
2021-08-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2021-01-08AP01DIRECTOR APPOINTED AMY ALEXANDRA JEFFERIES
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR AMY ALEXANDRA JEFFERIES
2020-11-24PSC08Notification of a person with significant control statement
2020-11-24PSC07CESSATION OF ALAN HAWSON AS A PERSON OF SIGNIFICANT CONTROL
2020-11-24AP01DIRECTOR APPOINTED MR THOMAS ALAN HAWSON
2020-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RONALD HAWSON
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05SH08Change of share class name or designation
2019-05-15SH0129/01/19 STATEMENT OF CAPITAL GBP 2080
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2019-03-29PSC07CESSATION OF CHRISTOPHER GEORGE JEFFERIES AS A PERSON OF SIGNIFICANT CONTROL
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2018-04-11PSC04Change of details for Mr Alan Hawson as a person with significant control on 2018-04-10
2018-04-11CH01Director's details changed for Alan Ronald Hawson on 2018-04-11
2017-11-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1090
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1090
2016-06-08AR0124/03/16 ANNUAL RETURN FULL LIST
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/16 FROM Birch Hall 87 Trippet Lane Sheffield South Yorkshire S1 4EL
2015-12-30SH10Particulars of variation of rights attached to shares
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE JEFFERIES
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1090
2015-04-21AR0124/03/15 ANNUAL RETURN FULL LIST
2015-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 037400100003
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1090
2014-04-10AR0124/03/14 ANNUAL RETURN FULL LIST
2014-03-27SH0101/10/13 STATEMENT OF CAPITAL GBP 1090
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0124/03/13 ANNUAL RETURN FULL LIST
2013-01-17SH0130/04/12 STATEMENT OF CAPITAL GBP 990
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0124/03/12 ANNUAL RETURN FULL LIST
2011-11-04MG01Particulars of a mortgage or charge / charge no: 2
2011-09-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. EDWARD JOSEPH MIZLER / 23/04/2011
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN RONALD HAWSON / 23/03/2011
2011-05-11AR0124/03/11 FULL LIST
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE JEFFERIES / 23/03/2011
2011-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / EDWARD JOSEPH MIZLER / 23/03/2011
2010-11-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-25AR0124/03/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOSEPH MIZLER / 01/10/2009
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN RONALD HAWSON / 01/10/2009
2010-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / EDWARD JOSEPH MIZLER / 01/10/2009
2009-12-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2008-11-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-28363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-09363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-28363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-21288cDIRECTOR'S PARTICULARS CHANGED
2005-04-18363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-02363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2004-02-1288(2)RAD 10/01/04--------- £ SI 99@1=99 £ IC 99/198
2004-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-22363sRETURN MADE UP TO 24/03/03; CHANGE OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-1188(2)RAD 30/04/01--------- £ SI 96@1
2002-04-05363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2002-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-11363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2001-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-13395PARTICULARS OF MORTGAGE/CHARGE
2000-04-07363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
2000-02-16288aNEW DIRECTOR APPOINTED
2000-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-16288aNEW DIRECTOR APPOINTED
1999-12-24288bDIRECTOR RESIGNED
1999-12-24288bDIRECTOR RESIGNED
1999-12-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-2488(2)RAD 21/04/99--------- £ SI 1@1=1 £ IC 2/3
1999-07-26288aNEW DIRECTOR APPOINTED
1999-07-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-26287REGISTERED OFFICE CHANGED ON 26/07/99 FROM: BIRCH HALL 87 TRIPPET LANE SHEFFIELD SOUTH YORKSHIRE S1 4EL
1999-07-26288aNEW DIRECTOR APPOINTED
1999-04-30288bSECRETARY RESIGNED
1999-04-30288bDIRECTOR RESIGNED
1999-04-28287REGISTERED OFFICE CHANGED ON 28/04/99 FROM: 73-75 PRINCESS STREET MANCHESTER M2 4EG
1999-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to BUSINESS ACTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-08-16
Appointment of Liquidators2023-08-16
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS ACTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-21 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-11-04 Outstanding THE CO-OPERATIVE BANK PLC
DEBENTURE 2001-01-08 Satisfied YORKSHIRE BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 623,672
Provisions For Liabilities Charges 2012-04-01 £ 912

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BUSINESS ACTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 990
Cash Bank In Hand 2012-04-01 £ 59
Current Assets 2012-04-01 £ 181,809
Debtors 2012-04-01 £ 159,750
Fixed Assets 2012-04-01 £ 674,955
Shareholder Funds 2012-04-01 £ 232,180
Stocks Inventory 2012-04-01 £ 22,000
Tangible Fixed Assets 2012-04-01 £ 10,202

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSINESS ACTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS ACTION LIMITED
Trademarks
We have not found any records of BUSINESS ACTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS ACTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BUSINESS ACTION LIMITED are:

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FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
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HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS ACTION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS ACTION 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 BUSINESS ACTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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