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Company Information for

ACTION 4 BUSINESS LIMITED

REGINALD ARTHUR HOUSE, PERCY STREET, ROTHERHAM, SOUTH YORKSHIRE, S65 1ED,
Company Registration Number
05121772
Private Limited Company
Active

Company Overview

About Action 4 Business Ltd
ACTION 4 BUSINESS LIMITED was founded on 2004-05-07 and has its registered office in Rotherham. The organisation's status is listed as "Active". Action 4 Business Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACTION 4 BUSINESS LIMITED
 
Legal Registered Office
REGINALD ARTHUR HOUSE
PERCY STREET
ROTHERHAM
SOUTH YORKSHIRE
S65 1ED
Other companies in S65
 
Filing Information
Company Number 05121772
Company ID Number 05121772
Date formed 2004-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 23:13:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION 4 BUSINESS LIMITED
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Companies with same name ACTION 4 BUSINESS LIMITED
The following companies were found which have the same name as ACTION 4 BUSINESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTION 4 BUSINESS PTY LTD NSW 2154 Dissolved Company formed on the 2001-01-30

Company Officers of ACTION 4 BUSINESS LIMITED

Current Directors
Officer Role Date Appointed
BRUCE JOHN ALLEN
Company Secretary 2010-12-01
BRUCE JOHN ALLEN
Director 2010-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL JOHN TRANT
Director 2004-09-12 2014-07-01
JOHN ARTHUR TRANT
Company Secretary 2005-02-28 2010-12-01
JOHN EDWARD MELLOR
Director 2007-06-01 2010-12-01
TREVOR ANDREW BARNETT
Director 2005-05-01 2005-05-02
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2004-05-07 2005-02-28
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2004-05-07 2004-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE JOHN ALLEN THE CENTRE FOR FOOD ROBOTICS AND AUTOMATION LIMITED Director 2015-07-01 CURRENT 2011-06-02 Active
BRUCE JOHN ALLEN WORKPAYS (TE) LTD Director 2015-05-21 CURRENT 2011-05-24 Active - Proposal to Strike off
BRUCE JOHN ALLEN NICHOLAS ASSOCIATES HOLDINGS LIMITED Director 2014-09-29 CURRENT 1977-02-02 Active
BRUCE JOHN ALLEN CENFRA LIMITED Director 2014-07-01 CURRENT 2007-03-06 Active
BRUCE JOHN ALLEN E-PEOPLE PERSONNEL LIMITED Director 2014-07-01 CURRENT 2010-03-03 Active
BRUCE JOHN ALLEN APPRENTICE EMPLOYMENT AGENCY LIMITED Director 2014-07-01 CURRENT 2011-09-01 Active
BRUCE JOHN ALLEN RELAY RECRUITMENT LIMITED Director 2011-02-28 CURRENT 1996-07-12 Active
BRUCE JOHN ALLEN NICHOLAS ASSOCIATES GROUP LIMITED Director 2006-12-05 CURRENT 1998-07-29 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
2024-03-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-05-04CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-02-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-09-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-23LATEST SOC23/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-02-18CH01Director's details changed for Mr Bruce John Allen on 2016-03-23
2016-08-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-21LATEST SOC21/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-21AR0101/05/16 ANNUAL RETURN FULL LIST
2015-07-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-27AR0101/05/15 ANNUAL RETURN FULL LIST
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN TRANT
2014-06-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-02AR0101/05/14 ANNUAL RETURN FULL LIST
2013-07-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0101/05/13 ANNUAL RETURN FULL LIST
2012-07-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0107/05/12 ANNUAL RETURN FULL LIST
2011-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-24AR0107/05/11 ANNUAL RETURN FULL LIST
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MELLOR
2011-05-24TM02APPOINTMENT TERMINATED, SECRETARY JOHN TRANT
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/11 FROM Bbic, Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MELLOR
2011-05-24TM02APPOINTMENT TERMINATED, SECRETARY JOHN TRANT
2011-05-24AP03SECRETARY APPOINTED MR BRUCE JOHN ALLEN
2011-05-24AP01DIRECTOR APPOINTED MR BRUCE JOHN ALLEN
2011-01-14AA01PREVSHO FROM 31/05/2011 TO 31/12/2010
2010-07-06AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-12AR0107/05/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN TRANT / 01/05/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD MELLOR / 01/05/2010
2009-09-04AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-09-25AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-04-08288aDIRECTOR APPOINTED MR JOHN MELLOR
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-10-18RES13SHARE ISSUE 07/09/07
2007-09-2688(2)RAD 07/09/07--------- £ SI 3@1=3 £ IC 1/4
2007-06-29363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-02363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-06-02287REGISTERED OFFICE CHANGED ON 02/06/06 FROM: BBIC, INNOVATION WAY WILTHORPE BARNSLEY SOUTH YORKSHIRE S75 1JL
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-02363(287)REGISTERED OFFICE CHANGED ON 02/06/05
2005-06-02363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-04-27288aNEW DIRECTOR APPOINTED
2005-02-28288aNEW SECRETARY APPOINTED
2005-02-22287REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN
2005-02-22288bSECRETARY RESIGNED
2004-09-13288aNEW DIRECTOR APPOINTED
2004-09-13288bDIRECTOR RESIGNED
2004-05-25287REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 24 WOOD ROYD ROAD, DEEPCAR SHEFFIELD SOUTH YORKSHIRE S36 2TA
2004-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ACTION 4 BUSINESS 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 4 BUSINESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTION 4 BUSINESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 4 BUSINESS LIMITED

Intangible Assets
Patents
We have not found any records of ACTION 4 BUSINESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTION 4 BUSINESS LIMITED
Trademarks
We have not found any records of ACTION 4 BUSINESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTION 4 BUSINESS 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 (99999 - Dormant Company) as ACTION 4 BUSINESS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ACTION 4 BUSINESS 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 ACTION 4 BUSINESS 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 4 BUSINESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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