PROFITABLE ACTION LIMITED - Business & management consultancy - A business based in United Kingdom registered with Companies House

Company Overview

About Profitable Action Ltd

PROFITABLE ACTION LIMITED was founded on 2008-02-25 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Profitable Action Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
PROFITABLE ACTION LIMITED

INSOL HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP Other companies in LE17

Filing Information

Company Number		06512291
Company ID Number		06512291
Date formed		2008-02-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2009
Account next due		31/12/2010
Latest return		25/02/2010
Return next due		25/03/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-07 00:34:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFITABLE ACTION LIMITED

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Company Officers of PROFITABLE ACTION LIMITED

Current Directors

Officer	Role	Date Appointed
JULIAN MICHAEL PETTY	Director	2008-02-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN JOHN GEORGE PETTY	Company Secretary	2008-02-25	2009-11-11

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.

Date	Document Type	Document Description
2010-04-27	600	Appointment of a voluntary liquidator
2010-04-27	4.20	Volunatary liquidation statement of affairs with form 4.19
2010-04-27	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2010-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/10 FROM 6 Crompton Drive Dalton-in-Furness Cumbria LA15 8ND United Kingdom
2010-02-25	LATEST SOC	25/02/10 STATEMENT OF CAPITAL;GBP 100
2010-02-25	AR01	25/02/10 ANNUAL RETURN FULL LIST
2010-02-25	CH01	Director's details changed for Mr Julian Michael Petty on 2010-02-25
2009-11-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ALAN JOHN GEORGE PETTY
2009-09-28	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-16	363a	Return made up to 25/02/09; full list of members
2009-03-16	288c	SECRETARY'S CHANGE OF PARTICULARS / ALAN JOHN GEORGE PETTY / 14/03/2009
2009-03-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PETTY / 06/06/2008
2009-03-16	225	Accounting reference date extended from 28/02/2009 to 31/03/2009
2008-12-29	288c	Secretary's change of particulars / alan john george petty / 23/12/2008
2008-06-06	395	Particulars of a mortgage or charge / charge no: 1
2008-02-25	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

7414 - Business & management consultancy

Licences & Regulatory approval

We could not find any licences issued to PROFITABLE ACTION 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 PROFITABLE ACTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-06-06	Outstanding	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of PROFITABLE ACTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PROFITABLE ACTION LIMITED

Trademarks

We have not found any records of PROFITABLE ACTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROFITABLE 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 (7414 - Business & management consultancy) as PROFITABLE ACTION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PROFITABLE 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 PROFITABLE 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 PROFITABLE ACTION 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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