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Home > England & Wales Companies > ACTION TUTORING LTD
Company Information for

ACTION TUTORING LTD

ACTION TUTORING, FIVEFIELDS, 8-10 GROSVENOR GARDENS, LONDON, SW1W 0DH,
Company Registration Number
08105978
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Action Tutoring Ltd
ACTION TUTORING LTD was founded on 2012-06-14 and has its registered office in London. The organisation's status is listed as "Active". Action Tutoring Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
ACTION TUTORING LTD
 
Legal Registered Office
ACTION TUTORING, FIVEFIELDS
8-10 GROSVENOR GARDENS
LONDON
SW1W 0DH
Other companies in SE1
 
Filing Information
Company Number 08105978
Company ID Number 08105978
Date formed 2012-06-14
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:02:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION TUTORING LTD
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Companies with same name ACTION TUTORING LTD
The following companies were found which have the same name as ACTION TUTORING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTION TUTORING LLC P.O. BOX 362 - COLUMBUS OH 43212 Active Company formed on the 2009-12-15
ACTION TUTORING AND TRAINING INC Georgia Unknown

Company Officers of ACTION TUTORING LTD

Current Directors
Officer Role Date Appointed
SUSANNAH ALICE MARY HARDYMAN
 Company Secretary 2012-06-14
RICHARD AKED
 Director 2015-09-21
PETER ANTHONY BAINES
 Director 2014-06-03
FRANCES MARY BECKETT
 Director 2015-09-21
SUSANNAH ALICE MARY HARDYMAN
 Director 2012-06-14
ANTONY HAWKINS
 Director 2015-09-20
DOUGLAS HEARD
 Director 2012-06-14
TIMOTHY GRAHAM MUNGEAM
 Director 2015-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANITA WHEELER
 Director 2017-02-20 2018-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ANTHONY BAINES THE APARTMENT NETWORK LIMITED Director 2015-08-19 CURRENT 2014-02-14 Active
PETER ANTHONY BAINES WS REALISATIONS LIMITED Director 2014-11-18 CURRENT 2000-01-19 In Administration/Administrative Receiver
PETER ANTHONY BAINES SWRG HOLDINGS LIMITED Director 2008-03-17 CURRENT 2008-03-17 Dissolved 2014-10-31
PETER ANTHONY BAINES AMBERFIN HOLDINGS LIMITED Director 2008-03-17 CURRENT 2008-03-17 Dissolved 2014-09-26
PETER ANTHONY BAINES ADVENT 2 FUND MANAGERS LIMITED Director 2007-12-31 CURRENT 1998-01-14 Dissolved 2015-03-31
PETER ANTHONY BAINES ADVENT MANAGEMENT IV LIMITED Director 2004-09-20 CURRENT 2004-07-02 Active - Proposal to Strike off
PETER ANTHONY BAINES ADVENT NOMINEES LIMITED Director 2002-11-04 CURRENT 1986-09-03 Active
PETER ANTHONY BAINES SWRG (UK) LIMITED Director 2002-07-10 CURRENT 2002-02-19 Dissolved 2014-07-09
PETER ANTHONY BAINES ADVENT MANAGEMENT III LIMITED Director 2000-09-18 CURRENT 2000-07-18 Active
PETER ANTHONY BAINES ADVENT GPIC LIMITED Director 2000-09-15 CURRENT 2000-06-23 Active - Proposal to Strike off
PETER ANTHONY BAINES ADVENT MANAGEMENT II LIMITED Director 2000-06-30 CURRENT 1997-11-03 Dissolved 2018-03-27
PETER ANTHONY BAINES ADVENT LIMITED Director 1999-12-20 CURRENT 1987-11-11 Dissolved 2014-10-04
FRANCES MARY BECKETT FRAN BECKETT CONSULTANCY LIMITED Director 2008-10-14 CURRENT 2008-10-14 Dissolved 2014-07-22
FRANCES MARY BECKETT THE REBUILDING COMMUNITY TRUST Director 2000-01-14 CURRENT 2000-01-14 Dissolved 2014-05-06
ANTONY HAWKINS HAWKINS CONSULTING LTD Director 2016-09-08 CURRENT 2016-09-08 Active
TIMOTHY GRAHAM MUNGEAM MUNGEAM LIMITED Director 2008-06-30 CURRENT 2008-06-30 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
2024-01-2231/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-28Second filing of director appointment of Mr Peter Baines
2023-10-23REGISTERED OFFICE CHANGED ON 23/10/23 FROM Action Tutoring, the Dock, Tobacco Quay Wapping Lane London E1W 2SF England
2023-10-23REGISTERED OFFICE CHANGED ON 23/10/23 FROM Fivefields 8-10 Grosvenor Gardens London SW1W 0DH England
2023-09-17CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-01-17DIRECTOR APPOINTED MS SARASAVI SELVARAJAH
2023-01-17AP01DIRECTOR APPOINTED MS SARASAVI SELVARAJAH
2023-01-10DIRECTOR APPOINTED MRS ABBIE JANE HAYES
2023-01-10AP01DIRECTOR APPOINTED MRS ABBIE JANE HAYES
2023-01-09APPOINTMENT TERMINATED, DIRECTOR JATIN PATEL
2023-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JATIN PATEL
2023-01-0431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26Director's details changed for Ms Susannah Alice Mary Hardyman on 2017-02-17
2022-09-26SECRETARY'S DETAILS CHNAGED FOR SUSANNAH ALICE MARY HARDYMAN on 2018-08-23
2022-09-26Director's details changed for Mr Peter Anthony Baines on 2022-09-26
2022-09-26CH01Director's details changed for Ms Susannah Alice Mary Hardyman on 2017-02-17
2022-09-26CH03SECRETARY'S DETAILS CHNAGED FOR SUSANNAH ALICE MARY HARDYMAN on 2018-08-23
2022-09-05CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD AKED
2022-01-11DIRECTOR APPOINTED MR MARK ANDREW SHADRACK
2022-01-11DIRECTOR APPOINTED MR ANDREW RATCLIFFE
2022-01-11AP01DIRECTOR APPOINTED MR MARK ANDREW SHADRACK
2022-01-1031/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRAHAM MUNGEAM
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRAHAM MUNGEAM
2021-01-21AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY HAWKINS
2020-09-30MEM/ARTSARTICLES OF ASSOCIATION
2020-09-30RES01ADOPT ARTICLES 30/09/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-04-14AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES MARY BECKETT
2019-11-01AP01DIRECTOR APPOINTED MR JATIN PATEL
2019-10-02PSC08Notification of a person with significant control statement
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HEARD
2019-09-24PSC07CESSATION OF DOUGLAS HEARD AS A PERSON OF SIGNIFICANT CONTROL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-09-11AP01DIRECTOR APPOINTED MRS JOANNE CONDUIT-SMITH
2019-04-08AA01Current accounting period extended from 30/06/19 TO 31/08/19
2019-04-08AA01Current accounting period extended from 30/06/19 TO 31/08/19
2019-01-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM 15th Floor, Tower Building 11 York Road London SE1 7NX England
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ANITA WHEELER
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-02-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-24AP01DIRECTOR APPOINTED MS ANITA WHEELER
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-08-01AR0114/06/16 ANNUAL RETURN FULL LIST
2016-01-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08AP01DIRECTOR APPOINTED MS FRANCES MARY BECKETT
2015-10-01AP01DIRECTOR APPOINTED MR ANTONY HAWKINS
2015-09-29AP01DIRECTOR APPOINTED MR TIM MUNGEAM
2015-09-23AP01DIRECTOR APPOINTED MR RICHARD AKED
2015-07-20AP01DIRECTOR APPOINTED MR PETER ANTHONY BAINES
2015-07-20CH01Director's details changed for Miss Susannah Alice Mary Clark on 2014-04-26
2015-07-20CH03SECRETARY'S DETAILS CHNAGED FOR SUSANNAH ALICE MARY CLARK on 2014-04-26
2015-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/15 FROM Oakhurst Holt Lane Holt Wimborne Dorset BH21 7DQ
2015-07-10AR0114/06/15 ANNUAL RETURN FULL LIST
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/15 FROM Can Mezzanine 32-36 Loman Street London SE1 0EH
2015-02-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05AR0114/06/14 ANNUAL RETURN FULL LIST
2014-08-05CH03SECRETARY'S DETAILS CHNAGED FOR SUSANNAH ALICE MARY CLARK on 2014-06-10
2014-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSANNAH ALICE MARY CLARK / 10/06/2014
2014-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS HEARD / 10/06/2014
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 75 WESTMINSTER BRIDGE ROAD LONDON SE1 7HS UNITED KINGDOM
2014-02-12AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-06AR0114/06/13 NO MEMBER LIST
2012-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
856 - Educational support activities
85600 - Educational support services




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services

Creditors
Creditors Due Within One Year 2012-06-14 £ 17,696

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 TUTORING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-14 £ 34,028
Current Assets 2012-06-14 £ 34,028
Shareholder Funds 2012-06-14 £ 16,332

Debtors and other cash assets

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

Government spend with ACTION TUTORING LTD

Government Department Income DateTransaction(s) Value Services/Products
London City Hall 2014-07-30 GBP £3,000 GRANTS TO EXTERNAL ORGANISATIONS
London City Hall 2014-03-05 GBP £3,500 Grants to External Organisations
London City Hall 2013-10-09 GBP £3,500 Grants to External Organisations

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACTION TUTORING LTD 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 TUTORING LTD 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 TUTORING LTD 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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