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Company Information for

ACTION LEARNING UK LTD

CHANDOS HOUSE, SCHOOL LANE, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1HD,
Company Registration Number
08344235
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Action Learning Uk Ltd
ACTION LEARNING UK LTD was founded on 2013-01-02 and has its registered office in Buckingham. The organisation's status is listed as "Active - Proposal to Strike off". Action Learning Uk Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
ACTION LEARNING UK LTD
 
Legal Registered Office
CHANDOS HOUSE
SCHOOL LANE
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 1HD
Other companies in MK18
 
Filing Information
Company Number 08344235
Company ID Number 08344235
Date formed 2013-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts 
Last Datalog update: 2021-04-16 20:51:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION LEARNING UK LTD
The accountancy firm based at this address is TEARLE & CARVER LIMITED
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Company Officers of ACTION LEARNING UK LTD

Current Directors
Officer Role Date Appointed
RICHARD IAN HALE
 Company Secretary 2015-08-10
RICHARD IAN HALE
 Director 2013-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL JOHN SEWELL
 Director 2013-02-01 2016-05-15
JOANNA MARIA KOZUBA-KOZUBSKA DECEASED 2015
 Company Secretary 2013-01-02 2015-08-10
JOANNA MARIA KOZUBA-KOZUBSKA DECEASED 2015
 Director 2013-01-02 2015-08-10
JOSEPHINE MARY DENBY
 Director 2013-01-02 2014-09-03
ROBERT JAMES MACKENZIE
 Director 2013-02-01 2013-03-18

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
2021-03-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-23DS01Application to strike the company off the register
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES
2021-02-18PSC04Change of details for Mr Richard Ian Hale as a person with significant control on 2020-12-22
2021-02-18CH01Director's details changed for Dr Richard Ian Hale on 2020-12-22
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2019-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2018-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2018-02-26PSC04Change of details for Dr Richard Ian Hale as a person with significant control on 2016-05-15
2017-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-03-02CH03SECRETARY'S DETAILS CHNAGED FOR DR RICHARD IAN HALE on 2017-02-01
2017-03-02CH01Director's details changed for Dr Richard Ian Hale on 2017-02-01
2016-11-30AA31/01/16 TOTAL EXEMPTION SMALL
2016-11-30AA31/01/16 TOTAL EXEMPTION SMALL
2016-07-05AP03Appointment of Dr Richard Ian Hale as company secretary on 2015-08-10
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA DECEASED 2015
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA DECEASED 2015
2016-07-05TM02APPOINTMENT TERMINATED, SECRETARY JOANNA DECEASED 2015
2016-07-05TM02APPOINTMENT TERMINATED, SECRETARY JOANNA DECEASED 2015
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN SEWELL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0126/02/16 ANNUAL RETURN FULL LIST
2016-03-01CH03SECRETARY'S DETAILS CHNAGED FOR DR JOANNA MARIA KOZUBA-KOZUBSKA on 2015-08-26
2016-03-01CH01Director's details changed for Dr Joanna Maria Kozuba-Kozubska on 2015-08-26
2015-10-05AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0126/02/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE MARY DENBY
2014-10-24SH0103/09/14 STATEMENT OF CAPITAL GBP 100
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-03AR0126/02/14 ANNUAL RETURN FULL LIST
2014-03-03CH01Director's details changed for Dr Joanna Maria Kozuba-Kozubska on 2014-02-10
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2014 FROM BERWICK HOUSE BERWICK ST LEONARD SALISBURY SP3 5SN ENGLAND
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE
2013-02-27AR0126/02/13 FULL LIST
2013-02-18AP01DIRECTOR APPOINTED DR RICHARD HALE
2013-02-18AP01DIRECTOR APPOINTED DR NIGEL JOHN SEWELL
2013-02-18AP01DIRECTOR APPOINTED DR ROBERT JAMES MACKENZIE
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOANNA MARIA KOZUBSKA / 18/02/2013
2013-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / DR JOANNA MARIA KOZUBSKA / 18/02/2013
2013-01-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
854 - Higher education
85422 - Post-graduate level higher education




Licences & Regulatory approval
We could not find any licences issued to ACTION LEARNING UK 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 LEARNING UK 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 LEARNING UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.165
MortgagesNumMortOutstanding0.114
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.047

This shows the max and average number of mortgages for companies with the same SIC code of 85422 - Post-graduate level higher education

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 LEARNING UK LTD

Intangible Assets
Patents
We have not found any records of ACTION LEARNING UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTION LEARNING UK LTD
Trademarks
We have not found any records of ACTION LEARNING UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTION LEARNING UK LTD. 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 (85422 - Post-graduate level higher education) as ACTION LEARNING UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTION LEARNING UK 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 LEARNING UK 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 LEARNING UK 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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