About

Registered Number: 01778228
Date of Incorporation: 15/12/1983 (40 years and 4 months ago)
Company Status: Active
Registered Address: 12 St John's Square, Wakefield, WF1 2RA

 

Action Scheme Ltd was registered on 15 December 1983, it's status at Companies House is "Active". There are 10 directors listed for this business. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERRINGTON, Mary 09 May 2018 - 1
MARSHALL, Steven 12 November 2018 - 1
BRAIDE, Jonathan Gordon N/A 03 July 2001 1
DEAN, Timothy Adrian Grosvenor, Dr 31 January 2001 01 December 2003 1
HARGREAVES, Nigel John Paol 03 October 1994 05 June 2001 1
RAPER, Marion Eileen N/A 28 October 1992 1
STEAD, Shirley June N/A 10 November 2018 1
TAMMINEN, Barbara Teresa N/A 31 January 2001 1
WARD, John N/A 03 October 1994 1
WATTS, Kitty N/A 03 October 1994 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 05 July 2019
AP01 - Appointment of director 16 May 2019
AP01 - Appointment of director 13 May 2019
TM01 - Termination of appointment of director 10 May 2019
CH01 - Change of particulars for director 10 May 2019
AA - Annual Accounts 04 January 2019
AP01 - Appointment of director 18 October 2018
TM01 - Termination of appointment of director 18 October 2018
CS01 - N/A 26 July 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 20 July 2017
AA - Annual Accounts 19 October 2016
CS01 - N/A 28 July 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 21 July 2014
CH01 - Change of particulars for director 21 July 2014
CH03 - Change of particulars for secretary 21 July 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 13 August 2009
AA - Annual Accounts 15 September 2008
363a - Annual Return 18 July 2008
RESOLUTIONS - N/A 15 January 2008
RESOLUTIONS - N/A 15 January 2008
AA - Annual Accounts 15 January 2008
363s - Annual Return 26 July 2007
AA - Annual Accounts 12 February 2007
363s - Annual Return 25 July 2006
AA - Annual Accounts 13 February 2006
363s - Annual Return 04 July 2005
AA - Annual Accounts 07 February 2005
363s - Annual Return 02 July 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 09 July 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 29 July 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 16 July 2001
288a - Notice of appointment of directors or secretaries 16 July 2001
288a - Notice of appointment of directors or secretaries 16 July 2001
288a - Notice of appointment of directors or secretaries 16 July 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
AA - Annual Accounts 21 January 2001
363s - Annual Return 11 July 2000
AA - Annual Accounts 24 January 2000
363s - Annual Return 14 September 1999
AA - Annual Accounts 16 October 1998
363s - Annual Return 22 July 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 09 July 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 08 July 1996
288 - N/A 18 February 1996
AA - Annual Accounts 05 February 1996
363s - Annual Return 18 July 1995
288 - N/A 18 July 1995
288 - N/A 18 July 1995
288 - N/A 18 July 1995
AA - Annual Accounts 15 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 07 July 1994
AA - Annual Accounts 19 January 1994
363s - Annual Return 09 July 1993
AA - Annual Accounts 27 January 1993
288 - N/A 07 January 1993
363s - Annual Return 16 July 1992
AA - Annual Accounts 20 January 1992
363b - Annual Return 13 September 1991
AA - Annual Accounts 08 January 1991
363a - Annual Return 08 January 1991
AA - Annual Accounts 12 September 1989
288 - N/A 12 September 1989
363 - Annual Return 12 September 1989
288 - N/A 04 April 1989
AA - Annual Accounts 20 February 1989
363 - Annual Return 20 February 1989
287 - Change in situation or address of Registered Office 11 July 1988
AA - Annual Accounts 16 October 1987
363 - Annual Return 16 October 1987
288 - N/A 16 June 1987
288 - N/A 24 October 1986
288 - N/A 29 September 1986
AA - Annual Accounts 15 August 1986
363 - Annual Return 15 August 1986
363 - Annual Return 15 August 1986
287 - Change in situation or address of Registered Office 15 August 1986
288 - N/A 30 June 1986
AA - Annual Accounts 17 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.