About

Registered Number: 06056484
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 71 Ravensworth, Sunderland, Tyne And Wear, SR2 0BH,

 

Actions Ltd was registered on 17 January 2007 with its registered office in Sunderland in Tyne And Wear, it's status is listed as "Active". Bell, Elaine, Bell, Elaine, Bell, Graeme Frederick, Bolton, Barbara, Bolton, Charles are listed as the directors of this business. We do not know the number of employees at Actions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Elaine 01 July 2018 - 1
BELL, Graeme Frederick 01 March 2018 - 1
BOLTON, Barbara 17 July 2007 01 July 2018 1
BOLTON, Charles 22 June 2007 01 July 2018 1
Secretary Name Appointed Resigned Total Appointments
BELL, Elaine 01 July 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Charles Bolton/
1950-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Barbara Bolton/
1954-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Graeme Frederick Bell/
1962-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mrs Elaine Bell/
1959-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 18 January 2019
CS01 - N/A 18 January 2019
CS01 - N/A 01 November 2018
PSC01 - N/A 20 September 2018
AP03 - Appointment of secretary 20 September 2018
AP01 - Appointment of director 20 September 2018
TM01 - Termination of appointment of director 06 September 2018
TM01 - Termination of appointment of director 06 September 2018
PSC07 - N/A 06 September 2018
TM02 - Termination of appointment of secretary 06 September 2018
PSC07 - N/A 06 September 2018
PSC04 - N/A 15 March 2018
PSC01 - N/A 15 March 2018
AP01 - Appointment of director 01 March 2018
AD01 - Change of registered office address 01 March 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 25 January 2011
CH01 - Change of particulars for director 25 January 2011
CH01 - Change of particulars for director 25 January 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 08 February 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 09 February 2009
AA - Annual Accounts 07 November 2008
395 - Particulars of a mortgage or charge 15 May 2008
363a - Annual Return 14 February 2008
288a - Notice of appointment of directors or secretaries 30 July 2007
225 - Change of Accounting Reference Date 23 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2007
287 - Change in situation or address of Registered Office 22 June 2007
288b - Notice of resignation of directors or secretaries 22 June 2007
288b - Notice of resignation of directors or secretaries 22 June 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

Description Date Status Charge by
All assets debenture 14 May 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.