About

Registered Number: 05184845
Date of Incorporation: 20/07/2004 (16 years and 9 months ago)
Company Status: Active
Registered Address: Springwell House, 10 Agbrigg Road Sandal, Wakefield, WF2 6AF

 

Established in 2004, Back in Action Consultancy Ltd has its registered office in Wakefield, it has a status of "Active". We don't know the number of employees at Back in Action Consultancy Ltd. The companies director is listed as Grantham-horsley, Lynne Jean.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GRANTHAM-HORSLEY, Lynne Jean 20 July 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian George Horsley/
1965-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Right to appoint and remove directors as a member of a firm
Mrs Lynne Jean Grantham-Horsley/
1965-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 24 September 2020
CH03 - Change of particulars for secretary 21 May 2020
CS01 - N/A 03 September 2019
AA - Annual Accounts 05 August 2019
PSC01 - N/A 16 March 2019
CS01 - N/A 25 July 2018
AA - Annual Accounts 16 May 2018
CS01 - N/A 21 August 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 02 August 2016
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 17 July 2014
AA - Annual Accounts 16 August 2013
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 20 July 2010
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 27 July 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 23 July 2008
363s - Annual Return 18 August 2007
AA - Annual Accounts 08 June 2007
363s - Annual Return 20 November 2006
AA - Annual Accounts 04 July 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 24 October 2005
225 - Change of Accounting Reference Date 13 May 2005
288a - Notice of appointment of directors or secretaries 16 August 2004
288a - Notice of appointment of directors or secretaries 16 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2004
288b - Notice of resignation of directors or secretaries 16 August 2004
288b - Notice of resignation of directors or secretaries 16 August 2004
NEWINC - New incorporation documents 20 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.