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ACTION P & M LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Action P & M Limited. The company was founded 14 years ago and was given the registration number 07038798. The firm's registered office is in CRAMLINGTON. You can find them at 3 Berrymoor Court, Northumberland Bus Park, Cramlington, Northumberland. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:ACTION P & M LIMITED
Company Number:07038798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2009
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:3 Berrymoor Court, Northumberland Bus Park, Cramlington, Northumberland, NE23 7RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Berrymoor Court, Northumberland Bus Park, Cramlington, United Kingdom, NE23 7RZ

Secretary13 October 2009Active
3, Berrymoor Court, Northumberland Bus Park, Cramlington, NE23 7RZ

Director21 July 2022Active
3, Berrymoor Court, Northumberland Bus Park, Cramlington, NE23 7RZ

Director19 December 2016Active
3, Berrymoor Court, Northumberland Bus Park, Cramlington, United Kingdom, NE23 7RZ

Director13 October 2009Active
788, Finchley Road, London, England, NW11 7TJ

Director13 October 2009Active

People with Significant Control

Mr Stuart English
Notified on:01 July 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:3, Berrymoor Court, Cramlington, NE23 7RZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-07-26Officers

Appoint person director company with name date.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type total exemption small.

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2016-12-20Officers

Appoint person director company with name date.

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2016-12-20Officers

Termination director company with name termination date.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2014-10-17Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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2013-10-24Annual return

Annual return company with made up date full list shareholders.

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