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ACTION PLANNING LIMITED

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

This company is commonly known as Action Planning Limited. The company was founded 28 years ago and was given the registration number 03087352. The firm's registered office is in WEST MIDLANDS. You can find them at 14 Hill Street, Upper Gornal, Dudley, West Midlands, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ACTION PLANNING LIMITED
Company Number:03087352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:14 Hill Street, Upper Gornal, Dudley, West Midlands, DY3 2DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Hill Street, Upper Gornal, Dudley, DY3 2DF

Secretary03 August 1995Active
14 Hill Street, Upper Gornal, Dudley, DY3 2DF

Director03 August 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 August 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 August 1995Active

People with Significant Control

Mr Charles Clive Trapp
Notified on:01 July 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:14, Hill Street, Dudley, England, DY3 2DF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Charles Clive Trapp
Notified on:01 July 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:14, Hill Street, Dudley, England, DY3 2DF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type micro entity.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-08-11Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2015-11-13Accounts

Accounts with accounts type total exemption small.

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2015-08-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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2014-08-10Annual return

Annual return company with made up date full list shareholders.

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2013-08-10Annual return

Annual return company with made up date full list shareholders.

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2013-07-25Accounts

Accounts with accounts type total exemption small.

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2012-12-28Accounts

Accounts with accounts type total exemption small.

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2012-08-11Annual return

Annual return company with made up date full list shareholders.

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2012-01-08Accounts

Accounts with accounts type total exemption small.

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