ACTION PLANNING CONSULTANCY LTD - TADWORTH


Company Profile Company Filings

Overview

ACTION PLANNING CONSULTANCY LTD is a Private Limited Company from TADWORTH ENGLAND and has the status: Active.
ACTION PLANNING CONSULTANCY LTD was incorporated 18 years ago on 01/08/2005 and has the registered number: 05524544. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ACTION PLANNING CONSULTANCY LTD - TADWORTH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

99 ASHURST ROAD
TADWORTH
KT20 5EY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID PHILIP SAINT Oct 1952 British Director 2005-08-01 CURRENT
MR DAVID VICTOR GIBBONS Jul 1945 British Director 2005-08-01 UNTIL 2005-08-01 RESIGNED
MR CHRISTOPHER PAUL WINNAN Secretary 2010-08-31 UNTIL 2013-01-14 RESIGNED
PAMELA PEARSE British Secretary 2005-08-01 UNTIL 2009-04-08 RESIGNED
STUART PETER LAW Jul 1965 British Secretary 2005-08-01 UNTIL 2005-08-01 RESIGNED
MRS HEATHER ANN BROWN Aug 1972 British Secretary 2009-04-09 UNTIL 2010-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Barbara Saint 2018-08-01 3/1957 Epsom   Surrey Ownership of shares 25 to 50 percent
Mr David Philip Saint 2016-08-01 10/1952 Tadworth   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Action Planning Consultancy Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-08-11 31-03-2023 £79,957 Cash £10,358 equity
Action Planning Consultancy Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-28 31-03-2022 £52,916 Cash £16,172 equity
Action Planning Consultancy Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-06 31-03-2021 £59,378 Cash £24,349 equity
Action Planning Consultancy Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-09 31-03-2020 £20,411 Cash £31,709 equity
Action Planning Consultancy Ltd - Accounts to registrar (filleted) - small 18.2 2019-07-26 31-03-2019 £42,039 Cash £35,854 equity
Dormant Company Accounts - ACTION PLANNING CONSULTANCY LTD 2018-12-11 31-03-2018 £1 equity
Dormant Company Accounts - ACTION PLANNING CONSULTANCY LTD 2017-12-14 31-03-2017 £1 equity
Dormant Company Accounts - ACTION PLANNING CONSULTANCY LTD 2016-12-13 31-03-2016 £1 equity
Dormant Company Accounts - ACTION PLANNING CONSULTANCY LTD 2015-08-07 31-03-2015 £1 equity
Dormant Company Accounts - ACTION PLANNING CONSULTANCY LTD 2014-12-03 31-03-2014 £1 equity

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