ACTION AND THEORY LTD

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ACTION AND THEORY LTD

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Key Data

Status

Active

Company No.

07683084

Incorporation date

27/06/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Well House, 4, Herriard Park, Basingstoke, Hampshire RG25 2PLCopy
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Latest events (Record since 27/06/2011)
dot icon18/11/2025
Voluntary strike-off action has been suspended
dot icon14/10/2025
First Gazette notice for voluntary strike-off
dot icon07/10/2025
Application to strike the company off the register
dot icon23/09/2025
Registered office address changed from 2-3 Stable Court Herriard Park Herriard Basingstoke Hampshire RG25 2PL England to The Well House, 4 Herriard Park Basingstoke Hampshire RG25 2PL on 2025-09-23
dot icon23/09/2025
Registered office address changed from The Well House, 4 Herriard Park Basingstoke Hampshire RG25 2PL United Kingdom to The Well House, 4 Herriard Park Basingstoke Hampshire RG25 2PL on 2025-09-23
dot icon23/09/2025
Total exemption full accounts made up to 2025-08-30
dot icon17/09/2025
Previous accounting period shortened from 2025-09-30 to 2025-08-30
dot icon09/09/2025
Current accounting period extended from 2025-03-31 to 2025-09-30
dot icon23/01/2025
Confirmation statement made on 2025-01-21 with updates
dot icon22/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon03/10/2024
Registered office address changed from 32 Threadneedle Street London EC2R 8AY England to 2-3 Stable Court Herriard Park Herriard Basingstoke Hampshire RG25 2PL on 2024-10-03
dot icon01/02/2024
Confirmation statement made on 2024-01-29 with updates
dot icon01/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon08/02/2023
Confirmation statement made on 2023-02-09 with updates
dot icon06/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon16/06/2022
Change of details for Mr Phillip Collins as a person with significant control on 2022-06-16
dot icon16/06/2022
Confirmation statement made on 2022-06-16 with updates
dot icon16/06/2022
Director's details changed for Mr Phillip Collins on 2022-06-16
dot icon16/06/2022
Registered office address changed from No1 Royal Exchange Avenue London EC3V 3LT England to 32 Threadneedle Street London EC2R 8AY on 2022-06-16
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon01/07/2021
Confirmation statement made on 2021-06-27 with updates
dot icon01/07/2021
Termination of appointment of Patricia Fox as a secretary on 2021-05-01
dot icon20/01/2021
Micro company accounts made up to 2020-03-31
dot icon03/07/2020
Confirmation statement made on 2020-06-27 with no updates
dot icon19/12/2019
Micro company accounts made up to 2019-03-31
dot icon23/07/2019
Secretary's details changed for Mrs Patricia Fox-Williamson on 2019-07-23
dot icon03/07/2019
Confirmation statement made on 2019-06-27 with no updates
dot icon06/05/2019
Change of details for Mr Phillip Collins as a person with significant control on 2019-04-24
dot icon06/05/2019
Director's details changed for Mr Phillip Collins on 2019-04-24
dot icon06/05/2019
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to No1 Royal Exchange Avenue London EC3V 3LT on 2019-05-06
dot icon07/11/2018
Micro company accounts made up to 2018-03-31
dot icon23/10/2018
Notification of Phillip Collins as a person with significant control on 2016-11-11
dot icon03/07/2018
Confirmation statement made on 2018-06-27 with no updates
dot icon22/12/2017
Micro company accounts made up to 2017-03-31
dot icon29/06/2017
Confirmation statement made on 2017-06-27 with no updates
dot icon30/12/2016
Micro company accounts made up to 2016-03-31
dot icon10/07/2016
Annual return made up to 2016-06-27 with full list of shareholders
dot icon18/05/2016
Registered office address changed from Worting House Church Lane Worting Basingstoke Hampshire RG23 8PX to Kemp House 152-160 City Road London EC1V 2NX on 2016-05-18
dot icon15/08/2015
Micro company accounts made up to 2015-03-31
dot icon27/06/2015
Annual return made up to 2015-06-27 with full list of shareholders
dot icon14/10/2014
Micro company accounts made up to 2014-03-31
dot icon11/07/2014
Annual return made up to 2014-06-27 with full list of shareholders
dot icon12/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon12/11/2013
Appointment of Mrs Patricia Fox-Williamson as a secretary
dot icon11/11/2013
Previous accounting period shortened from 2013-06-30 to 2013-03-31
dot icon20/07/2013
Annual return made up to 2013-06-27 with full list of shareholders
dot icon22/12/2012
Total exemption small company accounts made up to 2012-06-30
dot icon15/08/2012
Annual return made up to 2012-06-27 with full list of shareholders
dot icon15/08/2012
Director's details changed for Mr Phillip Collins on 2011-06-27
dot icon27/04/2012
Registered office address changed from 35 Edgehill Close Basingstoke Hampshire RG22 5AD United Kingdom on 2012-04-27
dot icon27/06/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+2,224.91 % *

* during past year

Cash in Bank

£19,413.00

Confirmation

dot iconLast made up date
30/08/2025
dot iconNext confirmation date
21/01/2026
dot iconLast change occurred
30/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/08/2025
dot iconNext account date
30/08/2026
dot iconNext due on
30/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.04K
-
0.00
5.34K
-
2022
1
6.54K
-
0.00
835.00
-
2023
1
1.00
-
0.00
19.41K
-
2023
1
1.00
-
0.00
19.41K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

1.00 £Descended-99.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

19.41K £Ascended2.22K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Collins, Phillip
Director
27/06/2011 - Present
-
Fox, Patricia
Secretary
11/11/2013 - 01/05/2021
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACTION AND THEORY LTD

ACTION AND THEORY LTD is an(a) Active company incorporated on 27/06/2011 with the registered office located at The Well House, 4, Herriard Park, Basingstoke, Hampshire RG25 2PL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION AND THEORY LTD?

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ACTION AND THEORY LTD is currently Active. It was registered on 27/06/2011 .

Where is ACTION AND THEORY LTD located?

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ACTION AND THEORY LTD is registered at The Well House, 4, Herriard Park, Basingstoke, Hampshire RG25 2PL.

What does ACTION AND THEORY LTD do?

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ACTION AND THEORY LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ACTION AND THEORY LTD have?

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ACTION AND THEORY LTD had 1 employees in 2023.

What is the latest filing for ACTION AND THEORY LTD?

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The latest filing was on 18/11/2025: Voluntary strike-off action has been suspended.