ACTION CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

06010392

Incorporation date

27/11/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2006)

17/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/11/2025

Application to strike the company off the register

View PDF (1 pages)

28/10/2025

Termination of appointment of Susan Moore as a director on 2025-10-28

View PDF (1 pages)

28/10/2025

Termination of appointment of Susan Edwina Mansfield as a secretary on 2025-10-28

View PDF (1 pages)

27/08/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (6 pages)

14/01/2025

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

27/08/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (6 pages)

05/01/2024

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

31/08/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (6 pages)

09/01/2023

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

30/08/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (6 pages)

10/01/2022

Confirmation statement made on 2021-11-27 with updates

View PDF (5 pages)

25/08/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (6 pages)

28/01/2021

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

27/10/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (6 pages)

29/11/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

13/08/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (6 pages)

29/11/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

18/07/2018

Total exemption full accounts made up to 2017-11-30

View PDF (6 pages)

17/05/2018

Registered office address changed from 80 High Street Henlow Bedfordshire SG16 6AA England to 80 High Street Henlow SG16 6AB on 2018-05-17

View PDF (1 pages)

06/12/2017

Confirmation statement made on 2017-11-27 with updates

View PDF (4 pages)

06/12/2017

Secretary's details changed for Mrs Susan Edwina Mansfield on 2017-12-06

View PDF (1 pages)

24/10/2017

Secretary's details changed

View PDF (1 pages)

24/10/2017

Secretary's details changed for Mrs Susan Edwina Graves on 2017-10-24

View PDF (1 pages)

26/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

27/01/2017

Confirmation statement made on 2016-11-27 with updates

View PDF (6 pages)

27/01/2017

Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB to 80 High Street Henlow Bedfordshire SG16 6AA on 2017-01-27

View PDF (1 pages)

25/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

08/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (5 pages)

04/07/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

03/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (5 pages)

08/08/2014

Registered office address changed from 48a High Street Henlow Bedfordshire SG16 6AA to Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB on 2014-08-08

View PDF (1 pages)

29/07/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

06/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (5 pages)

20/03/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

15/01/2013

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (5 pages)

14/05/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (3 pages)

16/01/2012

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (5 pages)

29/06/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (3 pages)

29/11/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (5 pages)

10/05/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (5 pages)

02/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

19/05/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (1 pages)

12/12/2008

Return made up to 27/11/08; full list of members

View PDF (3 pages)

12/12/2008

Secretary's change of particulars / susan graves / 31/07/2008

View PDF (2 pages)

07/05/2008

Resolutions

View PDF (1 pages)

07/05/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

02/01/2008

Return made up to 27/11/07; full list of members

View PDF (2 pages)

16/01/2007

Secretary resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

New secretary appointed

View PDF (2 pages)

16/01/2007

New director appointed

View PDF (2 pages)

16/01/2007

New director appointed

View PDF (2 pages)

27/11/2006

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

27/11/2025

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moore, Susan	Director	27/11/2006 - 28/10/2025	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	27/11/2006 - 27/11/2006	68517
COMPANY DIRECTORS LIMITED	Nominee Director	27/11/2006 - 27/11/2006	67500
Mr Philip John Moore	Director	27/11/2006 - Present	4
Mansfield, Susan Edwina	Secretary	27/11/2006 - 28/10/2025	2

Persons with Significant Control

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

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Description

About ACTION CONSULTING LIMITED

ACTION CONSULTING LIMITED is an(a) Dissolved company incorporated on 27/11/2006 with the registered office located at 80 High Street, Henlow SG16 6AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION CONSULTING LIMITED?

ACTION CONSULTING LIMITED is currently Dissolved. It was registered on 27/11/2006 and dissolved on 17/02/2026.

Where is ACTION CONSULTING LIMITED located?

ACTION CONSULTING LIMITED is registered at 80 High Street, Henlow SG16 6AB.

What does ACTION CONSULTING LIMITED do?

ACTION CONSULTING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ACTION CONSULTING LIMITED?

The latest filing was on 17/02/2026: Final Gazette dissolved via voluntary strike-off.