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ACTION FOUNDATION

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ACTION FOUNDATION

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Key Data

Status

Active

Company No.

06946097

Incorporation date

27/06/2009

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

The Castlegate Centre, Melbourne Street, Newcastle Upon Tyne NE1 2JQCopy
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Latest events (Record since 27/06/2009)
dot icon22/12/2025
Accounts for a small company made up to 2025-03-31
View PDF (37 pages)
dot icon30/06/2025
Confirmation statement made on 2025-06-27 with no updates
View PDF (3 pages)
dot icon17/10/2024
Accounts for a small company made up to 2024-03-31
View PDF (27 pages)
dot icon02/10/2024
Termination of appointment of Rola Naeb as a director on 2024-09-30
View PDF (1 pages)
dot icon27/08/2024
Termination of appointment of Mark Francis Hall as a director on 2023-10-13
View PDF (1 pages)
dot icon05/07/2024
Confirmation statement made on 2024-06-27 with no updates
View PDF (3 pages)
dot icon04/07/2024
Termination of appointment of Gilbert Charles Okai as a director on 2024-05-23
View PDF (1 pages)
dot icon10/05/2024
Appointment of Ms Helen Louise Young as a director on 2024-01-11
View PDF (2 pages)
dot icon10/05/2024
Appointment of Ms Sally Hamilton as a director on 2024-03-07
View PDF (2 pages)
dot icon06/11/2023
Accounts for a small company made up to 2023-03-31
View PDF (28 pages)
dot icon01/08/2023
Confirmation statement made on 2023-06-27 with no updates
View PDF (3 pages)
dot icon09/02/2023
Termination of appointment of Maedeh Mesgarnezhad as a director on 2023-01-19
View PDF (1 pages)
dot icon08/12/2022
Accounts for a small company made up to 2022-03-31
View PDF (27 pages)
dot icon11/10/2022
Appointment of Ms Rola Naeb as a director on 2022-07-21
View PDF (2 pages)
dot icon28/06/2022
Confirmation statement made on 2022-06-27 with no updates
View PDF (3 pages)
dot icon14/04/2022
Appointment of Ms Gabrielle Suzanne Mandell as a director on 2022-04-07
View PDF (2 pages)
dot icon08/10/2021
Accounts for a small company made up to 2021-03-31
View PDF (26 pages)
dot icon12/07/2021
Termination of appointment of Julian Lawford Prior as a secretary on 2021-06-28
View PDF (1 pages)
dot icon12/07/2021
Appointment of Mr Duncan Mcauley as a secretary on 2021-06-28
View PDF (2 pages)
dot icon28/06/2021
Confirmation statement made on 2021-06-27 with no updates
View PDF (3 pages)
dot icon01/02/2021
Termination of appointment of Adrian Corner Smith as a director on 2021-01-20
View PDF (1 pages)
dot icon03/11/2020
Accounts for a small company made up to 2020-03-31
View PDF (27 pages)
dot icon31/07/2020
Appointment of Mr Gilbert Charles Okai as a director on 2020-07-16
View PDF (2 pages)
dot icon06/07/2020
Confirmation statement made on 2020-06-27 with no updates
View PDF (3 pages)
dot icon19/06/2020
Termination of appointment of Ruth Linda Evans as a director on 2020-05-25
View PDF (1 pages)
dot icon29/04/2020
Termination of appointment of Jayne Patricia Powell as a director on 2020-04-23
View PDF (1 pages)
dot icon17/03/2020
Registration of charge 069460970002, created on 2020-03-16
View PDF (22 pages)
dot icon19/02/2020
Termination of appointment of Ian David Galloway as a director on 2020-01-23
View PDF (1 pages)
dot icon02/12/2019
Termination of appointment of Peter Maiden as a director on 2019-11-19
View PDF (1 pages)
dot icon25/09/2019
Accounts for a small company made up to 2019-03-31
View PDF (27 pages)
dot icon11/07/2019
Confirmation statement made on 2019-06-27 with no updates
View PDF (3 pages)
dot icon18/06/2019
Appointment of Ms Maedeh Mesgarnezhad as a director on 2019-02-27
View PDF (2 pages)
dot icon12/03/2019
Appointment of Mr Mark Francis Hall as a director on 2019-02-27
View PDF (2 pages)
dot icon12/03/2019
Appointment of Mr David Lyall as a director on 2019-02-27
View PDF (2 pages)
dot icon12/03/2019
Termination of appointment of Sirak Berhe Hagos as a director on 2019-02-27
View PDF (1 pages)
dot icon02/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (24 pages)
dot icon28/06/2018
Confirmation statement made on 2018-06-27 with no updates
View PDF (3 pages)
dot icon28/06/2018
Appointment of Dr Sirak Berhe Hagos as a director on 2018-02-01
View PDF (2 pages)
dot icon04/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (22 pages)
dot icon10/07/2017
Confirmation statement made on 2017-06-27 with no updates
View PDF (3 pages)
dot icon10/07/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon04/05/2017
Registration of charge 069460970001, created on 2017-04-24
View PDF (5 pages)
dot icon29/07/2016
Total exemption full accounts made up to 2016-03-31
View PDF (20 pages)
dot icon11/07/2016
Annual return made up to 2016-06-27 no member list
View PDF (6 pages)
dot icon07/07/2016
Termination of appointment of Elizabeth Mary Idowu as a director on 2016-02-25
View PDF (1 pages)
dot icon06/07/2016
Appointment of Mr Peter Maiden as a director on 2016-02-03
View PDF (2 pages)
dot icon05/07/2016
Appointment of Ms Jayne Patricia Powell as a director on 2016-02-03
View PDF (2 pages)
dot icon20/10/2015
Total exemption full accounts made up to 2015-03-31
View PDF (21 pages)
dot icon15/07/2015
Annual return made up to 2015-06-27 no member list
View PDF (7 pages)
dot icon22/10/2014
Total exemption full accounts made up to 2014-03-31
View PDF (21 pages)
dot icon10/07/2014
Annual return made up to 2014-06-27 no member list
View PDF (7 pages)
dot icon19/11/2013
Total exemption full accounts made up to 2013-03-31
View PDF (20 pages)
dot icon16/07/2013
Annual return made up to 2013-06-27 no member list
View PDF (6 pages)
dot icon15/07/2013
Appointment of Mr Ian David Galloway as a director
View PDF (2 pages)
dot icon15/07/2013
Termination of appointment of Andrew Bramhall as a director
View PDF (1 pages)
dot icon16/10/2012
Total exemption full accounts made up to 2012-03-31
View PDF (18 pages)
dot icon09/08/2012
Annual return made up to 2012-06-27 no member list
View PDF (6 pages)
dot icon09/08/2012
Appointment of William Andrew Coulson as a director
View PDF (2 pages)
dot icon21/07/2011
Annual return made up to 2011-06-27 no member list
View PDF (5 pages)
dot icon20/07/2011
Appointment of Mr Andrew Damien Bramhall as a director
View PDF (2 pages)
dot icon11/07/2011
Termination of appointment of Philip Wilthew as a director
View PDF (1 pages)
dot icon23/06/2011
Total exemption full accounts made up to 2011-03-31
View PDF (16 pages)
dot icon12/10/2010
Total exemption full accounts made up to 2010-03-31
View PDF (14 pages)
dot icon09/07/2010
Annual return made up to 2010-06-27 no member list
View PDF (4 pages)
dot icon09/07/2010
Director's details changed for Adrian Corner Smith on 2010-06-27
View PDF (2 pages)
dot icon09/07/2010
Director's details changed for Dr Ruth Linda Evans on 2010-06-27
View PDF (2 pages)
dot icon09/07/2010
Director's details changed for Elizabeth Mary Idowu on 2010-06-27
View PDF (2 pages)
dot icon09/07/2010
Director's details changed for Philip Wilthew on 2010-06-27
View PDF (2 pages)
dot icon30/03/2010
Current accounting period shortened from 2010-06-30 to 2010-03-31
View PDF (3 pages)
dot icon08/10/2009
Memorandum and Articles of Association
View PDF (28 pages)
dot icon08/10/2009
Resolutions
View PDF (2 pages)
dot icon27/06/2009
Incorporation
View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Naeb, Rola, Dr
Director
21/07/2022 - 30/09/2024
4
Coulson, William Andrew
Director
31/01/2012 - Present
13
Hagos, Sirak Berhe, Dr
Director
01/02/2018 - 27/02/2019
18
Young, Helen Louise
Director
11/01/2024 - Present
4
Idowu, Elizabeth Mary
Director
27/06/2009 - 25/02/2016
2

Persons with Significant Control

1
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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 FOUNDATION

ACTION FOUNDATION is an(a) Active company incorporated on 27/06/2009 with the registered office located at The Castlegate Centre, Melbourne Street, Newcastle Upon Tyne NE1 2JQ. There are currently 6 active directors 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 FOUNDATION?

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ACTION FOUNDATION is currently Active. It was registered on 27/06/2009 .

Where is ACTION FOUNDATION located?

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ACTION FOUNDATION is registered at The Castlegate Centre, Melbourne Street, Newcastle Upon Tyne NE1 2JQ.

What does ACTION FOUNDATION do?

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ACTION FOUNDATION operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACTION FOUNDATION?

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The latest filing was on 22/12/2025: Accounts for a small company made up to 2025-03-31.