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ACTION HR LIMITED

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ACTION HR LIMITED

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Key Data

Status

Active

Company No.

05040403

Incorporation date

11/02/2004

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Office 42 Imex Business Centre, Oxleasow Road, Redditch, Worcs B98 0RECopy
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Latest events (Record since 11/02/2004)
dot icon25/03/2026
Replacement Filing for the appointment of Mr Martin David Willmott as a director
View PDF (3 pages)
dot icon25/03/2026
Confirmation statement made on 2026-02-28 with no updates
View PDF (3 pages)
dot icon11/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon20/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon13/03/2024
Confirmation statement made on 2024-02-29 with no updates
View PDF (3 pages)
dot icon01/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon13/03/2023
Confirmation statement made on 2023-02-28 with no updates
View PDF (3 pages)
dot icon27/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon28/02/2022
Confirmation statement made on 2022-02-28 with no updates
View PDF (3 pages)
dot icon28/02/2022
Registered office address changed from 14 the Oaks Clews Road Redditch B98 7st England to Office 42 Imex Business Centre Oxleasow Road Redditch Worcs B98 0RE on 2022-02-28
View PDF (1 pages)
dot icon01/06/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (8 pages)
dot icon18/02/2021
Confirmation statement made on 2021-02-11 with no updates
View PDF (3 pages)
dot icon17/11/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (7 pages)
dot icon12/02/2020
Confirmation statement made on 2020-02-11 with no updates
View PDF (3 pages)
dot icon13/06/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (7 pages)
dot icon30/05/2019
Registered office address changed from 32 Chandlers Close Redditch B97 5HU England to 14 the Oaks Clews Road Redditch B98 7st on 2019-05-30
View PDF (1 pages)
dot icon20/02/2019
Confirmation statement made on 2019-02-11 with no updates
View PDF (3 pages)
dot icon27/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon15/02/2018
Registered office address changed from 4 Clews Road Redditch B98 7st England to 32 Chandlers Close Redditch B97 5HU on 2018-02-15
View PDF (1 pages)
dot icon14/02/2018
Confirmation statement made on 2018-02-11 with no updates
View PDF (3 pages)
dot icon03/10/2017
Registered office address changed from 163a Warwick Road Olton Solihull West Midlands B92 7AR to 4 Clews Road Redditch B98 7st on 2017-10-03
View PDF (1 pages)
dot icon02/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon15/02/2017
Confirmation statement made on 2017-02-11 with updates
View PDF (5 pages)
dot icon07/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon14/04/2016
Appointment of Mr Martin David Willmott as a director on 2016-04-01
View PDF (3 pages)
dot icon25/02/2016
Annual return made up to 2016-02-11 with full list of shareholders
View PDF (5 pages)
dot icon17/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon11/02/2015
Annual return made up to 2015-02-11 with full list of shareholders
View PDF (5 pages)
dot icon16/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon27/02/2014
Annual return made up to 2014-02-11 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2014
Director's details changed for Susan Janice Willmott on 2013-02-20
View PDF (2 pages)
dot icon26/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon12/02/2013
Annual return made up to 2013-02-11 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon22/10/2012
Registered office address changed from Freshfields 32 Chandlers Close Crabbs Cross Redditch Worcestershire B97 5HU on 2012-10-22
View PDF (1 pages)
dot icon12/07/2012
Termination of appointment of Mark Bignell as a director
View PDF (1 pages)
dot icon14/02/2012
Annual return made up to 2012-02-11 with full list of shareholders
View PDF (6 pages)
dot icon19/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon08/06/2011
Statement of capital following an allotment of shares on 2011-05-20
View PDF (4 pages)
dot icon08/06/2011
Resolutions
View PDF (1 pages)
dot icon02/06/2011
Appointment of Mr Mark Stuart Bignell as a director
View PDF (3 pages)
dot icon14/02/2011
Annual return made up to 2011-02-11 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon22/02/2010
Annual return made up to 2010-02-11 with full list of shareholders
View PDF (4 pages)
dot icon01/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon11/02/2009
Return made up to 11/02/09; full list of members
View PDF (3 pages)
dot icon24/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon07/05/2008
Return made up to 11/02/08; full list of members
View PDF (3 pages)
dot icon23/12/2007
Amended accounts made up to 2006-03-31
View PDF (5 pages)
dot icon23/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon17/12/2007
Memorandum and Articles of Association
View PDF (5 pages)
dot icon17/12/2007
Ad 30/11/07--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon17/12/2007
Nc inc already adjusted 30/11/07
View PDF (2 pages)
dot icon17/12/2007
Resolutions
View PDF (1 pages)
dot icon17/12/2007
Resolutions
View PDF (1 pages)
dot icon01/03/2007
Return made up to 11/02/07; full list of members
View PDF (2 pages)
dot icon26/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon25/10/2006
Memorandum and Articles of Association
View PDF (5 pages)
dot icon29/09/2006
Certificate of change of name
View PDF (2 pages)
dot icon22/03/2006
Return made up to 11/02/06; full list of members
View PDF (2 pages)
dot icon22/09/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (3 pages)
dot icon31/03/2005
Return made up to 11/02/05; full list of members
View PDF (6 pages)
dot icon10/03/2005
Location of register of directors' interests
View PDF (1 pages)
dot icon10/03/2005
Location of register of members
View PDF (1 pages)
dot icon10/03/2005
Accounting reference date extended from 28/02/05 to 31/03/05
View PDF (1 pages)
dot icon02/03/2005
Registered office changed on 02/03/05 from: c/o frontier systems (2000) LTD the business centre edward st, redditch worcester B97 6HA
View PDF (1 pages)
dot icon08/07/2004
New director appointed
View PDF (2 pages)
dot icon08/07/2004
New secretary appointed
View PDF (2 pages)
dot icon13/02/2004
Secretary resigned
View PDF (1 pages)
dot icon13/02/2004
Director resigned
View PDF (1 pages)
dot icon11/02/2004
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-29.58 % *

* during past year

Cash in Bank

£28,035.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
21.72K
-
0.00
37.07K
-
2022
2
27.86K
-
0.00
39.81K
-
2023
2
25.94K
-
0.00
28.04K
-
2023
2
25.94K
-
0.00
28.04K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

25.94K £Descended-6.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

28.04K £Descended-29.58 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
10/02/2004 - 12/02/2004
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
10/02/2004 - 12/02/2004
41295
Willmott, Martin David
Secretary
06/05/2004 - Present
-
Willmott, Martin David
Director
01/04/2016 - Present
-
Bignell, Mark Stuart
Director
14/04/2011 - 31/03/2012
6

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 HR LIMITED

ACTION HR LIMITED is an(a) Active company incorporated on 11/02/2004 with the registered office located at Office 42 Imex Business Centre, Oxleasow Road, Redditch, Worcs B98 0RE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION HR LIMITED?

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ACTION HR LIMITED is currently Active. It was registered on 11/02/2004 .

Where is ACTION HR LIMITED located?

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ACTION HR LIMITED is registered at Office 42 Imex Business Centre, Oxleasow Road, Redditch, Worcs B98 0RE.

What does ACTION HR LIMITED do?

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

How many employees does ACTION HR LIMITED have?

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ACTION HR LIMITED had 2 employees in 2023.

What is the latest filing for ACTION HR LIMITED?

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The latest filing was on 25/03/2026: Replacement Filing for the appointment of Mr Martin David Willmott as a director.