ACTION INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

06451319

Incorporation date

12/12/2007

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2007)

04/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/03/2024

Application to strike the company off the register

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

14/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

31/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

12/12/2022

Notification of Joanne Ginty as a person with significant control on 2022-07-22

View PDF (2 pages)

12/12/2022

Cessation of Malcolm Atkinson as a person with significant control on 2022-07-22

View PDF (1 pages)

12/12/2022

Confirmation statement made on 2022-12-12 with updates

View PDF (5 pages)

18/10/2022

Registered office address changed from C/O Action Insurance Services Ltd Unit 4 Sett End Road North Shadsworth Business Park Blackburn Lancashire BB1 2PT to Suite 26 Blackburn Technology Management Centre Challenge Way Blackburn Lancashire BB1 5QB on 2022-10-18

View PDF (1 pages)

19/07/2022

Termination of appointment of Malcolm James Atkinson as a director on 2022-07-19

View PDF (1 pages)

14/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

17/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

22/01/2021

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

14/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

14/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

23/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

14/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

17/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

17/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

18/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

23/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

13/12/2016

Total exemption full accounts made up to 2016-04-30

View PDF (7 pages)

21/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

21/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (5 pages)

21/12/2015

Director's details changed for Miss Joanne Ginty on 2015-12-01

View PDF (2 pages)

21/12/2015

Secretary's details changed for Miss Joanne Ginty on 2015-12-01

View PDF (1 pages)

19/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

18/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (5 pages)

03/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

13/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (5 pages)

06/08/2013

Secretary's details changed for Miss Joanne Ginty on 2013-08-06

View PDF (2 pages)

06/08/2013

Director's details changed for Miss Joanne Ginty on 2013-08-06

View PDF (2 pages)

23/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (6 pages)

12/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (5 pages)

15/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

14/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (5 pages)

27/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

15/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (5 pages)

15/12/2010

Secretary's details changed for Joanne Ginty on 2010-11-10

View PDF (2 pages)

15/12/2010

Director's details changed for Joanne Ginty on 2010-11-10

View PDF (3 pages)

28/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

28/01/2010

Register inspection address has been changed

View PDF (1 pages)

28/01/2010

Registered office address changed from C/O Action Insurance Services Ltd Unit 4 Sett End Road North Shadsworth Business Park Blackburn Lancashire BB1 2PT United Kingdom on 2010-01-28

View PDF (1 pages)

28/01/2010

Registered office address changed from Dilworth Barn Whalley Road Hurst Green Clitheroe Lancashire BB7 9QJ England on 2010-01-28

View PDF (1 pages)

13/01/2010

Director's details changed for Joanne Ginty on 2010-01-13

View PDF (2 pages)

13/01/2010

Secretary's details changed for Joanne Ginty on 2010-01-13

View PDF (1 pages)

22/10/2009

Registered office address changed from Mentor House, Ainsworth Street Blackburn Lancashire BB1 6AY on 2009-10-22

View PDF (1 pages)

12/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

16/09/2009

Accounting reference date extended from 31/12/2008 to 30/04/2009

View PDF (1 pages)

06/01/2009

Return made up to 12/12/08; full list of members

View PDF (4 pages)

04/02/2008

Secretary resigned

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

New director appointed

View PDF (2 pages)

04/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

04/02/2008

Ad 12/12/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/12/2007

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Last change occurred

30/04/2023

Accounts

Total Exemption Full

Last made up date

30/04/2023

Next account date

30/04/2024

See more events →

Financial Ratios

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

2021
1
2.62K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Ginty, Joanne	Director	12/12/2007 - Present	5
TEMPLE SECRETARIES LIMITED	Nominee Secretary	12/12/2007 - 12/12/2007	68517
COMPANY DIRECTORS LIMITED	Nominee Director	12/12/2007 - 12/12/2007	67500
Atkinson, Malcolm James	Director	12/12/2007 - 19/07/2022	18
Ginty, Joanne	Secretary	12/12/2007 - Present	-

Persons with Significant Control

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

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Description

About ACTION INSURANCE SERVICES LIMITED

ACTION INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 12/12/2007 with the registered office located at Suite 26 Blackburn Technology Management Centre, Challenge Way, Blackburn, Lancashire BB1 5QB. There are currently 2 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 INSURANCE SERVICES LIMITED?

ACTION INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 12/12/2007 and dissolved on 04/06/2024.

Where is ACTION INSURANCE SERVICES LIMITED located?

ACTION INSURANCE SERVICES LIMITED is registered at Suite 26 Blackburn Technology Management Centre, Challenge Way, Blackburn, Lancashire BB1 5QB.

What does ACTION INSURANCE SERVICES LIMITED do?

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

What is the latest filing for ACTION INSURANCE SERVICES LIMITED?

The latest filing was on 04/06/2024: Final Gazette dissolved via voluntary strike-off.