ACTION PATCH PLANING LTD

Key Data

Status

Active

Company No.

09257754

Incorporation date

10/10/2014

Size

Total Exemption Full

Classification

Construction of roads and motorways (42.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2014)

20/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (10 pages)

09/05/2025

Confirmation statement made on 2025-05-05 with no updates

View PDF (3 pages)

26/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (10 pages)

17/05/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 pages)

28/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

12/05/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

17/05/2022

Confirmation statement made on 2022-05-05 with no updates

View PDF (3 pages)

24/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (11 pages)

25/05/2021

Current accounting period extended from 2021-04-30 to 2021-05-31

View PDF (1 pages)

19/05/2021

Confirmation statement made on 2021-05-05 with updates

View PDF (6 pages)

19/05/2021

Change of details for Mr Richard Paul August Sirvis as a person with significant control on 2021-04-30

View PDF (2 pages)

19/05/2021

Cessation of David Burton as a person with significant control on 2021-04-30

View PDF (1 pages)

30/04/2021

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

View PDF (11 pages)

30/07/2020

Registered office address changed from 21 Bellhouse Lane Staveley Chesterfield S43 3UA England to 5 Bracken Hill Mansfield NG18 3NT on 2020-07-30

View PDF (1 pages)

05/05/2020

Termination of appointment of David Burton as a director on 2020-05-05

View PDF (1 pages)

05/05/2020

Confirmation statement made on 2020-05-05 with updates

View PDF (5 pages)

20/01/2020

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

View PDF (9 pages)

06/11/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

02/04/2019

Change of details for Mr Richard Paul August Sirvis as a person with significant control on 2019-04-01

View PDF (2 pages)

02/04/2019

Director's details changed for Mr David Burton on 2019-04-01

View PDF (2 pages)

02/04/2019

Change of details for Mr David Burton as a person with significant control on 2019-04-01

View PDF (2 pages)

02/04/2019

Appointment of Mr Richard Paul August Sirvis as a director on 2019-04-01

View PDF (2 pages)

02/04/2019

Notification of Richard Paul August Sirvis as a person with significant control on 2019-04-01

View PDF (2 pages)

10/12/2018

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

View PDF (9 pages)

19/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

08/01/2018

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

View PDF (9 pages)

10/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

23/01/2017

Registered office address changed from Commerce House 658B Chatsworth Road Chesterfield Derbyshire S40 3JZ to 21 Bellhouse Lane Staveley Chesterfield S43 3UA on 2017-01-23

View PDF (1 pages)

24/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

14/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (6 pages)

15/06/2016

Previous accounting period shortened from 2016-10-31 to 2016-04-30

View PDF (1 pages)

14/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

15/10/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (4 pages)

10/10/2014

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ACTION PATCH PLANING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/05/2025

Next confirmation date

05/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
1
70.03K
-
0.00
9.32K
-

2022
1
64.87K
-
0.00
25.81K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Sirvis, Richard Paul August	Director	01/04/2019 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ACTION PATCH PLANING LTD

ACTION PATCH PLANING LTD is an(a) Active company incorporated on 10/10/2014 with the registered office located at 5 Bracken Hill, Mansfield NG18 3NT. 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 PATCH PLANING LTD?

ACTION PATCH PLANING LTD is currently Active. It was registered on 10/10/2014 .

Where is ACTION PATCH PLANING LTD located?

ACTION PATCH PLANING LTD is registered at 5 Bracken Hill, Mansfield NG18 3NT.

What does ACTION PATCH PLANING LTD do?

ACTION PATCH PLANING LTD operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

What is the latest filing for ACTION PATCH PLANING LTD?

The latest filing was on 20/02/2026: Total exemption full accounts made up to 2025-05-31.