ACTION PLANNING CONSULTANCY LTD

Key Data

Status

Active

Company No.

05524544

Incorporation date

01/08/2005

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/08/2005)

15/08/2025

Confirmation statement made on 2025-08-15 with updates

View PDF (5 pages)

02/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

03/04/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

07/01/2025

Director's details changed for Mr Sean Matthew Tully on 2025-01-01

View PDF (2 pages)

06/01/2025

Cessation of Barbara Saint as a person with significant control on 2024-12-31

View PDF (1 pages)

06/01/2025

Cessation of David Philip Saint as a person with significant control on 2024-12-31

View PDF (1 pages)

06/01/2025

Termination of appointment of David Philip Saint as a director on 2024-12-31

View PDF (1 pages)

06/01/2025

Appointment of Mr Sean Tully as a director on 2025-01-01

View PDF (2 pages)

06/01/2025

Notification of Sean Matthew Tully as a person with significant control on 2025-01-01

View PDF (2 pages)

06/01/2025

Registered office address changed from 99 Ashurst Road Tadworth KT20 5EY England to 15-17 Foster Avenue Beeston Nottingham NG9 1AE on 2025-01-06

View PDF (1 pages)

16/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

15/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

16/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

10/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

08/08/2023

Change of details for Mrs Bara Saint as a person with significant control on 2023-08-08

View PDF (2 pages)

15/08/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

27/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

19/08/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

05/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

08/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

17/08/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

02/09/2019

Confirmation statement made on 2019-08-15 with updates

View PDF (5 pages)

13/08/2019

Notification of Bara Saint as a person with significant control on 2018-08-01

View PDF (2 pages)

25/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

03/07/2019

Change of details for Mr David Philip Saint as a person with significant control on 2019-07-03

View PDF (2 pages)

10/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

15/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

13/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

04/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

04/08/2017

Registered office address changed from Willow House 47 West Street Sutton Surrey SM1 1SJ to 99 Ashurst Road Tadworth KT20 5EY on 2017-08-04

View PDF (1 pages)

12/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

11/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

06/08/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

06/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (3 pages)

02/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

20/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (3 pages)

20/08/2014

Director's details changed for Mr David Philip Saint on 2013-10-31

View PDF (2 pages)

28/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

01/10/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (3 pages)

01/10/2013

Termination of appointment of Christopher Winnan as a secretary

View PDF (1 pages)

01/10/2013

Registered office address changed from Waymark House 19 Cedar Road Sutton Surrey SM2 5DA United Kingdom on 2013-10-01

View PDF (1 pages)

29/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

29/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (3 pages)

02/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

16/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (3 pages)

08/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

01/09/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (4 pages)

31/08/2010

Appointment of Mr Christopher Paul Winnan as a secretary

View PDF (1 pages)

31/08/2010

Termination of appointment of Heather Brown as a secretary

View PDF (1 pages)

18/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

05/08/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

09/04/2009

Secretary appointed mrs heather ann brown

View PDF (1 pages)

08/04/2009

Appointment terminated secretary pamela pearse

View PDF (1 pages)

18/09/2008

Return made up to 01/08/08; full list of members

View PDF (3 pages)

18/09/2008

Registered office changed on 18/09/2008 from midday court, 30 brighton road sutton surrey SM2 5BN

View PDF (1 pages)

17/09/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

17/08/2007

Accounts made up to 2007-03-31

View PDF (2 pages)

17/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

18/09/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

14/08/2006

Accounts made up to 2006-03-31

View PDF (2 pages)

02/08/2005

Accounting reference date shortened from 31/08/06 to 31/03/06

View PDF (1 pages)

02/08/2005

Registered office changed on 02/08/05 from: 24 bevis marks london EC3A 7NR

View PDF (1 pages)

02/08/2005

Director resigned

View PDF (1 pages)

02/08/2005

Secretary resigned

View PDF (1 pages)

02/08/2005

New secretary appointed

View PDF (1 pages)

02/08/2005

New director appointed

View PDF (1 pages)

01/08/2005

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+51.10 % *

* during past year

Cash in Bank

£79,957.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
24.35K
-
0.00
59.38K
-

2022
2
16.17K
-
0.00
52.92K
-

2023
2
10.36K
-
0.00
79.96K
-

2023
2
10.36K
-
0.00
79.96K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

10.36K £-35.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

79.96K £51.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tully, Sean	Director	01/01/2025 - Present	2
Saint, David Philip	Director	01/08/2005 - 31/12/2024	3

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

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Description

About ACTION PLANNING CONSULTANCY LTD

ACTION PLANNING CONSULTANCY LTD is an(a) Active company incorporated on 01/08/2005 with the registered office located at 15-17 Foster Avenue, Beeston, Nottingham NG9 1AE. There is currently 1 active director 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 PLANNING CONSULTANCY LTD?

ACTION PLANNING CONSULTANCY LTD is currently Active. It was registered on 01/08/2005 .

Where is ACTION PLANNING CONSULTANCY LTD located?

ACTION PLANNING CONSULTANCY LTD is registered at 15-17 Foster Avenue, Beeston, Nottingham NG9 1AE.

What does ACTION PLANNING CONSULTANCY LTD do?

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

How many employees does ACTION PLANNING CONSULTANCY LTD have?

ACTION PLANNING CONSULTANCY LTD had 2 employees in 2023.

What is the latest filing for ACTION PLANNING CONSULTANCY LTD?

The latest filing was on 15/08/2025: Confirmation statement made on 2025-08-15 with updates.