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ACTION POTENTIAL LTD

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ACTION POTENTIAL LTD

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Key Data

Status

Active

Company No.

SC293569

Incorporation date

23/11/2005

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

45 Heron View, Motherwell ML1 2FLCopy
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Latest events (Record since 23/11/2005)
dot icon10/12/2025
Confirmation statement made on 2025-11-26 with no updates
View PDF (3 pages)
dot icon28/08/2025
Micro company accounts made up to 2024-11-30
View PDF (9 pages)
dot icon09/12/2024
Confirmation statement made on 2024-11-26 with no updates
View PDF (3 pages)
dot icon27/08/2024
Accounts for a dormant company made up to 2023-11-30
View PDF (9 pages)
dot icon07/12/2023
Confirmation statement made on 2023-11-26 with no updates
View PDF (3 pages)
dot icon01/09/2023
Accounts for a dormant company made up to 2022-11-30
View PDF (9 pages)
dot icon10/12/2022
Confirmation statement made on 2022-11-26 with no updates
View PDF (3 pages)
dot icon27/08/2022
Micro company accounts made up to 2021-11-30
View PDF (9 pages)
dot icon09/12/2021
Confirmation statement made on 2021-11-26 with no updates
View PDF (3 pages)
dot icon31/08/2021
Micro company accounts made up to 2020-11-30
View PDF (9 pages)
dot icon26/11/2020
Confirmation statement made on 2020-11-26 with no updates
View PDF (3 pages)
dot icon31/08/2020
Micro company accounts made up to 2019-11-30
View PDF (9 pages)
dot icon11/12/2019
Confirmation statement made on 2019-11-26 with no updates
View PDF (3 pages)
dot icon26/11/2019
Registered office address changed from 158 Hamilton Road Motherwell Lanarkshire ML1 3DW to 45 Heron View Motherwell ML1 2FL on 2019-11-26
View PDF (1 pages)
dot icon31/08/2019
Micro company accounts made up to 2018-11-30
View PDF (7 pages)
dot icon08/01/2019
Confirmation statement made on 2018-11-30 with no updates
View PDF (3 pages)
dot icon14/09/2018
Micro company accounts made up to 2017-11-30
View PDF (8 pages)
dot icon05/12/2017
Confirmation statement made on 2017-11-30 with no updates
View PDF (3 pages)
dot icon31/08/2017
Micro company accounts made up to 2016-11-30
View PDF (4 pages)
dot icon13/12/2016
Confirmation statement made on 2016-11-30 with updates
View PDF (5 pages)
dot icon31/08/2016
Micro company accounts made up to 2015-11-30
View PDF (4 pages)
dot icon30/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (7 pages)
dot icon19/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2014
Director's details changed for Mr Neil Elliot Mccafferty on 2013-06-15
View PDF (2 pages)
dot icon19/12/2014
Secretary's details changed for Mr Neil Neil Mccafferty on 2013-06-15
View PDF (1 pages)
dot icon30/08/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (7 pages)
dot icon17/12/2013
Annual return made up to 2013-11-23 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2013
Registered office address changed from 36 Earnock Avenue Motherwell North Lanarkshire ML1 3EX on 2013-12-16
View PDF (1 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (7 pages)
dot icon21/12/2012
Annual return made up to 2012-11-23 with full list of shareholders
View PDF (5 pages)
dot icon31/08/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (4 pages)
dot icon13/12/2011
Annual return made up to 2011-11-23 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (6 pages)
dot icon22/12/2010
Annual return made up to 2010-11-23 with full list of shareholders
View PDF (5 pages)
dot icon31/08/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (4 pages)
dot icon13/01/2010
Annual return made up to 2009-11-23 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2010
Director's details changed for Neil Mccafferty on 2009-12-22
View PDF (2 pages)
dot icon13/01/2010
Director's details changed for Constance Mcafferty on 2009-12-22
View PDF (2 pages)
dot icon30/09/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (4 pages)
dot icon15/01/2009
Return made up to 23/11/08; full list of members
View PDF (3 pages)
dot icon30/09/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (4 pages)
dot icon30/04/2008
Total exemption small company accounts made up to 2006-11-30
View PDF (4 pages)
dot icon17/01/2008
Return made up to 23/11/07; full list of members
View PDF (2 pages)
dot icon08/06/2007
Memorandum and Articles of Association
View PDF (10 pages)
dot icon06/06/2007
Certificate of change of name
View PDF (2 pages)
dot icon21/12/2006
Return made up to 23/11/06; full list of members
View PDF (2 pages)
dot icon23/11/2005
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
26/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
24.61K
-
0.00
-
-
2022
2
24.61K
-
0.00
-
-
2022
2
24.61K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

24.61K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACTION POTENTIAL LTD

ACTION POTENTIAL LTD is an(a) Active company incorporated on 23/11/2005 with the registered office located at 45 Heron View, Motherwell ML1 2FL. There are currently 2 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 POTENTIAL LTD?

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ACTION POTENTIAL LTD is currently Active. It was registered on 23/11/2005 .

Where is ACTION POTENTIAL LTD located?

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ACTION POTENTIAL LTD is registered at 45 Heron View, Motherwell ML1 2FL.

What does ACTION POTENTIAL LTD do?

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ACTION POTENTIAL LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ACTION POTENTIAL LTD have?

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ACTION POTENTIAL LTD had 2 employees in 2022.

What is the latest filing for ACTION POTENTIAL LTD?

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The latest filing was on 10/12/2025: Confirmation statement made on 2025-11-26 with no updates.