ACTION PROPERTIES (NORTH WEST) LIMITED

Key Data

Status

Active

Company No.

06493076

Incorporation date

04/02/2008

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2008)

04/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

26/11/2025

Group of companies' accounts made up to 2024-11-30

View PDF (35 pages)

04/02/2025

Confirmation statement made on 2025-02-04 with updates

View PDF (7 pages)

30/01/2025

Registered office address changed from Engels House Victoria Mills Weaste Trading Estate Liverpool Street Salford Greater Manchester M5 5HD to C/O Api Equity Sherlock House, Old Road Heaton Norris Stockport Greater Manchester SK4 1TD on 2025-01-30

View PDF (1 pages)

26/11/2024

Group of companies' accounts made up to 2023-11-30

View PDF (34 pages)

13/08/2024

Change of share class name or designation

View PDF (2 pages)

13/08/2024

Memorandum and Articles of Association

View PDF (10 pages)

13/08/2024

Resolutions

View PDF (2 pages)

10/07/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

05/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

05/12/2023

Change of share class name or designation

View PDF (2 pages)

13/11/2023

Resolutions

View PDF (2 pages)

13/11/2023

Resolutions

View PDF (3 pages)

13/11/2023

Memorandum and Articles of Association

View PDF (12 pages)

10/11/2023

Particulars of variation of rights attached to shares

View PDF (1 pages)

26/08/2023

Group of companies' accounts made up to 2022-11-30

View PDF (34 pages)

05/02/2023

Confirmation statement made on 2023-02-04 with updates

View PDF (4 pages)

26/10/2022

Group of companies' accounts made up to 2021-11-30

View PDF (35 pages)

24/02/2022

Group of companies' accounts made up to 2020-11-30

View PDF (36 pages)

10/02/2022

Confirmation statement made on 2022-02-04 with updates

View PDF (5 pages)

22/12/2021

Director's details changed for Mr Stephen Thomas Barratt on 2021-11-03

View PDF (2 pages)

22/12/2021

Change of details for Mr Stephen Thomas Barratt as a person with significant control on 2021-11-03

View PDF (2 pages)

25/11/2021

Previous accounting period shortened from 2020-11-27 to 2020-11-26

View PDF (1 pages)

31/03/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

03/12/2020

Group of companies' accounts made up to 2019-11-30

View PDF (33 pages)

02/03/2020

Confirmation statement made on 2020-02-04 with updates

View PDF (5 pages)

02/12/2019

Group of companies' accounts made up to 2018-11-30

View PDF (31 pages)

27/08/2019

Previous accounting period shortened from 2018-11-28 to 2018-11-27

View PDF (1 pages)

04/03/2019

Confirmation statement made on 2019-02-04 with updates

View PDF (4 pages)

19/11/2018

Total exemption full accounts made up to 2017-11-30

View PDF (5 pages)

28/08/2018

Previous accounting period shortened from 2017-11-29 to 2017-11-28

View PDF (1 pages)

13/02/2018

Change of details for Mr Stephen Thomas Barratt as a person with significant control on 2018-01-09

View PDF (2 pages)

13/02/2018

Confirmation statement made on 2018-02-04 with updates

View PDF (4 pages)

09/01/2018

Registered office address changed from Bedlam House 43 Duncan Street Salford Manchester M5 3SQ to Engels House Victoria Mills Weaste Trading Estate Liverpool Street Salford Greater Manchester M5 5HD on 2018-01-09

View PDF (2 pages)

14/09/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

31/08/2017

Previous accounting period shortened from 2016-11-30 to 2016-11-29

View PDF (1 pages)

16/08/2017

Secretary's details changed for Stephen Thomas Barratt on 2017-07-12

View PDF (1 pages)

16/08/2017

Director's details changed for Mrs Helenya Ann Jones on 2017-07-12

View PDF (2 pages)

16/08/2017

Director's details changed for Mr Stephen Thomas Barratt on 2017-07-12

View PDF (2 pages)

15/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (6 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

22/04/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (6 pages)

25/02/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/02/2016

Change of share class name or designation

View PDF (2 pages)

25/02/2016

Resolutions

View PDF (17 pages)

10/02/2016

Previous accounting period extended from 2015-07-31 to 2015-11-30

View PDF (1 pages)

05/08/2015

Previous accounting period shortened from 2015-10-31 to 2015-07-31

View PDF (1 pages)

31/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

01/05/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (5 pages)

18/09/2014

Registered office address changed from 11 Warwick Road Old Trafford Manchester M16 0QQ to Bedlam House 43 Duncan Street Salford Manchester M5 3SQ on 2014-09-18

View PDF (1 pages)

15/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

25/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (5 pages)

11/09/2013

Appointment of Helenya Ann Jones as a director

View PDF (3 pages)

15/08/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (8 pages)

18/02/2013

Appointment of Stephen Thomas Barratt as a secretary

View PDF (3 pages)

13/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (3 pages)

06/02/2013

Termination of appointment of Helenya Jones as a secretary

View PDF (2 pages)

16/11/2012

Registered office address changed from Bedlam House 84 Oldfield Road Salford Manchester Greater Manchester M5 3SR on 2012-11-16

View PDF (1 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

12/03/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (4 pages)

02/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

16/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (4 pages)

03/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

23/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (4 pages)

27/08/2009

Accounts for a small company made up to 2008-10-31

View PDF (7 pages)

21/07/2009

Accounting reference date shortened from 28/02/2009 to 31/10/2008

View PDF (1 pages)

02/03/2009

Return made up to 04/02/09; full list of members

View PDF (3 pages)

27/02/2009

Secretary's change of particulars / helenya wilcock / 27/02/2009

View PDF (1 pages)

06/03/2008

Particulars of contract relating to shares

View PDF (2 pages)

06/03/2008

Ad 19/02/08\gbp si 599@1=599\gbp ic 1/600\

View PDF (2 pages)

26/02/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

04/02/2008

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

19 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

04/02/2027

Last change occurred

30/11/2024

Accounts

Group

Last made up date

30/11/2024

Next account date

26/11/2025

Next due on

26/08/2026

See more events →

Financial Ratios

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

2021
56
-
-
0.00
-
-

2022
75
-
-
0.00
-
-

2022
75
-
-
0.00
-
-

Employees

2022

Employees

75 34 % *

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
Jones, Helenya Ann	Director	15/08/2013 - Present	15
Barratt, Stephen Thomas	Secretary	10/01/2013 - Present	-
Barratt, Stephen Thomas	Director	04/02/2008 - Present	20

Persons with Significant Control

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

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Description

About ACTION PROPERTIES (NORTH WEST) LIMITED

ACTION PROPERTIES (NORTH WEST) LIMITED is an(a) Active company incorporated on 04/02/2008 with the registered office located at C/O Api Equity Sherlock House, Old Road, Heaton Norris, Stockport, Greater Manchester SK4 1TD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 75 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION PROPERTIES (NORTH WEST) LIMITED?

ACTION PROPERTIES (NORTH WEST) LIMITED is currently Active. It was registered on 04/02/2008 .

Where is ACTION PROPERTIES (NORTH WEST) LIMITED located?

ACTION PROPERTIES (NORTH WEST) LIMITED is registered at C/O Api Equity Sherlock House, Old Road, Heaton Norris, Stockport, Greater Manchester SK4 1TD.

What does ACTION PROPERTIES (NORTH WEST) LIMITED do?

ACTION PROPERTIES (NORTH WEST) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does ACTION PROPERTIES (NORTH WEST) LIMITED have?

ACTION PROPERTIES (NORTH WEST) LIMITED had 75 employees in 2022.

What is the latest filing for ACTION PROPERTIES (NORTH WEST) LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-04 with no updates.