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ACTIONABILITY LIMITED

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ACTIONABILITY LIMITED

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Key Data

Status

Active

Company No.

04609472Copy
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Incorporation date

05/12/2002

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

8 Penelope Close, Harbury, Warwickshire CV33 9JDCopy
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See on map
Latest events (Record since 05/12/2002)
dot icon22/05/2026
Micro company accounts made up to 2025-12-31
View PDF (3 pages)
dot icon05/12/2025
Confirmation statement made on 2025-12-05 with no updates
View PDF (3 pages)
dot icon05/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon08/12/2024
Confirmation statement made on 2024-12-05 with no updates
View PDF (3 pages)
dot icon27/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon09/12/2023
Confirmation statement made on 2023-12-05 with no updates
View PDF (3 pages)
dot icon27/09/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon11/12/2022
Confirmation statement made on 2022-12-05 with no updates
View PDF (3 pages)
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon05/12/2021
Confirmation statement made on 2021-12-05 with no updates
View PDF (3 pages)
dot icon09/07/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon05/12/2020
Confirmation statement made on 2020-12-05 with no updates
View PDF (3 pages)
dot icon29/09/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon05/12/2019
Confirmation statement made on 2019-12-05 with no updates
View PDF (3 pages)
dot icon27/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon20/03/2019
Secretary's details changed for Mrs Margaret Lynne Cooke on 2019-03-20
View PDF (1 pages)
dot icon20/03/2019
Director's details changed for Mrs Margaret Lynne Cooke on 2019-03-20
View PDF (2 pages)
dot icon18/12/2018
Confirmation statement made on 2018-12-05 with no updates
View PDF (3 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon10/12/2017
Registered office address changed from 63a Deppers Bridge Southam Warwickshire CV47 2SY to 8 Penelope Close Harbury Warwickshire CV33 9JD on 2017-12-10
View PDF (1 pages)
dot icon10/12/2017
Confirmation statement made on 2017-12-05 with no updates
View PDF (3 pages)
dot icon24/05/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon22/12/2016
Confirmation statement made on 2016-12-05 with updates
View PDF (7 pages)
dot icon31/10/2016
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon31/10/2016
Change of share class name or designation
View PDF (2 pages)
dot icon05/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon12/12/2015
Annual return made up to 2015-12-05 with full list of shareholders
View PDF (6 pages)
dot icon01/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon10/12/2014
Annual return made up to 2014-12-05 with full list of shareholders
View PDF (6 pages)
dot icon29/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon07/12/2013
Annual return made up to 2013-12-05 with full list of shareholders
View PDF (6 pages)
dot icon17/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon07/12/2012
Annual return made up to 2012-12-05 with full list of shareholders
View PDF (6 pages)
dot icon24/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon24/01/2012
Annual return made up to 2011-12-05 with full list of shareholders
View PDF (6 pages)
dot icon21/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon19/04/2011
Statement of capital following an allotment of shares on 2011-03-31
View PDF (3 pages)
dot icon13/12/2010
Annual return made up to 2010-12-05 with full list of shareholders
View PDF (6 pages)
dot icon06/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon11/12/2009
Director's details changed for Margaret Lynne Cooke on 2009-12-11
View PDF (2 pages)
dot icon11/12/2009
Annual return made up to 2009-12-05 with full list of shareholders
View PDF (5 pages)
dot icon11/12/2009
Director's details changed for David Robert Shuttleworth on 2009-12-11
View PDF (2 pages)
dot icon28/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon08/12/2008
Return made up to 05/12/08; full list of members
View PDF (4 pages)
dot icon17/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon18/12/2007
Return made up to 05/12/07; full list of members
View PDF (3 pages)
dot icon24/03/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon03/01/2007
Return made up to 05/12/06; full list of members
View PDF (3 pages)
dot icon27/04/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon27/04/2006
Ad 01/12/05--------- £ si 1@1
View PDF (2 pages)
dot icon23/01/2006
Return made up to 05/12/05; full list of members
View PDF (3 pages)
dot icon31/08/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon06/01/2005
Return made up to 05/12/04; full list of members
View PDF (7 pages)
dot icon17/04/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon08/01/2004
Return made up to 05/12/03; full list of members
View PDF (7 pages)
dot icon30/01/2003
Ad 24/01/03--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon05/12/2002
Incorporation
View PDF (16 pages)
dot icon05/12/2002
Secretary resigned
View PDF (1 pages)
dot icon05/12/2002
Director resigned
View PDF (1 pages)
dot icon05/12/2002
New director appointed
View PDF (1 pages)
dot icon05/12/2002
New director appointed
View PDF (1 pages)
dot icon05/12/2002
New secretary appointed
View PDF (1 pages)
2025
change arrow icon-18.22 % *

* during past year

Total Assets

£1,894.00
2025
change arrow icon0 *

* during past year

Number of employees

2
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
05/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
2
39.19K
28.36K
0.00
-
-64.28K
-
-
-
-
-
2024
2
11.24K
2.32K
0.00
-
-12.33K
-
-
-
-
-
2025
2
11.29K
1.89K
0.00
-
-12.81K
-
-
-
-
-
2025
2
11.29K
1.89K
0.00
-
-12.81K
-
-
-
-
-

2025

Employees

2 Ascended0 % *

Net Assets(GBP)

11.29K £Ascended0.51 % *

Total Assets(GBP)

1.89K £Descended-18.22 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-12.81K £Descended-3.88 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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 ACTIONABILITY LIMITED

ACTIONABILITY LIMITED is an Active company incorporated on 05/12/2002 with the registered office located at 8 Penelope Close, Harbury, Warwickshire CV33 9JD. 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 ACTIONABILITY LIMITED?

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ACTIONABILITY LIMITED is currently Active. It was registered on 05/12/2002 .

Where is ACTIONABILITY LIMITED located?

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ACTIONABILITY LIMITED is registered at 8 Penelope Close, Harbury, Warwickshire CV33 9JD.

What does ACTIONABILITY LIMITED do?

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ACTIONABILITY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ACTIONABILITY LIMITED have?

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ACTIONABILITY LIMITED had 2 employees in 2025.

What is the latest filing for ACTIONABILITY LIMITED?

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The latest filing was on 22/05/2026: Micro company accounts made up to 2025-12-31.