Active - Proposal to Strike off
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Company Information for ACTION CONTRACTING SERVICES (FIREPROTECTION) LIMITED
7-9 THE ARCADE, AMMANFORD, SA18 2LN,
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Company Registration Number
 03065210 Private Limited Company
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Company Overview
About Action Contracting Services (fireprotection) Ltd
ACTION CONTRACTING SERVICES (FIREPROTECTION) LIMITED was founded on 1995-06-06 and has its registered office in Ammanford. The organisation's status is listed as "Active - Proposal to Strike off". Action Contracting Services (fireprotection) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ACTION CONTRACTING SERVICES (FIREPROTECTION) LIMITED | |
| Legal Registered Office | |
| 7-9 THE ARCADE AMMANFORD SA18 2LN Other companies in SA4 | |
Filing Information
| Company Number | 03065210 | |
|---|---|---|
| Company ID Number | 03065210 | |
| Date formed | 1995-06-06 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/04/2019 | |
| Account next due | 30/04/2021 | |
| Latest return | 06/06/2016 | |
| Return next due | 04/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2021-07-06 17:33:12 |
| Companies House |
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Company Officers of ACTION CONTRACTING SERVICES (FIREPROTECTION) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGE HALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VINCENT CHARLES RANCE |
Company Secretary | ||
ELIZABETH MARY RICKARD |
Company Secretary | ||
JOHN RICKARD |
Director | ||
JOHN RICKARD |
Company Secretary | ||
GEORGE HALL |
Director | ||
JANETTE RANCE |
Company Secretary | ||
VINCENT CHARLES RANCE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
| PSC07 | CESSATION OF GEORGE HALL AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALUN WIGLEY | |
| CH01 | Director's details changed for Mr Alun Brian Wigley on 2020-06-26 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/20 FROM First Floor 95 High Street Gorseinon, Swansea West Glamorgan SA4 2BL | |
| AP01 | DIRECTOR APPOINTED MR ALUN BRIAN WIGLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HALL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 30/11/18 TO 30/04/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE HALL | |
| LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 52 | |
| AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 52 | |
| AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 52 | |
| AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Vincent Charles Rance on 2014-06-01 | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
| AR01 | 06/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for George Hall on 2010-06-01 | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 06/06/09; full list of members | |
| 288c | Secretary's change of particulars / vincent rance / 01/08/2008 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
| RES04 | £ NC 1000/2000 10/12/0 | |
| 123 | NC INC ALREADY ADJUSTED 10/12/02 | |
| 88(2)R | AD 10/12/02--------- £ SI 50@1=50 £ IC 2/52 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 363s | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| 363b | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ACTION CONTRACTING SERVICES (FIREPROTECTION) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ACTION CONTRACTING SERVICES (FIREPROTECTION) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACTION CONTRACTING SERVICES (FIREPROTECTION) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.64 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 23,028 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTION CONTRACTING SERVICES (FIREPROTECTION) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 52 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 19,691 |
| Current Assets | 2011-12-01 | £ 30,512 |
| Debtors | 2011-12-01 | £ 10,021 |
| Fixed Assets | 2011-12-01 | £ 848 |
| Shareholder Funds | 2011-12-01 | £ 8,332 |
| Stocks Inventory | 2011-12-01 | £ 800 |
| Tangible Fixed Assets | 2011-12-01 | £ 848 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ACTION CONTRACTING SERVICES (FIREPROTECTION) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACTION CONTRACTING SERVICES (FIREPROTECTION) LIMITED
Income
Government Income
We have not found government income sources for ACTION CONTRACTING SERVICES (FIREPROTECTION) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ACTION CONTRACTING SERVICES (FIREPROTECTION) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACTION CONTRACTING SERVICES (FIREPROTECTION) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTION CONTRACTING SERVICES (FIREPROTECTION) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ACTION CONTRACTING SERVICES (FIREPROTECTION) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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