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Company Information for

ACTION4 LIMITED

ELITE HOUSE, 25 SOUTH STREET, READING, BERKSHIRE, RG1 4QU,
Company Registration Number
03430693
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Action4 Ltd
ACTION4 LIMITED was founded on 1997-09-02 and has its registered office in Reading. The organisation's status is listed as "Active". Action4 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACTION4 LIMITED
 
Legal Registered Office
ELITE HOUSE
25 SOUTH STREET
READING
BERKSHIRE
RG1 4QU
Other companies in RG1
 
Previous Names
PREMIUM RATE ASSOCIATION LIMITED25/03/2011
Filing Information
Company Number 03430693
Company ID Number 03430693
Date formed 1997-09-02
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-09 01:48:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION4 LIMITED
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Companies with same name ACTION4 LIMITED
The following companies were found which have the same name as ACTION4 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTION4 CHILDREN'S CHARITIES LTD 6 DIDDINGTON CLOSE BLETCHLEY MILTON KEYNES MK2 3EB Active Company formed on the 2017-11-28
ACTION4ARCHIE LTD 23 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DE Active Company formed on the 2017-06-02
Action4Canada Suite #453,102 - 15910 Fraser Hwy Surrey British Columbia V4N 0X9 Active Company formed on the 2019-08-15
ACTION4CHANGE LTD 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2024-09-12
Action4Diabetes Active Company formed on the 2016-04-08
ACTION4ENERGY.COM LIMITED 3 HUTTON GATE BRENTWOOD BRENTWOOD ESSEX CM13 2XA Dissolved Company formed on the 2004-02-10
ACTION4FAMILIES CIC 80 RICHMOND PARK ROAD DERBY DERBYSHIRE DE22 4FB Active Company formed on the 2020-09-17
ACTION4FOSTERWORKERS LIMITED 3 AINSLIE PLACE NEWCASTLE UPON TYNE NE5 3PS Active - Proposal to Strike off Company formed on the 2018-01-31
ACTION4HEALTH LIMITED 3RD FLOOR WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD S1 3FZ Liquidation Company formed on the 2013-12-13
ACTION4HEALTH INC. 43 BUFFALO RUB PLACE AIRDRIE ALBERTA T4B 0B7 Dissolved Company formed on the 2008-06-09
ACTION4HEALTH LIMITED Unknown
ACTION4HOLIDAYPAY LIMITED BUDDLE VILLAGE BUDDLE ROAD NEWCASTLE UPON TYNE UNITED KINGDOM NE4 8AW Dissolved Company formed on the 2014-08-12
ACTION4JUSTICE UK SUPPORT CIC Woodpecker Farm Lower End Ramsden Chipping Norton OXON OX7 3AZ Active Company formed on the 2021-07-22
ACTION4JUSTICE UK SUPPORT CIO Active Company formed on the 2022-10-07
ACTION4MALAWI INC 815 NE 70TH ST MIAMI FL 33138 Active Company formed on the 2018-12-18
ACTION4MIND LEARNING LIMITED 10 KNOLL DRIVE LONDON N14 5LT Active - Proposal to Strike off Company formed on the 2017-11-09
ACTION4NATURE CIC 8 Bedford Street Oxford OX4 1SU Active - Proposal to Strike off Company formed on the 2022-11-01
ACTION4WORKERS LIMITED 3 AINSLIE PLACE NEWCASTLE UPON TYNE NE5 3PS Active - Proposal to Strike off Company formed on the 2018-01-31
ACTION4WORDS INC Georgia Unknown
ACTION4WORDS INC Georgia Unknown

Company Officers of ACTION4 LIMITED

Current Directors
Officer Role Date Appointed
ROBERT KELSEY
 Company Secretary 2001-05-23
SUZANNE MARIE GILLIES
 Director 1997-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ROBERT WELBURN
 Company Secretary 1997-09-02 2001-05-23
L.C.I. SECRETARIES LIMITED
 Nominated Secretary 1997-09-02 1997-09-02
L.C.I. DIRECTORS LIMITED
 Nominated Director 1997-09-02 1997-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE MARIE GILLIES FREDDIES SCHOOL LIMITED Director 2008-04-16 CURRENT 2008-04-16 Dissolved 2016-10-11
SUZANNE MARIE GILLIES FREDDIES (READING) LIMITED Director 2008-03-28 CURRENT 2008-03-27 Dissolved 2014-01-04
SUZANNE MARIE GILLIES EOTAS IN A BOX LIMITED Director 2008-01-23 CURRENT 2008-01-23 Active
SUZANNE MARIE GILLIES THE PREMIUM RATE REGULATOR LIMITED Director 2006-06-22 CURRENT 2006-06-22 Active - Proposal to Strike off
SUZANNE MARIE GILLIES PREMIUM RATE SOLUTIONS LIMITED Director 2006-06-07 CURRENT 2004-06-01 Active - Proposal to Strike off
SUZANNE MARIE GILLIES CARB BALANCED LIMITED Director 2004-10-13 CURRENT 2004-10-13 Active
SUZANNE MARIE GILLIES EQUUSFRID LIMITED Director 2000-03-24 CURRENT 2000-03-24 Active
SUZANNE MARIE GILLIES GET TOGETHER TELECOM LIMITED Director 1999-12-24 CURRENT 1999-12-24 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-09-04CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES
2023-09-06CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-06CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-25TM02Termination of appointment of Robert Kelsey on 2016-03-30
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2016-11-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02AR0102/09/15 ANNUAL RETURN FULL LIST
2015-05-09CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT KELSEY on 2015-05-08
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10AR0102/09/14 ANNUAL RETURN FULL LIST
2014-03-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-07AR0102/09/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/13 FROM Elite House 179 Kings Road Reading RG1 4EX
2012-09-04AR0102/09/12 ANNUAL RETURN FULL LIST
2012-09-03CH01Director's details changed for Miss Suzanne Marie Gillies on 2012-04-01
2012-03-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0102/09/11 ANNUAL RETURN FULL LIST
2011-09-22CH01Director's details changed for Miss Suzanne Marie Gillies on 2011-04-21
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25RES15CHANGE OF NAME 16/03/2011
2011-03-25CERTNMCompany name changed premium rate association LIMITED\certificate issued on 25/03/11
2011-03-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-21AR0102/09/10 ANNUAL RETURN FULL LIST
2010-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/10 FROM Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX United Kingdom
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-26AA30/06/08 TOTAL EXEMPTION SMALL
2009-11-19AR0102/09/09 NO MEMBER LIST
2008-12-05363aANNUAL RETURN MADE UP TO 02/09/08
2008-08-08287REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 25 SOUTH STREET READING RG1 4QU
2008-07-31AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-10-19363aANNUAL RETURN MADE UP TO 02/09/07
2007-02-27288bSECRETARY RESIGNED
2007-02-26287REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 41 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX
2006-11-08225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-09-18363sANNUAL RETURN MADE UP TO 02/09/06
2006-06-27287REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 25 SOUTH STREET READING BERKSHIRE RG1 4QU
2005-09-19363aANNUAL RETURN MADE UP TO 02/09/05
2004-09-23363sANNUAL RETURN MADE UP TO 02/09/04
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-19363sANNUAL RETURN MADE UP TO 02/09/03
2003-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-18363sANNUAL RETURN MADE UP TO 02/09/02
2001-09-05363sANNUAL RETURN MADE UP TO 02/09/01
2001-06-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-13288aNEW SECRETARY APPOINTED
2001-06-13288bSECRETARY RESIGNED
2001-05-30287REGISTERED OFFICE CHANGED ON 30/05/01 FROM: THE COACH HOUSE WORTHY PARK KINGS WORTHY WINCHESTER HAMPSHIRE SO21 1AN
2001-01-09287REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 43 WOLSELEY STREET READING BERKSHIRE RG1 4AZ
2000-12-22AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-20287REGISTERED OFFICE CHANGED ON 20/10/00 FROM: THE COACH HOUSE WORTHY PARK KINGS WORTHY WINCHESTER HAMPSHIRE SO21 1AN
2000-09-29363sANNUAL RETURN MADE UP TO 02/09/00
1999-10-01363sANNUAL RETURN MADE UP TO 02/09/99
1999-07-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-09-07363sANNUAL RETURN MADE UP TO 02/09/98
1997-11-21225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1997-10-31SRES01ADOPT MEM AND ARTS 12/09/97
1997-10-16288aNEW SECRETARY APPOINTED
1997-10-16288bDIRECTOR RESIGNED
1997-10-16288bSECRETARY RESIGNED
1997-10-16288aNEW DIRECTOR APPOINTED
1997-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTION4 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ACTION4 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTION4 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 14,886
Creditors Due Within One Year 2012-06-30 £ 8,281
Creditors Due Within One Year 2012-06-30 £ 8,281
Creditors Due Within One Year 2011-06-30 £ 17,029

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ACTION4 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 1,078
Cash Bank In Hand 2012-06-30 £ 1,078
Current Assets 2013-06-30 £ 13,301
Current Assets 2012-06-30 £ 8,523
Current Assets 2012-06-30 £ 8,523
Current Assets 2011-06-30 £ 17,160
Debtors 2013-06-30 £ 12,394
Debtors 2012-06-30 £ 7,445
Debtors 2012-06-30 £ 7,445
Debtors 2011-06-30 £ 16,574
Shareholder Funds 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTION4 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTION4 LIMITED
Trademarks
We have not found any records of ACTION4 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTION4 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 (94990 - Activities of other membership organizations n.e.c.) as ACTION4 LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where ACTION4 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 ACTION4 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 ACTION4 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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