ACTION RECOVERY LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Action Recovery Ltd

ACTION RECOVERY LIMITED was founded on 2002-06-29 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Action Recovery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ACTION RECOVERY LIMITED

359 YARDLEY ROAD YARDLEY BIRMINGHAM B25 8NB Other companies in B25

Filing Information

Company Number		04473289
Company ID Number		04473289
Date formed		2002-06-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2019
Account next due		30/06/2021
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB758246892~~

Last Datalog update:	2020-12-06 05:47:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION RECOVERY LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name ACTION RECOVERY LIMITED

The following companies were found which have the same name as ACTION RECOVERY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ACTION RECOVERY SERVICES, LLC	3825 E WELLESLEY AVE SPOKANE WA 992176774	Active	Company formed on the 2003-06-03
ACTION RECOVERY SPECIALISTS, LLC	5100 YORK ST DENVER CO 80216	Administratively Dissolved	Company formed on the 1997-01-28
ACTION RECOVERY, INC.	8000 GALVESTON RD HOUSTON TX 77034	ACTIVE	Company formed on the 2014-09-12
ACTION RECOVERY AND RECYCLING PTY. LTD.	VIC 3012	Active	Company formed on the 2012-08-24
ACTION RECOVERY SERVICES PTY LTD	NSW 2211	Active	Company formed on the 1971-06-30
Action Recovery & Towing LLC	Delaware	Unknown
ACTION RECOVERY SYSTEMS INC	Delaware	Unknown
Action Recovery Project	2633 Lincoln Blvd #413 Santa Monica CA 90405	Active	Company formed on the 2016-06-10
ACTION RECOVERY SPECIALISTS OF FORT LAUDERDALE INC.	4601 OAKES RD DAVIE FL 33314	Inactive	Company formed on the 2007-07-13
ACTION RECOVERY SPECIALISTS INC.	5647 110TH AVENUE NORTH ROYAL PALM BEACH FL 33411	Inactive	Company formed on the 2006-01-18
ACTION RECOVERY SERVICES, INC.	350 W 16 ST HIALEAH FL 33010	Inactive	Company formed on the 1990-09-28
ACTION RECOVERY OF SOUTH FLORIDA, INC.	1699 CORAL WAY, STE 315 MIAMI FL 33145	Inactive	Company formed on the 1982-05-21
ACTION RECOVERY SERVICES INC.	7345 N.W. 79 TERR. MIAMI FL 33166	Inactive	Company formed on the 1982-06-14
ACTION RECOVERY & TOWING INC	10721 S.W. 155 ST. MIAMI FL 33157	Inactive	Company formed on the 1987-10-27
ACTION RECOVERY SYSTEMS INC	Delaware	Unknown
ACTION RECOVERY TEAM, INC	1590 Broad St AUGUSTA GA 30904	Active/Owes Current Year AR	Company formed on the 2013-03-20
ACTION RECOVERY AND COLLECTIONS LLC	Georgia	Unknown
ACTION RECOVERY LLC	Georgia	Unknown
ACTION RECOVERY SERVICES INCORPORATED	California	Unknown
ACTION RECOVERY MANAGEMENT SERVICES INCORPORATED	California	Unknown

Company Officers of ACTION RECOVERY LIMITED

Current Directors

Officer	Role	Date Appointed
JACQUELINE GOULDEN	Company Secretary	2002-06-29
DAVID EDWARD GOULDEN	Director	2002-06-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THEYDON SECRETARIES LIMITED	Nominated Secretary	2002-06-29	2002-06-29
THEYDON NOMINEES LIMITED	Nominated Director	2002-06-29	2002-06-29

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.

Date	Document Type	Document Description
2020-11-24	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-11-11	DS01	Application to strike the company off the register
2020-06-23	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18	CS01	CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-06-18	CS01	CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2019-11-15	AA01	Previous accounting period extended from 31/03/19 TO 30/09/19
2019-07-04	CS01	CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-12-11	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06	CH03	SECRETARY'S DETAILS CHNAGED FOR JACQUELINE GOULDEN on 2018-06-30
2018-07-06	CS01	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-12-11	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31	CH01	Director's details changed for Mr David Edward Goulden on 2017-09-11
2017-10-31	PSC04	Change of details for Mr David Edward Goulden as a person with significant control on 2017-09-11
2017-06-30	CS01	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-06-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDWARD GOULDEN
2017-01-27	CH01	Director's details changed for David Edward Goulden on 2017-01-14
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-04	AR01	29/06/16 ANNUAL RETURN FULL LIST
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02	LATEST SOC	02/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-02	AR01	29/06/15 ANNUAL RETURN FULL LIST
2014-12-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14	AR01	29/06/14 ANNUAL RETURN FULL LIST
2014-01-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044732890001
2013-10-28	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16	AR01	29/06/13 ANNUAL RETURN FULL LIST
2012-12-28	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29	AR01	29/06/12 ANNUAL RETURN FULL LIST
2011-12-29	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29	AR01	29/06/11 ANNUAL RETURN FULL LIST
2011-01-06	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12	AR01	29/06/10 ANNUAL RETURN FULL LIST
2010-07-09	CH01	Director's details changed for David Edward Goulden on 2009-12-01
2010-07-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE GOULDEN / 01/12/2009
2010-02-15	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2010-02-15	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-20	363a	RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-07-09	288c	SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE GOULDEN / 30/09/2008
2009-07-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOULDEN / 30/09/2008
2009-02-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-06	363a	RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-08-06	288c	SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE GOULDEN / 01/12/2007
2008-08-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOULDEN / 01/12/2007
2008-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-20	363a	RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-04	363a	RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-29	363a	RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2004-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-22	ELRES	S386 DISP APP AUDS 12/10/04
2004-12-22	ELRES	S366A DISP HOLDING AGM 12/10/04
2004-08-03	363s	RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-02-27	ELRES	S386 DISP APP AUDS 05/12/03
2004-02-27	ELRES	S366A DISP HOLDING AGM 05/12/03
2004-02-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-03	363s	RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2002-08-01	288a	NEW DIRECTOR APPOINTED
2002-08-01	225	ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
2002-08-01	288a	NEW SECRETARY APPOINTED
2002-07-08	288b	SECRETARY RESIGNED
2002-07-08	288b	DIRECTOR RESIGNED
2002-07-08	287	REGISTERED OFFICE CHANGED ON 08/07/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2002-06-29	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ACTION RECOVERY 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 ACTION RECOVERY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-01-08	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-09-30

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 ACTION RECOVERY LIMITED

Intangible Assets

Patents

We have not found any records of ACTION RECOVERY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACTION RECOVERY LIMITED

Trademarks

We have not found any records of ACTION RECOVERY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTION RECOVERY 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 (82990 - Other business support service activities n.e.c.) as ACTION RECOVERY LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ACTION RECOVERY 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 RECOVERY 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 RECOVERY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.
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