Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ACTION HR LIMITED
Company Information for

ACTION HR LIMITED

OFFICE 42 IMEX BUSINESS CENTRE, OXLEASOW ROAD, REDDITCH, WORCS, B98 0RE,
Company Registration Number
05040403
Private Limited Company
Active

Company Overview

About Action Hr Ltd
ACTION HR LIMITED was founded on 2004-02-11 and has its registered office in Redditch. The organisation's status is listed as "Active". Action Hr Limited is a Private Limited Company registered in ENGLAND 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
Company Name
ACTION HR LIMITED
 
Legal Registered Office
OFFICE 42 IMEX BUSINESS CENTRE
OXLEASOW ROAD
REDDITCH
WORCS
B98 0RE
Other companies in B92
 
Previous Names
H R DIRECT (2004) LIMITED29/09/2006
Filing Information
Company Number 05040403
Company ID Number 05040403
Date formed 2004-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB889923055  
Last Datalog update: 2024-12-05 08:28:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION HR LIMITED
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.
Companies with same name ACTION HR LIMITED
The following companies were found which have the same name as ACTION HR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTION HR CONSULTING LTD 1 WORWOOD DRIVE WEST BRIDGFORD NOTTINGHAM NOTTS NG2 7LY Active Company formed on the 2016-09-07
ACTION HR CONSULTING LLC Michigan UNKNOWN
ACTION HR LLC Missouri Unknown

Company Officers of ACTION HR LIMITED

Current Directors
Officer Role Date Appointed
MARTIN DAVID WILLMOTT
 Company Secretary 2004-05-07
MARTIN DAVID WILLMOTT
 Director 2016-04-01
SUSAN JANICE WILLMOTT
 Director 2004-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARK STUART BIGNELL
 Director 2011-04-15 2012-04-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-02-11 2004-02-13
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-02-11 2004-02-13

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
2024-11-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-13CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-12-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-09-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/22 FROM 14 the Oaks Clews Road Redditch B98 7st England
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/19 FROM 32 Chandlers Close Redditch B97 5HU England
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-11-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/18 FROM 4 Clews Road Redditch B98 7st England
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/17 FROM 163a Warwick Road Olton Solihull West Midlands B92 7AR
2017-10-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-09-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14AP01DIRECTOR APPOINTED MR MARTIN DAVID WILLMOTT
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-25AR0111/02/16 ANNUAL RETURN FULL LIST
2015-07-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-11AR0111/02/15 ANNUAL RETURN FULL LIST
2014-06-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-27AR0111/02/14 ANNUAL RETURN FULL LIST
2014-02-27CH01Director's details changed for Susan Janice Willmott on 2013-02-20
2013-06-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0111/02/13 ANNUAL RETURN FULL LIST
2012-11-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/12 FROM Freshfields 32 Chandlers Close Crabbs Cross Redditch Worcestershire B97 5HU
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK BIGNELL
2012-02-14AR0111/02/12 ANNUAL RETURN FULL LIST
2011-10-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-06-08RES13Resolutions passed:
  • Issued share capital increased 20/05/2011
  • Resolution of authority to purchase a number of shares
2011-06-08SH0120/05/11 STATEMENT OF CAPITAL GBP 4
2011-06-02AP01DIRECTOR APPOINTED MR MARK STUART BIGNELL
2011-02-14AR0111/02/11 ANNUAL RETURN FULL LIST
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-22AR0111/02/10 FULL LIST
2009-08-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-12-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-12-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-17123NC INC ALREADY ADJUSTED 30/11/07
2007-12-17ELRESS80A AUTH TO ALLOT SEC 30/11/07
2007-12-17RES04£ NC 100/200 30/11/07
2007-12-1788(2)RAD 30/11/07--------- £ SI 1@1=1 £ IC 1/2
2007-03-01363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-09-29CERTNMCOMPANY NAME CHANGED H R DIRECT (2004) LIMITED CERTIFICATE ISSUED ON 29/09/06
2006-03-22363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-31363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-03-10325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2005-03-10225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2005-03-10353LOCATION OF REGISTER OF MEMBERS
2005-03-02287REGISTERED OFFICE CHANGED ON 02/03/05 FROM: C/O FRONTIER SYSTEMS (2000) LTD THE BUSINESS CENTRE EDWARD ST, REDDITCH WORCESTER B97 6HA
2004-07-08288aNEW DIRECTOR APPOINTED
2004-07-08288aNEW SECRETARY APPOINTED
2004-02-13288bSECRETARY RESIGNED
2004-02-13288bDIRECTOR RESIGNED
2004-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ACTION HR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 HR 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 HR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 17,183
Creditors Due Within One Year 2012-03-31 £ 16,405

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HR LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 8,571
Cash Bank In Hand 2012-03-31 £ 8,351
Current Assets 2013-03-31 £ 20,210
Current Assets 2012-03-31 £ 14,712
Debtors 2013-03-31 £ 11,639
Debtors 2012-03-31 £ 6,361
Shareholder Funds 2013-03-31 £ 5,888
Tangible Fixed Assets 2013-03-31 £ 2,861
Tangible Fixed Assets 2012-03-31 £ 1,735

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTION HR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTION HR LIMITED
Trademarks
We have not found any records of ACTION HR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTION HR 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 (70229 - Management consultancy activities other than financial management) as ACTION HR LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ACTION HR 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 HR 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 HR 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B98 0RE

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1