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Company Information for

ALL ACTION RESOURCES LTD

2 TOOLANDS HOUSE, UNION LANE, ISLEWORTH, TW7 6GN,
Company Registration Number
06723492
Private Limited Company
Active

Company Overview

About All Action Resources Ltd
ALL ACTION RESOURCES LTD was founded on 2008-10-14 and has its registered office in Isleworth. The organisation's status is listed as "Active". All Action Resources Ltd 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
ALL ACTION RESOURCES LTD
 
Legal Registered Office
2 TOOLANDS HOUSE
UNION LANE
ISLEWORTH
TW7 6GN
Other companies in W6
 
Filing Information
Company Number 06723492
Company ID Number 06723492
Date formed 2008-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-03 20:17:22
Primary Source:Companies House
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Company Officers of ALL ACTION RESOURCES LTD

Current Directors
Officer Role Date Appointed
SIMON PATRICK CUSACK
Director 2008-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
FTA SECRETARIES LTD
Company Secretary 2008-10-14 2009-04-27
JANE HOLLINGDALE
Director 2008-10-14 2008-11-18

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
2019-07-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-05-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-25DS01Application to strike the company off the register
2019-02-06AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-03-10AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/18 FROM 2 Union Lane Isleworth TW7 6GN England
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-11-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PATRICK CUSACK
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/17 FROM 170 Hammersmith Grove London W6 7HF
2017-01-03AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-02-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-20AR0114/10/15 ANNUAL RETURN FULL LIST
2015-10-20CH01Director's details changed for Mr Simon Patrick Cusack on 2014-11-01
2015-03-05AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-14AR0114/10/14 ANNUAL RETURN FULL LIST
2014-01-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-24AR0114/10/13 ANNUAL RETURN FULL LIST
2013-03-28AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/13 FROM 180 Hammersmith Grove Flat 1 London W6 7HF United Kingdom
2013-03-26DISS40Compulsory strike-off action has been discontinued
2013-03-23AR0114/10/12 ANNUAL RETURN FULL LIST
2013-02-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-02-08AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0114/10/11 ANNUAL RETURN FULL LIST
2010-11-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0114/10/10 ANNUAL RETURN FULL LIST
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 16 AVERILL STREET LONDON W6 8EB
2009-11-26AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-30AR0114/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PATRICK CUSACK / 14/10/2009
2009-05-07288bAPPOINTMENT TERMINATED SECRETARY FTA SECRETARIES LTD
2009-02-25288bAPPOINTMENT TERMINATE, SECRETARY FREEDOM ACCOUNTING LOGGED FORM
2009-02-25287REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 55 CATHERINE PLACE LONDON SW1E 6DY
2009-01-20288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON CUSACK / 11/01/2009
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR JANE HOLLINGDALE
2008-11-28288aDIRECTOR APPOINTED SIMON PATRICK CUSACK
2008-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment




Licences & Regulatory approval
We could not find any licences issued to ALL ACTION RESOURCES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-02-19
Fines / Sanctions
No fines or sanctions have been issued against ALL ACTION RESOURCES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALL ACTION RESOURCES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment

Creditors
Creditors Due Within One Year 2013-10-31 £ 9,999
Creditors Due Within One Year 2012-10-31 £ 9,040
Creditors Due Within One Year 2012-10-31 £ 9,388
Creditors Due Within One Year 2011-10-31 £ 2,517

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 ALL ACTION RESOURCES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-10-31 £ 18,759
Cash Bank In Hand 2012-10-31 £ 16,531
Cash Bank In Hand 2012-10-31 £ 16,531
Cash Bank In Hand 2011-10-31 £ 8,369
Shareholder Funds 2013-10-31 £ 9,705
Shareholder Funds 2012-10-31 £ 8,807
Shareholder Funds 2012-10-31 £ 8,459
Shareholder Funds 2011-10-31 £ 7,689
Tangible Fixed Assets 2012-10-31 £ 1,316
Tangible Fixed Assets 2012-10-31 £ 1,316
Tangible Fixed Assets 2011-10-31 £ 1,837

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALL ACTION RESOURCES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALL ACTION RESOURCES LTD
Trademarks
We have not found any records of ALL ACTION RESOURCES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL ACTION RESOURCES LTD. 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 (33140 - Repair of electrical equipment) as ALL ACTION RESOURCES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALL ACTION RESOURCES LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALL ACTION RESOURCES LTDEvent Date2013-02-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL ACTION RESOURCES LTD 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 ALL ACTION RESOURCES LTD 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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