Action Scheme Limited

Company Name	Action Scheme Limited
Company Status	Active
Company Number	01778228
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 December 1983(40 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Kathryn Ann Wood
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 March 1995(11 years, 3 months after company formation)
Appointment Duration	29 years, 1 month
Role	Beauty Salon Proprietor
Country of Residence	England
Correspondence Address	West Pavilion Heath Hall Heath Wakefield West Yorkshire WF1 5SL

Secretary Name	Kathryn Ann Wood
Nationality	British
Status	Current
Appointed	22 January 1996(12 years, 1 month after company formation)
Appointment Duration	28 years, 3 months
Role	Proprietor Of Beauty Salons
Country of Residence	England
Correspondence Address	West Pavilion Heath Hall Heath Wakefield West Yorkshire WF1 5SL

Director Name	Mrs Rosalyn Jayne Grouse
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 January 2001(17 years after company formation)
Appointment Duration	23 years, 3 months
Role	Salon Owner
Country of Residence	England
Correspondence Address	12 St Johns Square Wakefield West Yorkshire WF1 2RA

Director Name	Mark Frederick Pearman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 June 2001(17 years, 5 months after company formation)
Appointment Duration	22 years, 11 months
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	12 St Johns Square Wakefield West Yorkshire WF1 2RA

Director Name	Mr Justin Marcus English
Date of Birth	January 1973 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	18 October 2018(34 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Access House Nepshaw Lane South Morley Leeds LS27 7JQ

Director Name	Mr Steven Marshall
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 November 2018(34 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 12 St. Johns Square Wakefield WF1 2RA

Director Name	Mr John Ward
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(7 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 October 1994)
Role	Engineer
Correspondence Address	12 St Johns Square Wakefield West Yorkshire WF1 2RA

Director Name	Mrs Shirley June Stead
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(7 years, 6 months after company formation)
Appointment Duration	27 years, 4 months (resigned 10 November 2018)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	12 St Johns Square Wakefield West Yorkshire WF1 2RA

Director Name	Mrs Kitty Watts
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(7 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 October 1994)
Role	Retired
Correspondence Address	Lordscairnies Cottage Moonzie Cupar Fife KY15 4NN Scotland

Director Name	Mrs Barbara Teresa Tamminen
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(7 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 January 2001)
Role	Playwork Co-Ordinator
Correspondence Address	11 St Johns Square Wakefield West Yorkshire WF1 2RA

Director Name	Mrs Marion Eileen Raper
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(7 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 October 1992)
Role	Musician
Correspondence Address	12 St Johns Square Wakefield West Yorkshire WF1 2RA

Director Name	Mr Jonathan Gordon Braide
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(7 years, 6 months after company formation)
Appointment Duration	10 years (resigned 03 July 2001)
Role	Costs And Management Accountan
Correspondence Address	2nd Floor Flat 4b High Street Marlow Bucks SL7 1AW

Secretary Name	Mr John Ward
Nationality	British
Status	Resigned
Appointed	03 July 1991(7 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 September 1994)
Role	Company Director
Correspondence Address	12 St Johns Square Wakefield West Yorkshire WF1 2RA

Director Name	Amanda Darlene Cadman
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(8 years, 10 months after company formation)
Appointment Duration	25 years, 12 months (resigned 18 October 2018)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	11 St John's Square Wakefield West Yorkshire WF1 2RA

Director Name	Nigel John Paol Hargreaves
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(10 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 June 2001)
Role	Buying Manager
Correspondence Address	Flat 2 12 St Johns Square Wakefield West Yorkshire WF1 2RA

Secretary Name	Nigel John Paol Hargreaves
Nationality	British
Status	Resigned
Appointed	11 January 1995(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 22 January 1996)
Role	Buying Manager
Correspondence Address	Flat 2 12 St Johns Square Wakefield West Yorkshire WF1 2RA

Director Name	Dr Timothy Adrian Grosvenor Dean
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(17 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	11 Saint Johns Square Wakefield West Yorkshire WF1 2RA

Director Name	Mrs Mary Herrington
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2018(34 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 November 2020)
Role	Support Manager
Country of Residence	England
Correspondence Address	11 St Johns Square St. Johns Square Wakefield WF1 2RA

Location

Registered Address	12 St John's Square Wakefield WF1 2RA
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£273
Cash	£345
Current Liabilities	£987

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

8 March 2024	Micro company accounts made up to 30 March 2023 (5 pages)
20 December 2023	Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page)
20 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
30 August 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
4 May 2022	Termination of appointment of Steven Marshall as a director on 4 May 2022 (1 page)
4 May 2022	Appointment of Ms Anna Woolley as a director on 4 May 2022 (2 pages)
12 November 2021	Micro company accounts made up to 31 March 2021 (4 pages)
6 August 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
7 January 2021	Termination of appointment of Mary Herrington as a director on 6 November 2020 (1 page)
5 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
17 August 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
3 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
5 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
16 May 2019	Appointment of Mrs Mary Herrington as a director on 9 May 2018 (2 pages)
13 May 2019	Appointment of Mr Steven Marshall as a director on 12 November 2018 (2 pages)
10 May 2019	Director's details changed for Rosalyn Jayne Dilley on 10 May 2019 (2 pages)
10 May 2019	Termination of appointment of Shirley June Stead as a director on 10 November 2018 (1 page)
4 January 2019	Micro company accounts made up to 31 March 2018 (3 pages)
18 October 2018	Termination of appointment of Amanda Darlene Cadman as a director on 18 October 2018 (1 page)
18 October 2018	Appointment of Mr Justin Marcus English as a director on 18 October 2018 (2 pages)
26 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
9 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 July 2016	Confirmation statement made on 3 July 2016 with updates (4 pages)
28 July 2016	Confirmation statement made on 3 July 2016 with updates (4 pages)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 July 2015	Annual return made up to 3 July 2015 no member list (7 pages)
17 July 2015	Annual return made up to 3 July 2015 no member list (7 pages)
17 July 2015	Annual return made up to 3 July 2015 no member list (7 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 July 2014	Annual return made up to 3 July 2014 no member list (7 pages)
21 July 2014	Secretary's details changed for Kathryn Ann Wood on 12 August 2013 (1 page)
21 July 2014	Annual return made up to 3 July 2014 no member list (7 pages)
21 July 2014	Director's details changed for Kathryn Ann Wood on 12 August 2013 (2 pages)
21 July 2014	Secretary's details changed for Kathryn Ann Wood on 12 August 2013 (1 page)
21 July 2014	Director's details changed for Kathryn Ann Wood on 12 August 2013 (2 pages)
21 July 2014	Annual return made up to 3 July 2014 no member list (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 July 2013	Annual return made up to 3 July 2013 no member list (7 pages)
31 July 2013	Annual return made up to 3 July 2013 no member list (7 pages)
31 July 2013	Annual return made up to 3 July 2013 no member list (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 July 2012	Annual return made up to 3 July 2012 no member list (7 pages)
18 July 2012	Annual return made up to 3 July 2012 no member list (7 pages)
18 July 2012	Annual return made up to 3 July 2012 no member list (7 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 August 2011	Annual return made up to 3 July 2011 no member list (7 pages)
23 August 2011	Annual return made up to 3 July 2011 no member list (7 pages)
23 August 2011	Annual return made up to 3 July 2011 no member list (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 July 2010	Director's details changed for Rosalyn Jayne Dilley on 3 July 2010 (2 pages)
6 July 2010	Director's details changed for Rosalyn Jayne Dilley on 3 July 2010 (2 pages)
6 July 2010	Annual return made up to 3 July 2010 no member list (5 pages)
6 July 2010	Director's details changed for Mrs Shirley June Stead on 3 July 2010 (2 pages)
6 July 2010	Annual return made up to 3 July 2010 no member list (5 pages)
6 July 2010	Director's details changed for Amanda Darlene Cadman on 3 July 2010 (2 pages)
6 July 2010	Director's details changed for Mrs Shirley June Stead on 3 July 2010 (2 pages)
6 July 2010	Annual return made up to 3 July 2010 no member list (5 pages)
6 July 2010	Director's details changed for Rosalyn Jayne Dilley on 3 July 2010 (2 pages)
6 July 2010	Director's details changed for Mrs Shirley June Stead on 3 July 2010 (2 pages)
6 July 2010	Director's details changed for Amanda Darlene Cadman on 3 July 2010 (2 pages)
6 July 2010	Director's details changed for Amanda Darlene Cadman on 3 July 2010 (2 pages)
15 September 2009	Annual return made up to 03/07/09 (5 pages)
15 September 2009	Annual return made up to 03/07/09 (5 pages)
13 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 July 2008	Annual return made up to 03/07/08 (3 pages)
18 July 2008	Annual return made up to 03/07/08 (3 pages)
15 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2007	Annual return made up to 03/07/07 (5 pages)
26 July 2007	Annual return made up to 03/07/07 (5 pages)
12 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
12 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
25 July 2006	Annual return made up to 03/07/06 (5 pages)
25 July 2006	Annual return made up to 03/07/06 (5 pages)
13 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
13 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
4 July 2005	Annual return made up to 03/07/05 (5 pages)
4 July 2005	Annual return made up to 03/07/05 (5 pages)
7 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
7 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
2 July 2004	Annual return made up to 03/07/04 363(288) ‐ Director resigned (6 pages)
2 July 2004	Annual return made up to 03/07/04 363(288) ‐ Director resigned (6 pages)
31 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
31 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
9 July 2003	Annual return made up to 03/07/03 (6 pages)
9 July 2003	Annual return made up to 03/07/03 (6 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
29 July 2002	Annual return made up to 03/07/02 363(288) ‐ Director's particulars changed (6 pages)
29 July 2002	Annual return made up to 03/07/02 363(288) ‐ Director's particulars changed (6 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	Annual return made up to 03/07/01 363(288) ‐ Director resigned (4 pages)
16 July 2001	Annual return made up to 03/07/01 363(288) ‐ Director resigned (4 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
21 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
21 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
11 July 2000	Annual return made up to 03/07/00 (5 pages)
11 July 2000	Annual return made up to 03/07/00 (5 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
14 September 1999	Annual return made up to 03/07/99 363(288) ‐ Director's particulars changed (6 pages)
14 September 1999	Annual return made up to 03/07/99 363(288) ‐ Director's particulars changed (6 pages)
16 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
16 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
9 July 1997	Annual return made up to 03/07/97 (6 pages)
9 July 1997	Annual return made up to 03/07/97 (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
8 July 1996	Annual return made up to 03/07/96 363(288) ‐ Secretary resigned (6 pages)
8 July 1996	Annual return made up to 03/07/96 363(288) ‐ Secretary resigned (6 pages)
18 February 1996	New secretary appointed (2 pages)
18 February 1996	New secretary appointed (2 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)

Action Scheme Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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