Action Amps [Amputee Casualty Simulations] Limited

Company Name	Action Amps [Amputee Casualty Simulations] Limited
Director	Albert Thomson
Company Status	Active
Company Number	05531239
Category	Private Limited Company
Incorporation Date	9 August 2005(18 years, 8 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Albert Thomson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Hallgate Cottingham East Riding Of Yorkshire HU16 4DA

Secretary Name	Yorkshire Accountancy Limited (Corporation)
Status	Current
Appointed	08 May 2009(3 years, 9 months after company formation)
Appointment Duration	14 years, 11 months
Correspondence Address	123 Hallgate Cottingham East Riding Of Yorkshire HU16 4DA

Secretary Name	Michelle Thomson
Nationality	British
Status	Resigned
Appointed	09 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	31 Chapel Street Crowland Peterborough PE6 0AR

Secretary Name	Secretariat Officers Limited (Corporation)
Status	Resigned
Appointed	30 January 2008(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 May 2009)
Correspondence Address	16 Shearway Business Park Folkestone Kent CT19 4RH

Contact

Website	actionamps.co.uk
Telephone	01406 330397
Telephone region	Holbeach

Location

Registered Address	123 Hallgate Cottingham East Riding Of Yorkshire HU16 4DA
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Cottingham
Ward	Cottingham South
Built Up Area	Kingston upon Hull
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Albert Thomson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£61,692
Current Liabilities	£64,005

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Filing History

12 January 2024	Total exemption full accounts made up to 31 August 2023 (8 pages)
28 September 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
21 February 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
28 September 2022	Confirmation statement made on 27 September 2022 with updates (4 pages)
17 May 2022	Amended total exemption full accounts made up to 31 August 2020 (8 pages)
16 May 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
27 September 2021	Confirmation statement made on 27 September 2021 with updates (4 pages)
27 September 2021	Secretary's details changed for Yorkshire Accountancy Limited on 27 September 2021 (1 page)
2 June 2021	Registered office address changed from C/O Yorkshire Accountancy Ltd First Floor Offices County House Dunswell Road Cottingham East Yorkshire HU16 4JT to 123 Hallgate Cottingham East Riding of Yorkshire HU16 4DA on 2 June 2021 (1 page)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
29 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
13 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
1 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
27 September 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
4 April 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
29 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
18 April 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
18 April 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
30 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
3 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
3 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
4 November 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (3 pages)
4 November 2015	Director's details changed for Mr Albert Thomson on 31 August 2015 (2 pages)
4 November 2015	Director's details changed for Mr Albert Thomson on 31 August 2015 (2 pages)
4 November 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (3 pages)
27 May 2015	Secretary's details changed for Yorkshire Accountancy Limited on 26 May 2015 (1 page)
27 May 2015	Secretary's details changed for Yorkshire Accountancy Limited on 26 May 2015 (1 page)
27 May 2015	Registered office address changed from Yorkshire Accountancy Limited Suite C, Annie Reed Court Annie Reed Road Beverley East Riding HU17 0LF to C/O Yorkshire Accountancy Ltd First Floor Offices County House Dunswell Road Cottingham East Yorkshire HU16 4JT on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from Yorkshire Accountancy Limited Suite C, Annie Reed Court Annie Reed Road Beverley East Riding HU17 0LF to C/O Yorkshire Accountancy Ltd First Floor Offices County House Dunswell Road Cottingham East Yorkshire HU16 4JT on 27 May 2015 (1 page)
11 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
11 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
8 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (4 pages)
8 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (4 pages)
4 December 2013	Amended accounts made up to 31 August 2010 (3 pages)
4 December 2013	Amended accounts made up to 31 August 2010 (3 pages)
25 November 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
25 November 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
2 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
2 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
13 June 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
13 June 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
26 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
14 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
14 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
8 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
5 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Secretary's details changed for Yorkshire Accountancy Limited on 1 January 2010 (2 pages)
5 October 2010	Director's details changed for Albert Thomson on 1 January 2010 (2 pages)
5 October 2010	Secretary's details changed for Yorkshire Accountancy Limited on 1 January 2010 (2 pages)
5 October 2010	Secretary's details changed for Yorkshire Accountancy Limited on 1 January 2010 (2 pages)
5 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Director's details changed for Albert Thomson on 1 January 2010 (2 pages)
5 October 2010	Director's details changed for Albert Thomson on 1 January 2010 (2 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
29 December 2009	Company name changed action amps [amputee casualty simulations LIMITED]\certificate issued on 29/12/09 RES15 ‐ Change company name resolution on 2009-12-03 (2 pages)
29 December 2009	Company name changed action amps [amputee casualty simulations LIMITED]\certificate issued on 29/12/09 RES15 ‐ Change company name resolution on 2009-12-03 (2 pages)
29 December 2009	Change of name notice (2 pages)
29 December 2009	Change of name notice (2 pages)
6 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
6 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
12 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
12 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
11 May 2009	Secretary appointed yorkshire accountancy LIMITED (1 page)
11 May 2009	Secretary appointed yorkshire accountancy LIMITED (1 page)
8 May 2009	Registered office changed on 08/05/2009 from 31 chapel street crowland peterborough PE6 0AR (1 page)
8 May 2009	Appointment terminated secretary secretariat officers LIMITED (1 page)
8 May 2009	Registered office changed on 08/05/2009 from 31 chapel street crowland peterborough PE6 0AR (1 page)
8 May 2009	Appointment terminated secretary secretariat officers LIMITED (1 page)
29 September 2008	Return made up to 27/09/08; full list of members (3 pages)
29 September 2008	Return made up to 27/09/08; full list of members (3 pages)
13 March 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
13 March 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
7 February 2008	Secretary resigned (1 page)
7 February 2008	New secretary appointed (2 pages)
7 February 2008	New secretary appointed (2 pages)
7 February 2008	Secretary resigned (1 page)
28 September 2007	Return made up to 27/09/07; full list of members (2 pages)
28 September 2007	Return made up to 27/09/07; full list of members (2 pages)
3 August 2007	Memorandum and Articles of Association (10 pages)
3 August 2007	Memorandum and Articles of Association (10 pages)
1 August 2007	Company name changed action amps acs LIMITED\certificate issued on 01/08/07 (2 pages)
1 August 2007	Company name changed action amps acs LIMITED\certificate issued on 01/08/07 (2 pages)
31 July 2007	Memorandum and Articles of Association (4 pages)
31 July 2007	Memorandum and Articles of Association (4 pages)
27 July 2007	Memorandum and Articles of Association (18 pages)
27 July 2007	Memorandum and Articles of Association (18 pages)
23 July 2007	Company name changed amputee casualty simulations lim ited\certificate issued on 23/07/07 (2 pages)
23 July 2007	Company name changed amputee casualty simulations lim ited\certificate issued on 23/07/07 (2 pages)
29 March 2007	Registered office changed on 29/03/07 from: 51 hay barn road deeping st nicholas nr spalding lincolnshire PE11 3EJ (1 page)
29 March 2007	Registered office changed on 29/03/07 from: 51 hay barn road deeping st nicholas nr spalding lincolnshire PE11 3EJ (1 page)
29 March 2007	Secretary's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Secretary's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
19 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
19 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
21 August 2006	Return made up to 09/08/06; full list of members (2 pages)
21 August 2006	Return made up to 09/08/06; full list of members (2 pages)
9 August 2005	Incorporation (19 pages)
9 August 2005	Incorporation (19 pages)

Action Amps [Amputee Casualty Simulations] Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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