| Company Name | Action Solutions Gift Cards Limited |
|---|---|
| Director | Brian Anthony Dunne |
| Company Status | Active |
| Company Number | 05864406 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2006(17 years, 10 months ago) |
| Previous Name | Action Solutions Vouchers Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Brian Anthony Dunne |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 03 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grange Worksop Road Aston Sheffield S26 2EB |
| Secretary Name | Katrina Helen Dunne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grange Worksop Road Aston Sheffield S26 2EB |
Contact
| Website | actionsolutions.co.uk |
|---|
Location
| Registered Address | The Grange Worksop Road Aston Sheffield S26 2EB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Aston cum Aughton |
| Ward | Holderness |
| Built Up Area | Sheffield |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian Dunne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £173,333 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 July 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months from now) |
Charges
| 10 June 2021 | Delivered on: 23 June 2021 Persons entitled: Greene King Brewing and Retailing Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 29 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 14 July 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
| 29 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 4 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
| 8 March 2022 | Company name changed action solutions vouchers LIMITED\certificate issued on 08/03/22
|
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 23 August 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 23 June 2021 | Registration of charge 058644060001, created on 10 June 2021 (20 pages) |
| 31 December 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 20 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 14 August 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 29 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 6 August 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 10 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 January 2017 | Registered office address changed from Action Court Coleman Street Parkgate Rotherham South Yorkshire S62 6EL to The Grange Worksop Road Aston Sheffield S26 2EB on 14 January 2017 (1 page) |
| 14 January 2017 | Registered office address changed from Action Court Coleman Street Parkgate Rotherham South Yorkshire S62 6EL to The Grange Worksop Road Aston Sheffield S26 2EB on 14 January 2017 (1 page) |
| 30 August 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 17 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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| 17 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 17 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 11 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 11 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 20 March 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 August 2012 | Director's details changed for Mr Brian Anthony Dunne on 3 July 2012 (2 pages) |
| 3 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 3 August 2012 | Director's details changed for Mr Brian Anthony Dunne on 3 July 2012 (2 pages) |
| 3 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 3 August 2012 | Secretary's details changed for Katrina Helen Dunne on 3 July 2012 (1 page) |
| 3 August 2012 | Secretary's details changed for Katrina Helen Dunne on 3 July 2012 (1 page) |
| 3 August 2012 | Director's details changed for Mr Brian Anthony Dunne on 3 July 2012 (2 pages) |
| 3 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 3 August 2012 | Secretary's details changed for Katrina Helen Dunne on 3 July 2012 (1 page) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 January 2008 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 January 2008 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 27 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 27 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 3 July 2006 | Incorporation (11 pages) |
| 3 July 2006 | Incorporation (11 pages) |