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Action Response Limited

Action Response Limited is an active company incorporated on 6 November 2003 with the registered office located in London, Greater London. Action Response Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04955794
Private limited company
Age
21 years
Incorporated 6 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 26 Aug 2023 (2 years ago)
Previous address was Unit 8 Heliport Industrial Estate Lombard Road London SW11 3SS
Telephone
02034054444
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1966
Mr John Ross Faragher
PSC • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Action Commercial Interiors Ltd
Mr John Groves is a mutual person.
Active
Hammond's London Limited
Mr John Groves is a mutual person.
Dissolved
Action Technologies International Ltd
Mr John Groves is a mutual person.
Dissolved
Hammonds Catering Ltd
Mr John Groves is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£56.89K
Decreased by £20.1K (-26%)
Total Liabilities
-£100.09K
Decreased by £27.12K (-21%)
Net Assets
-£43.2K
Increased by £7.02K (-14%)
Debt Ratio (%)
176%
Increased by 10.7% (+6%)
Latest Activity
Confirmation Submitted
9 Months Ago on 17 Dec 2024
Full Accounts Submitted
9 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 17 Dec 2023
Registered Address Changed
2 Years Ago on 26 Aug 2023
Mr John Ross Faragher (PSC) Details Changed
2 Years Ago on 25 Aug 2023
Mr John Groves Details Changed
2 Years Ago on 25 Aug 2023
Mr John Groves (PSC) Details Changed
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 17 Dec 2024
Confirmation statement made on 29 November 2024 with no updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 22 Dec 2023
Confirmation statement made on 29 November 2023 with no updates
Submitted on 17 Dec 2023
Change of details for Mr John Groves as a person with significant control on 25 August 2023
Submitted on 28 Aug 2023
Director's details changed for Mr John Groves on 25 August 2023
Submitted on 28 Aug 2023
Change of details for Mr John Ross Faragher as a person with significant control on 25 August 2023
Submitted on 28 Aug 2023
Registered office address changed from Unit 8 Heliport Industrial Estate Lombard Road London SW11 3SS to 85 Great Portland Street London W1W 7LT on 26 August 2023
Submitted on 26 Aug 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 29 Jan 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 8 Dec 2022
Repayment History
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