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Action Properties (North West) Limited

Action Properties (North West) Limited is an active company incorporated on 4 February 2008 with the registered office located in Stockport, Greater Manchester. Action Properties (North West) Limited was registered 17 years ago.
Status
Active
Active since 12 years ago
Company No
06493076
Private limited company
Age
17 years
Incorporated 4 February 2008
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Group
Next accounts for period 26 November 2024
Due by 26 November 2025 (2 months remaining)
Contact
Address
C/O Api Equity Sherlock House, Old Road
Heaton Norris
Stockport
Greater Manchester
SK4 1TD
England
Address changed on 30 Jan 2025 (7 months ago)
Previous address was Engels House Victoria Mills Weaste Trading Estate Liverpool Street Salford Greater Manchester M5 5HD
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1954
Director • British • Lives in UK • Born in Nov 1971
Mr Stephen Thomas Barratt
PSC • British • Lives in UK • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Api Equity Limited
Helenya ANN Jones is a mutual person.
Active
Full Circle Events & Exhibitions Limited
Helenya ANN Jones is a mutual person.
Active
Psycho Peacock Limited
Helenya ANN Jones is a mutual person.
Active
Contact Photographic Services Limited
Stephen Thomas Barratt and Helenya ANN Jones are mutual people.
Liquidation
Full Circle Events (Yorkshire) Limited
Stephen Thomas Barratt and Helenya ANN Jones are mutual people.
Dissolved
Full Circle Events Scotland Ltd
Stephen Thomas Barratt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£4.95M
Increased by £1.92M (+64%)
Turnover
£22.45M
Increased by £3.35M (+18%)
Employees
96
Increased by 21 (+28%)
Total Assets
£14.64M
Increased by £2.99M (+26%)
Total Liabilities
-£8.02M
Increased by £1.03M (+15%)
Net Assets
£6.61M
Increased by £1.95M (+42%)
Debt Ratio (%)
55%
Decreased by 5.19% (-9%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Registered Address Changed
7 Months Ago on 30 Jan 2025
Group Accounts Submitted
9 Months Ago on 26 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Group Accounts Submitted
2 Years Ago on 26 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Group Accounts Submitted
2 Years 10 Months Ago on 26 Oct 2022
Group Accounts Submitted
3 Years Ago on 24 Feb 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
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Documents
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
Registered office address changed from Engels House Victoria Mills Weaste Trading Estate Liverpool Street Salford Greater Manchester M5 5HD to C/O Api Equity Sherlock House, Old Road Heaton Norris Stockport Greater Manchester SK4 1TD on 30 January 2025
Submitted on 30 Jan 2025
Group of companies' accounts made up to 30 November 2023
Submitted on 26 Nov 2024
Memorandum and Articles of Association
Submitted on 13 Aug 2024
Resolutions
Submitted on 13 Aug 2024
Change of share class name or designation
Submitted on 13 Aug 2024
Satisfaction of charge 1 in full
Submitted on 10 Jul 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 5 Feb 2024
Change of share class name or designation
Submitted on 5 Dec 2023
Memorandum and Articles of Association
Submitted on 13 Nov 2023
Repayment History
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