Action 365 Ltd
Company Profile
in administration
MediumAction 365 Ltd
03839322•Private Limited With Share Capital
Riverside House Irwell Street, Manchester, M35EN
Get Full Access
Incorporated
10/09/1999
Company Age
26 years
Directors
6
Employees
184
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Action 365 Ltd (03839322) is a private limited with share capital incorporated on 10/09/1999 (26 years old) and registered in manchester, M35EN. The company operates under SIC code 62012 and is classified as Medium.
Do you want to work with the most progressive, innovative insurance support service company in the uk? action 365 ltd has the ability to provide multiple levels of business support from insurance add-on products, first notification of loss (fnol), legal support for your clients as well as comprehens...
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 10/09/1999
M35EN
184 employees
Financial Overview
Total Assets
£17.50M
Liabilities
£8.75M
Net Assets
£8.76M
Turnover
£12.71M
Cash
£88.7K
Key Metrics
184
Employees
6
Directors
6
Shareholders
41
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:14-01-2026
Liquidation In Administration Proposals
Category:Insolvency
Date:30-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2022
Capital Cancellation Shares
Category:Capital
Date:14-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:14-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2020
Resolution
Category:Resolution
Date:01-10-2020
Memorandum Articles
Category:Incorporation
Date:01-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:02-01-2018
Resolution
Category:Resolution
Date:08-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:02-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2014
Resolution
Category:Resolution
Date:19-02-2014
Capital Allotment Shares
Category:Capital
Date:19-02-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-12-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-12-2013
Capital Alter Shares Subdivision
Category:Capital
Date:20-12-2013
Resolution
Category:Resolution
Date:20-12-2013
Resolution
Category:Resolution
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:20-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2013
Termination Director Company With Name
Category:Officers
Date:18-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:01-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2012
Termination Director Company With Name
Category:Officers
Date:18-01-2012
Termination Secretary Company With Name
Category:Officers
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:22-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Legacy
Category:Annual Return
Date:22-04-2009
Resolution
Category:Resolution
Date:08-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2007
Legacy
Category:Annual Return
Date:05-11-2007
Legacy
Category:Officers
Date:22-06-2007
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2025
Filing Date24/12/2024
Latest Accounts31/12/2023
Trading Addresses
21C The Precinct, Cheadle Hulme, Cheadle, Cheshire, SK85BB
Riverside House, Irwell Street, Salford, M35ENRegistered
Related Companies
7