Actions Limited

Active06056484 Private limited company
Incorporated
17 January 2007 (19 years)
Industry
Other education n.e.c. (85590)
Directors
Elaine Bell
Graeme Frederick Bell
Owned by
Elaine Bell
Graeme Frederick Bell
Accounts type
Micro entity
Region
North East
Address
5 Fairlawn Gardens
Sunderland
SR4 8QT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Bell, Elaine
Secretary · Appointed 1 July 2018
Bell, Elaine
Director · Appointed 1 July 2018
British
Born October 1959 (67)
Bell, Graeme Frederick
Director · Appointed 1 March 2018
British
Born February 1962 (64)
Officer history (5 former)
1 July 2018
Resigned Bolton, Barbara as Secretary
1 July 2018
Appointed Bell, Elaine as Director
1 July 2018
Appointed Bell, Elaine as Secretary
1 July 2018
Resigned Bolton, Barbara as Director
1 July 2018
Resigned Bolton, Charles as Director
1 March 2018
Appointed Bell, Graeme Frederick as Director
17 July 2007
Appointed Bolton, Barbara as Director
22 June 2007
Appointed Bolton, Charles as Director
22 June 2007
Appointed Bolton, Barbara as Secretary
22 June 2007
Resigned Companies 4 U Secretaries Limited as Corporate Secretary
22 June 2007
Resigned Companies 4 U Directors Limited as Corporate Director
17 January 2007
Appointed Companies 4 U Secretaries Limited as Corporate Secretary
17 January 2007
Appointed Companies 4 U Directors Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Elaine Bell
Individual · Notified 1 July 2018
Owns 25–50% of shares
British
Born October 1959 (67)
Graeme Frederick Bell
Individual · Notified 1 March 2018
Owns 75–100% of shares
British
Born February 1962 (64)
Former controllers (2)
1 July 2018
Ceased Charles Bolton — Owns 25–50% of shares
1 July 2018
Ceased Barbara Bolton — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£10,401)
Employees
5
Debt Ratio
124%
Current Ratio
1.9x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £1,968 £4,230 (£10,379) (£22,875) (£922) (£10,401)
Balance sheet detail
202520242023202220212020
Fixed Assets£8,540£8,886£12,388£16,391£8,224£3,182
Current Assets£34,296£26,181£18,538£28,072£52,518£13,192
Debtors£1,495
Cash£9,697
Creditors (< 1 year)£18,407£6,644£50,057£51,660£53,330£14,406
Creditors (> 1 year)£31,648£26,163£562
Net Current Assets£15,889£19,537(£31,519)(£23,588)(£812)(£1,214)
Net Assets(£10,401)(£922)(£22,875)(£10,379)£4,230£1,968
Shareholder Funds(£10,401)(£922)(£22,875)(£10,379)£4,230

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates18 January 2026
24 December 2025Micro company accounts31 March 2025
20 January 2025Confirmation statement with no updates18 January 2025
17 December 2024Micro company accounts31 March 2024
4 September 2024Director's details changed
Show all recent filings

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