Company information:
Action Sustainability (Trading) Limited (No: 07275849)
Address: 2.01 ALBERT HOUSE, 256-260 OLD STREET, LONDON, EC1V 9DD, ENGLAND
Status: Active
Incorporated: 06-Jul-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: IAN ANDREW HEPTONSTALL ( DOB: Sep-1964 From: Jun-2010 )
Current Director: SHAUN PATRICK MCCARTHY ( DOB: Aug-1957 From: Jun-2010 )
Current Secretary: GEORGIA ELISE HEPTONSTALL ( From: Jul-2022 )
Resigned Director: NICOLA CLARK ( DOB: Apr-1973 From: Apr-2012 To: Aug-2016 )
Resigned Director: RUSSELL FOSTER ( DOB: Sep-1950 From: Jun-2010 To: Apr-2012 )
Resigned Director: ALASTAIR ANGUS MACCOLL ( DOB: Dec-1964 From: Apr-2012 To: Aug-2016 )
Resigned Secretary: ROBERT JAMES CORNALL ( From: Apr-2012 To: Feb-2013 )
Resigned Secretary: JULIA LOUISE HATTON ( From: Apr-2015 To: Aug-2016 )
Resigned Secretary: IAN ANDREW HEPTONSTALL ( From: Jun-2010 To: Apr-2012 )
Resigned Secretary: IAN ANDREW HEPTONSTALL ( From: Aug-2016 To: Jul-2022 )
Resigned Secretary: STUART DOUGLAS SLORACH ( From: Mar-2013 To: Jan-2014 )
Resigned Secretary: IAIN STEIN ( From: Jan-2014 To: Apr-2015 )
Persons of Significant Control:
Shaun Patrick Mccarthy, 2.01 Albert House 256-260 Old Street, London, EC1V 9DD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Ian Andrew Heptonstall, 2.01 Albert House 256-260 Old Street, London, EC1V 9DD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 239,341 | 245,001 | 23,533 | 26,423 | 37,435 | 239341.0,0.0,245001.0,0.0,23533.0,0.0,26423.0,37435.0 | |||
| Fixed assets / Intangible assets | 208,930 | 218,088 | 4,167 | 208930.0,0.0,218088.0,0.0,4167.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 22,611 | 19,113 | 11,566 | 18,623 | 37,434 | 22611.0,0.0,19113.0,0.0,11566.0,0.0,18623.0,37434.0 | |||
| Fixed assets / Investments, fixed assets | 7,800 | 7,800 | 7,800 | 7,800 | 1 | 7800.0,0.0,7800.0,0.0,7800.0,0.0,7800.0,1.0 | |||
| Current assets | 1,613,094 | 1,687,994 | 2,169,367 | 3,263,627 | 4,144,199 | 1613094.0,0.0,1687994.0,0.0,2169367.0,0.0,3263627.0,4144199.0 | |||
| Current assets / Cash at bank and on hand | 943,837 | 1,027,893 | 1,487,775 | 2,296,725 | 2,921,853 | 943837.0,0.0,1027893.0,0.0,1487775.0,0.0,2296725.0,2921853.0 | |||
| Net current assets (liabilities) | 444,560 | 623,602 | 1,007,388 | 1,332,161 | 1,680,181 | 444560.0,0.0,623602.0,0.0,1007388.0,0.0,1332161.0,1680181.0 | |||
| Total assets less current liabilities | 683,901 | 868,603 | 1,030,921 | 1,358,584 | 1,717,616 | 683901.0,0.0,868603.0,0.0,1030921.0,0.0,1358584.0,1717616.0 | |||
| Provisions for liabilities, balance sheet subtotal | -3,844 | -3,631 | -2,198 | -4,656 | -9,359 | -3844.0,0.0,-3631.0,0.0,-2198.0,0.0,-4656.0,-9359.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 3,844 | 3,631 | 2,198 | 4,656 | 9,359 | 3844.0,0.0,3631.0,0.0,2198.0,0.0,4656.0,9359.0 | |||
| Net assets (liabilities) | 680,057 | 864,972 | 1,028,723 | 1,353,928 | 1,708,257 | 680057.0,0.0,864972.0,0.0,1028723.0,0.0,1353928.0,1708257.0 | |||
| Equity / share capital and reserves | 680,057 | 680,056 | 864,972 | 864,972 | 1,028,723 | 1,028,723 | 1,353,928 | 1,708,257 | 680057.0,680056.0,864972.0,864972.0,1028723.0,1028723.0,1353928.0,1708257.0 |