Company NameAction Learning Centres C.I.C.
Company StatusDissolved
Company Number07847560
CategoryPrivate Limited Company
Incorporation Date15 November 2011(12 years, 5 months ago)
Dissolution Date15 January 2019 (5 years, 3 months ago)
Previous NamesAction Alternative Learning Limited and Action Learning Centres Limited

Business Activity

Section PEducation
SIC 85510Sports and recreation education
SIC 85590Other education n.e.c.
Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Philip Patrick McCaul
Date of BirthMay 1961 (Born 63 years ago)
NationalityIrish
StatusClosed
Appointed15 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBonville House Arterial Road
Wickford
Essex
SS12 9JQ
Director NameMr Neil Patrick O'Leary
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2014(3 years after company formation)
Appointment Duration4 years, 1 month (closed 15 January 2019)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressBonville House Arterial Road
Wickford
Essex
SS12 9JQ

Contact

Websiteactionlearningcentres.co.uk
Email address[email protected]
Telephone01268 711677
Telephone regionBasildon

Location

Registered AddressBonville House
Arterial Road
Wickford
Essex
SS12 9JQ
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
ParishBowers Gifford and North Benfleet
WardPitsea South East

Shareholders

1 at £1Philip Mccaul
100.00%
Ordinary

Financials

Year2014
Net Worth-£19,414
Cash£31,925
Current Liabilities£62,574

Accounts

Latest Accounts30 November 2016 (7 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

7 September 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
24 January 2017Confirmation statement made on 15 November 2016 with updates (5 pages)
19 August 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
25 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
(4 pages)
8 September 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
5 August 2015Company name changed action learning centres LIMITED\certificate issued on 05/08/15
  • RES15 ‐ Change company name resolution on 2015-04-30
(23 pages)
5 August 2015Change of name notice (2 pages)
9 January 2015Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
(3 pages)
19 December 2014Appointment of Mr Neil Patrick O'leary as a director on 1 December 2014 (2 pages)
19 December 2014Appointment of Mr Neil Patrick O'leary as a director on 1 December 2014 (2 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
4 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
(3 pages)
30 November 2013Compulsory strike-off action has been discontinued (1 page)
29 November 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
12 November 2013First Gazette notice for compulsory strike-off (1 page)
6 February 2013Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
24 January 2012Company name changed action alternative learning LIMITED\certificate issued on 24/01/12
  • RES15 ‐ Change company name resolution on 2011-11-16
(2 pages)
24 January 2012Change of name notice (1 page)
15 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)