Action Sustainability (Trading) Limited

Company Name	Action Sustainability (Trading) Limited
Directors	Ian Andrew Heptonstall and Shaun Patrick McCarthy
Company Status	Active
Company Number	07275849
Category	Private Limited Company
Incorporation Date	7 June 2010(13 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ian Andrew Heptonstall
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2.01 Albert House 256-260 Old Street London EC1V 9DD

Director Name	Shaun Patrick McCarthy
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2.01 Albert House 256-260 Old Street London EC1V 9DD

Secretary Name	Georgia Elise Heptonstall
Status	Current
Appointed	01 July 2022(12 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	2.01 Albert House 256-260 Old Street London EC1V 9DD

Director Name	Mr Russell Foster
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	377 Camden Road London N7 0SH

Secretary Name	Ian Andrew Heptonstall
Status	Resigned
Appointed	07 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	377 Camden Road London N7 0SH

Director Name	Mrs Nicola Clark
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(1 year, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham County Durham SR7 7TT

Director Name	Mr Alastair Angus Maccoll
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(1 year, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham County Durham SR7 7TT

Secretary Name	Mr Robert James Cornall
Status	Resigned
Appointed	27 April 2012(1 year, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 February 2013)
Role	Company Director
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham County Durham SR7 7TT

Secretary Name	Mr Stuart Douglas Slorach
Status	Resigned
Appointed	06 March 2013(2 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 January 2014)
Role	Company Director
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham County Durham SR7 7TT

Secretary Name	Mr Iain Stein
Status	Resigned
Appointed	23 January 2014(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 April 2015)
Role	Company Director
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham County Durham SR7 7TT

Secretary Name	Miss Julia Louise Hatton
Status	Resigned
Appointed	10 April 2015(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2016)
Role	Company Director
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham County Durham SR7 7TT

Secretary Name	Mr Ian Andrew Heptonstall
Status	Resigned
Appointed	31 August 2016(6 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 July 2022)
Role	Company Director
Correspondence Address	2.01 Albert House 256-260 Old Street London EC1V 9DD

Contact

Website	actionsustainability.com

Location

Registered Address	2.01 Albert House 256-260 Old Street London EC1V 9DD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

62 at £1	Business & Enterprise Uk LTD 33.16% Ordinary A
62 at £1	Ian Andrew Heptonstall 33.16% Ordinary B
62 at £1	Shaun Patrick Mccarthy 33.16% Ordinary B
1 at £1	Action Sustainability Community Interest Co. 0.53% Ordinary C

Financials

Year	2014
Turnover	£1,605,530
Gross Profit	£853,120
Net Worth	£415,783
Cash	£77,384
Current Liabilities	£551,581

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Filing History

2 November 2023	Change of details for Shaun Patrick Mccarthy as a person with significant control on 1 April 2023 (2 pages)
2 November 2023	Change of details for Ian Andrew Heptonstall as a person with significant control on 1 April 2023 (2 pages)
31 October 2023	Accounts for a small company made up to 31 March 2023 (26 pages)
15 May 2023	Change of details for Shaun Patrick Mccarthy as a person with significant control on 5 June 2021 (2 pages)
15 May 2023	Confirmation statement made on 15 May 2023 with updates (4 pages)
27 February 2023	Change of details for Mr Ian Andrew Heptonstall as a person with significant control on 26 January 2023 (5 pages)
27 February 2023	Change of details for Mr Shaun Patrick Mccarthy as a person with significant control on 26 January 2023 (5 pages)
24 January 2023	Appointment of Georgia Elise Heptonstall as a secretary on 1 July 2022 (2 pages)
24 January 2023	Termination of appointment of Ian Andrew Heptonstall as a secretary on 1 July 2022 (1 page)
27 October 2022	Accounts for a small company made up to 31 March 2022 (25 pages)
5 July 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
2 February 2022	Registered office address changed from 1st Floor 2 Angel Square London EC1V 1NY England to 2.01 Albert House 256-260 Old Street London EC1V 9DD on 2 February 2022 (1 page)
2 February 2022	Change of details for Mr Shaun Patrick Mccarthy as a person with significant control on 10 January 2022 (2 pages)
2 February 2022	Change of details for Mr Ian Andrew Heptonstall as a person with significant control on 10 January 2022 (2 pages)
15 November 2021	Accounts for a small company made up to 31 March 2021 (26 pages)
1 June 2021	Confirmation statement made on 1 June 2021 with updates (5 pages)
8 February 2021	Cancellation of shares. Statement of capital on 7 October 2020 GBP 186 (6 pages)
8 January 2021	Purchase of own shares. (3 pages)
8 January 2021	Purchase of own shares. (3 pages)
4 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 December 2020	Memorandum and Articles of Association (28 pages)
4 December 2020	Change of share class name or designation (2 pages)
30 November 2020	Accounts for a small company made up to 31 March 2020 (24 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
17 October 2019	Accounts for a small company made up to 31 March 2019 (22 pages)
10 July 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
12 October 2018	Accounts for a small company made up to 31 March 2018 (22 pages)
22 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
10 October 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
10 October 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
3 July 2017	Notification of Shaun Patrick Mccarthy as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
3 July 2017	Notification of Shaun Patrick Mccarthy as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Ian Andrew Heptonstall as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
3 July 2017	Notification of Ian Andrew Heptonstall as a person with significant control on 6 April 2016 (2 pages)
6 September 2016	Register inspection address has been changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England to Adler Shine Llp Aston House Cornwall Avenue London N3 1LF (1 page)
6 September 2016	Register inspection address has been changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England to Adler Shine Llp Aston House Cornwall Avenue London N3 1LF (1 page)
5 September 2016	Termination of appointment of Alastair Angus Maccoll as a director on 31 August 2016 (1 page)
5 September 2016	Termination of appointment of Nicola Clark as a director on 31 August 2016 (1 page)
5 September 2016	Termination of appointment of Julia Louise Hatton as a secretary on 31 August 2016 (1 page)
5 September 2016	Termination of appointment of Julia Louise Hatton as a secretary on 31 August 2016 (1 page)
5 September 2016	Termination of appointment of Nicola Clark as a director on 31 August 2016 (1 page)
5 September 2016	Appointment of Mr Ian Andrew Heptonstall as a secretary on 31 August 2016 (2 pages)
5 September 2016	Registered office address changed from Spectrum 6 Spectrum Business Park Seaham County Durham SR7 7TT to 1st Floor 2 Angel Square London EC1V 1NY on 5 September 2016 (1 page)
5 September 2016	Termination of appointment of Alastair Angus Maccoll as a director on 31 August 2016 (1 page)
5 September 2016	Registered office address changed from Spectrum 6 Spectrum Business Park Seaham County Durham SR7 7TT to 1st Floor 2 Angel Square London EC1V 1NY on 5 September 2016 (1 page)
5 September 2016	Appointment of Mr Ian Andrew Heptonstall as a secretary on 31 August 2016 (2 pages)
2 August 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
2 August 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
28 June 2016	Director's details changed for Mr Ian Andrew Heptonstall on 31 March 2016 (2 pages)
28 June 2016	Director's details changed for Mr Ian Andrew Heptonstall on 31 March 2016 (2 pages)
28 June 2016	Director's details changed for Shaun Patrick Mccarthy on 31 March 2016 (2 pages)
28 June 2016	Director's details changed for Shaun Patrick Mccarthy on 31 March 2016 (2 pages)
16 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 187 (8 pages)
16 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 187 (8 pages)
6 August 2015	Full accounts made up to 31 March 2015 (16 pages)
6 August 2015	Full accounts made up to 31 March 2015 (16 pages)
22 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 187 (8 pages)
22 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 187 (8 pages)
22 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 187 (8 pages)
10 April 2015	Termination of appointment of Iain Stein as a secretary on 9 April 2015 (1 page)
10 April 2015	Termination of appointment of Iain Stein as a secretary on 9 April 2015 (1 page)
10 April 2015	Appointment of Miss Julia Louise Hatton as a secretary on 10 April 2015 (2 pages)
10 April 2015	Appointment of Miss Julia Louise Hatton as a secretary on 10 April 2015 (2 pages)
10 April 2015	Termination of appointment of Iain Stein as a secretary on 9 April 2015 (1 page)
15 July 2014	Full accounts made up to 31 March 2014 (14 pages)
15 July 2014	Full accounts made up to 31 March 2014 (14 pages)
20 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders (8 pages)
20 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders (8 pages)
20 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders (8 pages)
3 February 2014	Appointment of Mr Iain Stein as a secretary on 23 January 2014 (2 pages)
3 February 2014	Appointment of Mr Iain Stein as a secretary on 23 January 2014 (2 pages)
31 January 2014	Termination of appointment of Stuart Douglas Slorach as a secretary on 17 January 2014 (1 page)
31 January 2014	Termination of appointment of Stuart Douglas Slorach as a secretary on 17 January 2014 (1 page)
5 January 2014	Full accounts made up to 31 March 2013 (12 pages)
5 January 2014	Full accounts made up to 31 March 2013 (12 pages)
13 June 2013	Register inspection address has been changed (1 page)
13 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (8 pages)
13 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (8 pages)
13 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (8 pages)
13 June 2013	Register inspection address has been changed (1 page)
13 June 2013	Register(s) moved to registered inspection location (1 page)
13 June 2013	Register(s) moved to registered inspection location (1 page)
19 March 2013	Appointment of Mr Stuart Douglas Slorach as a secretary on 6 March 2013 (1 page)
19 March 2013	Appointment of Mr Stuart Douglas Slorach as a secretary on 6 March 2013 (1 page)
19 March 2013	Appointment of Mr Stuart Douglas Slorach as a secretary on 6 March 2013 (1 page)
13 March 2013	Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
13 March 2013	Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
11 March 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
11 March 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
19 February 2013	Termination of appointment of Robert James Cornall as a secretary on 15 February 2013 (1 page)
19 February 2013	Termination of appointment of Robert James Cornall as a secretary on 15 February 2013 (1 page)
28 January 2013	Previous accounting period shortened from 30 June 2012 to 30 April 2012 (1 page)
28 January 2013	Previous accounting period shortened from 30 June 2012 to 30 April 2012 (1 page)
20 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (7 pages)
20 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (7 pages)
20 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (7 pages)
6 June 2012	Termination of appointment of Ian Andrew Heptonstall as a secretary on 27 April 2012 (1 page)
6 June 2012	Termination of appointment of Ian Andrew Heptonstall as a secretary on 27 April 2012 (1 page)
9 May 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
9 May 2012	Change of share class name or designation (2 pages)
9 May 2012	Statement of capital following an allotment of shares on 27 April 2012 GBP 187 (4 pages)
9 May 2012	Statement of capital following an allotment of shares on 27 April 2012 GBP 187 (4 pages)
9 May 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
9 May 2012	Change of share class name or designation (2 pages)
4 May 2012	Appointment of Mr Alastair Angus Maccoll as a director on 27 April 2012 (2 pages)
4 May 2012	Appointment of Mr Alastair Angus Maccoll as a director on 27 April 2012 (2 pages)
3 May 2012	Appointment of Mr Robert James Cornall as a secretary on 27 April 2012 (1 page)
3 May 2012	Appointment of Mr Robert James Cornall as a secretary on 27 April 2012 (1 page)
3 May 2012	Registered office address changed from 377 Camden Road London N7 0SH United Kingdom on 3 May 2012 (1 page)
3 May 2012	Appointment of Mrs Nicola Clark as a director on 27 April 2012 (2 pages)
3 May 2012	Appointment of Mrs Nicola Clark as a director on 27 April 2012 (2 pages)
3 May 2012	Registered office address changed from 377 Camden Road London N7 0SH United Kingdom on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from 377 Camden Road London N7 0SH United Kingdom on 3 May 2012 (1 page)
24 April 2012	Termination of appointment of Russell Foster as a director on 16 April 2012 (1 page)
24 April 2012	Termination of appointment of Russell Foster as a director on 16 April 2012 (1 page)
4 July 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 124 (3 pages)
4 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 124 (3 pages)
4 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Accounts made up to 30 June 2011 (2 pages)
4 July 2011	Accounts made up to 30 June 2011 (2 pages)
4 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 124 (3 pages)
7 June 2010	Incorporation (45 pages)
7 June 2010	Incorporation (45 pages)

Action Sustainability (Trading) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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