Company Overview
Action Business Consultants Ltd is a Dissolved Private Limited Company.
Registered Address

Unit 12 Office 1 Ferrier Industrial Estate Ferrier Street, Wandsworth, London, SW18 1SN
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Companies House Data
Company NameACTION BUSINESS CONSULTANTS LTD
Company Number07424165
Registered Office AddressUnit 12 Office 1 Ferrier Industrial Estate Ferrier Street
 Wandsworth
 SW18 1SN
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date29/10/2010
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2017
Accounts Last Made Up Date31/12/2015
Accounts Account CategoryTOTAL EXEMPTION SMALL
Returns Next Due Date26/11/2016
Returns Last Made Up Date29/10/2015
Previous Company NameChanged Date
PART TIME FINANCE DIRECTOR LTD17 Nov 2016
ACTION BUSINESS CONSULTANTS LIMITED20 Apr 2015
Directors & Members
Show Resigned
Martyn Keates - Director
(British, 64 years old, born June 1962)
Appointed 29 October 2010
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Martyn Keates
ARDOR ENGINEERING LIMITED
BGA ACCOUNTANTS LIMITED
BGA ACCOUNTING AND TAX CONSULTANCY LIMITED
BGA ACCOUNTING AND TAX LIMITED
BUILDER WINDSOR LTD
CAWRM LTD
FESTIVITY LTD
FINANCEHEADS LTD
FIRMUS INVESTMENTS LLP
FLOORBOY LTD
FREE LEGAL ADVICE CENTRE LTD
HL & W LIMITED
JK ACCOUNTANCY & BOOKKEEPING LIMITED
JKAB ACCOUNTANCY LTD
JKAB LIMITED
KEATES & CO LLP
KEATES & CO TAX CREDITS LTD
KEATES SHELF 001 LTD
KEATES SHELF 002 LTD
PART-TIME FINANCE DIRECTOR LTD
SMART FUTURE PROJECTS LTD
SUPER YACHT LEASING LTD
TGM ARDOR (HOLDINGS) LTD
TGM PACKAGING HOLDINGS LTD
TGM004 LTD
TGM005 LTD
TGM006 LTD
TGM007 LTD
TGM008 LTD
THE SURREY LAW CENTRE
VISUAL PACKAGING (PLASTICS) LIMITED
WE BUY ANY BUSINESS LTD
XERO ACCOUNTANTS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2014 31-Dec-2013
Balance Sheet
Fixed Assets 1,150 450 0
Current Assets 16,994 12,373 27,941
Creditors Due Within One Year 20,089 16,536 19,202
Working Cap -3,095 -4,163 8,739
Total Assets Less Current Liabilities -1,945 -3,713 8,739
Long-term Liabilities 0 0 0
Net Assets -1,945 -3,713 8,739
Share Capital & Reserves
Share Cap 100 100 100
Profit & Loss Reserves -2,045 -3,813 8,639
Other Reserves 0 0 0
Shareholders Funds -1,945 -3,713 8,739
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2014 31-Dec-2013
Tangible Fixed Assets 0.8% 3.5% -
Fixed Assets 6.3% 3.5% 0.0%
Stocks Inventory - - 0.0%
Debtors 58.1% 80.7% 62.3%
Cash Bank In Hand 35.5% 15.8% 37.7%
Current Assets 93.7% 96.5% 100.0%
Creditors Due Within One Year 110.7% 129.0% 68.7%
Net Current Assets Liabilities -17.1% -32.5% 31.3%
Creditors Due After One Year - - 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability -10.7% -29.0% 31.3%
Called Up Share Capital 0.6% 0.8% 0.4%
Share Capital Allotted Called Up Paid 0.6% 0.8% 0.4%
Profit Loss Account Reserve -11.3% -29.7% 30.9%
Shareholder Funds -10.7% -29.0% 31.3%
Capital Employed - - -
Total Assets Less Current Liabilities -10.7% -29.0% 31.3%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2014 31-Dec-2013
Liquidity Ratio 0.8 0.7 1.5
Solvency Ratio 0.9 0.8 1.5
Reserves to Assets -0.1 -0.3 0.3
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2014 31-Dec-2013
Assets 18,144 12,823 27,941
Debt 20,089 16,536 19,202
Net Assets/Debt -1,945 -3,713 8,739
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
Registered office address changed from Unit 8 Kiln Workshops Pilcot Road Crookham Village Hampshire GU51 5RY England to Unit 12 Office 1 Ferrier Industrial Estate Ferrier Street Wandsworth London SW18 1SN on 14 November 2019
Voluntary strike-off action has been suspended
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Termination of appointment of Michelle Louise Keates as a director on 30 November 2016
Resolutions
Confirmation statement made on 29 October 2016 with updates
Registered office address changed from Clock Tower House Trueman Street Liverpool Merseyside L3 2BA to Unit 8 Kiln Workshops Pilcot Road Crookham Village Hampshire GU51 5RY on 21 April 2016
Annual return made up to 29 October 2015 with full list of shareholders
Certificate of change of name
Annual return made up to 29 October 2014 with full list of shareholders
Annual return made up to 29 October 2013 with full list of shareholders
Appointment of Mrs Michelle Louise Keates as a director
Current accounting period extended from 31 October 2013 to 31 December 2013
Annual return made up to 29 October 2012 with full list of shareholders
Annual return made up to 29 October 2011 with full list of shareholders
Incorporation
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