Action Handling Equipment Limited

Company Registration Number: 00985730

Company registered in England and Wales

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Action Handling Equipment Limited is a Private Company Limited by Shares first registered on 30 July 1970. Its current registered address is in Sawbridgeworth, Herts.

Registered Address

MALTINGS INDUSTRIAL ESTATE
STATION ROAD
SAWBRIDGEWORTH
HERTS
CM21 9JX

There are 152 companies currently registered at this postcode, including this one.

All companies at CM21 9JX

Registration Data

Company Number

00985730

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £307,462£317,266£308,070£313,414£321,610£319,350£314,321
Current Assets £267,278£227,648£254,273£239,041£272,037£288,983£278,798
of which Cash £0£0£3,532£118£338£1,133£363
Total Assets £574,740£544,914£562,343£552,455£593,647£608,333£593,119
Current Liabilities £291,485£250,421£281,671£264,242£294,683£285,324£294,069
Net Current Assets £-24,207£-22,773£-27,398£-25,201£-22,646£3,659£-15,271
Total Net Worth £283,255£294,493£280,672£288,213£298,964£323,009£299,050

Previous Names

  • ACTION (HANDLING EQUIPMENT) LIMITED, active until 13 March 2012

Company Officers

  • PHILLIPS, Paul John

    Secretary

    Appointed on 29 May 1996

     

    Nationality: English

    Maltings Industrial Estate
    Station Road
    Sawbridgeworth
    Herts
    CM21 9JX

  • PHILLIPS, Paul John

    Director

     

    Nationality: English

    Occupation: Director

    Month of birth: July 1960

    Maltings Industrial Estate
    Station Road
    Sawbridgeworth
    Herts
    CM21 9JX

  • PHILLIPS, Stephen

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Maltings Industrial Estate
    Station Road
    Sawbridgeworth
    Herts
    CM21 9JX

  • STARES, Loretta Kay

    Secretary

    Resigned on 29 May 1996

    Gables Church End
    Great Canfield
    Dunmow
    Essex
    CM6 1JT

  • PHILLIPS, John Valentine

    Director

    Resigned on 17 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1928

    1 Warners Avenue
    Broxbourne
    Hertfordshire
    EN11 8LP

  • STARES, Loretta Kay

    Director

    Resigned on 29 May 1996

    Nationality: British

    Occupation: Director

    Month of birth: May 1939

    Gables Church End
    Great Canfield
    Dunmow
    Essex
    CM6 1JT

This information was most recently updated 16/11/2017.

Latest Filings

  1. 9 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CH3ROR. Transaction: MzE4MjU3NjA1N2FkaXF6a2N4.

  2. 11 January 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5XVIRY3. Transaction: MzE2NjQxNzg1MWFkaXF6a2N4.

  3. 12 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6ZGFL. Transaction: MzE1NTAxNjY1NmFkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4L8O9P4. Transaction: MzEzNjMxMTQyMmFkaXF6a2N4.

  5. 19 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4WFAW. Transaction: MzEyOTIyOTAzOWFkaXF6a2N4.

  6. 21 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3IYJ7PE. Transaction: MzEwOTc4OTU5OWFkaXF6a2N4.

  7. 13 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3E77O2M. Transaction: MzEwNTUzMjUzN2FkaXF6a2N4.

  8. 7 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X317RWWH. Transaction: MzA5NDA5ODMzNGFkaXF6a2N4.

  9. 8 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECNN3L. Transaction: MzA4Mjk0ODM1N2FkaXF6a2N4.

  10. 23 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A20JSWW1. Transaction: MzA3MTYyMzEyNGFkaXF6a2N4.

  11. 13 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8UJS2. Transaction: MzA2MjMxMjAzN2FkaXF6a2N4.

  12. 13 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X14KPYBF. Transaction: MzA1NDAxNDYxNmFkaXF6a2N4.

  13. 6 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A13Y8B7F. Transaction: MzA1MzYzMDAwNWFkaXF6a2N4.

  14. 23 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XK0BSWXD. Transaction: MzA0MjU0OTYwMmFkaXF6a2N4.

  15. 23 August 2011 Director's details changed for Mr Stephen Phillips on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH01. Barcode: XK0BRWXC. Transaction: MzA0MjU0OTQ2MWFkaXF6a2N4.

  16. 6 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ARTU7SWJ. Transaction: MzAzNTEwOTY4NWFkaXF6a2N4.

  17. 9 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XV461ME3. Transaction: MzAyMTA1MjExOWFkaXF6a2N4.

  18. 9 August 2010 Director's details changed for Mr Stephen Phillips on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XV460ME2. Transaction: MzAyMTA1MTkxMWFkaXF6a2N4.

  19. 15 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PMJIJHGS. Transaction: MzAwOTQ1NTYzMmFkaXF6a2N4.

  20. 12 October 2009 Secretary's details changed for Mr Paul Phillips on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH03. Barcode: XKJVPE1Z. Transaction: MzAwMDU2MTc3OGFkaXF6a2N4.

  21. 12 October 2009 Director's details changed for Mr Paul Phillips on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKJZ7E1L. Transaction: MzAwMDU2MTQwNmFkaXF6a2N4.

  22. 10 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1WDFCA8. Transaction: MjAzODkwMDI4M2FkaXF6a2N4.

  23. 23 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A0Z48971. Transaction: MjAzMTMxMzQzNGFkaXF6a2N4.

  24. 17 March 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AIFQ688J. Transaction: MjAyODU0OTgyNmFkaXF6a2N4.

  25. 9 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AJWZ87WZ. Transaction: MjAyNzYzOTgxNGFkaXF6a2N4.

  26. 13 August 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKG8V279. Transaction: MjAxMDg4OTU4OGFkaXF6a2N4.

  27. 12 August 2008 Appointment terminated director john phillips [View PDF]

    Category: Officers. Type: 288b. Barcode: XKFS8275. Transaction: MjAxMDg1MTU1MmFkaXF6a2N4.

  28. 28 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ACWH1YCA. Transaction: MjAwMjIwMjM5OWFkaXF6a2N4.

  29. 9 August 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk5NTMyMGFkaXF6a2N4.

  30. 17 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA3NTc1NGFkaXF6a2N4.

  31. 14 August 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE4NjQ5NWFkaXF6a2N4.

  32. 9 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzczMDU3MmFkaXF6a2N4.

  33. 16 August 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODIyNjI0M2FkaXF6a2N4.

  34. 25 February 2005 Accounts for a small company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3NzI1MTU1NWFkaXF6a2N4.

  35. 13 September 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDcyMDc2NGFkaXF6a2N4.

  36. 27 April 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE1MzI0MTU1NmFkaXF6a2N4.

  37. 26 August 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI3ODgwMGFkaXF6a2N4.

  38. 19 February 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyMzU2MTA4N2FkaXF6a2N4.

  39. 6 September 2002 Return made up to 08/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc3NzMxOWFkaXF6a2N4.

  40. 4 April 2002 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzODY5MTExMWFkaXF6a2N4.

  41. 25 September 2001 Return made up to 08/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg1MjUwOGFkaXF6a2N4.

  42. 27 December 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAzNDg1MTExNWFkaXF6a2N4.

  43. 3 August 2000 Return made up to 08/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU4Mjc1MGFkaXF6a2N4.

  44. 3 December 1999 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA0MjAxMzU5MGFkaXF6a2N4.

  45. 4 August 1999 Return made up to 08/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYxMzc4MWFkaXF6a2N4.

  46. 10 November 1998 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA1MDA2NzAzNWFkaXF6a2N4.

  47. 30 July 1998 Return made up to 08/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE2OTg1OGFkaXF6a2N4.

  48. 1 October 1997 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEzNzg1NTg1M2FkaXF6a2N4.

  49. 7 August 1997 Return made up to 08/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM1MzMxNGFkaXF6a2N4.

  50. 6 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTk3MzczMWFkaXF6a2N4.

  51. 30 October 1996 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEyNjAyNDQ4OGFkaXF6a2N4.

  52. 8 August 1996 Return made up to 08/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzgzOTYyNmFkaXF6a2N4.

  53. 30 June 1996 £ ic 3200/1653 29/05/96 £ sr [email protected]=1547 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA0OTc5ODk3NmFkaXF6a2N4.

  54. 10 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTM5NzM3NmFkaXF6a2N4.

  55. 10 June 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTg4MjM0MGFkaXF6a2N4.

  56. 10 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTg5MzkwNGFkaXF6a2N4.

  57. 4 March 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDEyMTM0NDgzMmFkaXF6a2N4.

  58. 14 August 1995 Return made up to 08/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE4NTU2MGFkaXF6a2N4.

  59. 14 August 1995 Return made up to 08/08/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzY5NDI0MmFkaXF6a2N4.

  60. 11 November 1994 Accounts for a small company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDAxOTE1NjAyN2FkaXF6a2N4.

  61. 20 December 1993 Return made up to 08/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTQyMTM4NGFkaXF6a2N4.

  62. 20 December 1993 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDAxOTk1NjY3OGFkaXF6a2N4.

  63. 26 October 1992 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDExMDIwNDU2M2FkaXF6a2N4.

  64. 24 August 1992 Return made up to 08/08/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyMTEyMTA2NmFkaXF6a2N4.

  65. 29 November 1991 Accounts for a small company made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDEyODExNTA0MmFkaXF6a2N4.

  66. 9 October 1991 Return made up to 08/08/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNTcwODAzOWFkaXF6a2N4.

  67. 4 December 1990 Accounts for a small company made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDAzNjI0ODgxOGFkaXF6a2N4.

  68. 1 November 1990 Declaration of shares redemption:auditor's report

    Category: Capital. Type: 173. Transaction: MDAzMjQwNzgzNGFkaXF6a2N4.

  69. 11 October 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzUyNDkzMWFkaXF6a2N4.

  70. 23 August 1990 Return made up to 08/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTY0MTEyN2FkaXF6a2N4.

  71. 23 February 1990 Accounts for a small company made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDA2Nzk0OTg1MmFkaXF6a2N4.

  72. 18 May 1989 Return made up to 09/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjU3MzI5MmFkaXF6a2N4.

  73. 15 May 1989 Accounts for a small company made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDE0MjUyMDA0OWFkaXF6a2N4.

  74. 15 May 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjYzNjc3MGFkaXF6a2N4.

  75. 9 September 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzk3NzczMGFkaXF6a2N4.

  76. 26 July 1988 £ sr [email protected]

    Category: Capital. Type: 169. Transaction: MDA3MzI2NjI3OGFkaXF6a2N4.

  77. 23 June 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDU1ODQ5MmFkaXF6a2N4.

  78. 9 June 1988 Return made up to 18/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODIwMTI0MmFkaXF6a2N4.

  79. 31 May 1988 Accounts for a small company made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDAzODQzMjM2OWFkaXF6a2N4.

  80. 5 May 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMzI1NTk0MGFkaXF6a2N4.

  81. 21 April 1988 Accounts for a small company made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDA4NTYxNDc3OGFkaXF6a2N4.

  82. 7 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTczMzIxNGFkaXF6a2N4.

  83. 19 May 1987 Accounts for a small company made up to 31 July 1985

    Action Date: 31 July 1985. Category: Accounts. Type: AA. Transaction: MDExNDAxODQwMWFkaXF6a2N4.

  84. 19 May 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODAzMDk3OWFkaXF6a2N4.

  85. 17 June 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzM2NTkzM2FkaXF6a2N4.

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