Actionbest Limited

Company Registration Number: 02724136

Company registered in England and Wales

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Actionbest Limited is a Private Company Limited by Shares first registered on 18 June 1992. Its current registered address is in Woodford Green, Essex.

Registered Address

19-20 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
UNITED KINGDOM
IG8 8HD

There are 1517 companies currently registered at this postcode, including this one.

All companies at IG8 8HD

Registration Data

Company Number

02724136

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £16,488£71,045£55,210£55,255£39,388£55,928£70,006
of which Cash £15,588£53,525£19,765£15,655£11,388£30,928£44,244
Total Assets £16,488£71,045£55,210£55,255£39,388£55,928£70,006
Current Liabilities £134,642£161,206£176,730£217,100£218,356£184,009£167,878
Net Current Assets £-118,154£-90,161£-121,520£-161,845£-178,968£-128,081£-97,872
Total Net Worth £-111,462£-82,747£-112,797£-151,583£-168,980£-116,331£-84,048

Previous Names

No previous names

Company Officers

  • SANDERS, Delia

    Secretary

    Appointed on 22 June 1992

     

    19-20
    Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • LAING, David Eric

    Director

    Appointed on 22 June 1992

     

    Nationality: British

    Occupation: Architect

    Month of birth: March 1945

    19-20
    Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • SANDERS, Richard Fenton

    Director

    Appointed on 14 March 2000

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1965

    19-20
    Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • SANDERS, Thomas Richard

    Director

    Appointed on 22 June 1992

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1941

    19-20
    Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • CONWAY, Robert

    Nominee Secretary

    Appointed on 15 June 1992

    Resigned on 22 June 1992

    18 Barnwell House
    St Giles Road
    London
    SE5 7RP

  • BADGER, Gerald

    Director

    Appointed on 22 June 1992

    Resigned on 20 September 1992

    Nationality: British

    Occupation: Architect

    Month of birth: June 1946

    3 Nelson Road
    London
    N8 9RX

  • COWAN, Graham Michael

    Nominee Director

    Appointed on 15 June 1992

    Resigned on 22 June 1992

    Nationality: British

    Month of birth: June 1943

    16
    Gloucester Road
    New Barnet
    Hertfordshire
    EN5 1RT

  • THOMAS, Nigel Frederick

    Director

    Appointed on 22 June 1992

    Resigned on 20 September 1992

    Nationality: British

    Occupation: Architect

    Month of birth: October 1955

    9 Sutherland Chase
    Ascot
    Berkshire
    SL5 8TE

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 20 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68ZITOD. Transaction: MzE3ODQyMjU2M2FkaXF6a2N4.

  2. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CX9N7. Transaction: MzE3MjU3NDMzNGFkaXF6a2N4.

  3. 21 June 2016 Director's details changed for Mr Richard Fenton Sanders on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH01. Barcode: X59JS7SI. Transaction: MzE1MTA5NjY0M2FkaXF6a2N4.

  4. 21 June 2016 Secretary's details changed for Mrs Delia Sanders on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH03. Barcode: X59JS64I. Transaction: MzE1MTA5NjExOGFkaXF6a2N4.

  5. 21 June 2016 Director's details changed for Mr David Eric Laing on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH01. Barcode: X59JS775. Transaction: MzE1MTA5NjQ3N2FkaXF6a2N4.

  6. 21 June 2016 Director's details changed for Mr Thomas Richard Sanders on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH01. Barcode: X59JS5WG. Transaction: MzE1MTA5NjA4M2FkaXF6a2N4.

  7. 20 June 2016 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Address. Type: AD01. Barcode: X59JS55V. Transaction: MzE1MTA5NTkwM2FkaXF6a2N4.

  8. 20 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X59JS4HB. Transaction: MzE1MTA5NTYwMWFkaXF6a2N4.

  9. 10 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52HQYZC. Transaction: MzE0MzgzMzMzOGFkaXF6a2N4.

  10. 22 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4A32SWP. Transaction: MzEyNTU3ODgyNmFkaXF6a2N4.

  11. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DE4JD. Transaction: MzEyMDMzOTY4NWFkaXF6a2N4.

  12. 22 August 2014 Director's details changed for Mr Thomas Richard Sanders on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: CH01. Barcode: X3EUGQVF. Transaction: MzEwNjA4NjE3M2FkaXF6a2N4.

  13. 19 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADJHYR. Transaction: MzEwMjE5NzYzMWFkaXF6a2N4.

  14. 8 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2Z4HB0B. Transaction: MzA5MjI3Njc2MmFkaXF6a2N4.

  15. 8 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZDPQ8. Transaction: MzA4MTA1MDUzMGFkaXF6a2N4.

  16. 27 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2BC104O. Transaction: MzA4MDUzNzUzNmFkaXF6a2N4.

  17. 26 June 2013 Director's details changed for Mr Thomas Richard Sanders on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2B9EDGP. Transaction: MzA4MDQ1Njk2MGFkaXF6a2N4.

  18. 25 June 2013 Secretary's details changed for Mrs Delia Sanders on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH03. Barcode: X2B6RS0A. Transaction: MzA4MDM0NDM0NmFkaXF6a2N4.

  19. 25 June 2013 Director's details changed for Mr Richard Fenton Sanders on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Officers. Type: CH01. Barcode: X2B6RRQ9. Transaction: MzA4MDM0NDI5NmFkaXF6a2N4.

  20. 25 June 2013 Director's details changed for Mr David Eric Laing on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2B6RRS1. Transaction: MzA4MDM0NDMyNmFkaXF6a2N4.

  21. 13 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X224R9DV. Transaction: MzA3Mjc4MzE3MGFkaXF6a2N4.

  22. 27 June 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVU38A. Transaction: MzA1OTgyNDE5MGFkaXF6a2N4.

  23. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q60L6. Transaction: MzA1NTAwNjI3OGFkaXF6a2N4.

  24. 4 July 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X38R9VJM. Transaction: MzAzOTg0ODI2NGFkaXF6a2N4.

  25. 4 July 2011 Director's details changed for Mr Thomas Richard Sanders on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Officers. Type: CH01. Barcode: X38R8VJL. Transaction: MzAzOTg0ODA4OGFkaXF6a2N4.

  26. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7GPMSWJ. Transaction: MzAzNDgzNDE4NmFkaXF6a2N4.

  27. 22 November 2010 Director's details changed for Mr Richard Fenton Sanders on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH01. Barcode: X0P49PBZ. Transaction: MzAyNzM1OTYzN2FkaXF6a2N4.

  28. 18 June 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XJRBKKYK. Transaction: MzAxNzg0NTM5MWFkaXF6a2N4.

  29. 10 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X052UI6M. Transaction: MzAxMTE4NTI4MWFkaXF6a2N4.

  30. 3 December 2009 Director's details changed for Mr David Eric Laing on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XB6VOFHT. Transaction: MzAwNDIzNzM1OGFkaXF6a2N4.

  31. 17 November 2009 Annual return made up to 18 June 2009 with full list of shareholders [View PDF]

    Action Date: 18 June 2009. Category: Annual return. Type: AR01. Barcode: X2N46F1C. Transaction: MzAwMzA0NDc0M2FkaXF6a2N4.

  32. 17 November 2009 Director's details changed for Mr Richard Fenton Sanders on 12 June 2009 [View PDF]

    Action Date: 12 June 2009. Category: Officers. Type: CH01. Barcode: X2CO1F1G. Transaction: MzAwMzAxOTY5MGFkaXF6a2N4.

  33. 17 November 2009 Secretary's details changed for Delia Sanders on 12 June 2009 [View PDF]

    Action Date: 12 June 2009. Category: Officers. Type: CH03. Barcode: X2CK6F1H. Transaction: MzAwMzAxOTY3N2FkaXF6a2N4.

  34. 12 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XC1125L3. Transaction: MjAyMDA5NDMxOGFkaXF6a2N4.

  35. 14 October 2008 Director's change of particulars / richard sanders / 14/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYFEY3YN. Transaction: MjAxNTUyMTEzOGFkaXF6a2N4.

  36. 14 October 2008 Secretary's change of particulars / delia sanders / 14/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYFEU3YJ. Transaction: MjAxNTUyMTEzN2FkaXF6a2N4.

  37. 18 June 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7Z6F0OC. Transaction: MjAwNzQzMDk4MWFkaXF6a2N4.

  38. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNA91ZB2. Transaction: MjAwNDU4MTc5N2FkaXF6a2N4.

  39. 17 July 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ4MzMxMGFkaXF6a2N4.

  40. 3 July 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA0ODkzNmFkaXF6a2N4.

  41. 3 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjYzMzE5NmFkaXF6a2N4.

  42. 18 August 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQzMTIxM2FkaXF6a2N4.

  43. 16 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE0ODQ0NGFkaXF6a2N4.

  44. 19 July 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTUxOTY2M2FkaXF6a2N4.

  45. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzNDM1MDk0NGFkaXF6a2N4.

  46. 9 February 2005 Registered office changed on 09/02/05 from: charter house charter mews 18 beehive lane ilford essex IG1 3RD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzY2NjM4OGFkaXF6a2N4.

  47. 14 October 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2ODA4MTM1MGFkaXF6a2N4.

  48. 17 June 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg2Mjk5NmFkaXF6a2N4.

  49. 25 September 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1MDE5OTc0NmFkaXF6a2N4.

  50. 2 July 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDYyNDQyOGFkaXF6a2N4.

  51. 15 July 2002 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQxOTA2M2FkaXF6a2N4.

  52. 14 July 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzMzIzMDk4NGFkaXF6a2N4.

  53. 2 July 2001 Return made up to 18/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjk3OTUwOWFkaXF6a2N4.

  54. 19 January 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2Mzk4MjE2M2FkaXF6a2N4.

  55. 26 June 2000 Return made up to 18/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg1NjkyNmFkaXF6a2N4.

  56. 22 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjEwODMwOGFkaXF6a2N4.

  57. 20 January 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzNzUxNzY4NmFkaXF6a2N4.

  58. 8 July 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTMwNjYwM2FkaXF6a2N4.

  59. 8 July 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDQxMjAzMGFkaXF6a2N4.

  60. 8 July 1999 Return made up to 18/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQxNTAxNGFkaXF6a2N4.

  61. 24 November 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0MDc3OTc0NmFkaXF6a2N4.

  62. 20 August 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjc1MTg3OGFkaXF6a2N4.

  63. 20 August 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODk0Mjc3OWFkaXF6a2N4.

  64. 25 July 1998 Return made up to 18/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg4OTMwMWFkaXF6a2N4.

  65. 21 May 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4NzgyMTM5OGFkaXF6a2N4.

  66. 13 July 1997 Return made up to 18/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjUzNDY2MWFkaXF6a2N4.

  67. 28 June 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzNjkyMjUxM2FkaXF6a2N4.

  68. 16 August 1996 Return made up to 18/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg1MTE4NWFkaXF6a2N4.

  69. 22 May 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA2OTUxMDkxNWFkaXF6a2N4.

  70. 20 July 1995 Return made up to 18/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM3MTQyMWFkaXF6a2N4.

  71. 16 December 1994 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE0MTgwNTM2NGFkaXF6a2N4.

  72. 6 August 1994 Return made up to 18/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTkxMjUyNGFkaXF6a2N4.

  73. 8 June 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA4NTA0OTAxMmFkaXF6a2N4.

  74. 19 December 1993 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDg0OTQzOWFkaXF6a2N4.

  75. 19 December 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1OTcyODE5M2FkaXF6a2N4.

  76. 8 July 1993 Return made up to 18/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTIxMTU5MWFkaXF6a2N4.

  77. 6 July 1993 Ad 01/01/93--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTYzNzc4NmFkaXF6a2N4.

  78. 18 October 1992 Registered office changed on 18/10/92 from: 7 old lodge place st margarets twickenham TW1 1RQ

    Category: Address. Type: 287. Transaction: MDE0NDg1NzE2OGFkaXF6a2N4.

  79. 21 September 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExODE3NTcxMGFkaXF6a2N4.

  80. 21 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjg0MjE1MGFkaXF6a2N4.

  81. 21 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDQ0MDE3MmFkaXF6a2N4.

  82. 21 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjY0MzU0MGFkaXF6a2N4.

  83. 21 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzM3NzkwOWFkaXF6a2N4.

  84. 21 September 1992 Registered office changed on 21/09/92 from: aci house torrington park north finchley london N12 9SZ

    Category: Address. Type: 287. Transaction: MDEwNjg2MDUyNmFkaXF6a2N4.

  85. 7 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTcxNTM5MmFkaXF6a2N4.

  86. 18 June 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzg2MDQ2NWFkaXF6a2N4.

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