Action Drains Limited

Company Registration Number: 02909301

Company registered in England and Wales

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Action Drains Limited is a Private Company Limited by Shares first registered on 17 March 1994. Its current registered address is in West Midlands.

Registered Address

79 GRAFTON ROAD
WEST BROMWICH
WEST MIDLANDS
B71 4EG

This is the only company currently registered at this postcode.

Registration Data

Company Number

02909301

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £87,213£75,307£111,164£50,091£79,466
of which Cash £17,515£1,912£38,975£84£2,788
Total Assets £87,213£75,307£111,164£50,091£79,466
Current Liabilities £124,628£106,613£160,332£133,917£135,679
Net Current Assets £-37,415£-31,306£-49,168£-83,826£-56,213
Total Net Worth £49,833£55,315£53,135£-643£4,331

Previous Names

No previous names

Company Officers

  • BROOKES, Lesley

    Secretary

    Appointed on 1 August 1995

     

    39
    Hobart Point
    Churchfields Way
    West Bromwich
    West Midlands
    B71 4FF
    Great Britain

  • BROOKES, Lesley

    Director

    Appointed on 28 February 2003

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1957

    39
    Hobart Point
    Churchfields Way
    West Bromwich
    West Midlands
    B71 4FF
    Great Britain

  • BROOKES, Stephen John

    Director

    Appointed on 17 March 1994

     

    Nationality: British

    Occupation: Drains Engineer

    Month of birth: May 1952

    39
    Hobart Point
    Churchfields Way
    West Bromwich
    West Midlands
    B71 4FF
    Great Britain

  • BADGER, Robert Allan

    Secretary

    Appointed on 17 March 1994

    Resigned on 1 August 1995

    8 Devonshire Drive
    West Bromwich
    West Midlands
    B71 4AA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 1994

    Resigned on 17 March 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • BADGER, Robert Allan

    Director

    Appointed on 17 March 1994

    Resigned on 1 August 1995

    Nationality: British

    Occupation: Drains Engineer

    Month of birth: March 1956

    8 Devonshire Drive
    West Bromwich
    West Midlands
    B71 4AA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 March 1994

    Resigned on 17 March 1994

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5GTOPEY. Transaction: MzE1ODc5OTc5OWFkaXF6a2N4.

  2. 28 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X55UIBQ0. Transaction: MzE0NzQzNzU1MmFkaXF6a2N4.

  3. 28 April 2016 Register(s) moved to registered inspection location C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton WV1 3JE [View PDF]

    Category: Address. Type: AD03. Barcode: X55UIBU3. Transaction: MzE0NzQzNzMyMmFkaXF6a2N4.

  4. 28 April 2016 Register inspection address has been changed to C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton WV1 3JE [View PDF]

    Category: Address. Type: AD02. Barcode: X55UIBPS. Transaction: MzE0NzQzNzMxOGFkaXF6a2N4.

  5. 8 July 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4B6FDFC. Transaction: MzEyNjcwOTQxMmFkaXF6a2N4.

  6. 17 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43CQOU3. Transaction: MzExOTMyODI5MWFkaXF6a2N4.

  7. 28 January 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X400SISZ. Transaction: MzExNjIxNzc2NmFkaXF6a2N4.

  8. 8 January 2015 Satisfaction of charge 2 in part [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3YNGP42. Transaction: MzExNTAxNDM3N2FkaXF6a2N4.

  9. 8 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3FZW8QC. Transaction: MzEwNzExOTc0NWFkaXF6a2N4.

  10. 8 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X35EHLVN. Transaction: MzA5Nzg3MTIyMWFkaXF6a2N4.

  11. 18 March 2014 Director's details changed for Mr Lesley Brookes on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Officers. Type: CH01. Barcode: X33Y8DT5. Transaction: MzA5NjQ0NDY3NmFkaXF6a2N4.

  12. 18 March 2014 Secretary's details changed for Mr Lesley Brookes on 17 March 2013 [View PDF]

    Action Date: 17 March 2013. Category: Officers. Type: CH03. Barcode: X33Y8EQA. Transaction: MzA5NjQ0NDkxNWFkaXF6a2N4.

  13. 22 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2JIXQG7. Transaction: MzA4NzM5NTAzNmFkaXF6a2N4.

  14. 25 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24V3WMZ. Transaction: MzA3NTA5NDI3NmFkaXF6a2N4.

  15. 20 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1FQUF0H. Transaction: MzA2MjY1NjUyMWFkaXF6a2N4.

  16. 7 August 2012 Director's details changed for Mr Lesley Brookes on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Officers. Type: CH01. Barcode: X1ETID20. Transaction: MzA2MjA1OTM0NmFkaXF6a2N4.

  17. 7 August 2012 Director's details changed for Mr Stephen John Brookes on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Officers. Type: CH01. Barcode: X1ETIDJ5. Transaction: MzA2MjA1OTQ2NGFkaXF6a2N4.

  18. 7 August 2012 Secretary's details changed for Mr Lesley Brookes on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Officers. Type: CH03. Barcode: X1ETIC35. Transaction: MzA2MjA1OTAzNWFkaXF6a2N4.

  19. 19 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X1507MEB. Transaction: MzA1NDMxODUyMmFkaXF6a2N4.

  20. 7 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XOJ22XCH. Transaction: MzA0MzQxMDk4N2FkaXF6a2N4.

  21. 21 April 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AL3ITTHJ. Transaction: MzAzNjE4NTgwMWFkaXF6a2N4.

  22. 6 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X9RRNT26. Transaction: MzAzNTE1MTI5NWFkaXF6a2N4.

  23. 27 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A53B6NN9. Transaction: MzAyNDA1NzcyOGFkaXF6a2N4.

  24. 9 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XELKPJ0O. Transaction: MzAxMzE3MDY5OGFkaXF6a2N4.

  25. 9 April 2010 Director's details changed for Stephen John Brookes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XELKOJ0N. Transaction: MzAxMzE3MDE5NWFkaXF6a2N4.

  26. 9 April 2010 Director's details changed for Lesley Brookes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XELKNJ0M. Transaction: MzAxMzE3MDE5M2FkaXF6a2N4.

  27. 12 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AQ5TDDXL. Transaction: MzAwMDU2MTMwMWFkaXF6a2N4.

  28. 18 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ84I897. Transaction: MjAyODQ2MDk4MmFkaXF6a2N4.

  29. 27 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AA6R156T. Transaction: MjAxODg5MTQyNWFkaXF6a2N4.

  30. 26 March 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPL5VYCH. Transaction: MjAwMjA1NjMwOGFkaXF6a2N4.

  31. 4 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgyOTUzMGFkaXF6a2N4.

  32. 19 March 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzcxNjc3OGFkaXF6a2N4.

  33. 31 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM4Njg1OGFkaXF6a2N4.

  34. 2 May 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTMwMTI1MWFkaXF6a2N4.

  35. 29 December 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAyNTU4OTU4NGFkaXF6a2N4.

  36. 22 March 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY2NDI2MmFkaXF6a2N4.

  37. 22 October 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzNjM5MDE5OGFkaXF6a2N4.

  38. 28 April 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTgyNzE2MmFkaXF6a2N4.

  39. 10 November 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyNzc2ODUwNmFkaXF6a2N4.

  40. 10 May 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA2NTEzN2FkaXF6a2N4.

  41. 23 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQyNTUyMmFkaXF6a2N4.

  42. 7 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExODk4Mjk5MWFkaXF6a2N4.

  43. 22 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTAwMDI4NWFkaXF6a2N4.

  44. 16 April 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzEwNDMzNWFkaXF6a2N4.

  45. 21 November 2001 Accounting reference date extended from 31/03/02 to 31/05/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzA5NDY0MWFkaXF6a2N4.

  46. 15 August 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MzY1NDQ2OGFkaXF6a2N4.

  47. 24 May 2001 Registered office changed on 24/05/01 from: 79 grafton road west bromwich west midlands B71 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDUwMzYyNGFkaXF6a2N4.

  48. 24 May 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI1MDI5MGFkaXF6a2N4.

  49. 15 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NjgzOTEzMmFkaXF6a2N4.

  50. 28 March 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTcxMTU3MGFkaXF6a2N4.

  51. 4 November 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MDEwMjcwNGFkaXF6a2N4.

  52. 30 March 1999 Return made up to 17/03/99; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTAwNTU4N2FkaXF6a2N4.

  53. 10 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzNDg2NDc4OGFkaXF6a2N4.

  54. 26 March 1998 Return made up to 17/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgyMDQxNGFkaXF6a2N4.

  55. 17 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyNjcxNTY2MmFkaXF6a2N4.

  56. 17 April 1997 Return made up to 17/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTAyNDQ3MGFkaXF6a2N4.

  57. 6 August 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxNDA0MjM2MmFkaXF6a2N4.

  58. 20 May 1996 Return made up to 17/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA4Njk3MGFkaXF6a2N4.

  59. 9 August 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODc2NzI0OWFkaXF6a2N4.

  60. 9 August 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Mjg4ODAwNmFkaXF6a2N4.

  61. 8 August 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNTk3OTk5NmFkaXF6a2N4.

  62. 19 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjg3OTU3OGFkaXF6a2N4.

  63. 9 April 1995 Return made up to 17/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg4NTA3MGFkaXF6a2N4.

  64. 24 March 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzM1MzE0NmFkaXF6a2N4.

  65. 17 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTYwMDIwNGFkaXF6a2N4.

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