Actionbrook Services Limited

Company Registration Number: 03354161

Company registered in England and Wales

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Actionbrook Services Limited is a Private Company Limited by Shares first registered on 17 April 1997. Its current registered address is in Billericay, Essex.

Registered Address

SUITE L, RADFORD BUSINESS CENTRE
RADFORD WAY
BILLERICAY
ESSEX
ENGLAND
CM12 0BZ

There are 314 companies currently registered at this postcode, including this one.

All companies at CM12 0BZ

Registration Data

Company Number

03354161

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £498,268£451,283£398,087£307,036£347,250£332,334£282,680£204,758£288,313£357,859£245,783£335,326
of which Cash £9,558£21,380£161£0£15,952£9,986£26,440£1,071£4,334£1,615£110£431
Total Assets £498,268£451,283£398,087£307,036£347,250£332,334£282,680£204,758£288,313£357,859£245,783£335,326
Current Liabilities £415,293£377,618£328,509£266,433£286,616£299,679£300,057£271,437£324,782£375,353£222,454£288,703
Net Current Assets £82,975£73,665£69,578£40,603£60,634£32,655£-17,377£-66,679£-36,469£-17,494£23,329£46,623
Total Net Worth £74,786£56,830£41,712£39,073£45,945£31,228£15,614£-32,073£13,686£35,756£68,270£79,510

Previous Names

No previous names

Company Officers

  • MILLER, Sharon

    Secretary

    Appointed on 17 April 1997

     

    Nationality: British

    Occupation: Office Manager

    Suite L, Radford Business Centre
    Radford Way
    Billericay
    Essex
    CM12 0BZ
    England

  • MILLER, Andrew Norman Peter

    Director

    Appointed on 17 April 1997

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1970

    Suite L, Radford Business Centre
    Radford Way
    Billericay
    Essex
    CM12 0BZ
    England

  • SWANBOROUGH, Richard

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1992

    Suite L
    Radford Business Centre
    Radford Way
    Billericay
    Essex
    CM12 0BZ
    United Kingdom

  • L.C.I. SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 17 April 1997

    Resigned on 17 April 1997

    74 Lynn Road
    Terrington Saint Clement
    Kings Lynn
    Norfolk
    PE34 4JX

  • L.C.I. DIRECTORS LIMITED

    Nominee Director

    Appointed on 17 April 1997

    Resigned on 17 April 1997

    60 Tabernacle Street
    London
    EC2A 4NB

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

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Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X656B06O. Transaction: MzE3NDQ1MjExMWFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG7KQR. Transaction: MzE2NTI0MjE5NGFkaXF6a2N4.

  3. 12 December 2016 Appointment of Mr Richard Swanborough as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5LP94TC. Transaction: MzE2NDE2Mzg5OWFkaXF6a2N4.

  4. 14 July 2016 Registration of charge 033541610002, created on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Mortgage. Type: MR01. Barcode: X5B86RSZ. Transaction: MzE1Mjk0MjM0NGFkaXF6a2N4.

  5. 20 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X55BXV7C. Transaction: MzE0NjczNTg5NmFkaXF6a2N4.

  6. 20 April 2016 Secretary's details changed for Sharon Miller on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH03. Barcode: X55BXV21. Transaction: MzE0NjczNTUxN2FkaXF6a2N4.

  7. 20 April 2016 Director's details changed for Mr Andrew Norman Peter Miller on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X55BXV74. Transaction: MzE0NjczNTQ5MGFkaXF6a2N4.

  8. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA25PD. Transaction: MzEzODQ5NzY2OWFkaXF6a2N4.

  9. 22 December 2015 Registered office address changed from Dickens House 5 Guithavon Street Witham Essex CM8 1BJ to Suite L, Radford Business Centre Radford Way Billericay Essex CM12 0BZ on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Address. Type: AD01. Barcode: X4MS3CF4. Transaction: MzEzODE1OTU4OWFkaXF6a2N4.

  10. 1 July 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X4AO1V2Z. Transaction: MzEyNjE2NzM4OGFkaXF6a2N4.

  11. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N38K96. Transaction: MzExMzkwNzU1NGFkaXF6a2N4.

  12. 23 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X38I4NFL. Transaction: MzEwMDU5NzgwNWFkaXF6a2N4.

  13. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NK9WVD. Transaction: MzA5MTExNjgwMmFkaXF6a2N4.

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

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X28LP3QO. Transaction: MzA3ODE2MTMzOWFkaXF6a2N4.

  15. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZK9M3. Transaction: MzA2OTQ5ODkxMWFkaXF6a2N4.

  16. 17 April 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X170HL94. Transaction: MzA1NTkzNjQ0M2FkaXF6a2N4.

  17. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI7EYW. Transaction: MzA0OTE5MTc0MmFkaXF6a2N4.

  18. 3 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XHIVSTT5. Transaction: MzAzNjQzMTYwM2FkaXF6a2N4.

  19. 1 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XMXFZLBQ. Transaction: MzAxODc0OTkzNmFkaXF6a2N4.

  20. 26 April 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XMKSMJHH. Transaction: MzAxNDI1MjU3NmFkaXF6a2N4.

  21. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVWE0GZH. Transaction: MzAwNzk4NDc2NWFkaXF6a2N4.

  22. 29 May 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH0VXA9P. Transaction: MjAzNDAwMjU2N2FkaXF6a2N4.

  23. 22 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XKP3E6QJ. Transaction: MjAyMzk1ODA5M2FkaXF6a2N4.

  24. 30 July 2008 Return made up to 17/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A3O191T5. Transaction: MjAwOTkxODEwOGFkaXF6a2N4.

  25. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI4ODYxNWFkaXF6a2N4.

  26. 7 June 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTYzODgwOGFkaXF6a2N4.

  27. 26 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzQyODQxN2FkaXF6a2N4.

  28. 7 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mzg1NDExMWFkaXF6a2N4.

  29. 23 May 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM4NTMxNmFkaXF6a2N4.

  30. 24 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzUwMzQ2NGFkaXF6a2N4.

  31. 21 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzg3MzM5OGFkaXF6a2N4.

  32. 21 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODIyOTE1MmFkaXF6a2N4.

  33. 30 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NDkwMjgwMGFkaXF6a2N4.

  34. 7 July 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDg5ODQ5N2FkaXF6a2N4.

  35. 9 March 2005 Registered office changed on 09/03/05 from: 39 moulsham street chelmsford essex CM2 0HY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDkxMjAxNmFkaXF6a2N4.

  36. 16 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzODE3MzYzN2FkaXF6a2N4.

  37. 21 April 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQxMTYwN2FkaXF6a2N4.

  38. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMDMwOTk5MWFkaXF6a2N4.

  39. 21 July 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg0OTU5MWFkaXF6a2N4.

  40. 15 April 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNTM2MzU2OWFkaXF6a2N4.

  41. 15 April 2003 Registered office changed on 15/04/03 from: little troys house faulkbourne witham essex CM8 1LR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTk3NDY4MWFkaXF6a2N4.

  42. 19 April 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODAwMTA4M2FkaXF6a2N4.

  43. 19 April 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTE3OTA0OWFkaXF6a2N4.

  44. 11 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAwOTk0MDk1OWFkaXF6a2N4.

  45. 1 May 2001 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgxNDkzNGFkaXF6a2N4.

  46. 2 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMTE2NzIwNWFkaXF6a2N4.

  47. 19 May 2000 Return made up to 17/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE5NDgwOWFkaXF6a2N4.

  48. 6 April 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1NDU2ODYzN2FkaXF6a2N4.

  49. 9 June 1999 Return made up to 17/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMxNzI1MGFkaXF6a2N4.

  50. 22 March 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NzkxNzE1M2FkaXF6a2N4.

  51. 5 May 1998 Return made up to 17/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE4ODcxM2FkaXF6a2N4.

  52. 3 February 1998 Accounting reference date shortened from 30/04/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTQxNjk5NWFkaXF6a2N4.

  53. 3 September 1997 Registered office changed on 03/09/97 from: mowbray house 58-70 edgware way edgware middlesex HA8 8JP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjk2NzAzOWFkaXF6a2N4.

  54. 8 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTIzMzM2NWFkaXF6a2N4.

  55. 8 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODkxNDQwMmFkaXF6a2N4.

  56. 8 July 1997 Registered office changed on 08/07/97 from: 60 tabernacle street london EC2A 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjU0OTQ1OWFkaXF6a2N4.

  57. 8 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTg4Nzc5OGFkaXF6a2N4.

  58. 8 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE2MzY2NWFkaXF6a2N4.

  59. 17 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDc3NTQ4NWFkaXF6a2N4.

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