Action Industrial Cleaning Services (UK) Limited

Company Registration Number: 03875115

Company registered in England and Wales

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Action Industrial Cleaning Services (UK) Limited is a Private Company Limited by Shares first registered on 11 November 1999. Its current registered address is in Hornchurch, Essex.

Registered Address

COOPERS HOUSE
65A WINGLETYE LANE
HORNCHURCH
ESSEX
RM11 3AT

There are 767 companies currently registered at this postcode, including this one.

All companies at RM11 3AT

Registration Data

Company Number

03875115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1287354

Registration Start Date

7 April 2008

Registration Expiry Date

6 April 2018

Standard Industrial Classification (SIC) Codes and Categories

81210 - General cleaning of buildings

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

26 February 2016

Returns Next Due

9 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £231,093£244,678£165,936£245,083£179,385£189,061
of which Cash £32,388£82,464£20,402£83,251£26,078£38,465
Total Assets £231,093£244,678£165,936£245,083£179,385£189,061
Current Liabilities £203,944£195,208£143,369£228,725£163,489£175,082
Net Current Assets £27,149£49,470£22,567£16,358£15,896£13,979
Total Net Worth £29,026£51,101£27,893£24,296£24,776£20,293

Previous Names

No previous names

Company Officers

  • PYE, Dean Edward

    Director

    Appointed on 11 November 1999

     

    Nationality: British

    Occupation: Superviser

    Month of birth: March 1973

    14 Kingston Road
    Romford
    Essex
    RM1 3NA

  • PYE, James

    Director

    Appointed on 26 November 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    24 Pettits Close
    Romford
    Essex
    RM1 4EB

  • LANSLEY, Connie Lovann

    Secretary

    Appointed on 11 November 1999

    Resigned on 1 October 2005

    227 Hornchurch Road
    Hornchurch
    Essex
    RM12 4TF

  • PYE, Georgina Sylvia

    Secretary

    Appointed on 1 October 2005

    Resigned on 9 July 2009

    Nationality: British

    14 Kingston Road
    Romford
    Essex
    RM1 3NA

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 1999

    Resigned on 11 November 1999

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • PYE, Peter David

    Director

    Appointed on 1 October 2005

    Resigned on 7 July 2009

    Nationality: British

    Occupation: Manager

    Month of birth: July 1946

    14 Kingston Road
    Romford
    Essex
    RM1 3NA

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 11 November 1999

    Resigned on 11 November 1999

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KMKHN. Transaction: MzE3MjY4Nzk4OGFkaXF6a2N4.

  2. 5 September 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X5EN7BNS. Transaction: MzE1NjUyNjQxNWFkaXF6a2N4.

  3. 31 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X58611QJ. Transaction: MzE0OTcwNTIxN2FkaXF6a2N4.

  4. 11 January 2016 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4YCFQZ6. Transaction: MzEzOTQxOTI2M2FkaXF6a2N4.

  5. 3 August 2015 Statement of capital following an allotment of shares on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Capital. Type: SH01. Barcode: A4CATOXD. Transaction: MzEyODI4OTY2MmFkaXF6a2N4.

  6. 30 July 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4CATOXT. Transaction: MzEyODA4OTUzOGFkaXF6a2N4.

  7. 30 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDQVRPWDVhZGlxemtjeA.

  8. 30 July 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4CATOXL. Transaction: MzEyODA4OTI0OGFkaXF6a2N4.

  9. 3 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4ANQUF7. Transaction: MzEyNjMyMDcwNWFkaXF6a2N4.

  10. 24 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCAJ43. Transaction: MzExMTkyNDE3OWFkaXF6a2N4.

  11. 30 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3CML47E. Transaction: MzEwNDQzNzY3NWFkaXF6a2N4.

  12. 15 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6MLSW. Transaction: MzA4ODg0NDI3MmFkaXF6a2N4.

  13. 2 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FPPQ9V. Transaction: MzA4NDIxNTk0MWFkaXF6a2N4.

  14. 13 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMCUJ7. Transaction: MzA2NzQ1Mjg0N2FkaXF6a2N4.

  15. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GCNAUR. Transaction: MzA2MzMwNzAzNGFkaXF6a2N4.

  16. 15 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XC6DGZ9G. Transaction: MzA0NzIwNDIyM2FkaXF6a2N4.

  17. 14 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AV7SDVQ2. Transaction: MzA0MDQzOTAwMmFkaXF6a2N4.

  18. 26 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X2E3BPFV. Transaction: MzAyNzcwOTIxOGFkaXF6a2N4.

  19. 25 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AKAOHMQL. Transaction: MzAyMjA3NzQ2NWFkaXF6a2N4.

  20. 4 December 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: XB62LFHX. Transaction: MzAwNDI3MTQ1NmFkaXF6a2N4.

  21. 4 December 2009 Director's details changed for Dean Edward Pye on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB62JFHV. Transaction: MzAwNDIzNTc2NGFkaXF6a2N4.

  22. 4 December 2009 Registered office address changed from Coopers House, 65 Wingletye Lane Hornchurch Essex RM11 3AT on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Address. Type: AD01. Barcode: XB62IFHU. Transaction: MzAwNDIzNTc2MWFkaXF6a2N4.

  23. 4 December 2009 Director's details changed for James Pye on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB62KFHW. Transaction: MzAwNDIzNTc2NWFkaXF6a2N4.

  24. 25 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A9U55CON. Transaction: MjAzOTkwOTQzOGFkaXF6a2N4.

  25. 9 July 2009 Appointment terminated secretary georgina pye [View PDF]

    Category: Officers. Type: 288b. Barcode: XSEZFBE6. Transaction: MjAzNjgyOTg3MGFkaXF6a2N4.

  26. 9 July 2009 Appointment terminated director peter pye [View PDF]

    Category: Officers. Type: 288b. Barcode: XSF0EBE7. Transaction: MjAzNjgyOTgyOWFkaXF6a2N4.

  27. 20 November 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6Q114ZY. Transaction: MjAxODQyMTU4MmFkaXF6a2N4.

  28. 2 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: RZAI32RE. Transaction: MjAxMjQzMzA1OGFkaXF6a2N4.

  29. 28 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDE2ODg0NGFkaXF6a2N4.

  30. 16 November 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODAzODUwNmFkaXF6a2N4.

  31. 23 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU0MjY5N2FkaXF6a2N4.

  32. 14 November 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM1MTE0MWFkaXF6a2N4.

  33. 4 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ0NDg2NmFkaXF6a2N4.

  34. 17 February 2006 Registered office changed on 17/02/06 from: 116 collier row road romford essex RM5 2BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzU3NDg0NmFkaXF6a2N4.

  35. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzU3MDcxMWFkaXF6a2N4.

  36. 28 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODg2MTUxNWFkaXF6a2N4.

  37. 24 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTAwMTI1NGFkaXF6a2N4.

  38. 14 November 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzQ2NTcwOWFkaXF6a2N4.

  39. 10 November 2005 Ad 01/10/05--------- £ si [email protected]=97 £ ic 3/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDUyMDUyNmFkaXF6a2N4.

  40. 23 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2NDA4NjA5NGFkaXF6a2N4.

  41. 11 November 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcwMzMwNGFkaXF6a2N4.

  42. 2 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0MTg0OTQ1MGFkaXF6a2N4.

  43. 13 December 2003 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzcwNDcyM2FkaXF6a2N4.

  44. 26 June 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4NTc5NTY3N2FkaXF6a2N4.

  45. 2 December 2002 Return made up to 11/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIxMDkxNGFkaXF6a2N4.

  46. 7 August 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxMzg5NTQ4N2FkaXF6a2N4.

  47. 11 December 2001 Return made up to 11/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDIzNDAxMmFkaXF6a2N4.

  48. 10 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA2NzI3MjkyMmFkaXF6a2N4.

  49. 22 January 2001 Return made up to 11/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM4MjEzM2FkaXF6a2N4.

  50. 11 August 2000 Ad 24/07/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODc0Njg1MmFkaXF6a2N4.

  51. 9 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODgwMjc5NmFkaXF6a2N4.

  52. 19 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODU4OTY3N2FkaXF6a2N4.

  53. 19 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQwMTQ2NGFkaXF6a2N4.

  54. 19 November 1999 Registered office changed on 19/11/99 from: bridge house 181 queen victoria street, london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjUxMzg0MGFkaXF6a2N4.

  55. 19 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjI4MjI1MGFkaXF6a2N4.

  56. 19 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTI0MDM2MWFkaXF6a2N4.

  57. 11 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzA2OTgwN2FkaXF6a2N4.

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