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ACTION HANDLING EQUIPMENT LIMITED

Learn more about ACTION HANDLING EQUIPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MALTINGS INDUSTRIAL ESTATE, STATION ROAD, SAWBRIDGEWORTH, HERTS, CM21 9JX

ACTION HANDLING EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00985730
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.30
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.03.17

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 1653
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.07
£2.95
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.23
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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COMPANY NAME CHANGED ACTION (HANDLING EQUIPMENT) LIMITED, CERTIFICATE ISSUED ON 13/03/12
Form type: CERTNM
Date: 2012.03.13
Child documents:
Document type: ANNOTATION
Date: 2012.03.13
Form type: RES15
Document description: CHANGE OF NAME 12/03/2012
Document type: ANNOTATION
Date: 2012.03.13
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.06
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILLIPS / 23/08/2011
Form type: CH01
Date: 2011.08.23
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
£2.95
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILLIPS / 08/08/2010
Form type: CH01
Date: 2010.08.09
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.15
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL PHILLIPS / 12/10/2009
Form type: CH03
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILLIPS / 12/10/2009
Form type: CH01
Date: 2009.10.12
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.04.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.03.17
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.09
£2.95
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN PHILLIPS
Form type: 288b
Date: 2008.08.12
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.28
£2.95
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.17
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.27
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
Child documents:
Document type: ANNOTATION
Date: 2000.08.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.03
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RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.04
Child documents:
Document type: ANNOTATION
Date: 1999.08.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.07
£2.95
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ADOPT MEM AND ARTS 23/05/97
Form type: SRES01
Date: 1997.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.08
Child documents:
Document type: ANNOTATION
Date: 1996.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 3200/1653, 29/05/96, £ SR [email protected]=1547
Form type: 169
Date: 1996.06.30
£2.95
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RE CONTRACT 29/05/96
Form type: SRES09
Date: 1996.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
£2.95
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RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
Child documents:
Document type: ANNOTATION
Date: 1995.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.08.24

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Company directors and board members:

PAUL PHILLIPS (current)
Secretary, 1996.05.29
MALTINGS INDUSTRIAL ESTATE STATION ROAD , SAWBRIDGEWORTH
CM21 9JX, HERTS
PAUL PHILLIPS (current)
Director, 1991.08.08
MALTINGS INDUSTRIAL ESTATE STATION ROAD , SAWBRIDGEWORTH
CM21 9JX, HERTS
STEPHEN PHILLIPS (current)
Director, 1991.08.08
MALTINGS INDUSTRIAL ESTATE STATION ROAD , SAWBRIDGEWORTH
CM21 9JX, HERTS
LORETTA KAY STARES (resigned)
Secretary, 1991.08.08 - 1996.05.29
GABLES CHURCH END GREAT CANFIELD , DUNMOW
CM6 1JT, ESSEX
JOHN VALENTINE PHILLIPS (resigned)
Director, 1991.08.08 - 2007.09.17
1 WARNERS AVENUE , BROXBOURNE
EN11 8LP, HERTFORDSHIRE
LORETTA KAY STARES (resigned)
Director, 1991.08.08 - 1996.05.29
GABLES CHURCH END GREAT CANFIELD , DUNMOW
CM6 1JT, ESSEX
Date 2014.07.31
Tangible Fixed Assets £ 313,414
Current Assets £ 239,041
Tangible Fixed Assets Depreciation £ 148,641
Debtors £ 222,394
Shareholder Funds £ 288,213
Profit Loss Account Reserve £ 13,089
Revaluation Reserve £ 270,424
Called Up Share Capital £ 1,653
Total Assets Less Current Liabilities £ 288,213
Net Current Assets Liabilities £ 25,201
Creditors Due Within One Year £ 264,242
Cash Bank In Hand £ 118
Stocks Inventory £ 16,529
Share Capital Allotted Called Up Paid £ 1,653
Number Shares Allotted £ 1,653
Tangible Fixed Assets Additions £ 7,564
Tangible Fixed Assets Cost Or Valuation £ 456,711
Tangible Fixed Assets Depreciation Charged In Period £ 12,908
Capital Redemption Reserve £ 3,047

Companies near to ACTION HANDLING EQUIPMENT ltd.

Information about the Private Limited Company ACTION HANDLING EQUIPMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.10. Reload the data