Action Handling Equipment Limited

Company Name	Action Handling Equipment Limited
Directors	Paul John Phillips and Stephen Colin Phillips
Company Status	Active
Company Number	00985730
Category	Private Limited Company
Incorporation Date	30 July 1970(53 years, 9 months ago)
Previous Name	Action (Handling Equipment) Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Paul John Phillips
Date of Birth	July 1960 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	08 August 1991(21 years after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maltings Industrial Estate Station Road Sawbridgeworth Herts CM21 9JX

Director Name	Mr Stephen Colin Phillips
Date of Birth	October 1962 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	08 August 1991(21 years after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Maltings Industrial Estate Station Road Sawbridgeworth Herts CM21 9JX

Secretary Name	Mr Paul John Phillips
Nationality	English
Status	Current
Appointed	29 May 1996(25 years, 10 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maltings Industrial Estate Station Road Sawbridgeworth Herts CM21 9JX

Director Name	Mr John Valentine Phillips
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(21 years after company formation)
Appointment Duration	16 years, 1 month (resigned 17 September 2007)
Role	Company Director
Correspondence Address	1 Warners Avenue Broxbourne Hertfordshire EN11 8LP

Director Name	Mrs Loretta Kay Stares
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(21 years after company formation)
Appointment Duration	4 years, 9 months (resigned 29 May 1996)
Role	Company Director
Correspondence Address	Gables Church End Great Canfield Dunmow Essex CM6 1JT

Secretary Name	Mrs Loretta Kay Stares
Nationality	British
Status	Resigned
Appointed	08 August 1991(21 years after company formation)
Appointment Duration	4 years, 9 months (resigned 29 May 1996)
Role	Company Director
Correspondence Address	Gables Church End Great Canfield Dunmow Essex CM6 1JT

Contact

Website	www.actionhandling.co.uk
Telephone	024 04000000
Telephone region	Coventry

Location

Registered Address	Maltings Industrial Estate Station Road Sawbridgeworth Herts CM21 9JX
Region	East of England
Constituency	Harlow
County	Essex
Parish	Sheering
Ward	Lower Sheering
Built Up Area	Greater London

Shareholders

877 at £1	P.j. Phillips 53.06% Ordinary
776 at £1	S.c. Phillips 46.94% Ordinary

Financials

Year	2014
Net Worth	£358,483
Current Liabilities	£250,421

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (0 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Charges

12 March 2009	Delivered on: 17 March 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 February 1979	Delivered on: 19 February 1979 Satisfied on: 21 April 2009 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the maltings unit g station rd, sawbridgeworth, hertfordshire as comprised in a conveyance dated 9.2.79. Fully Satisfied

12 March 2009

Delivered on: 17 March 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

9 February 1979

Delivered on: 19 February 1979
Satisfied on: 21 April 2009
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H the maltings unit g station rd, sawbridgeworth, hertfordshire as comprised in a conveyance dated 9.2.79.
Fully Satisfied

Filing History

24 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 31 July 2022 (11 pages)
5 September 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
9 December 2021	Total exemption full accounts made up to 31 July 2021 (11 pages)
9 September 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
4 December 2020	Total exemption full accounts made up to 31 July 2020 (11 pages)
10 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
24 January 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
11 September 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
24 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
8 September 2018	Notification of Stephen Colin Phillips as a person with significant control on 7 September 2018 (2 pages)
8 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
18 December 2017	Unaudited abridged accounts made up to 31 July 2017 (9 pages)
9 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
11 January 2017	Total exemption full accounts made up to 31 July 2016 (9 pages)
11 January 2017	Total exemption full accounts made up to 31 July 2016 (9 pages)
12 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
30 November 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
30 November 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
19 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,653 (5 pages)
19 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,653 (5 pages)
19 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,653 (5 pages)
21 October 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
21 October 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
13 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,653 (5 pages)
13 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,653 (5 pages)
13 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,653 (5 pages)
7 February 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
7 February 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders (5 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders (5 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders (5 pages)
23 January 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
23 January 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
13 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
13 March 2012	Company name changed action (handling equipment) LIMITED\certificate issued on 13/03/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-12 (3 pages)
13 March 2012	Company name changed action (handling equipment) LIMITED\certificate issued on 13/03/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-12 (3 pages)
6 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
6 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
23 August 2011	Director's details changed for Mr Stephen Phillips on 23 August 2011 (2 pages)
23 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Director's details changed for Mr Stephen Phillips on 23 August 2011 (2 pages)
23 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
9 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Mr Stephen Phillips on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Stephen Phillips on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Stephen Phillips on 8 August 2010 (2 pages)
9 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
15 February 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
15 February 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
12 October 2009	Director's details changed for Mr Paul Phillips on 12 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Mr Paul Phillips on 12 October 2009 (1 page)
12 October 2009	Director's details changed for Mr Paul Phillips on 12 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Mr Paul Phillips on 12 October 2009 (1 page)
10 August 2009	Return made up to 08/08/09; full list of members (4 pages)
10 August 2009	Return made up to 08/08/09; full list of members (4 pages)
23 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
9 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
9 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
13 August 2008	Return made up to 08/08/08; full list of members (4 pages)
13 August 2008	Return made up to 08/08/08; full list of members (4 pages)
12 August 2008	Appointment terminated director john phillips (1 page)
12 August 2008	Appointment terminated director john phillips (1 page)
28 March 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
28 March 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
9 August 2007	Return made up to 08/08/07; full list of members (3 pages)
9 August 2007	Return made up to 08/08/07; full list of members (3 pages)
17 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
17 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
14 August 2006	Return made up to 08/08/06; full list of members (3 pages)
14 August 2006	Return made up to 08/08/06; full list of members (3 pages)
9 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
9 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
16 August 2005	Return made up to 08/08/05; full list of members (3 pages)
16 August 2005	Return made up to 08/08/05; full list of members (3 pages)
25 February 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
25 February 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
13 September 2004	Return made up to 08/08/04; full list of members (7 pages)
13 September 2004	Return made up to 08/08/04; full list of members (7 pages)
27 April 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
27 April 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
26 August 2003	Return made up to 08/08/03; full list of members (7 pages)
26 August 2003	Return made up to 08/08/03; full list of members (7 pages)
19 February 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
19 February 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
6 September 2002	Return made up to 08/08/02; full list of members (7 pages)
6 September 2002	Return made up to 08/08/02; full list of members (7 pages)
4 April 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
4 April 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
25 September 2001	Return made up to 08/08/01; full list of members (7 pages)
25 September 2001	Return made up to 08/08/01; full list of members (7 pages)
27 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
27 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
3 August 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 August 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 December 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
3 December 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
4 August 1999	Return made up to 08/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 August 1999	Return made up to 08/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 November 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
10 November 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
30 July 1998	Return made up to 08/08/98; full list of members (6 pages)
30 July 1998	Return made up to 08/08/98; full list of members (6 pages)
1 October 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
1 October 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
7 August 1997	Return made up to 08/08/97; no change of members (4 pages)
7 August 1997	Return made up to 08/08/97; no change of members (4 pages)
6 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
6 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
30 October 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
30 October 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
8 August 1996	Return made up to 08/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 1996	Return made up to 08/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1996	Â£ ic 3200/1653 29/05/96 Â£ sr 1547@1=1547 (1 page)
30 June 1996	Â£ ic 3200/1653 29/05/96 Â£ sr 1547@1=1547 (1 page)
10 June 1996	New secretary appointed (2 pages)
10 June 1996	New secretary appointed (2 pages)
10 June 1996	Secretary resigned;director resigned (1 page)
10 June 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
10 June 1996	Secretary resigned;director resigned (1 page)
10 June 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
4 March 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
4 March 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
14 August 1995	Return made up to 08/08/95; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (4 pages)
14 August 1995	Return made up to 08/08/94; no change of members (4 pages)
14 August 1995	Return made up to 08/08/94; no change of members (4 pages)
14 August 1995	Return made up to 08/08/95; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)