Actionbrook Services Limited

Company Name	Actionbrook Services Limited
Director	Andrew Norman Peter Miller
Company Status	Active
Company Number	03354161
Category	Private Limited Company
Incorporation Date	17 April 1997(27 years ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Andrew Norman Peter Miller
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 April 1997(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Suite L, Radford Business Centre Radford Way Billericay Essex CM12 0BZ

Secretary Name	Sharon Miller
Nationality	British
Status	Current
Appointed	17 April 1997(same day as company formation)
Role	Office Manager
Correspondence Address	Suite L, Radford Business Centre Radford Way Billericay Essex CM12 0BZ

Director Name	Mr Richard Swanborough
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(19 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2018)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Suite L Radford Business Centre Radford Way Billericay Essex CM12 0BZ

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Contact

Telephone	01245 400469
Telephone region	Chelmsford

Location

Registered Address	Suite L, Radford Business Centre Radford Way Billericay Essex CM12 0BZ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay West
Built Up Area	Billericay
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Andrew Miller 100.00% Ordinary

Financials

Year	2014
Net Worth	£56,830
Cash	£21,380
Current Liabilities	£377,618

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (3 days from now)

Charges

12 July 2016	Delivered on: 14 July 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
3 July 2006	Delivered on: 7 July 2006 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 July 2016

Delivered on: 14 July 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

3 July 2006

Delivered on: 7 July 2006
Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
23 May 2023	Confirmation statement made on 17 April 2023 with updates (4 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
21 April 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
13 May 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
23 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
6 May 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
1 May 2019	Confirmation statement made on 17 April 2019 with updates (4 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
18 April 2018	Confirmation statement made on 17 April 2018 with updates (4 pages)
26 March 2018	Termination of appointment of Richard Swanborough as a director on 31 January 2018 (1 page)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
26 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 December 2016	Appointment of Mr Richard Swanborough as a director on 1 December 2016 (2 pages)
12 December 2016	Appointment of Mr Richard Swanborough as a director on 1 December 2016 (2 pages)
14 July 2016	Registration of charge 033541610002, created on 12 July 2016 (5 pages)
14 July 2016	Registration of charge 033541610002, created on 12 July 2016 (5 pages)
20 April 2016	Director's details changed for Mr Andrew Norman Peter Miller on 1 April 2016 (2 pages)
20 April 2016	Director's details changed for Mr Andrew Norman Peter Miller on 1 April 2016 (2 pages)
20 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (3 pages)
20 April 2016	Secretary's details changed for Sharon Miller on 1 April 2016 (1 page)
20 April 2016	Secretary's details changed for Sharon Miller on 1 April 2016 (1 page)
20 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
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 (1 page)
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 (1 page)
1 July 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (4 pages)
1 July 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
23 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (4 pages)
23 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
17 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
1 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
1 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
26 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
29 May 2009	Return made up to 17/04/09; full list of members (3 pages)
29 May 2009	Return made up to 17/04/09; full list of members (3 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 July 2008	Return made up to 17/04/08; no change of members (6 pages)
30 July 2008	Return made up to 17/04/08; no change of members (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
7 June 2007	Return made up to 17/04/07; full list of members (6 pages)
7 June 2007	Return made up to 17/04/07; full list of members (6 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 July 2006	Particulars of mortgage/charge (9 pages)
7 July 2006	Particulars of mortgage/charge (9 pages)
23 May 2006	Return made up to 17/04/06; full list of members (6 pages)
23 May 2006	Return made up to 17/04/06; full list of members (6 pages)
24 February 2006	Secretary's particulars changed (1 page)
24 February 2006	Secretary's particulars changed (1 page)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Secretary's particulars changed (1 page)
21 February 2006	Secretary's particulars changed (1 page)
30 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 July 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 July 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 March 2005	Registered office changed on 09/03/05 from: 39 moulsham street chelmsford essex CM2 0HY (1 page)
9 March 2005	Registered office changed on 09/03/05 from: 39 moulsham street chelmsford essex CM2 0HY (1 page)
16 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 April 2004	Return made up to 17/04/04; full list of members (6 pages)
21 April 2004	Return made up to 17/04/04; full list of members (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 July 2003	Return made up to 17/04/03; full list of members (6 pages)
21 July 2003	Return made up to 17/04/03; full list of members (6 pages)
15 April 2003	Registered office changed on 15/04/03 from: little troys house faulkbourne witham essex CM8 1LR (1 page)
15 April 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
15 April 2003	Registered office changed on 15/04/03 from: little troys house faulkbourne witham essex CM8 1LR (1 page)
15 April 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
19 April 2002	Secretary's particulars changed (1 page)
19 April 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 April 2002	Secretary's particulars changed (1 page)
19 April 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
11 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
1 May 2001	Return made up to 17/04/01; full list of members (6 pages)
1 May 2001	Return made up to 17/04/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
19 May 2000	Return made up to 17/04/00; full list of members (6 pages)
19 May 2000	Return made up to 17/04/00; full list of members (6 pages)
6 April 2000	Full accounts made up to 31 March 1999 (10 pages)
6 April 2000	Full accounts made up to 31 March 1999 (10 pages)
9 June 1999	Return made up to 17/04/99; full list of members (6 pages)
9 June 1999	Return made up to 17/04/99; full list of members (6 pages)
22 March 1999	Full accounts made up to 31 March 1998 (10 pages)
22 March 1999	Full accounts made up to 31 March 1998 (10 pages)
5 May 1998	Return made up to 17/04/98; full list of members (6 pages)
5 May 1998	Return made up to 17/04/98; full list of members (6 pages)
3 February 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
3 February 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
3 September 1997	Registered office changed on 03/09/97 from: mowbray house 58-70 edgware way edgware middlesex HA8 8JP (1 page)
3 September 1997	Registered office changed on 03/09/97 from: mowbray house 58-70 edgware way edgware middlesex HA8 8JP (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	Registered office changed on 08/07/97 from: 60 tabernacle street london EC2A 4NB (1 page)
8 July 1997	Registered office changed on 08/07/97 from: 60 tabernacle street london EC2A 4NB (1 page)
8 July 1997	Secretary resigned (1 page)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Secretary resigned (1 page)
17 April 1997	Incorporation (15 pages)
17 April 1997	Incorporation (15 pages)