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ACTION HANDLING EQUIPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Action Handling Equipment Limited. The company was founded 53 years ago and was given the registration number 00985730. The firm's registered office is in SAWBRIDGEWORTH. You can find them at Maltings Industrial Estate, Station Road, Sawbridgeworth, Herts. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:ACTION HANDLING EQUIPMENT LIMITED
Company Number:00985730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1970
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Maltings Industrial Estate, Station Road, Sawbridgeworth, Herts, CM21 9JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maltings Industrial Estate, Station Road, Sawbridgeworth, CM21 9JX

Secretary29 May 1996Active
Maltings Industrial Estate, Station Road, Sawbridgeworth, CM21 9JX

Director-Active
Maltings Industrial Estate, Station Road, Sawbridgeworth, CM21 9JX

Director-Active
Gables Church End, Great Canfield, Dunmow, CM6 1JT

Secretary-Active
1 Warners Avenue, Broxbourne, EN11 8LP

Director-Active
Gables Church End, Great Canfield, Dunmow, CM6 1JT

Director-Active

People with Significant Control

Mr Stephen Colin Phillips
Notified on:07 September 2018
Status:Active
Date of birth:October 1962
Nationality:English
Address:Maltings Industrial Estate, Sawbridgeworth, CM21 9JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul John Phillips
Notified on:01 August 2016
Status:Active
Date of birth:July 1960
Nationality:English
Address:Maltings Industrial Estate, Sawbridgeworth, CM21 9JX
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2018-09-08Persons with significant control

Notification of a person with significant control.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type unaudited abridged.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-01-11Accounts

Accounts with accounts type total exemption full.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-02-07Accounts

Accounts with accounts type total exemption small.

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2013-08-08Annual return

Annual return company with made up date full list shareholders.

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2013-01-23Accounts

Accounts with accounts type total exemption small.

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2012-08-13Annual return

Annual return company with made up date full list shareholders.

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2012-03-13Change of name

Certificate change of name company.

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