ACTIONBROOK SERVICES LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 0BZ

Company number 03354161
Status Active
Incorporation Date 17 April 1997
Company Type Private Limited Company
Address SUITE L, RADFORD BUSINESS CENTRE, RADFORD WAY, BILLERICAY, ESSEX, ENGLAND, CM12 0BZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Richard Swanborough as a director on 1 December 2016; Registration of charge 033541610002, created on 12 July 2016. The most likely internet sites of ACTIONBROOK SERVICES LIMITED are www.actionbrookservices.co.uk, and www.actionbrook-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and six months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.5 miles; to Basildon Rail Station is 4.8 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actionbrook Services Limited is a Private Limited Company. The company registration number is 03354161. Actionbrook Services Limited has been working since 17 April 1997. The present status of the company is Active. The registered address of Actionbrook Services Limited is Suite L Radford Business Centre Radford Way Billericay Essex England Cm12 0bz. The company`s financial liabilities are £82.98k. It is £9.31k against last year. The cash in hand is £9.56k. It is £-11.82k against last year. And the total assets are £498.27k, which is £46.98k against last year. MILLER, Sharon is a Secretary of the company. MILLER, Andrew Norman Peter is a Director of the company. SWANBOROUGH, Richard is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


actionbrook services Key Finiance

LIABILITIES £82.98k
+12%
CASH £9.56k
-56%
TOTAL ASSETS £498.27k
+10%
All Financial Figures

Current Directors

Secretary
MILLER, Sharon
Appointed Date: 17 April 1997
Director
MILLER, Andrew Norman Peter
Appointed Date: 17 April 1997
55 years old
Director
SWANBOROUGH, Richard
Appointed Date: 01 December 2016
33 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 17 April 1997
Appointed Date: 17 April 1997
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 17 April 1997
Appointed Date: 17 April 1997

ACTIONBROOK SERVICES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Appointment of Mr Richard Swanborough as a director on 1 December 2016
14 Jul 2016
Registration of charge 033541610002, created on 12 July 2016
20 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
20 Apr 2016
Secretary's details changed for Sharon Miller on 1 April 2016
...
... and 48 more events
08 Jul 1997
New secretary appointed
08 Jul 1997
Registered office changed on 08/07/97 from: 60 tabernacle street london EC2A 4NB
08 Jul 1997
Secretary resigned
08 Jul 1997
Director resigned
17 Apr 1997
Incorporation

ACTIONBROOK SERVICES LIMITED Charges

12 July 2016
Charge code 0335 4161 0002
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 July 2006
Debenture
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ACTIONBRAND LIMITED ACTIONBRIDGE LIMITED ACTIONCAD LIMITED ACTIONCAM360 LIMITED ACTIONCLOSE RESIDENTS MANAGEMENT LIMITED ACTIONCLOUD LIMITED ACTIONCOACH EMEA LTD