ACTION DRAINS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » B71 4EG

Company number 02909301
Status Active
Incorporation Date 17 March 1994
Company Type Private Limited Company
Address 79 GRAFTON ROAD, WEST BROMWICH, WEST MIDLANDS, B71 4EG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 . The most likely internet sites of ACTION DRAINS LIMITED are www.actiondrains.co.uk, and www.action-drains.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Action Drains Limited is a Private Limited Company. The company registration number is 02909301. Action Drains Limited has been working since 17 March 1994. The present status of the company is Active. The registered address of Action Drains Limited is 79 Grafton Road West Bromwich West Midlands B71 4eg. The company`s financial liabilities are £18.66k. It is £-18.76k against last year. The cash in hand is £43.1k. It is £25.58k against last year. And the total assets are £107.44k, which is £20.23k against last year. BROOKES, Lesley is a Secretary of the company. BROOKES, Lesley is a Director of the company. BROOKES, Stephen John is a Director of the company. Secretary BADGER, Robert Allan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BADGER, Robert Allan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


action drains Key Finiance

LIABILITIES £18.66k
-51%
CASH £43.1k
+146%
TOTAL ASSETS £107.44k
+23%
All Financial Figures

Current Directors

Secretary
BROOKES, Lesley
Appointed Date: 01 August 1995
Director
BROOKES, Lesley
Appointed Date: 28 February 2003
68 years old
Director
BROOKES, Stephen John
Appointed Date: 17 March 1994
73 years old

Resigned Directors

Secretary
BADGER, Robert Allan
Resigned: 01 August 1995
Appointed Date: 17 March 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 March 1994
Appointed Date: 17 March 1994
Director
BADGER, Robert Allan
Resigned: 01 August 1995
Appointed Date: 17 March 1994
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 March 1994
Appointed Date: 17 March 1994

Persons With Significant Control

Mrs Lesley Brookes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Brookes
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTION DRAINS LIMITED Events

30 Mar 2017
Confirmation statement made on 17 March 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 May 2016
28 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
28 Apr 2016
Register(s) moved to registered inspection location C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton WV1 3JE
28 Apr 2016
Register inspection address has been changed to C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton WV1 3JE
...
... and 56 more events
08 Aug 1995
Accounts for a dormant company made up to 31 March 1995
19 Apr 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Apr 1995
Return made up to 17/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Mar 1994
Incorporation

ACTION DRAINS LIMITED Charges

14 April 2011
Debenture
Delivered: 21 April 2011
Status: Satisfied on 28 January 2015
Persons entitled: Black Country Reinvestment Society Limited
Description: All plant machinery implements utensils chattels equipment…
16 May 2002
Debenture
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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