ACTIONBROOK SERVICES LIMITED

ACTIONBROOK SERVICES LIMITED is an active private limited company, incorporated on 17 April 1997. The nature of the business is Electrical installation. The company's registered office is on Radford Way, Billericay. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ACTIONBROOK SERVICES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number03354161
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/04/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE L, RADFORD BUSINESS CENTRE
Address Line 2RADFORD WAY
Post TownBILLERICAY
CountyESSEX
CountryENGLAND
PostcodeCM12 0BZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/05/2024
Last Made Up Date17/04/2023

Return

Next Due Date15/05/2017
Last Made Up Date17/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From incorporation onwards:
ACTIONBROOK SERVICES LIMITED

Directors

(The company's officers)
MR ANDREW NORMAN PETER MILLER
(~53 year old British national)
SUITE L, RADFORD BUSINESS CENTRE RADFORD WAY, BILLERICAY, ESSEX, CM12 0BZ, ENGLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 17/04/1997
SHARON MILLER
(~53 year old British national)
SUITE L, RADFORD BUSINESS CENTRE RADFORD WAY, BILLERICAY, ESSEX, CM12 0BZ, ENGLAND
  • Current Secretary
  • Gives occupation as OFFICE MANAGER
Appointed on 17/04/1997

Shareholders

(Persons of Significant Control)
Mr Andrew Norman Peter Miller
(~53 year old British national)
Suite L, Radford Business Centre, Radford Way, Billericay, Essex, CM12 0BZ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANDREW NORMAN PETER MILLER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ACTIONBROOK SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, CM12 0BZ.

Map of ACTIONBROOK SERVICES LIMITED at local scale
Map of ACTIONBROOK SERVICES LIMITED at local scale
Map of ACTIONBROOK SERVICES LIMITED at district scale
Map of ACTIONBROOK SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM12 0BZ

Other companies with registered offices in CM12 0BZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)