ACTIONBROOK SERVICES LIMITED

Key Data

Status

Active

Company No.

03354161

Incorporation date

17/04/1997

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1997)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

01/05/2025

Confirmation statement made on 2025-04-17 with no updates

View PDF (3 pages)

06/01/2025

Registration of charge 033541610003, created on 2024-12-16

View PDF (8 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

23/05/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

23/05/2023

Confirmation statement made on 2023-04-17 with updates

View PDF (4 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

21/04/2022

Confirmation statement made on 2022-04-17 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

13/05/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

23/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

06/05/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

24/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

01/05/2019

Confirmation statement made on 2019-04-17 with updates

View PDF (4 pages)

24/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

18/04/2018

Confirmation statement made on 2018-04-17 with updates

View PDF (4 pages)

26/03/2018

Termination of appointment of Richard Swanborough as a director on 2018-01-31

View PDF (1 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

26/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (5 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

12/12/2016

Appointment of Mr Richard Swanborough as a director on 2016-12-01

View PDF (2 pages)

14/07/2016

Registration of charge 033541610002, created on 2016-07-12

View PDF (5 pages)

20/04/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (3 pages)

20/04/2016

Secretary's details changed for Sharon Miller on 2016-04-01

View PDF (1 pages)

20/04/2016

Director's details changed for Mr Andrew Norman Peter Miller on 2016-04-01

View PDF (2 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

22/12/2015

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 2015-12-22

View PDF (1 pages)

01/07/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (4 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

23/05/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (4 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

17/05/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (4 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

17/04/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (4 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

03/05/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (4 pages)

01/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

26/04/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (4 pages)

26/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

29/05/2009

Return made up to 17/04/09; full list of members

View PDF (3 pages)

22/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

30/07/2008

Return made up to 17/04/08; no change of members

View PDF (6 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

07/06/2007

Return made up to 17/04/07; full list of members

View PDF (6 pages)

26/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

07/07/2006

Particulars of mortgage/charge

View PDF (9 pages)

23/05/2006

Return made up to 17/04/06; full list of members

View PDF (6 pages)

24/02/2006

Secretary's particulars changed

View PDF (1 pages)

21/02/2006

Secretary's particulars changed

View PDF (1 pages)

21/02/2006

Director's particulars changed

View PDF (1 pages)

30/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

07/07/2005

Return made up to 17/04/05; full list of members

View PDF (6 pages)

09/03/2005

Registered office changed on 09/03/05 from: 39 moulsham street chelmsford essex CM2 0HY

View PDF (1 pages)

16/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

21/04/2004

Return made up to 17/04/04; full list of members

View PDF (6 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

21/07/2003

Return made up to 17/04/03; full list of members

View PDF (6 pages)

15/04/2003

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

15/04/2003

Registered office changed on 15/04/03 from: little troys house faulkbourne witham essex CM8 1LR

View PDF (1 pages)

19/04/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

19/04/2002

Secretary's particulars changed

View PDF (1 pages)

11/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

01/05/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

02/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

19/05/2000

Return made up to 17/04/00; full list of members

View PDF (6 pages)

06/04/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

09/06/1999

Return made up to 17/04/99; full list of members

View PDF (6 pages)

22/03/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

05/05/1998

Return made up to 17/04/98; full list of members

View PDF (6 pages)

03/02/1998

Accounting reference date shortened from 30/04/98 to 31/03/98

View PDF (1 pages)

03/09/1997

Registered office changed on 03/09/97 from: mowbray house 58-70 edgware way edgware middlesex HA8 8JP

View PDF (1 pages)

08/07/1997

New director appointed

View PDF (2 pages)

08/07/1997

New secretary appointed

View PDF (2 pages)

08/07/1997

Registered office changed on 08/07/97 from: 60 tabernacle street london EC2A 4NB

View PDF (1 pages)

08/07/1997

Secretary resigned

View PDF (1 pages)

08/07/1997

Director resigned

View PDF (1 pages)

17/04/1997

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-42.36 % *

* during past year

Cash in Bank

£7,501.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
107.75K
-
0.00
135.00K
-

2022
22
137.34K
-
0.00
13.01K
-

2023
24
134.45K
-
0.00
7.50K
-

2023
24
134.45K
-
0.00
7.50K
-

Employees

2023

Employees

24 9 % *

Net Assets(GBP)

134.45K £-2.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.50K £-42.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andrew Norman Peter Miller	Director	17/04/1997 - Present	1
L.C.I. Secretaries Limited	Nominee Secretary	17/04/1997 - 17/04/1997	892
L.C.I. Directors Limited	Nominee Director	17/04/1997 - 17/04/1997	822
Miller, Sharon	Secretary	17/04/1997 - Present	-
Swanborough, Richard	Director	01/12/2016 - 31/01/2018	-

Persons with Significant Control

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NI052006

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12/10/2004

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Description

About ACTIONBROOK SERVICES LIMITED

ACTIONBROOK SERVICES LIMITED is an(a) Active company incorporated on 17/04/1997 with the registered office located at Suite L, Radford Business Centre, Radford Way, Billericay, Essex CM12 0BZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIONBROOK SERVICES LIMITED?

ACTIONBROOK SERVICES LIMITED is currently Active. It was registered on 17/04/1997 .

Where is ACTIONBROOK SERVICES LIMITED located?

ACTIONBROOK SERVICES LIMITED is registered at Suite L, Radford Business Centre, Radford Way, Billericay, Essex CM12 0BZ.

What does ACTIONBROOK SERVICES LIMITED do?

ACTIONBROOK SERVICES LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does ACTIONBROOK SERVICES LIMITED have?

ACTIONBROOK SERVICES LIMITED had 24 employees in 2023.

What is the latest filing for ACTIONBROOK SERVICES LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.