ACTIONBEST LIMITED - WOODFORD GREEN


Company Profile Company Filings

Overview

ACTIONBEST LIMITED is a Private Limited Company from WOODFORD GREEN UNITED KINGDOM and has the status: Active - Proposal to Strike off.
ACTIONBEST LIMITED was incorporated 31 years ago on 18/06/1992 and has the registered number: 02724136. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2023.

ACTIONBEST LIMITED - WOODFORD GREEN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 31/03/2023

Registered Office

19-20 BOURNE COURT
WOODFORD GREEN
ESSEX
IG8 8HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS RICHARD SANDERS Oct 1941 British Director 1992-06-22 CURRENT
MR RICHARD FENTON SANDERS Mar 1965 British Director 2000-03-14 CURRENT
MRS DELIA SANDERS British Secretary 1992-06-22 CURRENT
MR NIGEL FREDERICK THOMAS Oct 1955 British Director 1992-06-22 UNTIL 1992-09-20 RESIGNED
MR DAVID ERIC LAING Mar 1945 British Director 1992-06-22 UNTIL 2022-07-05 RESIGNED
MR GERALD BADGER Jun 1946 British Director 1992-06-22 UNTIL 1992-09-20 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Nominee Director 1992-06-15 UNTIL 1992-06-22 RESIGNED
MR ROBERT CONWAY British Nominee Secretary 1992-06-15 UNTIL 1992-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Fenton Sanders 2016-04-06 - 2019-09-27 3/1965 Woodford Green   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Richard Sanders 2016-04-06 10/1941 Woodford Green   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Actionbest Limited - Accounts to registrar (filleted) - small 18.2 2022-03-24 30-06-2021 £6,967 Cash £-291,365 equity
Actionbest Limited - Accounts to registrar (filleted) - small 18.2 2021-05-06 30-06-2020 £25,455 Cash £-227,723 equity
Actionbest Limited - Accounts to registrar (filleted) - small 18.2 2020-06-27 30-06-2019 £2,315 Cash £-195,191 equity
Actionbest Limited - Accounts to registrar (filleted) - small 18.2 2019-01-22 30-06-2018 £9,988 Cash £-151,568 equity
Actionbest Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 £28,912 Cash £-132,749 equity
Actionbest Limited - Abbreviated accounts 16.3 2017-04-01 30-06-2016 £15,588 Cash £-111,462 equity
Actionbest Limited - Limited company - abbreviated - 11.9 2016-03-11 30-06-2015 £53,525 Cash £-82,748 equity
Actionbest Limited - Limited company - abbreviated - 11.6 2015-04-01 30-06-2014 £19,765 Cash £-112,797 equity

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