ACTION OFFICE FURNITURE LTD - HAYWARDS HEATH
| Company Profile | Company Filings |
Overview
ACTION OFFICE FURNITURE LTD is a Private Limited Company from HAYWARDS HEATH ENGLAND and has the status: Active.
ACTION OFFICE FURNITURE LTD was incorporated 11 years ago on 05/12/2012 and has the registered number: 08319956. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ACTION OFFICE FURNITURE LTD was incorporated 11 years ago on 05/12/2012 and has the registered number: 08319956. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ACTION OFFICE FURNITURE LTD - HAYWARDS HEATH
This company is listed in the following categories:
31010 - Manufacture of office and shop furniture
31010 - Manufacture of office and shop furniture
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KINGFISHER HOUSE HURSTWOOD GRANGE
HAYWARDS HEATH
WEST SUSSEX
RH17 7QX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
B & A HOLDING LIMITED (until 01/05/2020)
B & A HOLDING LIMITED (until 01/05/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BARRY MARK HOLDING | Aug 1968 | British | Director | 2012-12-05 | CURRENT |
| MRS ALISON MARY HOLDING | May 1973 | British | Director | 2021-01-27 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| One Action Limited | 2019-05-30 | Burgess Hill West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Alison Mary Holding | 2016-04-06 - 2019-05-30 | 5/1973 | Shrewsbury Shropshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Barry Mark Holding | 2016-04-06 | 8/1968 | Shrewsbury Shropshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Action Office Furniture Limited Filleted accounts for Companies House (small and micro) | 2023-09-12 | 31-12-2022 | £140,436 Cash £362,291 equity |
| Action Office Furniture Limited Filleted accounts for Companies House (small and micro) | 2022-09-24 | 31-12-2021 | £45,983 Cash £204,796 equity |
| Action Office Furniture Limited Filleted accounts for Companies House (small and micro) | 2021-09-29 | 31-12-2020 | £134,887 Cash £168,501 equity |
| Action Office Furniture Ltd | 2020-08-13 | 31-12-2019 | £12 Cash |
| B & A Holding Limited | 2019-07-23 | 31-12-2018 | |
| B & A Holding Limited | 2018-09-29 | 31-12-2017 | |
| ACCOUNTS - Final Accounts | 2017-09-30 | 31-12-2016 | -95,696 equity |
| ACCOUNTS - Final Accounts preparation | 2016-10-01 | 31-12-2015 | -157,839 equity |
| ACCOUNTS - Final Accounts preparation | 2015-10-01 | 31-12-2014 | 60,325 equity |