ACTION HANDLING EQUIPMENT LIMITED - Manufacture of other fabricated metal products n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Action Handling Equipment Ltd

ACTION HANDLING EQUIPMENT LIMITED was founded on 1970-07-30 and has its registered office in Sawbridgeworth. The organisation's status is listed as "Active". Action Handling Equipment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ACTION HANDLING EQUIPMENT LIMITED

Legal Registered Office

MALTINGS INDUSTRIAL ESTATE
STATION ROAD
SAWBRIDGEWORTH
HERTS
CM21 9JX
Other companies in CM21

Previous Names

ACTION (HANDLING EQUIPMENT) LIMITED

13/03/2012

Filing Information

Company Number		00985730
Company ID Number		00985730
Date formed		1970-07-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		08/08/2015
Return next due		05/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB214991357

Last Datalog update:	2024-05-05 17:59:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION HANDLING EQUIPMENT LIMITED

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Company Officers of ACTION HANDLING EQUIPMENT LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL JOHN PHILLIPS	Company Secretary	1996-05-29
PAUL JOHN PHILLIPS	Director	1991-08-08
STEPHEN PHILLIPS	Director	1991-08-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN VALENTINE PHILLIPS	Director	1991-08-08	2007-09-17
LORETTA KAY STARES	Company Secretary	1991-08-08	1996-05-29
LORETTA KAY STARES	Director	1991-08-08	1996-05-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-29		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24		CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2022-12-15		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15	AA	31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05		CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2021-12-09	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09	CS01	CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2020-12-04	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10	CS01	CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-01-24	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11	CS01	CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-04-24	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN COLIN PHILLIPS
2018-08-08	CS01	CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2017-08-09	CS01	CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-01-11	AA	31/07/16 TOTAL EXEMPTION FULL
2017-01-11	AA	31/07/16 TOTAL EXEMPTION FULL
2016-08-12	LATEST SOC	12/08/16 STATEMENT OF CAPITAL;GBP 1653
2016-08-12	CS01	CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2015-11-30	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 1653
2015-08-19	AR01	08/08/15 ANNUAL RETURN FULL LIST
2014-10-21	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;GBP 1653
2014-08-13	AR01	08/08/14 ANNUAL RETURN FULL LIST
2014-02-07	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08	AR01	08/08/13 ANNUAL RETURN FULL LIST
2013-01-23	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13	AR01	08/08/12 ANNUAL RETURN FULL LIST
2012-03-13	RES15	CHANGE OF NAME 12/03/2012
2012-03-13	CERTNM	Company name changed action (handling equipment) LIMITED\certificate issued on 13/03/12
2012-03-06	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23	AR01	08/08/11 ANNUAL RETURN FULL LIST
2011-08-23	CH01	Director's details changed for Mr Stephen Phillips on 2011-08-23
2011-04-06	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09	AR01	08/08/10 ANNUAL RETURN FULL LIST
2010-08-09	CH01	Director's details changed for Mr Stephen Phillips on 2010-08-08
2010-02-15	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PAUL PHILLIPS on 2009-10-12
2009-10-12	CH01	Director's details changed for Mr Paul Phillips on 2009-10-12
2009-08-10	363a	RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-04-23	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-09	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-08-13	363a	RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-08-12	288b	APPOINTMENT TERMINATED DIRECTOR JOHN PHILLIPS
2008-03-28	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-08-09	363a	RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-04-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-14	363a	RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-16	363a	RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-09-13	363s	RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-08-26	363s	RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-09-06	363s	RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-09-25	363s	RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2000-12-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-03	363s	RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
1999-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-04	363s	RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
1998-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-30	363s	RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
1997-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-08-07	363s	RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
1997-06-06	SRES01	ADOPT MEM AND ARTS 23/05/97
1996-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-08-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-08-08	363s	RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
1996-06-30	169	£ IC 3200/1653 29/05/96 £ SR 1547@1=1547
1996-06-10	SRES09	RE CONTRACT 29/05/96
1996-06-10	288	NEW SECRETARY APPOINTED
1996-06-10	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-08-14	363s	RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS
1995-08-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-08-14	363s	RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS
1994-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1993-12-20	363s	RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS
1993-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1992-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-08-24	363b	RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS
1991-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-10-09	363a	RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS
1990-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ACTION HANDLING EQUIPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ACTION HANDLING EQUIPMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-03-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1979-02-09	Satisfied	BARCLAYS BANK LTD

Creditors

Creditors Due After One Year	2012-07-31	£ 3,822
Creditors Due Within One Year	2013-07-31	£ 264,242
Creditors Due Within One Year	2012-07-31	£ 294,683

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTION HANDLING EQUIPMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 1,653
Called Up Share Capital	2012-07-31	£ 1,653
Cash Bank In Hand	2013-07-31	£ 0
Cash Bank In Hand	2012-07-31	£ 0
Current Assets	2013-07-31	£ 239,041
Current Assets	2012-07-31	£ 272,037
Debtors	2013-07-31	£ 222,394
Debtors	2012-07-31	£ 256,394
Secured Debts	2013-07-31	£ 9,017
Secured Debts	2012-07-31	£ 16,120
Shareholder Funds	2013-07-31	£ 288,213
Shareholder Funds	2012-07-31	£ 298,964
Stocks Inventory	2013-07-31	£ 16,529
Stocks Inventory	2012-07-31	£ 15,305
Tangible Fixed Assets	2013-07-31	£ 313,414
Tangible Fixed Assets	2012-07-31	£ 325,432

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACTION HANDLING EQUIPMENT LIMITED registering or being granted any patents

Domain Names

ACTION HANDLING EQUIPMENT LIMITED owns 2 domain names.

actionhandling.co.uk actionhandlingequipment.co.uk

Trademarks

We have not found any records of ACTION HANDLING EQUIPMENT LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ACTION HANDLING EQUIPMENT LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Havering	2014-03-31	GBP £3,002
London Borough of Havering	2014-03-31	GBP £3,002
London Borough of Barnet Council	2013-05-08	GBP £917	Other Services
London Borough of Barnet Council	2013-03-28	GBP £917	Other Services
London Borough of Barnet Council	2012-03-28	GBP £2,310	Other Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ACTION HANDLING EQUIPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACTION HANDLING EQUIPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACTION HANDLING EQUIPMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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