About

Registered Number: 03457621
Date of Incorporation: 29/10/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: 187-189 Dawes Road, London, SW6 7QP,

 

Established in 1997, Action Building & Electrical Supplies Ltd have registered office in London, it's status is listed as "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOLMES, Louise 11 October 2007 10 May 2010 1
JOHNSTON, Yvonne Ann 29 October 1997 11 October 2007 1

Filing History

Document Type Date
CS01 - N/A 25 October 2019
AA - Annual Accounts 15 July 2019
AD01 - Change of registered office address 24 April 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 30 November 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 30 October 2017
AA - Annual Accounts 07 December 2016
CS01 - N/A 02 November 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 21 November 2013
AD01 - Change of registered office address 29 July 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 17 November 2011
AR01 - Annual Return 30 November 2010
CH01 - Change of particulars for director 30 November 2010
AA01 - Change of accounting reference date 08 October 2010
AA - Annual Accounts 03 October 2010
TM02 - Termination of appointment of secretary 10 May 2010
AR01 - Annual Return 03 December 2009
AA - Annual Accounts 05 November 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 30 October 2008
363s - Annual Return 09 November 2007
AA - Annual Accounts 31 October 2007
288a - Notice of appointment of directors or secretaries 24 October 2007
288b - Notice of resignation of directors or secretaries 24 October 2007
363s - Annual Return 07 November 2006
AA - Annual Accounts 07 August 2006
363s - Annual Return 19 December 2005
AA - Annual Accounts 26 October 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 01 November 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 03 November 2003
363s - Annual Return 13 November 2002
AA - Annual Accounts 05 November 2002
363s - Annual Return 09 November 2001
AA - Annual Accounts 01 November 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 02 November 2000
AA - Annual Accounts 10 December 1999
363s - Annual Return 06 December 1999
225 - Change of Accounting Reference Date 09 December 1998
363s - Annual Return 27 November 1998
287 - Change in situation or address of Registered Office 11 February 1998
288b - Notice of resignation of directors or secretaries 11 February 1998
288b - Notice of resignation of directors or secretaries 11 February 1998
288a - Notice of appointment of directors or secretaries 11 February 1998
288a - Notice of appointment of directors or secretaries 11 February 1998
CERTNM - Change of name certificate 06 February 1998
NEWINC - New incorporation documents 29 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.