Having been setup in 1970, Action Handling Equipment Ltd are based in Sawbridgeworth, Herts, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. This business has 4 directors listed as Phillips, Paul John, Phillips, Stephen Colin, Phillips, John Valentine, Stares, Loretta Kay at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PHILLIPS, Paul John | N/A | - | 1 |
| PHILLIPS, Stephen Colin | N/A | - | 1 |
| PHILLIPS, John Valentine | N/A | 17 September 2007 | 1 |
| STARES, Loretta Kay | N/A | 29 May 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 August 2020 | |
| AA - Annual Accounts | 24 January 2020 | |
| CS01 - N/A | 11 September 2019 | |
| AA - Annual Accounts | 24 April 2019 | |
| PSC01 - N/A | 08 September 2018 | |
| CS01 - N/A | 08 August 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 09 August 2017 | |
| AA - Annual Accounts | 11 January 2017 | |
| CS01 - N/A | 12 August 2016 | |
| AA - Annual Accounts | 30 November 2015 | |
| AR01 - Annual Return | 19 August 2015 | |
| AA - Annual Accounts | 21 October 2014 | |
| AR01 - Annual Return | 13 August 2014 | |
| AA - Annual Accounts | 07 February 2014 | |
| AR01 - Annual Return | 08 August 2013 | |
| AA - Annual Accounts | 23 January 2013 | |
| AR01 - Annual Return | 13 August 2012 | |
| CERTNM - Change of name certificate | 13 March 2012 | |
| AA - Annual Accounts | 06 March 2012 | |
| AR01 - Annual Return | 23 August 2011 | |
| CH01 - Change of particulars for director | 23 August 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 09 August 2010 | |
| CH01 - Change of particulars for director | 09 August 2010 | |
| AA - Annual Accounts | 15 February 2010 | |
| CH03 - Change of particulars for secretary | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| 363a - Annual Return | 10 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 2009 | |
| 395 - Particulars of a mortgage or charge | 17 March 2009 | |
| AA - Annual Accounts | 09 March 2009 | |
| 363a - Annual Return | 13 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2008 | |
| AA - Annual Accounts | 28 March 2008 | |
| 363a - Annual Return | 09 August 2007 | |
| AA - Annual Accounts | 17 April 2007 | |
| 363a - Annual Return | 14 August 2006 | |
| AA - Annual Accounts | 09 March 2006 | |
| 363a - Annual Return | 16 August 2005 | |
| AA - Annual Accounts | 25 February 2005 | |
| 363s - Annual Return | 13 September 2004 | |
| AA - Annual Accounts | 27 April 2004 | |
| 363s - Annual Return | 26 August 2003 | |
| AA - Annual Accounts | 19 February 2003 | |
| 363s - Annual Return | 06 September 2002 | |
| AA - Annual Accounts | 04 April 2002 | |
| 363s - Annual Return | 25 September 2001 | |
| AA - Annual Accounts | 27 December 2000 | |
| 363s - Annual Return | 03 August 2000 | |
| AA - Annual Accounts | 03 December 1999 | |
| 363s - Annual Return | 04 August 1999 | |
| AA - Annual Accounts | 10 November 1998 | |
| 363s - Annual Return | 30 July 1998 | |
| AA - Annual Accounts | 01 October 1997 | |
| 363s - Annual Return | 07 August 1997 | |
| RESOLUTIONS - N/A | 06 June 1997 | |
| AA - Annual Accounts | 30 October 1996 | |
| 363s - Annual Return | 08 August 1996 | |
| 169 - Return by a company purchasing its own shares | 30 June 1996 | |
| RESOLUTIONS - N/A | 10 June 1996 | |
| 288 - N/A | 10 June 1996 | |
| 288 - N/A | 10 June 1996 | |
| AA - Annual Accounts | 04 March 1996 | |
| 363s - Annual Return | 14 August 1995 | |
| 363s - Annual Return | 14 August 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 11 November 1994 | |
| 363s - Annual Return | 20 December 1993 | |
| AA - Annual Accounts | 20 December 1993 | |
| AA - Annual Accounts | 26 October 1992 | |
| 363b - Annual Return | 24 August 1992 | |
| AA - Annual Accounts | 29 November 1991 | |
| 363a - Annual Return | 09 October 1991 | |
| AA - Annual Accounts | 04 December 1990 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 01 November 1990 | |
| 288 - N/A | 11 October 1990 | |
| 363 - Annual Return | 23 August 1990 | |
| AA - Annual Accounts | 23 February 1990 | |
| 363 - Annual Return | 18 May 1989 | |
| AA - Annual Accounts | 15 May 1989 | |
| 288 - N/A | 15 May 1989 | |
| RESOLUTIONS - N/A | 09 September 1988 | |
| 169 - Return by a company purchasing its own shares | 26 July 1988 | |
| RESOLUTIONS - N/A | 23 June 1988 | |
| 363 - Annual Return | 09 June 1988 | |
| AA - Annual Accounts | 31 May 1988 | |
| 288 - N/A | 05 May 1988 | |
| AA - Annual Accounts | 21 April 1988 | |
| 363 - Annual Return | 07 March 1988 | |
| AA - Annual Accounts | 19 May 1987 | |
| 363 - Annual Return | 19 May 1987 | |
| 363 - Annual Return | 17 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 March 2009 | Outstanding |
N/A |
| Legal charge | 09 February 1979 | Fully Satisfied |
N/A |
