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Company Information for

ACTIONBEST LIMITED

C/O QUANTUMA ADVISORY LIMITED, 40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
02724136
Private Limited Company
Liquidation

Company Overview

About Actionbest Ltd
ACTIONBEST LIMITED was founded on 1992-06-18 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Actionbest Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ACTIONBEST LIMITED
 
Legal Registered Office
C/O QUANTUMA ADVISORY LIMITED
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in IG8
 
Filing Information
Company Number 02724136
Company ID Number 02724136
Date formed 1992-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB626088726  
Last Datalog update: 2024-03-07 02:02:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIONBEST LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   LTS ACCOUNTANCY LIMITED   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Company Officers of ACTIONBEST LIMITED

Current Directors
Officer Role Date Appointed
DELIA SANDERS
 Company Secretary 1992-06-22
DAVID ERIC LAING
 Director 1992-06-22
RICHARD FENTON SANDERS
 Director 2000-03-14
THOMAS RICHARD SANDERS
 Director 1992-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD BADGER
 Director 1992-06-22 1992-09-20
NIGEL FREDERICK THOMAS
 Director 1992-06-22 1992-09-20
ROBERT CONWAY
 Nominated Secretary 1992-06-15 1992-06-22
GRAHAM MICHAEL COWAN
 Nominated Director 1992-06-15 1992-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DELIA SANDERS BRENVILLA LIMITED Company Secretary 2007-05-18 CURRENT 2007-05-18 Dissolved 2017-10-24
DELIA SANDERS TURLIN HOLDINGS LIMITED Company Secretary 2006-10-01 CURRENT 2004-03-05 Active - Proposal to Strike off
DAVID ERIC LAING ESKMUIR (THAYER STREET 2) LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active
DAVID ERIC LAING ESKMUIR (THAYER STREET 1) LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active
DAVID ERIC LAING ESKMUIR SECURITIES LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active
DAVID ERIC LAING CORBY PARKS TRUST C.I.C Director 2008-05-21 CURRENT 2008-05-21 Dissolved 2016-07-19
DAVID ERIC LAING NORTHAMPTONSHIRE PARKS TRUST Director 2008-05-14 CURRENT 2008-05-14 Dissolved 2016-07-19
DAVID ERIC LAING NORTHAMPTONSHIRE ASSOCIATION OF YOUTH CLUBS Director 2006-02-21 CURRENT 1990-03-23 Active
RICHARD FENTON SANDERS BRENVILLA LIMITED Director 2007-05-18 CURRENT 2007-05-18 Dissolved 2017-10-24
RICHARD FENTON SANDERS TURLIN HOLDINGS LIMITED Director 2004-03-11 CURRENT 2004-03-05 Active - Proposal to Strike off
THOMAS RICHARD SANDERS BRENVILLA LIMITED Director 2007-05-18 CURRENT 2007-05-18 Dissolved 2017-10-24
THOMAS RICHARD SANDERS TURLIN HOLDINGS LIMITED Director 2006-10-01 CURRENT 2004-03-05 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-12-08Compulsory strike-off action has been suspended
2023-06-20Compulsory strike-off action has been discontinued
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2023-05-24APPOINTMENT TERMINATED, DIRECTOR DAVID ERIC LAING
2022-06-22CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2019-11-05PSC07CESSATION OF RICHARD FENTON SANDERS AS A PERSON OF SIGNIFICANT CONTROL
2019-11-05PSC04Change of details for Mr Thomas Richard Sanders as a person with significant control on 2019-09-27
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FENTON SANDERS / 15/02/2016
2016-06-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS DELIA SANDERS on 2016-02-15
2016-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC LAING / 15/02/2016
2016-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD SANDERS / 15/02/2016
2016-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/16 FROM 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-20AR0119/06/16 ANNUAL RETURN FULL LIST
2016-03-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-22AR0119/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22CH01Director's details changed for Mr Thomas Richard Sanders on 2014-08-22
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-19AR0119/06/14 ANNUAL RETURN FULL LIST
2014-01-08AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0119/06/13 ANNUAL RETURN FULL LIST
2013-06-27AR0118/06/13 ANNUAL RETURN FULL LIST
2013-06-26CH01Director's details changed for Mr Thomas Richard Sanders on 2013-06-01
2013-06-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS DELIA SANDERS on 2013-06-01
2013-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FENTON SANDERS / 11/03/2013
2013-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC LAING / 01/06/2013
2013-02-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0118/06/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-04AR0118/06/11 FULL LIST
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD SANDERS / 17/06/2011
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FENTON SANDERS / 22/11/2010
2010-06-18AR0118/06/10 FULL LIST
2010-03-10AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC LAING / 26/11/2009
2009-11-17AR0118/06/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FENTON SANDERS / 12/06/2009
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / DELIA SANDERS / 12/06/2009
2008-12-12AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-14288cSECRETARY'S CHANGE OF PARTICULARS / DELIA SANDERS / 14/10/2008
2008-10-14288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD SANDERS / 14/10/2008
2008-06-18363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-07-03363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-07-03288cDIRECTOR'S PARTICULARS CHANGED
2006-08-18363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-19363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-09287REGISTERED OFFICE CHANGED ON 09/02/05 FROM: CHARTER HOUSE CHARTER MEWS 18 BEEHIVE LANE ILFORD ESSEX IG1 3RD
2004-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-17363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-07-02363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2002-07-15363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-02363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-01-19AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-26363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-03-22288aNEW DIRECTOR APPOINTED
2000-01-20AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-08288cDIRECTOR'S PARTICULARS CHANGED
1999-07-08288cSECRETARY'S PARTICULARS CHANGED
1999-07-08363sRETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
1998-11-24AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-08-20288cDIRECTOR'S PARTICULARS CHANGED
1998-08-20288cSECRETARY'S PARTICULARS CHANGED
1998-07-25363sRETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
1998-05-21AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-07-13363sRETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
1997-06-28AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-08-16363sRETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
1996-05-22AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-07-20363sRETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS
1994-12-16AAFULL ACCOUNTS MADE UP TO 30/06/94
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ACTIONBEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-02-15
Appointment of Liquidators2024-02-15
Notices to Creditors2024-02-15
Fines / Sanctions
No fines or sanctions have been issued against ACTIONBEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIONBEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2013-06-30 £ 217,100
Creditors Due Within One Year 2012-06-30 £ 218,356
Creditors Due Within One Year 2012-06-30 £ 218,356
Creditors Due Within One Year 2011-06-30 £ 184,009

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ACTIONBEST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2011-06-30 £ 1,000
Cash Bank In Hand 2013-06-30 £ 15,655
Cash Bank In Hand 2012-06-30 £ 11,388
Cash Bank In Hand 2012-06-30 £ 11,388
Cash Bank In Hand 2011-06-30 £ 30,928
Current Assets 2013-06-30 £ 55,255
Current Assets 2012-06-30 £ 39,388
Current Assets 2012-06-30 £ 39,388
Current Assets 2011-06-30 £ 55,928
Debtors 2013-06-30 £ 39,600
Debtors 2012-06-30 £ 28,000
Debtors 2012-06-30 £ 28,000
Debtors 2011-06-30 £ 25,000
Tangible Fixed Assets 2013-06-30 £ 10,262
Tangible Fixed Assets 2012-06-30 £ 9,988
Tangible Fixed Assets 2012-06-30 £ 9,988
Tangible Fixed Assets 2011-06-30 £ 11,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIONBEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIONBEST LIMITED
Trademarks
We have not found any records of ACTIONBEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIONBEST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ACTIONBEST LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ACTIONBEST 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 ACTIONBEST 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 ACTIONBEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode RM14 2TR