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Home > England & Wales Companies > ACTION ENVIRONMENTAL LIMITED
Company Information for

ACTION ENVIRONMENTAL LIMITED

HARSCOMBE HOUSE, 1 DARKLAKE VIEW, PLYMOUTH, DEVON, PL6 7TL,
Company Registration Number
03876691
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Action Environmental Ltd
ACTION ENVIRONMENTAL LIMITED was founded on 1999-11-15 and has its registered office in Plymouth. The organisation's status is listed as "Active - Proposal to Strike off". Action Environmental Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ACTION ENVIRONMENTAL LIMITED
 
Legal Registered Office
HARSCOMBE HOUSE
1 DARKLAKE VIEW
PLYMOUTH
DEVON
PL6 7TL
Other companies in PL6
 
Filing Information
Company Number 03876691
Company ID Number 03876691
Date formed 1999-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts 
Last Datalog update: 2020-12-06 08:10:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION ENVIRONMENTAL LIMITED
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Companies with same name ACTION ENVIRONMENTAL LIMITED
The following companies were found which have the same name as ACTION ENVIRONMENTAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTION ENVIRONMENTAL SOLUTIONS, LLC 80 STATE STREET Bronx ALBANY NY 12207 Active Company formed on the 2008-10-29
ACTION ENVIRONMENTAL SYSTEMS, LLC 80 STATE STREET Bronx ALBANY NY 12207 Active Company formed on the 2010-03-24
Action Environmental, LLC 4475 SOUTH TRELLIS AVENUE PALMER AK 99645 Company formed on the 2005-11-14
ACTION ENVIRONMENTAL, INC. 1218 N NEEL PO BOX 5991 KENNEWICK WA 99336 Dissolved Company formed on the 2000-06-22
ACTION ENVIRONMENTAL LTD. 9652 85 AVENUE GRANDE PRAIRIE ALBERTA T8V 3K5 Dissolved Company formed on the 2008-03-10
Action Environmental And Construction, Inc. 17 Thornwood Irvine CA 92604 Active Company formed on the 2012-01-30
ACTION ENVIRONMENTAL CORPORATION Delaware Unknown
Action Environmental Service Corp. Delaware Unknown
ACTION ENVIRONMENTAL LLC Delaware Unknown
Action Environmental Enterprises, Inc. 550 Park Center Dt Suite 204 Santa Ana CA 92705 FTB Suspended Company formed on the 1996-01-12
Action Environmental Sales Corporation 101 N Brand Blvd 11th Fl Glendale CA 91203 SOS/FTB Suspended Company formed on the 2006-06-19
Action Environmental Services 1005 North Orange Grove Ave Ste 4 West Hollywood CA 90046 Active Company formed on the 2006-03-20
Action Environmental Systems 1155-B Terra Bella Ave Mountain View CA 94043 FTB Suspended Company formed on the 1982-10-08
ACTION ENVIRONMENTAL SERVICES, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1996-01-11
ACTION ENVIRONMENTAL, INC. 13906 B BARDMOOR PLACE TAMPA FL 33624 Inactive Company formed on the 1983-06-03
ACTION ENVIRONMENTAL CORP. 555 REINANTE AVENUE CORAL GABLES FL 33156 Inactive Company formed on the 1994-05-31
ACTION ENVIRONMENTAL HAZMAT SERVICES, INC. PO BOX 1439 WESLACO TX 78599 Active Company formed on the 2010-01-15
ACTION ENVIRONMENTAL, LLC 204 20TH ST N BIRMINGHAM AL 35203 Active Company formed on the 2013-06-05
Action Environmental PO Box 1209 Commerce City CO 80022 Voluntarily Dissolved Company formed on the 2010-07-19
ACTION ENVIRONMENTAL, INC. 11810 SW BOONES BEND DRIVE BEAVERTON OR 97008 Active Company formed on the 2018-03-12

Company Officers of ACTION ENVIRONMENTAL LIMITED

Current Directors
Officer Role Date Appointed
HELEN MARY LANG
 Company Secretary 1999-11-15
ALAN MICHEAL LANG
 Director 1999-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-11-15 1999-11-15

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
2020-11-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-02DS01Application to strike the company off the register
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-10-26CH03SECRETARY'S DETAILS CHNAGED FOR HELEN MARY LANG on 2018-10-26
2018-10-26CH01Director's details changed for Alan Micheal Lang on 2018-10-26
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN MARY LANG
2017-11-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MICHEAL LANG
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-23AR0115/11/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05AR0115/11/14 ANNUAL RETURN FULL LIST
2014-09-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-27AR0115/11/13 ANNUAL RETURN FULL LIST
2013-12-04DISS40Compulsory strike-off action has been discontinued
2013-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0115/11/12 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0115/11/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0115/11/10 ANNUAL RETURN FULL LIST
2010-08-31AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-26AR0115/11/09 ANNUAL RETURN FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHEAL LANG / 01/10/2009
2009-10-26AA30/11/08 TOTAL EXEMPTION SMALL
2009-05-13DISS40DISS40 (DISS40(SOAD))
2009-05-12363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2009-05-12GAZ1FIRST GAZETTE
2009-02-13AA30/11/07 TOTAL EXEMPTION SMALL
2009-01-13287REGISTERED OFFICE CHANGED ON 13/01/2009 FROM N & P HOUSE DERRYS CROSS PLYMOUTH DEVON PL1 2SG
2008-03-31AA30/11/06 TOTAL EXEMPTION SMALL
2007-12-04363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2006-12-12363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2005-12-08363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2005-02-17363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2003-12-22363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2003-01-15363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-01-11363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-01-29363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
1999-12-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-12-13CERTNMCOMPANY NAME CHANGED ALAN LANG CONSULTANCY LIMITED CERTIFICATE ISSUED ON 14/12/99
1999-11-19288bSECRETARY RESIGNED
1999-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTION ENVIRONMENTAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-12-03
Proposal to Strike Off2009-05-12
Fines / Sanctions
No fines or sanctions have been issued against ACTION ENVIRONMENTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTION ENVIRONMENTAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-11-30 £ 8,772
Creditors Due Within One Year 2011-11-30 £ 26,933

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 ACTION ENVIRONMENTAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 7,938
Cash Bank In Hand 2011-11-30 £ 3,956
Current Assets 2012-11-30 £ 32,534
Current Assets 2011-11-30 £ 27,099
Debtors 2012-11-30 £ 24,596
Debtors 2011-11-30 £ 23,143
Shareholder Funds 2012-11-30 £ 23,958

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTION ENVIRONMENTAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTION ENVIRONMENTAL LIMITED
Trademarks
We have not found any records of ACTION ENVIRONMENTAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTION ENVIRONMENTAL 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 (96090 - Other service activities n.e.c.) as ACTION ENVIRONMENTAL LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ACTION ENVIRONMENTAL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyACTION ENVIRONMENTAL LIMITEDEvent Date2013-12-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyACTION ENVIRONMENTAL LIMITEDEvent Date2009-05-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTION ENVIRONMENTAL 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 ENVIRONMENTAL 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.
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