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Company Information for

ACTION INDUSTRIAL CLEANING SERVICES (UK) LIMITED

COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT,
Company Registration Number
03875115
Private Limited Company
Active

Company Overview

About Action Industrial Cleaning Services (uk) Ltd
ACTION INDUSTRIAL CLEANING SERVICES (UK) LIMITED was founded on 1999-11-11 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Action Industrial Cleaning Services (uk) 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 INDUSTRIAL CLEANING SERVICES (UK) LIMITED
 
Legal Registered Office
COOPERS HOUSE
65A WINGLETYE LANE
HORNCHURCH
ESSEX
RM11 3AT
Other companies in RM11
 
Filing Information
Company Number 03875115
Company ID Number 03875115
Date formed 1999-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 26/02/2016
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-04-05 07:05:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION INDUSTRIAL CLEANING SERVICES (UK) LIMITED
The accountancy firm based at this address is ROBERTSON MILROY LIMITED
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Company Officers of ACTION INDUSTRIAL CLEANING SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
DEAN EDWARD PYE
Director 1999-11-11
JAMES PYE
Director 1999-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGINA SYLVIA PYE
Company Secretary 2005-10-01 2009-07-09
PETER DAVID PYE
Director 2005-10-01 2009-07-07
CONNIE LOVANN LANSLEY
Company Secretary 1999-11-11 2005-10-01
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 1999-11-11 1999-11-11
WILDMAN & BATTELL LIMITED
Nominated Director 1999-11-11 1999-11-11

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
2020-03-17AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2018-10-18AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18AA01Previous accounting period shortened from 30/11/18 TO 31/08/18
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 102
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 102
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 102
2016-09-05AR0126/02/16 ANNUAL RETURN FULL LIST
2016-05-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0111/11/15 ANNUAL RETURN FULL LIST
2015-08-03SH0127/05/15 STATEMENT OF CAPITAL GBP 102
2015-07-30CC04Statement of company's objects
2015-07-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of adoption of Articles of Association
2015-07-30RES01ADOPT ARTICLES 30/07/15
2015-07-30SH10Particulars of variation of rights attached to shares
2015-07-03AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0111/11/14 ANNUAL RETURN FULL LIST
2014-07-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-15AR0111/11/13 ANNUAL RETURN FULL LIST
2013-09-02AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0111/11/12 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0111/11/11 ANNUAL RETURN FULL LIST
2011-07-14AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26AR0111/11/10 ANNUAL RETURN FULL LIST
2010-08-25AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-04AR0111/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN EDWARD PYE / 03/12/2009
2009-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2009 FROM COOPERS HOUSE, 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PYE / 03/12/2009
2009-08-25AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-09288bAPPOINTMENT TERMINATED SECRETARY GEORGINA PYE
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR PETER PYE
2008-11-20363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-09-02AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-28395PARTICULARS OF MORTGAGE/CHARGE
2007-11-16363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-14363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-17287REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 116 COLLIER ROW ROAD ROMFORD ESSEX RM5 2BB
2005-12-28288aNEW DIRECTOR APPOINTED
2005-12-28288aNEW SECRETARY APPOINTED
2005-11-24288bSECRETARY RESIGNED
2005-11-14363aRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-11-1088(2)RAD 01/10/05--------- £ SI 97@1=97 £ IC 3/100
2005-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-11363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-13363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-02363sRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-11363sRETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-01-22363sRETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2000-08-1188(2)RAD 24/07/00--------- £ SI 1@1=1 £ IC 2/3
1999-12-09288aNEW DIRECTOR APPOINTED
1999-11-19288bDIRECTOR RESIGNED
1999-11-19288bSECRETARY RESIGNED
1999-11-19288aNEW SECRETARY APPOINTED
1999-11-19287REGISTERED OFFICE CHANGED ON 19/11/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ
1999-11-19288aNEW DIRECTOR APPOINTED
1999-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings




Licences & Regulatory approval
We could not find any licences issued to ACTION INDUSTRIAL CLEANING SERVICES (UK) 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 INDUSTRIAL CLEANING SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-12-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ACTION INDUSTRIAL CLEANING SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTION INDUSTRIAL CLEANING SERVICES (UK) LIMITED
Trademarks
We have not found any records of ACTION INDUSTRIAL CLEANING SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACTION INDUSTRIAL CLEANING SERVICES (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Havering 2013-10-14 GBP £945
London Borough of Havering 2013-10-14 GBP £945

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 INDUSTRIAL CLEANING SERVICES (UK) 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 INDUSTRIAL CLEANING SERVICES (UK) 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 INDUSTRIAL CLEANING SERVICES (UK) 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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