AL

ACTIONBEST LIMITED

Dissolved

Company number 02724136

Upminster · Incorporated 18 June 1992

C/O Quantuma Advisory Limited, 40a Station Road, Upminster, Essex, RM14 2TR

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

ACTIONBEST LIMITED was a private limited company incorporated on 18 June 1992 and registered in England and Wales and dissolved on 13 April 2025. Its registered office is at C/O Quantuma Advisory Limited, 40a Station Road, Upminster, Essex, RM14 2TR. Its principal activity is activities of head offices (SIC 70100).

Mr Thomas Richard Sanders is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: SANDERS, Thomas Richard (appointed 22 June 1992) and SANDERS, Richard Fenton (appointed 14 March 2000). SANDERS, Delia serves as company secretary (appointed 22 June 1992). Five former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent unaudited-abridged accounts, made up to 30 June 2021, were filed on 23 March 2022. The latest confirmation statement was made up to 19 June 2023. Companies House holds 110 filings for this company, most recently a gazette filing on 13 April 2025.

Compliance

Annual accounts Up to date
Last filed
30 June 2021
Next due
—
Confirmation statement Up to date
Last filed
19 June 2023
Next due
—

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 June 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
SANDERS, Richard Fenton
Director
14 March 2000
ST
SANDERS, Thomas Richard
Director
22 June 1992
SD
SANDERS, Delia
Secretary
22 June 1992
LD
LAING, David Eric
Director · Resigned
22 June 1992
TN
THOMAS, Nigel Frederick
Director · Resigned
22 June 1992
BG
BADGER, Gerald
Director · Resigned
22 June 1992
CR
CONWAY, Robert
Nominee Secretary · Resigned
15 June 1992
CG
COWAN, Graham Michael
Nominee Director · Resigned
15 June 1992

Persons with significant control

PS
Mr Thomas Richard Sanders
Born October 1941
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 April 2025 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
13 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 February 2024 View
Resolution
Resolution
19 February 2024 View
Liquidation Voluntary Statement Of Affairs
Insolvency
19 February 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
8 December 2023 View
Gazette Notice Compulsory
Gazette
21 November 2023 View
Gazette Filings Brought Up To Date
Gazette
20 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2023 View
Gazette Notice Compulsory
Gazette
6 June 2023 View
Termination Director Company With Name Termination Date
Officers
24 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 May 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Change Person Director Company With Change Date
Officers
21 June 2016 View
Change Person Secretary Company With Change Date
Officers
21 June 2016 View
Change Person Director Company With Change Date
Officers
21 June 2016 View
Change Person Director Company With Change Date
Officers
21 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Change Person Director Company With Change Date
Officers
26 June 2013 View
Change Person Secretary Company With Change Date
Officers
25 June 2013 View
Change Person Director Company With Change Date
Officers
25 June 2013 View
Change Person Director Company With Change Date
Officers
25 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Change Person Director Company With Change Date
Officers
4 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2011 View
Change Person Director Company With Change Date
Officers
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2010 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Annual Return
18 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2007 View
Legacy
Annual Return
3 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Annual Return
18 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2006 View
Legacy
Annual Return
19 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2005 View
Legacy
Address
9 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2004 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2003 View
Legacy
Annual Return
2 July 2003 View
Legacy
Annual Return
15 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2002 View
Legacy
Annual Return
2 July 2001 View
Accounts With Accounts Type Full
Accounts
19 January 2001 View
Legacy
Annual Return
26 June 2000 View
Legacy
Officers
22 March 2000 View
Accounts With Accounts Type Full
Accounts
20 January 2000 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Annual Return
8 July 1999 View
Accounts With Accounts Type Full
Accounts
24 November 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Annual Return
25 July 1998 View
Accounts With Accounts Type Full
Accounts
21 May 1998 View
Legacy
Annual Return
13 July 1997 View
Accounts With Accounts Type Full
Accounts
28 June 1997 View
Legacy
Annual Return
16 August 1996 View
Accounts With Accounts Type Full
Accounts
22 May 1996 View
Legacy
Annual Return
20 July 1995 View
Accounts With Accounts Type Full
Accounts
16 December 1994 View
Legacy
Annual Return
6 August 1994 View
Accounts With Accounts Type Small
Accounts
8 June 1994 View
Legacy
Officers
19 December 1993 View
Legacy
Officers
19 December 1993 View
Legacy
Annual Return
8 July 1993 View
Legacy
Capital
6 July 1993 View
Legacy
Address
18 October 1992 View
Legacy
Officers
21 September 1992 View
Legacy
Officers
21 September 1992 View
Legacy
Officers
21 September 1992 View
Legacy
Officers
21 September 1992 View
Legacy
Officers
21 September 1992 View
Legacy
Address
21 September 1992 View
Resolution
Resolution
7 September 1992 View
Incorporation Company
Incorporation
18 June 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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