ACTION CIRCUITS (U.K.) LIMITED

Address

ACTION CIRCUITS (U.K.) LIMITED
UNIT 5 SOVEREIGN PARK
LAPORTE WAY
LUTON
BEDFORDSHIRE
LU4 8EL
Phone: 01582 412 323
Web:
Classification:

Other information technology service activities

Legal Information

Company Registration No.:
02096524
Incorporation Date:
4 Feb 1987 (29 Years old)
Financial Year End:
30 Apr
Capital:
£900.00 on 7 Apr 2015
For period ending:
30 Apr 2015
Filed on:
6 Jan 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Mar 2015
Filed on:
7 Apr 2015
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Financial Summary

30 Apr 2015 30 Apr 2014
Cash at bank: £459,672 £355,449
Debtors: £709,526 £681,534
Creditors due within one year: £505,262 £420,684
Total Assets less Current Liabilities: £732,995 £694,070
Shareholders Funds / Net Worth: £914,891
Full details in: 2015 Accounts 2015 Accounts

Recently Filed Documents - 84 available


Directors and Secretaries

Martin Harvey
13 Aug 2009 ⇒ Present ( 7 Years ) Company Secretary
8 Apr 1998 ⇒ Present ( 18 Years ) Director
Michelle Harvey
14 Mar 2002 ⇒ Present ( 14 Years ) Director
David Lane
before 5 Apr 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 2 Feb 2001
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - OUTSTANDING on 10 Sep 1990

Previous Addresses

UNIT 2
TITAN COURT LAPORTE WAY
LUTON
BEDFORDSHIRE LU4 8EF
Changed 6 Sep 2004

UNIT 7, TAVISTOCK PLACE
TAVISTOCK STREET
DUNSTABLE
BEDFORDSHIRE LU6 1NE
Changed 22 Aug 1994

15 ST PETERS ROAD
DUNSTABLE
BEDS
LU5 4HY
Changed 13 Aug 1991


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.actioncircuits.and
www.actioncircuits.technology
www.actioncircuits.active
www.actioncircuits.org.uk
www.actioncircuits.net
www.actioncircuits.org
www.actioncircuits.computer

Company Annual Accounts

Next annual accounts are due on:
31 Jan 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2015 6 Jan 2016 9
30 Apr 2014 29 Jan 2015 9
30 Apr 2013 21 Aug 2013 4
31 Jul 2012 16 Jan 2013 6
30 Apr 2011 3 Oct 2011 6

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Official Accounts
Latest Annual accounts for year ending 30 Apr 15

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84 other company documents are available

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