ACTION CIRCUITS (U.K.) LIMITED
Address
ACTION CIRCUITS (U.K.) LIMITED
Phone: 01582 412 323Web: www.actioncircuits.co.uk
Classification:
Other information technology service activities
Legal Information
Company Registration No.:
02096524
Incorporation Date:
4 Feb 1987
(31 Years old)
Financial Year End:
30 Apr
Capital:
£900.00
on 30 Mar 2016
For period ending:
30 Apr 2016
Filed on:
20 Dec 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
22 Mar 2016
Filed on:
30 Mar 2016
Purchase latest return for £4.99
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Map
Financial Summary
| 30 Apr 2016 | 30 Apr 2015 | 30 Apr 2014 | |
|---|---|---|---|
| Cash at bank: | £302,642 | £459,672 | £355,449 |
| Debtors: | £726,147 | £709,526 | £681,534 |
| Creditors due within one year: | £406,656 | £505,262 | £420,684 |
| Total Assets less Current Liabilities: | £688,430 | £732,995 | £694,070 |
| Shareholders Funds / Net Worth: | £864,362 | £914,891 | |
| Full details in: | 2016 Accounts | 2015 Accounts | 2015 Accounts |
Recently Filed Documents - 86 available
- Annual Accounts For Year Ended 30 Apr 16 - £4.99
- Annual Return As At 22 Mar 16 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Apr 15 - £4.99
- Annual Return As At 22 Mar 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Apr 14 - £4.99
Directors and Secretaries
| Martin Harvey | |
| 13 Aug 2009 ⇒ Present ( 8 Years ) | Company Secretary |
| 8 Apr 1998 ⇒ Present ( 20 Years ) | Director |
| Michelle Harvey | |
| 14 Mar 2002 ⇒ Present ( 16 Years ) | Director |
| David Lane | |
| before 5 Apr 1991 ⇒ Present ( 27 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
TITAN COURT LAPORTE WAY
LUTON
BEDFORDSHIRE LU4 8EF
Changed 6 Sep 2004
UNIT 7, TAVISTOCK PLACE
TAVISTOCK STREET
DUNSTABLE
BEDFORDSHIRE LU6 1NE
TAVISTOCK STREET
DUNSTABLE
BEDFORDSHIRE LU6 1NE
Changed 22 Aug 1994
15 ST PETERS ROAD
DUNSTABLE
BEDS
LU5 4HY
DUNSTABLE
BEDS
LU5 4HY
Changed 13 Aug 1991
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Apr 2016 | 20 Dec 2016 | 8 |
| 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 |
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Official Accounts
Latest Annual accounts for year ending 30 Apr 16
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