Actron Ltd

Company Registration Number: 01184640

Company registered in England and Wales

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Actron Ltd is a Private Company Limited by Shares first registered on 19 September 1974. Its current registered address is in Honiton, Devon.

Registered Address

A4 DUNKESWELL BUSINESS PARK
DUNKESWELL
HONITON
DEVON
EX14 4LE

There are 4 companies currently registered at this postcode, including this one.

All companies at EX14 4LE

Registration Data

Company Number

01184640

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £372,250£390,137£337,038£215,329£169,653£202,537£178,478£137,196£118,047£94,271£45,909
of which Cash £340,020£299,044£215,199£172,426£122,459£109,636£127,669£86,749£57,309£23,748£22,147
Total Assets £372,250£390,137£337,038£215,329£169,653£202,537£178,478£137,196£118,047£94,271£45,909
Current Liabilities £36,037£99,174£106,935£23,933£13,109£74,987£35,985£17,622£36,661£40,072£10,381
Net Current Assets £336,213£290,963£230,103£191,396£156,544£127,550£142,493£119,574£81,386£54,199£35,528
Total Net Worth £100,672£90,196£44,988£40,319£38,432£33,767£27,493£35,653£28,629£29,743£15,244

Previous Names

  • AACTRON EQUIPMENT CO. LIMITED, active until 13 January 2006

Company Officers

  • ANDREWS, David Mark

    Director

     

    Nationality: Uk

    Occupation: Retailer

    Month of birth: August 1961

    Unit A4 Dunkeswell Business Park
    Dunkeswell
    Honiton
    EX14 4LE

  • ANDREWS, Ronald David

    Secretary

    Resigned on 22 March 2017

    Nationality: British

    Unit A3 Dunkeswell Business Park
    Dunkeswell
    Honiton
    Devon
    EX14 4LE

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 11 April 2017 Termination of appointment of Ronald David Andrews as a secretary on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Officers. Type: TM02. Barcode: A63EW42W. Transaction: MzE3MzIwMzgyOWFkaXF6a2N4.

  2. 12 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSZMQ1. Transaction: MzE2NjM2MjMwNmFkaXF6a2N4.

  3. 23 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59RS7VF. Transaction: MzE1MTQ0OTIxMWFkaXF6a2N4.

  4. 19 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXEI0B. Transaction: MzEzOTk5Njk4NWFkaXF6a2N4.

  5. 8 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B6F11T. Transaction: MzEyNjcwNjM5NGFkaXF6a2N4.

  6. 1 June 2015 Registered office address changed from A4 Dunkeswell Business Park Dunkeswell Business Park Dunkeswell Honiton Devon EX14 4LE England to A4 Dunkeswell Business Park Dunkeswell Honiton Devon EX14 4LE on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Address. Type: AD01. Barcode: X48N37W0. Transaction: MzEyNDI5ODQ5OWFkaXF6a2N4.

  7. 27 May 2015 Registered office address changed from 19 Richmond Road Exeter Devon EX4 4JA to A4 Dunkeswell Business Park Dunkeswell Business Park Dunkeswell Honiton Devon EX14 4LE on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: X489Z7K9. Transaction: MzEyMzk4NTk2MGFkaXF6a2N4.

  8. 19 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFV1A1. Transaction: MzExNTU4NjkwNWFkaXF6a2N4.

  9. 11 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X39SUMOB. Transaction: MzEwMTc0MDE0OGFkaXF6a2N4.

  10. 17 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRS1T4. Transaction: MzA5MjgwMjE2M2FkaXF6a2N4.

  11. 24 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D9VQRL. Transaction: MzA4MjEwNTA4NWFkaXF6a2N4.

  12. 22 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20MFB03. Transaction: MzA3MTU0Mjk4MGFkaXF6a2N4.

  13. 25 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DW0D34. Transaction: MzA2MTM3ODA3NGFkaXF6a2N4.

  14. 13 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10F6VBC. Transaction: MzA1MDY4MDY2OGFkaXF6a2N4.

  15. 11 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AZ62YSCJ. Transaction: MzAzMzY4NDYyN2FkaXF6a2N4.

  16. 31 January 2011 Annual return made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: AGSGAR65. Transaction: MzAzMTM1OTM2NmFkaXF6a2N4.

  17. 19 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AY5V7JZX. Transaction: MzAxNTgyMjI1NWFkaXF6a2N4.

  18. 24 February 2010 Registered office address changed from 20 Richmond Road Exeter Devon EX4 4JA on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Address. Type: AD01. Barcode: A327XHRR. Transaction: MzAxMDEzNTM0N2FkaXF6a2N4.

  19. 19 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: AKK62GOQ. Transaction: MzAwNzM2ODk3NmFkaXF6a2N4.

  20. 31 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ACGVU8IH. Transaction: MjAyOTUzNDI0N2FkaXF6a2N4.

  21. 23 January 2009 Return made up to 31/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGWCW6QQ. Transaction: MjAyNDA3NDg3NWFkaXF6a2N4.

  22. 7 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A4YMJYL0. Transaction: MjAwMjc4MzAzMGFkaXF6a2N4.

  23. 6 February 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTc1MTQ4OGFkaXF6a2N4.

  24. 29 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDgyMjEyMmFkaXF6a2N4.

  25. 20 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU4OTgwNGFkaXF6a2N4.

  26. 3 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg2NzM0NmFkaXF6a2N4.

  27. 16 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM3NDYwOGFkaXF6a2N4.

  28. 13 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTQwNTE1NmFkaXF6a2N4.

  29. 11 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExOTg2MDc3NGFkaXF6a2N4.

  30. 18 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYyMjcwNWFkaXF6a2N4.

  31. 3 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2NjE5NTYzOGFkaXF6a2N4.

  32. 21 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI0NzIyN2FkaXF6a2N4.

  33. 5 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxNzYyODQzNGFkaXF6a2N4.

  34. 13 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI4OTg0MWFkaXF6a2N4.

  35. 23 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3MzQ5MDk2OWFkaXF6a2N4.

  36. 25 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgxOTc3OWFkaXF6a2N4.

  37. 22 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA3OTQ1NzMxMmFkaXF6a2N4.

  38. 16 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzEzNzUwOWFkaXF6a2N4.

  39. 30 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDExNTc5NDM4MGFkaXF6a2N4.

  40. 25 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ0Mzg3NmFkaXF6a2N4.

  41. 2 September 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA4MjgwMTM1NWFkaXF6a2N4.

  42. 24 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc5MDMzOWFkaXF6a2N4.

  43. 26 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEwMDU2MDE5OWFkaXF6a2N4.

  44. 19 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzU3OTA2M2FkaXF6a2N4.

  45. 16 December 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA5OTQzNzU1MGFkaXF6a2N4.

  46. 16 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY1NzEzMWFkaXF6a2N4.

  47. 2 January 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MTU4NDkxMWFkaXF6a2N4.

  48. 2 September 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEyNTEzNDIxM2FkaXF6a2N4.

  49. 15 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM4NTAwNmFkaXF6a2N4.

  50. 4 September 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDExNzI4OTI1NWFkaXF6a2N4.

  51. 26 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDY4OTUxNGFkaXF6a2N4.

  52. 31 August 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDE0MzgxOTUyMWFkaXF6a2N4.

  53. 27 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDk4NTEyM2FkaXF6a2N4.

  54. 8 December 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDE1MDAxMzM0NmFkaXF6a2N4.

  55. 31 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjEwNDMzMmFkaXF6a2N4.

  56. 30 October 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDEyOTYzMjYxMGFkaXF6a2N4.

  57. 19 May 1992 Full accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDAyMzE2NjAyNmFkaXF6a2N4.

  58. 27 March 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyNTU2MTQ3N2FkaXF6a2N4.

  59. 27 March 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MTI1NTYxNDc3YWRpcXprY3g.

  60. 27 March 1992 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwODYyNjAwOGFkaXF6a2N4.

  61. 27 March 1992 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MTA4NjI2MDA4YWRpcXprY3g.

  62. 23 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODQxMDQ0NmFkaXF6a2N4.

  63. 23 April 1990 Full accounts made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDA1MDQ1NjA3MGFkaXF6a2N4.

  64. 18 January 1990 Full accounts made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDAzNzM0NjcyNGFkaXF6a2N4.

  65. 7 December 1989 Ad 31/10/89--------- £ si [email protected]=1 £ ic 3/4

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTEwMTE5NGFkaXF6a2N4.

  66. 6 December 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNzg0NTUzNWFkaXF6a2N4.

  67. 3 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODMyMjY4MGFkaXF6a2N4.

  68. 29 November 1988 Full accounts made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDAxNjQ1Mzc4OGFkaXF6a2N4.

  69. 4 May 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzMTA5NzY2N2FkaXF6a2N4.

  70. 4 May 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxMjM2MTU0MWFkaXF6a2N4.

  71. 15 April 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjQ4MzA5MmFkaXF6a2N4.

  72. 1 July 1987 Full accounts made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDAzNzg1NDcyMGFkaXF6a2N4.

  73. 2 June 1987 Registered office changed on 02/06/87 from: faraday house 29 bowhay lane exeter EX4 1PE devon

    Category: Address. Type: 287. Transaction: MDE0MTg2NzU1N2FkaXF6a2N4.

  74. 28 January 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjQwODU4MWFkaXF6a2N4.

  75. 11 July 1986 Full accounts made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDEyMzI1MDI4MGFkaXF6a2N4.

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