Action Electroplating Co. Limited

Company Registration Number: 01730114

Company registered in England and Wales

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Action Electroplating Co. Limited is a Private Company Limited by Shares first registered on 8 June 1983. Its current registered address is in London.

Registered Address

BSG VALENTINE
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ

There are 1704 companies currently registered at this postcode, including this one.

All companies at WC1H 9BQ

Registration Data

Company Number

01730114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £121,970£126,858£131,766£136,700£141,667£146,682£153,962£159,863£172,324£177,536£181,850£181,644
Current Assets £54,365£46,428£40,342£35,136£30,494£28,809£21,149£17,599£23,271£28,341£20,337£17,511
of which Cash £19,439£15,502£13,416£12,210£11,003£9,798£8,593£9,388£6,142£5,776£1,957£6,617
Total Assets £176,335£173,286£172,108£171,836£172,161£175,491£175,111£177,462£195,595£205,877£202,187£199,155
Current Liabilities £38,224£38,919£39,322£40,742£40,098£51,546£55,584£61,221£79,013£82,501£79,798£44,570
Net Current Assets £16,141£7,509£1,020£-5,606£-9,604£-22,737£-34,435£-43,622£-55,742£-54,160£-59,461£-27,059
Total Net Worth £138,111£134,367£132,786£131,094£132,063£123,945£119,527£116,241£116,582£123,376£122,389£154,585

Previous Names

No previous names

Company Officers

  • EDWARDS, Sheila Patricia

    Secretary

     

    8 The Maze
    Leigh On Sea
    Essex
    SS9 5RW

  • EDWARDS, Sheila Patricia

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1927

    8 The Maze
    Leigh On Sea
    Essex
    SS9 5RW

  • SMITH, Keith Norman

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1943

    28 Flemming Crescent
    Leigh On Sea
    Essex
    SS9 4HS

  • MEADE, Jeananne

    Director

    Resigned on 6 January 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1953

    19 Merilies Close
    Westcliff On Sea
    Essex
    SS0 0AE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 April 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: L64TON0Q. Transaction: MzE3NDU0MTk2NWFkaXF6a2N4.

  2. 14 February 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X609XZN6. Transaction: MzE2ODg3MzEyOGFkaXF6a2N4.

  3. 11 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X54ODKT7. Transaction: MzE0NjEwMjc0NmFkaXF6a2N4.

  4. 17 February 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: X50YKVLS. Transaction: MzE0MjEwMDI0NmFkaXF6a2N4.

  5. 11 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L425822I. Transaction: MzExODY3MDY3N2FkaXF6a2N4.

  6. 20 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: X3ZIH30J. Transaction: MzExNTY2NjQ4OWFkaXF6a2N4.

  7. 18 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L33NSI4G. Transaction: MzA5NjQzNTIxNWFkaXF6a2N4.

  8. 20 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: X2ZZF8TV. Transaction: MzA5MjkyOTQ1MWFkaXF6a2N4.

  9. 11 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L25ME13K. Transaction: MzA3NjA4ODc4NWFkaXF6a2N4.

  10. 6 February 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: X21MPEVV. Transaction: MzA3MjM3OTY0NWFkaXF6a2N4.

  11. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L1A31X9K. Transaction: MzA1ODc1NzIyOWFkaXF6a2N4.

  12. 25 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: X11A18U9. Transaction: MzA1MTM1NDEwMGFkaXF6a2N4.

  13. 19 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AN15LTBS. Transaction: MzAzNTg1MDEwMWFkaXF6a2N4.

  14. 17 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XHR7NQVK. Transaction: MzAzMDUzNDkwOGFkaXF6a2N4.

  15. 18 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LOE38JZG. Transaction: MzAxNTc3MjIwMGFkaXF6a2N4.

  16. 25 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: XUIKVGY2. Transaction: MzAwNzg0OTkxNWFkaXF6a2N4.

  17. 25 January 2010 Registered office address changed from C/O Bsg Valentine 2Nd Floor Lynton House 7-12 Tavistock Square London, WC1H 9BQ on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Address. Type: AD01. Barcode: XUIKSGYZ. Transaction: MzAwNzgyNzc5MmFkaXF6a2N4.

  18. 25 January 2010 Director's details changed for Mrs Sheila Patricia Edwards on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XUIKTGY0. Transaction: MzAwNzgyNzc5NGFkaXF6a2N4.

  19. 25 January 2010 Director's details changed for Keith Norman Smith on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XUIKUGY1. Transaction: MzAwNzgyNzc5NWFkaXF6a2N4.

  20. 29 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L4GTAB1K. Transaction: MjAzNjAzMTYxOWFkaXF6a2N4.

  21. 19 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJKLA6NO. Transaction: MjAyMzYzMjM3NGFkaXF6a2N4.

  22. 2 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LKMTA10V. Transaction: MjAwODI1OTQ0NGFkaXF6a2N4.

  23. 16 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ1NDExOWFkaXF6a2N4.

  24. 9 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg2MDgxNmFkaXF6a2N4.

  25. 24 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQzODkxNmFkaXF6a2N4.

  26. 30 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI2NDQ2N2FkaXF6a2N4.

  27. 20 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM4MzA4MmFkaXF6a2N4.

  28. 21 June 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzMzQ3MzIxN2FkaXF6a2N4.

  29. 14 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ2NDczOWFkaXF6a2N4.

  30. 17 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTExNTM0NWFkaXF6a2N4.

  31. 17 February 2004 Total exemption full accounts made up to 30 August 2003 [View PDF]

    Action Date: 30 August 2003. Category: Accounts. Type: AA. Transaction: MDA4NTA4MDU0OGFkaXF6a2N4.

  32. 19 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAyOTQxOGFkaXF6a2N4.

  33. 25 March 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyOTU2ODUzNGFkaXF6a2N4.

  34. 14 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQyMDQxOWFkaXF6a2N4.

  35. 17 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU5NjUzMmFkaXF6a2N4.

  36. 10 January 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3NjU2MzQ2OGFkaXF6a2N4.

  37. 19 March 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4NTUwMzA5MGFkaXF6a2N4.

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

    Category: Annual return. Type: 363s. Transaction: MDA3NjM0OTMzMWFkaXF6a2N4.

  39. 13 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDY0Nzg0OWFkaXF6a2N4.

  40. 4 January 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2NTQ5NTMwNmFkaXF6a2N4.

  41. 24 December 1998 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjczMjAxN2FkaXF6a2N4.

  42. 21 December 1998 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAzODEzMDgzNWFkaXF6a2N4.

  43. 29 April 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDAxNjI5MDAxM2FkaXF6a2N4.

  44. 22 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDcyNTUzN2FkaXF6a2N4.

  45. 16 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU1NDIxOGFkaXF6a2N4.

  46. 14 January 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDE0MTYxODM4NmFkaXF6a2N4.

  47. 12 June 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU0MjM0NWFkaXF6a2N4.

  48. 4 April 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEzNDk0MTI5OWFkaXF6a2N4.

  49. 28 March 1995 Registered office changed on 28/03/95 from: 9 the office village romford road london E15 4EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjE0ODU3NWFkaXF6a2N4.

  50. 14 March 1995 Full accounts made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDE1MDAyMTQ1MmFkaXF6a2N4.

  51. 15 February 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjI3ODA1M2FkaXF6a2N4.

  52. 17 May 1994 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAzMzU4ODc1M2FkaXF6a2N4.

  53. 20 March 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTQwNDI1NWFkaXF6a2N4.

  54. 14 January 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA0NzIwMTcxM2FkaXF6a2N4.

  55. 14 January 1993 Return made up to 31/12/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzg3MDQzMWFkaXF6a2N4.

  56. 22 April 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDE0NTc0MTkwNWFkaXF6a2N4.

  57. 23 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwODkwNTYyMmFkaXF6a2N4.

  58. 9 February 1991 Full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA1MzM2MjQyMmFkaXF6a2N4.

  59. 4 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODUxODMxMGFkaXF6a2N4.

  60. 4 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: OTg1MTgzMTBhZGlxemtjeA.

  61. 4 February 1991 Return made up to 24/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExODUxMDE0M2FkaXF6a2N4.

  62. 4 February 1991 Return made up to 24/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MTE4NTEwMTQzYWRpcXprY3g.

  63. 6 April 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTA3MDk5M2FkaXF6a2N4.

  64. 5 February 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2OTc1NDEyMWFkaXF6a2N4.

  65. 16 January 1990 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDEzMTkyNjk3NGFkaXF6a2N4.

  66. 16 January 1990 Return made up to 24/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTI1Njc2MWFkaXF6a2N4.

  67. 30 March 1989 Registered office changed on 30/03/89 from: 35 alexandra street southend-on-sea SS1 1BW

    Category: Address. Type: 287. Transaction: MDEwNDI3NjcyN2FkaXF6a2N4.

  68. 20 December 1988 Accounts for a small company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDA2MzIxOTM1M2FkaXF6a2N4.

  69. 20 December 1988 Return made up to 28/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTE5Mzg1OGFkaXF6a2N4.

  70. 7 December 1987 Accounts for a small company made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDEzODgzMTk2N2FkaXF6a2N4.

  71. 7 December 1987 Return made up to 18/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDEwODU0MmFkaXF6a2N4.

  72. 20 December 1986 Accounts for a small company made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDA5MDI0NDU1NGFkaXF6a2N4.

  73. 20 December 1986 Return made up to 16/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDgzMjA2MmFkaXF6a2N4.

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