Aco Electronics Limited

Company Registration Number: 02086981

Company registered in England and Wales

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Aco Electronics Limited is a Private Company Limited by Shares first registered on 5 January 1987. Its current registered address is in Royston, Herts..

Registered Address

UNIT 3,MANOR FARM BUSINESS PARK
WENDY
ROYSTON
HERTS.
SG8 0HW

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

All companies at SG8 0HW

Registration Data

Company Number

02086981

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£103,958
Current Assets £208,474£196,687£254,275£201,930£146,795£311,526£168,008£214,859£185,910£168,013£139,511
of which Cash £103,829£92,291£138,578£127,889£15,990£0£14,683£54,565£29,085£36,667£33,294
Total Assets £208,474£196,687£254,275£201,930£146,795£311,526£168,008£214,859£185,910£168,013£243,469
Current Liabilities £24,995£22,424£111,041£81,729£88,439£217,465£83,092£127,086£102,562£117,627£54,697
Net Current Assets £183,479£174,263£143,234£120,201£58,356£94,061£84,916£87,773£83,348£50,386£84,814
Total Net Worth £190,727£186,943£147,292£122,542£90,557£129,267£122,024£121,978£118,944£89,492£188,772

Previous Names

No previous names

Company Officers

  • WILLIAMS, Peter Thomas

    Secretary

    Appointed on 5 June 1992

     

    Nationality: British

    Occupation: Company Director

    Unit 3,Manor Farm Business Park
    Wendy
    Royston
    Herts.
    SG8 0HW

  • WILLIAMS, Juthamars

    Director

    Appointed on 30 April 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    Unit 3,Manor Farm Business Park
    Wendy
    Royston
    Herts.
    SG8 0HW

  • WILLIAMS, Peter Thomas

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    Unit 3,Manor Farm Business Park
    Wendy
    Royston
    Herts.
    SG8 0HW

  • WEST, Lois Annette

    Secretary

    Resigned on 5 June 1992

    59 Dale Wood Road
    Orpington
    Kent
    BR6 0BY

  • BROWN, James Alexander

    Director

    Appointed on 4 July 2007

    Resigned on 5 October 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1976

    17 Braeside Avenue
    Sevenoaks
    Kent
    TN13 2JJ

  • BROWN, James Garfield

    Director

    Appointed on 9 December 1996

    Resigned on 26 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Clenches Mead
    Kippington Road
    Sevenoaks
    Kent
    TN13 2LW

  • WEST, Lois Annette

    Director

    Resigned on 9 December 1996

    Nationality: British

    Occupation: Librarian

    Month of birth: January 1943

    59 Dale Wood Road
    Orpington
    Kent
    BR6 0BY

  • WILLIAMS, Susan Lynne

    Director

    Resigned on 1 July 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1946

    Rooke Cottage
    24 Green Street
    Duxford
    Cambridgeshire
    CB2 4RG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5ZRD7QO. Transaction: MzE2ODUxOTYwMWFkaXF6a2N4.

  2. 13 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D9LRY8. Transaction: MzE1NTA4NDY4MGFkaXF6a2N4.

  3. 3 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A51L7Z63. Transaction: MzE0MzA3NDUxMWFkaXF6a2N4.

  4. 24 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHT6E2. Transaction: MzEyOTUzNjY1MmFkaXF6a2N4.

  5. 29 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3ZIORRF. Transaction: MzExNTk0Nzg3MmFkaXF6a2N4.

  6. 11 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1XJYX. Transaction: MzEwNTM1OTU3M2FkaXF6a2N4.

  7. 11 August 2014 Secretary's details changed for Peter Thomas Williams on 10 August 2014 [View PDF]

    Action Date: 10 August 2014. Category: Officers. Type: CH03. Barcode: X3E1XK5C. Transaction: MzEwNTM1ODYyMWFkaXF6a2N4.

  8. 11 August 2014 Director's details changed for Mrs Juthamars Williams on 10 August 2014 [View PDF]

    Action Date: 10 August 2014. Category: Officers. Type: CH01. Barcode: X3E1XJYH. Transaction: MzEwNTM1ODYyNGFkaXF6a2N4.

  9. 11 August 2014 Director's details changed for Peter Thomas Williams on 10 August 2014 [View PDF]

    Action Date: 10 August 2014. Category: Officers. Type: CH01. Barcode: X3E1XJYP. Transaction: MzEwNTM1ODU3MWFkaXF6a2N4.

  10. 27 June 2014 Director's details changed for Mrs Juthamars Williams on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X3AYD7EH. Transaction: MzEwMjc3OTg3NWFkaXF6a2N4.

  11. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYCFAG. Transaction: MzEwMjc3Mjc4OGFkaXF6a2N4.

  12. 12 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMXE20. Transaction: MzA4MzEyMzgzMmFkaXF6a2N4.

  13. 25 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: A2D7ZXG0. Transaction: MzA4MjE2ODY2OWFkaXF6a2N4.

  14. 2 July 2013 Current accounting period shortened from 31 October 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2BRHF4A. Transaction: MzA4MDgxMzExOWFkaXF6a2N4.

  15. 24 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYPA0R. Transaction: MzA2Mjk0OTE4OGFkaXF6a2N4.

  16. 30 April 2012 Appointment of Mrs Juthamars Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17Y5EVU. Transaction: MzA1NjcyODc0MGFkaXF6a2N4.

  17. 11 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A100636Z. Transaction: MzA1MDU3NzYwMmFkaXF6a2N4.

  18. 1 November 2011 Termination of appointment of James Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X78P6YV0. Transaction: MzA0NjM5NTI5NWFkaXF6a2N4.

  19. 10 October 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A30P5Y49. Transaction: MzA0NTE5OTEzMGFkaXF6a2N4.

  20. 12 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XGQEUWMT. Transaction: MzA0MjAwMzcyN2FkaXF6a2N4.

  21. 28 September 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XFPWPNS1. Transaction: MzAyNDEzNjkyM2FkaXF6a2N4.

  22. 30 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A9T22L9A. Transaction: MzAxODY1NTI5MGFkaXF6a2N4.

  23. 13 August 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2WH3CD4. Transaction: MjAzOTE2MzU1OWFkaXF6a2N4.

  24. 23 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A41UUAYB. Transaction: MjAzNTY2MTE5NGFkaXF6a2N4.

  25. 19 August 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLQUS2EA. Transaction: MjAxMTMzMDU1N2FkaXF6a2N4.

  26. 24 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A5MUM1O6. Transaction: MjAwOTYxNDUyM2FkaXF6a2N4.

  27. 17 August 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEzMjE5NmFkaXF6a2N4.

  28. 4 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE2MTQ2M2FkaXF6a2N4.

  29. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjgzMTI1NmFkaXF6a2N4.

  30. 18 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA2NzI1N2FkaXF6a2N4.

  31. 24 August 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA0MzY1N2FkaXF6a2N4.

  32. 9 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMyOTc4N2FkaXF6a2N4.

  33. 25 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: MDE0NjYxMzg3N2FkaXF6a2N4.

  34. 22 August 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM0MTg0MWFkaXF6a2N4.

  35. 24 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2NzY0MjE3OGFkaXF6a2N4.

  36. 16 August 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQwMDQxOGFkaXF6a2N4.

  37. 27 August 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI2OTEzOWFkaXF6a2N4.

  38. 29 May 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5MzYxMzAyOWFkaXF6a2N4.

  39. 16 August 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTExNDU1NGFkaXF6a2N4.

  40. 22 March 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE1MzkxMDY0MWFkaXF6a2N4.

  41. 23 August 2001 Return made up to 10/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU1NDI4NmFkaXF6a2N4.

  42. 22 June 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDExMzM5MDk5MGFkaXF6a2N4.

  43. 23 October 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDExNzI0MjAxNGFkaXF6a2N4.

  44. 22 August 2000 Return made up to 10/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzIyNTY2NmFkaXF6a2N4.

  45. 17 September 1999 Return made up to 10/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM4OTA2OGFkaXF6a2N4.

  46. 1 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: MDA2Nzg1NDg3MWFkaXF6a2N4.

  47. 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: MDA4OTM1NzE0NWFkaXF6a2N4.

  48. 19 August 1998 Return made up to 10/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTgzNTAzMGFkaXF6a2N4.

  49. 5 August 1997 Return made up to 10/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA1NTE2MWFkaXF6a2N4.

  50. 7 February 1997 Accounting reference date extended from 30/06/97 to 31/10/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTMwNjYwNGFkaXF6a2N4.

  51. 13 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTExMjQzNGFkaXF6a2N4.

  52. 13 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc0NjY4M2FkaXF6a2N4.

  53. 21 October 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEyOTY3NTUxNmFkaXF6a2N4.

  54. 30 July 1996 Return made up to 10/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTIwNTQzNmFkaXF6a2N4.

  55. 26 January 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTM1OTQwN2FkaXF6a2N4.

  56. 22 September 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAyOTg2NTk0N2FkaXF6a2N4.

  57. 11 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDMwMjcwNGFkaXF6a2N4.

  58. 28 July 1995 Return made up to 10/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk4ODE4OGFkaXF6a2N4.

  59. 20 July 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzQ1MzA2N2FkaXF6a2N4.

  60. 10 November 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA5MjE4NDI1MWFkaXF6a2N4.

  61. 4 August 1994 Return made up to 10/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDA0ODI1OWFkaXF6a2N4.

  62. 28 September 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAyNDY3OTczOWFkaXF6a2N4.

  63. 4 August 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyMzQ3NzM4OWFkaXF6a2N4.

  64. 4 August 1993 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0MTg0ODA0M2FkaXF6a2N4.

  65. 4 August 1993 Return made up to 10/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTc5MzUxN2FkaXF6a2N4.

  66. 2 October 1992 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDExMjA5ODY5NmFkaXF6a2N4.

  67. 11 September 1992 Return made up to 10/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTkxNjUwOWFkaXF6a2N4.

  68. 24 July 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NTkzNjYwNmFkaXF6a2N4.

  69. 22 January 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAxODA0NzA4NmFkaXF6a2N4.

  70. 6 September 1991 Return made up to 10/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMjA1NTE2NGFkaXF6a2N4.

  71. 6 September 1991 Registered office changed on 06/09/91

    Category: Annual return. Type: 363(287). Transaction: MDEyODMwMjQxN2FkaXF6a2N4.

  72. 4 December 1990 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA4MjExOTMzOWFkaXF6a2N4.

  73. 5 November 1990 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA5ODgwMDc0MGFkaXF6a2N4.

  74. 28 August 1990 Return made up to 10/08/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDExNTkxNzc0OGFkaXF6a2N4.

  75. 26 April 1990 Registered office changed on 26/04/90 from: 20 albe marle street london W1X 3HA

    Category: Address. Type: 287. Transaction: MDA4MjgxMjA4N2FkaXF6a2N4.

  76. 28 March 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAzODU2NzQ1MWFkaXF6a2N4.

  77. 13 October 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjMwNTk2MmFkaXF6a2N4.

  78. 27 June 1989 Return made up to 12/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTkyMjc5OGFkaXF6a2N4.

  79. 17 May 1989 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjY1MDA3MWFkaXF6a2N4.

  80. 4 May 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDAzMjc2MzYzNGFkaXF6a2N4.

  81. 29 November 1988 Wd 17/11/88 ad 25/09/87--------- £ si [email protected]=100 £ ic 900/1000

    Category: Capital. Type: PUC 2. Transaction: MDE0MzE5MDA2NmFkaXF6a2N4.

  82. 25 November 1988 Wd 14/11/88 ad 09/06/88--------- £ si [email protected]=100 £ ic 800/900

    Category: Capital. Type: 88(2). Transaction: MDA4NTk0NzUxNmFkaXF6a2N4.

  83. 21 November 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzODYwMTQ5MmFkaXF6a2N4.

  84. 18 October 1988 Return made up to 15/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTMzMDc2OGFkaXF6a2N4.

  85. 28 April 1988 Accounting reference date shortened from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDE0NjU2MjI5M2FkaXF6a2N4.

  86. 17 February 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4Njc5OTQ2NWFkaXF6a2N4.

  87. 17 February 1987 Registered office changed on 17/02/87 from: 84 stamford hill london N16 6XS

    Category: Address. Type: 287. Transaction: MDA1MDY2NzMwM2FkaXF6a2N4.

  88. 5 January 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDEyNjM3MTAyMmFkaXF6a2N4.

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