Action Circuits (U.k.) Limited

Company Registration Number: 02096524

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Action Circuits (U.k.) Limited is a Private Company Limited by Shares first registered on 4 February 1987. Its current registered address is in Luton, Bedfordshire.

Registered Address

UNIT 5 SOVEREIGN PARK
LAPORTE WAY
LUTON
BEDFORDSHIRE
LU4 8EL

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

All companies at LU4 8EL

Registration Data

Company Number

02096524

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£411,003£0£0
Current Assets £1,095,086£1,238,257£1,114,754£932,206£932,366£947,067£819,210£719,136£711,563£530,345£1,353,717£637,127
of which Cash £302,642£459,672£355,449£254,727£132,796£170,552£68,292£67,802£184,080£115,623£700,886£110,959
Total Assets £1,095,086£1,238,257£1,114,754£932,206£932,366£947,067£819,210£719,136£711,563£941,348£1,353,717£637,127
Current Liabilities £406,656£505,262£420,684£338,116£407,903£460,825£288,181£325,440£289,238£210,970£1,327,261£584,753
Net Current Assets £688,430£732,995£694,070£594,090£524,463£486,242£531,029£393,696£422,325£319,375£26,456£52,374
Total Net Worth £864,362£914,891£868,605£801,068£805,105£791,699£663,952£579,224£643,457£730,378£622,165£530,388

Previous Names

No previous names

Company Officers

  • HARVEY, Martin Richard

    Secretary

    Appointed on 13 August 2009

     

    4 Woodland Rise
    Studham
    Bedfordshire
    LU6 2PF

  • HARVEY, Martin Richard

    Director

    Appointed on 8 April 1998

     

    Nationality: English

    Occupation: Commercial Director

    Month of birth: August 1965

    4 Woodland Rise
    Studham
    Bedfordshire
    LU6 2PF

  • HARVEY, Michelle

    Director

    Appointed on 14 March 2002

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: November 1967

    4 Woodland Rise
    Studham, Studham
    Dunstable
    Bedfordshire
    LU6 2PF

  • LANE, David Arthur Jeremy

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1962

    Garden Cottage
    Annables Lane
    Harpenden
    Hertfordshire
    AL5 3PS
    England

  • LANE, Christine Mary

    Secretary

    Resigned on 13 August 2009

    5 West Common Way
    Harpenden
    Hertfordshire
    AL5 2LH

  • IRWIN, John Edward

    Director

    Resigned on 20 November 1992

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: September 1962

    75 Trindles Road
    South Nutfield
    Redhill
    Surrey
    RH1 4JG

  • LANE, Christine Mary

    Director

    Resigned on 13 August 2009

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1965

    5 West Common Way
    Harpenden
    Hertfordshire
    AL5 2LH

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

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Latest Filings

  1. 16 June 2017 Director's details changed for Mrs Michelle Harvey on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: CH01. Barcode: X68OTVMG. Transaction: MzE3ODI0MjIzNWFkaXF6a2N4.

  2. 16 June 2017 Director's details changed for Mr Martin Richard Harvey on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: CH01. Barcode: X68OTPPA. Transaction: MzE3ODI0MjA2NGFkaXF6a2N4.

  3. 16 June 2017 Secretary's details changed for Mr Martin Richard Harvey on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: CH03. Barcode: X68OTFMX. Transaction: MzE3ODI0MTczNmFkaXF6a2N4.

  4. 5 April 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PY1TL. Transaction: MzE3Mjg3NjA0OGFkaXF6a2N4.

  5. 20 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5M7VNJU. Transaction: MzE2NDgyMjc2OWFkaXF6a2N4.

  6. 30 March 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53V9YG1. Transaction: MzE0NTE3ODg2NGFkaXF6a2N4.

  7. 6 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y22O81. Transaction: MzEzOTEzMTE3MWFkaXF6a2N4.

  8. 7 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X44SWHIP. Transaction: MzEyMDY5ODI1OWFkaXF6a2N4.

  9. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZIP0E3. Transaction: MzExNjEyNzI0N2FkaXF6a2N4.

  10. 9 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X35H55GJ. Transaction: MzA5Nzk1ODk5NWFkaXF6a2N4.

  11. 21 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2F2OF5E. Transaction: MzA4MzYyNTQ3NmFkaXF6a2N4.

  12. 10 July 2013 Previous accounting period shortened from 31 July 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X2CCA1I8. Transaction: MzA4MTMyOTc4MmFkaXF6a2N4.

  13. 23 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X26T0SIH. Transaction: MzA3NjY1NDUzMmFkaXF6a2N4.

  14. 16 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1ZWRY1S. Transaction: MzA3MTE5NzAyNmFkaXF6a2N4.

  15. 15 October 2012 Previous accounting period extended from 30 April 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: X1JM1UE8. Transaction: MzA2NTgyOTg5NmFkaXF6a2N4.

  16. 23 March 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X15AOAUJ. Transaction: MzA1NDY0NDkwN2FkaXF6a2N4.

  17. 3 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A5RD8XXL. Transaction: MzA0NDc3NzA2OGFkaXF6a2N4.

  18. 6 May 2011 Director's details changed for Mr David Arthur Jeremy Lane on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: XJ9HHTWC. Transaction: MzAzNjcwMTA4MmFkaXF6a2N4.

  19. 23 March 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X470QSOE. Transaction: MzAzNDMyNjgwNGFkaXF6a2N4.

  20. 15 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ABF1CNAA. Transaction: MzAyMzM0MTM2MWFkaXF6a2N4.

  21. 12 May 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XUZ42JXC. Transaction: MzAxNTQwMjA5M2FkaXF6a2N4.

  22. 12 May 2010 Director's details changed for Mr David Arthur Jeremy Lane on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XUZ41JXB. Transaction: MzAxNTQwMTcwNWFkaXF6a2N4.

  23. 12 May 2010 Director's details changed for Martin Harvey on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XUZ3ZJX8. Transaction: MzAxNTQwMTcwM2FkaXF6a2N4.

  24. 12 May 2010 Director's details changed for Michelle Harvey on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XUZ40JXA. Transaction: MzAxNTQwMTcwNGFkaXF6a2N4.

  25. 4 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PUG1QFIN. Transaction: MzAwNDI4OTk2N2FkaXF6a2N4.

  26. 11 September 2009 Appointment terminated director and secretary christine lane [View PDF]

    Category: Officers. Type: 288b. Barcode: P4QR8D50. Transaction: MjA0MTE0MzI1M2FkaXF6a2N4.

  27. 11 September 2009 Secretary appointed martin harvey [View PDF]

    Category: Officers. Type: 288a. Barcode: P4QR7D5Z. Transaction: MjA0MTE0MzEzMmFkaXF6a2N4.

  28. 3 April 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3VWA8PY. Transaction: MjAyOTg1MjUyOGFkaXF6a2N4.

  29. 29 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ADN696VQ. Transaction: MjAyNDUxNDIyNmFkaXF6a2N4.

  30. 17 April 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUO7YYYG. Transaction: MjAwMzUzNjEwNmFkaXF6a2N4.

  31. 3 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzMDkzM2FkaXF6a2N4.

  32. 5 April 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODU1MDkzMmFkaXF6a2N4.

  33. 19 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzg1ODE3OWFkaXF6a2N4.

  34. 19 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzQyNjU0OWFkaXF6a2N4.

  35. 19 July 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzYwMzA4OGFkaXF6a2N4.

  36. 2 May 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc5MTQwOWFkaXF6a2N4.

  37. 14 February 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE1NzI4NTQ3NWFkaXF6a2N4.

  38. 14 February 2006 Ad 07/10/05--------- £ si [email protected]=800 £ ic 100/900

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzY5NTg3NmFkaXF6a2N4.

  39. 24 January 2006 Nc inc already adjusted 07/10/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMDUwNzU2MWFkaXF6a2N4.

  40. 24 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzUyOTc0N2FkaXF6a2N4.

  41. 2 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjkzMDYzOWFkaXF6a2N4.

  42. 2 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDY3Mzc5NGFkaXF6a2N4.

  43. 6 October 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEwMjY3NDA5OWFkaXF6a2N4.

  44. 31 March 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjUyMTcwM2FkaXF6a2N4.

  45. 16 November 2004 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0NjgxMjMzM2FkaXF6a2N4.

  46. 6 September 2004 Registered office changed on 06/09/04 from: unit 2 titan court laporte way luton bedfordshire LU4 8EF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDU1OTk4M2FkaXF6a2N4.

  47. 13 April 2004 Return made up to 22/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM3OTUwNWFkaXF6a2N4.

  48. 18 September 2003 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyMjc5MjYyNmFkaXF6a2N4.

  49. 31 March 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY1MTI3OWFkaXF6a2N4.

  50. 10 October 2002 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3MDc0MDEwNmFkaXF6a2N4.

  51. 28 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTkxMDkzNWFkaXF6a2N4.

  52. 28 March 2002 Return made up to 22/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYwMTYxMGFkaXF6a2N4.

  53. 14 November 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0NjgzOTM4MWFkaXF6a2N4.

  54. 30 March 2001 Return made up to 22/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODEyOTM2NWFkaXF6a2N4.

  55. 2 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTYzOTIxMmFkaXF6a2N4.

  56. 28 July 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA0MDkyNDk2MGFkaXF6a2N4.

  57. 31 March 2000 Return made up to 22/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA3ODQwMGFkaXF6a2N4.

  58. 1 September 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA0ODYwMjE0MGFkaXF6a2N4.

  59. 17 March 1999 Return made up to 22/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjAzNzczNmFkaXF6a2N4.

  60. 7 August 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAxNjE3MjUwOGFkaXF6a2N4.

  61. 24 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDY0MjE5M2FkaXF6a2N4.

  62. 12 March 1998 Return made up to 22/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE0NzEwNWFkaXF6a2N4.

  63. 2 September 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzNjEyNzExMmFkaXF6a2N4.

  64. 19 March 1997 Return made up to 22/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMxNzg1NmFkaXF6a2N4.

  65. 15 August 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAyODQ3MDc2OGFkaXF6a2N4.

  66. 29 April 1996 Return made up to 22/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAzMjI0N2FkaXF6a2N4.

  67. 20 July 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA3MjY1Njc0OGFkaXF6a2N4.

  68. 27 March 1995 Return made up to 22/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE3MTIxOWFkaXF6a2N4.

  69. 22 August 1994 Registered office changed on 22/08/94 from: unit 7, tavistock place tavistock street dunstable bedfordshire LU6 1NE

    Category: Address. Type: 287. Transaction: MDEwMTg2NDQ4NmFkaXF6a2N4.

  70. 8 July 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA5MTk3NTY0N2FkaXF6a2N4.

  71. 24 March 1994 Return made up to 22/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzA0MzYwM2FkaXF6a2N4.

  72. 1 September 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAxNTI4MTI5MWFkaXF6a2N4.

  73. 31 March 1993 Return made up to 05/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzg1ODg5OWFkaXF6a2N4.

  74. 9 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2MDA0Nzg5M2FkaXF6a2N4.

  75. 2 February 1993 Accounting reference date extended from 31/03 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDAxOTMwODIzNWFkaXF6a2N4.

  76. 9 December 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyOTIyMzA4NGFkaXF6a2N4.

  77. 14 May 1992 Return made up to 05/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg3NTE4N2FkaXF6a2N4.

  78. 1 May 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2MjU5ODQ0N2FkaXF6a2N4.

  79. 21 August 1991 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0NDAyNzk2OGFkaXF6a2N4.

  80. 13 August 1991 Registered office changed on 13/08/91 from: 15 st peters road dunstable beds LU5 4HY

    Category: Address. Type: 287. Transaction: MDEzOTYwNTUzM2FkaXF6a2N4.

  81. 13 August 1991 Director's particulars changed;director resigned

    Category: Officers. Type: 288. Transaction: MDA4MDc1Mzg4NGFkaXF6a2N4.

  82. 3 May 1991 Return made up to 05/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3Nzk4NTY4MGFkaXF6a2N4.

  83. 7 February 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0MDY3Mzk5OGFkaXF6a2N4.

  84. 10 September 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MTMxNjcyNWFkaXF6a2N4.

  85. 4 July 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDM3OTM0N2FkaXF6a2N4.

  86. 27 April 1990 Return made up to 05/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzc4NjgyOGFkaXF6a2N4.

  87. 6 February 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzNzc1MDMyNGFkaXF6a2N4.

  88. 7 December 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEzMjk1NTYyMWFkaXF6a2N4.

  89. 11 October 1988 Return made up to 07/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2Mzg3NzI0NGFkaXF6a2N4.

  90. 4 February 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjQ2NjgwMmFkaXF6a2N4.

  91. 4 February 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA1ODU1MTc5NGFkaXF6a2N4.

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