Aaction Electronics Limited

Company Registration Number: 02325055

Company registered in England and Wales

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Aaction Electronics Limited is a Private Company Limited by Shares first registered on 5 December 1988. Its current registered address is in Ellesmere Port, Cheshire.

Registered Address

FAIRLAWN 679 CHESTER ROAD
GREAT SUTTON
ELLESMERE PORT
CHESHIRE
CH66 2LN

This is the only company currently registered at this postcode.

Registration Data

Company Number

02325055

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80300 - Investigation activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £39,754£24,430£20,023£39,425£17,942
of which Cash £0£0£2,618£5,575£5,187
Total Assets £39,754£24,430£20,023£39,425£17,942
Current Liabilities £23,333£38,892£19,614£28,468£12,887
Net Current Assets £16,421£-14,462£409£10,957£5,055
Total Net Worth £25,509£2,885£2,535£12,572£7,207

Previous Names

No previous names

Company Officers

  • BRYAN, Keith Leonard

    Secretary

    Appointed on 24 June 1999

     

    10 Cedar Road
    St. Athan
    Barry
    Vale Of Glamorgan
    CF62 4JT

  • RIGBY, Ronald

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    679 Chester Road
    Great Sutton
    South Wirral
    Cheshire
    CH66 2LN

  • RIGBY, Ronald

    Secretary

    Appointed on 14 March 2002

    Resigned on 1 September 2008

    679 Chester Road
    Great Sutton
    South Wirral
    Cheshire
    CH66 2LN

  • RIGBY, Ronald

    Secretary

    Resigned on 24 June 1999

    Wesley House King Street
    Ellesmere Port
    South Wirral
    Merseyside
    CH65 4AZ

  • RIGBY, Edward

    Director

    Resigned on 30 September 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1939

    38 Bebington Road
    Ellesmere Port
    South Wirral
    Merseyside
    L66 4RX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGNJPT. Transaction: MzE1NDE1NjE4NWFkaXF6a2N4.

  2. 21 August 2015 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4EA7OR5. Transaction: MzEyOTQ0MjI4MGFkaXF6a2N4.

  3. 30 July 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRIEK2. Transaction: MzEyODA3Njk0OGFkaXF6a2N4.

  4. 28 July 2015 Statement of capital following an allotment of shares on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Capital. Type: SH01. Barcode: X4CM89FK. Transaction: MzEyNzg5Nzk3NmFkaXF6a2N4.

  5. 1 September 2014 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3FHQFU8. Transaction: MzEwNjU3MzQyMmFkaXF6a2N4.

  6. 5 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMHDL5. Transaction: MzEwNTAzNjgyOWFkaXF6a2N4.

  7. 17 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2NF1NP7. Transaction: MzA5MDkyMTAzMWFkaXF6a2N4.

  8. 30 July 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPC51L. Transaction: MzA4MjQxMzQ3MGFkaXF6a2N4.

  9. 29 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1KJN6DN. Transaction: MzA2NjYxNzU4NmFkaXF6a2N4.

  10. 19 September 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1HTH3EQ. Transaction: MzA2NDM0OTMyNGFkaXF6a2N4.

  11. 28 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13N3UJD. Transaction: MzA1MzI0MzcxNmFkaXF6a2N4.

  12. 18 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XIMOLWSY. Transaction: MzA0MjMwMDM5OWFkaXF6a2N4.

  13. 12 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AW5ZYO62. Transaction: MzAyNTA5OTExN2FkaXF6a2N4.

  14. 10 September 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: X8NEHNAK. Transaction: MzAyMzA2OTUzNWFkaXF6a2N4.

  15. 10 September 2010 Director's details changed for Ronald Rigby on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X8NEGNAJ. Transaction: MzAyMzA2OTEyN2FkaXF6a2N4.

  16. 16 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A024YDB2. Transaction: MjA0MTQ1ODM1NWFkaXF6a2N4.

  17. 10 September 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAJD1D4L. Transaction: MjA0MTAyNDk3NmFkaXF6a2N4.

  18. 9 September 2009 Appointment terminated secretary ronald rigby [View PDF]

    Category: Officers. Type: 288b. Barcode: XAJD0D4K. Transaction: MjA0MTAyMjY1N2FkaXF6a2N4.

  19. 18 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYNUE7FP. Transaction: MjAyNjEyMzE4NGFkaXF6a2N4.

  20. 22 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMQ752H4. Transaction: MjAxMTY4MzA4N2FkaXF6a2N4.

  21. 4 June 2008 Registered office changed on 04/06/2008 from c/o roberts & co 82 whitby road ellesmere port cheshire CH65 0AA [View PDF]

    Category: Address. Type: 287. Barcode: A0S5B09R. Transaction: MjAwNjYxOTk0MWFkaXF6a2N4.

  22. 28 August 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY2MjA0M2FkaXF6a2N4.

  23. 15 August 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDAyMTMwOWFkaXF6a2N4.

  24. 24 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcxMTY3N2FkaXF6a2N4.

  25. 8 November 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU4MDUxMWFkaXF6a2N4.

  26. 30 September 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5MjIxNjQ3NGFkaXF6a2N4.

  27. 9 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTIwNTY0N2FkaXF6a2N4.

  28. 4 May 2005 Registered office changed on 04/05/05 from: fairlawn 679 chester road great sutton cheshire CH66 2LN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODM3NzA5MWFkaXF6a2N4.

  29. 10 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMzI1NDM3NGFkaXF6a2N4.

  30. 6 October 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDgyNTIyNWFkaXF6a2N4.

  31. 11 November 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4MzAwMTY1OGFkaXF6a2N4.

  32. 15 August 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc3ODgzM2FkaXF6a2N4.

  33. 17 July 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjU2MDk0NWFkaXF6a2N4.

  34. 17 July 2003 Registered office changed on 17/07/03 from: wesley house king street, ellesmere port south wirral merseyside CH65 4AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExODY4NzYxMGFkaXF6a2N4.

  35. 31 October 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1NjYwNzI1MWFkaXF6a2N4.

  36. 16 August 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUxMzQ3MmFkaXF6a2N4.

  37. 20 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA2MTU0NmFkaXF6a2N4.

  38. 14 February 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExNjMyNjA1NmFkaXF6a2N4.

  39. 2 August 2001 Return made up to 30/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTMzMDkyMGFkaXF6a2N4.

  40. 2 November 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzOTU3MzQ2MGFkaXF6a2N4.

  41. 20 September 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA5NDY1M2FkaXF6a2N4.

  42. 12 October 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzMxNzcyM2FkaXF6a2N4.

  43. 12 October 1999 Registered office changed on 12/10/99 from: wesley house king street ellesmere port south wirral. L66 1PS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjA0NDU2MWFkaXF6a2N4.

  44. 12 October 1999 Return made up to 30/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY0NjUwNmFkaXF6a2N4.

  45. 9 September 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwMjM5NTQ4NGFkaXF6a2N4.

  46. 6 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDA1OTkxNmFkaXF6a2N4.

  47. 6 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDMwNDk5N2FkaXF6a2N4.

  48. 23 March 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5MTE0OTQ0MWFkaXF6a2N4.

  49. 10 August 1998 Return made up to 30/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTE0MjM3OGFkaXF6a2N4.

  50. 12 February 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExNzgyNTEyOGFkaXF6a2N4.

  51. 10 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzAzMzgyNmFkaXF6a2N4.

  52. 5 August 1997 Return made up to 30/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTY2ODY5NWFkaXF6a2N4.

  53. 12 December 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1MzE5OTc4MGFkaXF6a2N4.

  54. 17 July 1996 Return made up to 30/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzkwOTEzMWFkaXF6a2N4.

  55. 16 November 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDExNzQ4Njk0MmFkaXF6a2N4.

  56. 13 July 1995 Return made up to 01/07/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2Mjc3NzQzMWFkaXF6a2N4.

  57. 16 February 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEzNDM4MTI5OGFkaXF6a2N4.

  58. 7 July 1994 Return made up to 01/07/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE1MzQyNDEwMWFkaXF6a2N4.

  59. 25 October 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEzMzA5MDY1OWFkaXF6a2N4.

  60. 2 August 1993 Return made up to 01/07/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5MzIxOTY5OWFkaXF6a2N4.

  61. 6 November 1992 Return made up to 01/07/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5NDI5MTMwOWFkaXF6a2N4.

  62. 18 October 1992 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAxMjA3MTkxM2FkaXF6a2N4.

  63. 18 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzA2MDMyOWFkaXF6a2N4.

  64. 4 October 1991 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA3NTYwNTExMmFkaXF6a2N4.

  65. 29 August 1991 Return made up to 01/07/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0OTQyMzE3OGFkaXF6a2N4.

  66. 18 October 1990 Registered office changed on 18/10/90 from: 75 hawthorn road little sutton south wirral. L66 1PS

    Category: Address. Type: 287. Transaction: MDE0NDA3MjU1NWFkaXF6a2N4.

  67. 4 September 1990 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA1MTA3OTQzMGFkaXF6a2N4.

  68. 4 September 1990 Return made up to 30/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTU4NzYxNWFkaXF6a2N4.

  69. 5 December 1989 Return made up to 19/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTQ0MDU0NmFkaXF6a2N4.

  70. 5 December 1989 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDEyODgwODQ2MWFkaXF6a2N4.

  71. 5 December 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NDMyOTI0M2FkaXF6a2N4.

  72. 4 April 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0Njk5MTUyMGFkaXF6a2N4.

  73. 21 March 1989 Wd 10/03/89 ad 01/03/89--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2). Transaction: MDA2NzA5MDU2OWFkaXF6a2N4.

  74. 17 March 1989 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA4NzEwNzU0N2FkaXF6a2N4.

  75. 16 February 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNzYxMzkxNGFkaXF6a2N4.

  76. 30 January 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDY2MDM3MmFkaXF6a2N4.

  77. 30 January 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NjI0MjcwNmFkaXF6a2N4.

  78. 30 January 1989 Registered office changed on 30/01/89 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA4ODEwNTIxNmFkaXF6a2N4.

  79. 26 January 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTYzNzk5NmFkaXF6a2N4.

  80. 26 January 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTc1NTU1MmFkaXF6a2N4.

  81. 26 January 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTU2ODYwMmFkaXF6a2N4.

  82. 5 December 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzAyOTE2NmFkaXF6a2N4.

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