Actuation Engineering Ltd

Company Registration Number: 04197870

Company registered in England and Wales

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Actuation Engineering Ltd is a Private Company Limited by Shares first registered on 10 April 2001. Its current registered address is in Chichester, West Sussex.

Registered Address

STONEYFIELD NURSERIES
EASTERGATE LANE EASTERGATE
CHICHESTER
WEST SUSSEX
PO20 3SL

There are 2 companies currently registered at this postcode, including this one.

All companies at PO20 3SL

Registration Data

Company Number

04197870

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £47,328£62,865£46,552£59,692£41,115£40,030
of which Cash £154£235£1,552£4£151£653
Total Assets £47,328£62,865£46,552£59,692£41,115£40,030
Current Liabilities £34,023£33,259£34,915£44,586£36,424£27,667
Net Current Assets £13,305£29,606£11,637£15,106£4,691£12,363
Total Net Worth £13,305£23,609£983£83£12,792£-2,858

Previous Names

No previous names

Company Officers

  • HOWES, Linda Iris

    Secretary

    Appointed on 1 April 2002

     

    21
    Arun Road
    Arun Road
    Bognor Regis
    West Sussex
    PO21 5PD
    England

  • HOWES, Robert George William

    Director

    Appointed on 10 April 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1956

    21
    Arun Road
    Arun Road
    Bognor Regis
    West Sussex
    PO21 5PD
    England

  • STARTCO LIMITED

    Corporate Secretary

    Appointed on 10 April 2001

    Resigned on 11 April 2001

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

  • NEWCO LIMITED

    Director

    Appointed on 10 April 2001

    Resigned on 11 April 2001

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

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

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Latest Filings

  1. 13 September 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FFQKNU. Transaction: MzE1NzI3ODE2NWFkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X56CTUN6. Transaction: MzE0NzkxNzY0NGFkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRYTH4. Transaction: MzEzODEyMDAzMWFkaXF6a2N4.

  4. 6 May 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X46U0843. Transaction: MzEyMjY2MzMwMWFkaXF6a2N4.

  5. 10 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KBYM2W. Transaction: MzExMTAzMTIzMGFkaXF6a2N4.

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

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X37CHXG2. Transaction: MzA5OTQ5NzQwNGFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KLVBYG. Transaction: MzA4ODM0ODI4OWFkaXF6a2N4.

  8. 29 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X27B4O8R. Transaction: MzA3NzEwMTI4OGFkaXF6a2N4.

  9. 29 April 2013 Secretary's details changed for Linda Iris Howes on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Officers. Type: CH03. Barcode: X27B4O8B. Transaction: MzA3NzEwMDY0OGFkaXF6a2N4.

  10. 29 April 2013 Director's details changed for Mr Robert George William Howes on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Officers. Type: CH01. Barcode: X27B4O8J. Transaction: MzA3NzEwMDY1NmFkaXF6a2N4.

  11. 6 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N77FLS. Transaction: MzA2ODkyODI0OGFkaXF6a2N4.

  12. 22 May 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X19G8KPV. Transaction: MzA1Nzg3NzAxMmFkaXF6a2N4.

  13. 4 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X3DYJVJ8. Transaction: MzAzOTg2MjQzNWFkaXF6a2N4.

  14. 21 April 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XF800THU. Transaction: MzAzNjA0NzUwM2FkaXF6a2N4.

  15. 3 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XULJTOS4. Transaction: MzAyNjM2NzU5M2FkaXF6a2N4.

  16. 5 May 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XRTOOJQ2. Transaction: MzAxNDkzMjkzOGFkaXF6a2N4.

  17. 5 May 2010 Director's details changed for Robert George William Howes on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XRTONJQ1. Transaction: MzAxNDkzMjkxMWFkaXF6a2N4.

  18. 18 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XI2TZFWK. Transaction: MzAwNTIzOTkyNWFkaXF6a2N4.

  19. 7 May 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBILE9MK. Transaction: MjAzMjM4OTExNGFkaXF6a2N4.

  20. 30 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A94YY3J5. Transaction: MjAxNDQ3NjA0MmFkaXF6a2N4.

  21. 21 April 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVJQKZ2M. Transaction: MjAwMzc2OTk3OGFkaXF6a2N4.

  22. 16 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY2MjAzN2FkaXF6a2N4.

  23. 21 May 2007 Return made up to 10/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ2OTgwM2FkaXF6a2N4.

  24. 25 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM5ODkzN2FkaXF6a2N4.

  25. 9 May 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDkzNDM3MGFkaXF6a2N4.

  26. 20 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NTM0NzgyM2FkaXF6a2N4.

  27. 9 May 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYxODg4NGFkaXF6a2N4.

  28. 27 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzODMwMzI1NWFkaXF6a2N4.

  29. 12 May 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjgwMDYyMGFkaXF6a2N4.

  30. 1 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMzEwNDczM2FkaXF6a2N4.

  31. 26 April 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ4NzI5OWFkaXF6a2N4.

  32. 24 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NDg4OTQ0NmFkaXF6a2N4.

  33. 6 July 2002 Return made up to 10/04/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDA0MTE0NWFkaXF6a2N4.

  34. 13 May 2002 Return made up to 10/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU5MjM4NGFkaXF6a2N4.

  35. 7 May 2002 Accounting reference date shortened from 30/04/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTAzODM2OWFkaXF6a2N4.

  36. 5 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDkzMDQwNmFkaXF6a2N4.

  37. 19 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDUwNDY1MGFkaXF6a2N4.

  38. 19 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzAwNDQ5N2FkaXF6a2N4.

  39. 19 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzE0ODg4NWFkaXF6a2N4.

  40. 19 April 2001 Registered office changed on 19/04/01 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjE1OTI3NWFkaXF6a2N4.

  41. 10 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzU2MjkyMGFkaXF6a2N4.

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