Actronics Limited

Company Registration Number: 07051466

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Actronics Limited is a Private Company Limited by Shares first registered on 21 October 2009. Its current registered address is in Colchester.

Registered Address

UNIT 3 BRUNEL COURT, BRUNEL WAY
SEVERALLS INDUSTRIAL PARK
COLCHESTER
CO4 9XW

This is the only company currently registered at this postcode.

Registration Data

Company Number

07051466

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£382,228£0£342,677
Current Assets £239,407£185,721£132,296£153,086£141,237
of which Cash £53,929£6,789£2,612£34,712£24,378
Total Assets £239,407£185,721£514,524£153,086£483,914
Current Liabilities £127,539£113,326£336,150£286,296£338,260
Net Current Assets £111,868£72,395£-203,854£-133,210£-197,023
Total Net Worth £35,188£81,831£178,374£98,965£145,654

Previous Names

No previous names

Company Officers

  • JASINK, Thijs Jan Hendrik

    Director

    Appointed on 21 March 2014

     

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: December 1982

    33
    Groves Close
    Colchester
    CO4 5BP
    England

  • KLEINE STAARMAN, Leon

    Director

    Appointed on 21 October 2009

     

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: December 1971

    De Grotto 36
    7609db
    Almelo
    Netherlands

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3NHU3. Transaction: MzE1MzgzNjAyNGFkaXF6a2N4.

  2. 13 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5ARWJQB. Transaction: MzE1MjczNjc2M2FkaXF6a2N4.

  3. 23 October 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMNZGP. Transaction: MzEzMzY4ODAwOWFkaXF6a2N4.

  4. 23 October 2015 Director's details changed for Leon Kleine Staarman on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: CH01. Barcode: X4IMNZ9S. Transaction: MzEzMzY4Nzg4M2FkaXF6a2N4.

  5. 23 October 2015 Director's details changed for Mr Thijs Jan Hendrik Jasink on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: CH01. Barcode: X4IMNZ9K. Transaction: MzEzMzY4Nzg4MGFkaXF6a2N4.

  6. 2 September 2015 Director's details changed for Leon Kleine Staarman on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: CH01. Barcode: X4F2QO7U. Transaction: MzEzMDIyNTQ5MGFkaXF6a2N4.

  7. 24 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EHUXIH. Transaction: MzEyOTU1NTA5NGFkaXF6a2N4.

  8. 14 January 2015 Registered office address changed from Unit 5 the Point De Grey Road Colchester Essex CO4 5YQ to Unit 3 Brunel Court, Brunel Way Severalls Industrial Park Colchester CO4 9XW on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Address. Type: AD01. Barcode: X3Z32AMO. Transaction: MzExNTM5MTM5NWFkaXF6a2N4.

  9. 22 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3J16E0G. Transaction: MzEwOTg3OTQ2MWFkaXF6a2N4.

  10. 30 April 2014 Statement of capital following an allotment of shares on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Capital. Type: SH01. Barcode: A36G33TM. Transaction: MzA5OTE3NDAwM2FkaXF6a2N4.

  11. 22 April 2014 Appointment of Mr Thijs Jan Hendrik Jasink as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36C2I7N. Transaction: MzA5ODU1ODQ3OWFkaXF6a2N4.

  12. 16 April 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A35LKNSP. Transaction: MzA5ODM2NTcyNGFkaXF6a2N4.

  13. 16 April 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A35LKNSH. Transaction: MzA5ODM2NTY4NWFkaXF6a2N4.

  14. 16 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODM2NDczM2FkaXF6a2N4.

  15. 3 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A32M36IQ. Transaction: MzA5NTUxNzEyNWFkaXF6a2N4.

  16. 13 November 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1CVSZ. Transaction: MzA4ODY5Mzc3OWFkaXF6a2N4.

  17. 5 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GACRW0. Transaction: MzA4NDQ4NjcxNmFkaXF6a2N4.

  18. 1 November 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRG2E8. Transaction: MzA2NjgxMDYyMGFkaXF6a2N4.

  19. 20 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X178AWAZ. Transaction: MzA1NjE1OTY2NmFkaXF6a2N4.

  20. 31 October 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X73QAYUZ. Transaction: MzA0NjM1Njc4OGFkaXF6a2N4.

  21. 9 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUVJAUU3. Transaction: MzAzODU3NDYzNmFkaXF6a2N4.

  22. 22 February 2011 Previous accounting period extended from 31 October 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XTURPRVM. Transaction: MzAzMjY1NjA1OGFkaXF6a2N4.

  23. 16 February 2011 Current accounting period extended from 31 October 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XSDUPRP1. Transaction: MzAzMjM3NTI0MWFkaXF6a2N4.

  24. 14 December 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: X7ZQRPX6. Transaction: MzAyODc5ODk0NWFkaXF6a2N4.

  25. 28 January 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LU5UNH1J. Transaction: MzAwODQ5NjYxOWFkaXF6a2N4.

  26. 18 November 2009 Registered office address changed from Lion House 72-75 Red Lion Street London WC1R 4GB United Kingdom on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Address. Type: AD01. Barcode: PWE84F2S. Transaction: MzAwMzEzNTE2OWFkaXF6a2N4.

  27. 21 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOTJWE9G. Transaction: MzAwMTA5OTQ2MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.