Action Electrics Limited

Company Registration Number: 09105467

Company registered in England and Wales

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Action Electrics Limited is a Private Company Limited by Shares first registered on 27 June 2014. Its current registered address is in Waltham Cross, Hertfordshire.

Registered Address

5 QUEENS ROAD
WALTHAM CROSS
HERTFORDSHIRE
EN8 7HT

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

All companies at EN8 7HT

Registration Data

Company Number

09105467

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27320 - Manufacture of other electronic and electric wires and cables

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £17,906£10,013
of which Cash £11,065£8,847
Total Assets £17,906£10,013
Current Liabilities £15,970£9,928
Net Current Assets £1,936£85
Total Net Worth £5,951£5,450

Previous Names

No previous names

Company Officers

  • MCKEE, Richard Colin

    Director

    Appointed on 27 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    54
    Sun Street
    Waltham Abbey
    Essex
    EN9 1EJ
    United Kingdom

  • MORRIS, Danny John

    Director

    Appointed on 27 June 2014

    Resigned on 21 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1979

    54
    Sun Street
    Waltham Abbey
    Essex
    EN9 1EJ
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5JYHCK0. Transaction: MzE2MjE3MDEzMmFkaXF6a2N4.

  2. 7 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5APUZS8. Transaction: MzE1MjQ1ODg5MGFkaXF6a2N4.

  3. 27 June 2016 Registered office address changed from 54 Sun Street Waltham Abbey Essex EN9 1EJ to 5 Queens Road Waltham Cross Hertfordshire EN8 7HT on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Address. Type: AD01. Barcode: A59UG75N. Transaction: MzE1MTY2NTYyMGFkaXF6a2N4.

  4. 16 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52UR3JT. Transaction: MzE0NDE0MjAzNGFkaXF6a2N4.

  5. 6 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3NZNS. Transaction: MzEyNjUzNDQxMmFkaXF6a2N4.

  6. 21 October 2014 Termination of appointment of Danny John Morris as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: TM01. Barcode: X3IYLGZS. Transaction: MzEwOTgwOTI1MmFkaXF6a2N4.

  7. 30 September 2014 Statement of capital following an allotment of shares on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Capital. Type: SH01. Barcode: X3HIN6LH. Transaction: MzEwODU0OTgyOWFkaXF6a2N4.

  8. 27 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3AVQXMR. Transaction: MzEwMjcwNDMzNGFkaXF6a2N4.

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