ACTION CIRCUITS (U.K.) LIMITED

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ACTION CIRCUITS (U.K.) LIMITED

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Key Data

Status

Active

Company No.

02096524Copy
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Incorporation date

04/02/1987

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 5 Sovereign Park, Laporte Way, Luton, Bedfordshire LU4 8ELCopy
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Latest events (Record since 04/02/1987)
dot icon27/03/2026
Confirmation statement made on 2026-03-22 with no updates
dot icon16/10/2025
Total exemption full accounts made up to 2025-04-30
dot icon26/03/2025
Confirmation statement made on 2025-03-22 with no updates
dot icon16/09/2024
Total exemption full accounts made up to 2024-04-30
dot icon27/03/2024
Confirmation statement made on 2024-03-22 with no updates
dot icon13/09/2023
Total exemption full accounts made up to 2023-04-30
dot icon23/03/2023
Confirmation statement made on 2023-03-22 with no updates
dot icon08/03/2023
Change of details for Mr David Arthur Jeremy Lane as a person with significant control on 2023-02-18
dot icon03/11/2022
Total exemption full accounts made up to 2022-04-30
dot icon23/03/2022
Confirmation statement made on 2022-03-22 with no updates
dot icon13/12/2021
Total exemption full accounts made up to 2021-04-30
dot icon22/03/2021
Confirmation statement made on 2021-03-22 with no updates
dot icon14/01/2021
Total exemption full accounts made up to 2020-04-30
dot icon24/03/2020
Confirmation statement made on 2020-03-22 with no updates
dot icon18/12/2019
Total exemption full accounts made up to 2019-04-30
dot icon08/04/2019
Confirmation statement made on 2019-03-22 with no updates
dot icon26/07/2018
Total exemption full accounts made up to 2018-04-30
dot icon05/04/2018
Confirmation statement made on 2018-03-22 with no updates
dot icon04/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon16/06/2017
Director's details changed for Mrs Michelle Harvey on 2017-05-19
dot icon16/06/2017
Director's details changed for Mr Martin Richard Harvey on 2017-05-19
dot icon16/06/2017
Secretary's details changed for Mr Martin Richard Harvey on 2017-05-19
dot icon05/04/2017
Confirmation statement made on 2017-03-22 with updates
dot icon20/12/2016
Total exemption small company accounts made up to 2016-04-30
dot icon30/03/2016
Annual return made up to 2016-03-22 with full list of shareholders
dot icon06/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon07/04/2015
Annual return made up to 2015-03-22 with full list of shareholders
dot icon29/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon09/04/2014
Annual return made up to 2014-03-22 with full list of shareholders
dot icon21/08/2013
Total exemption small company accounts made up to 2013-04-30
dot icon10/07/2013
Previous accounting period shortened from 2013-07-31 to 2013-04-30
dot icon23/04/2013
Annual return made up to 2013-03-22 with full list of shareholders
dot icon16/01/2013
Total exemption small company accounts made up to 2012-07-31
dot icon15/10/2012
Previous accounting period extended from 2012-04-30 to 2012-07-31
dot icon23/03/2012
Annual return made up to 2012-03-22 with full list of shareholders
dot icon03/10/2011
Total exemption small company accounts made up to 2011-04-30
dot icon06/05/2011
Director's details changed for Mr David Arthur Jeremy Lane on 2011-04-08
dot icon23/03/2011
Annual return made up to 2011-03-22 with full list of shareholders
dot icon15/09/2010
Total exemption small company accounts made up to 2010-04-30
dot icon12/05/2010
Annual return made up to 2010-03-22 with full list of shareholders
dot icon12/05/2010
Director's details changed for Martin Harvey on 2010-03-22
dot icon12/05/2010
Director's details changed for Mr David Arthur Jeremy Lane on 2010-03-22
dot icon12/05/2010
Director's details changed for Michelle Harvey on 2010-03-22
dot icon04/12/2009
Total exemption small company accounts made up to 2009-04-30
dot icon11/09/2009
Appointment terminated director and secretary christine lane
dot icon11/09/2009
Secretary appointed martin harvey
dot icon03/04/2009
Return made up to 22/03/09; full list of members
dot icon29/01/2009
Total exemption small company accounts made up to 2008-04-30
dot icon17/04/2008
Return made up to 22/03/08; full list of members
dot icon03/01/2008
Total exemption small company accounts made up to 2007-04-30
dot icon05/04/2007
Return made up to 22/03/07; full list of members
dot icon19/07/2006
Resolutions
dot icon19/07/2006
Resolutions
dot icon19/07/2006
Total exemption small company accounts made up to 2006-04-30
dot icon02/05/2006
Return made up to 22/03/06; full list of members
dot icon14/02/2006
Particulars of contract relating to shares
dot icon14/02/2006
Ad 07/10/05--------- £ si 800@1=800 £ ic 100/900
dot icon24/01/2006
Nc inc already adjusted 07/10/05
dot icon24/01/2006
Resolutions
dot icon02/11/2005
Director's particulars changed
dot icon02/11/2005
Director's particulars changed
dot icon06/10/2005
Total exemption small company accounts made up to 2005-04-30
dot icon31/03/2005
Return made up to 22/03/05; full list of members
dot icon16/11/2004
Accounts for a small company made up to 2004-04-30
dot icon06/09/2004
Registered office changed on 06/09/04 from: unit 2 titan court laporte way luton bedfordshire LU4 8EF
dot icon13/04/2004
Return made up to 22/03/04; full list of members
dot icon18/09/2003
Accounts for a small company made up to 2003-04-30
dot icon31/03/2003
Return made up to 22/03/03; full list of members
dot icon10/10/2002
Accounts for a small company made up to 2002-04-30
dot icon28/03/2002
New director appointed
dot icon28/03/2002
Return made up to 22/03/02; full list of members
dot icon14/11/2001
Accounts for a small company made up to 2001-04-30
dot icon30/03/2001
Return made up to 22/03/01; full list of members
dot icon02/02/2001
Particulars of mortgage/charge
dot icon28/07/2000
Accounts for a small company made up to 2000-04-30
dot icon31/03/2000
Return made up to 22/03/00; full list of members
dot icon01/09/1999
Accounts for a small company made up to 1999-04-30
dot icon17/03/1999
Return made up to 22/03/99; full list of members
dot icon07/08/1998
Accounts for a small company made up to 1998-04-30
dot icon24/04/1998
New director appointed
dot icon12/03/1998
Return made up to 22/03/98; full list of members
dot icon02/09/1997
Accounts for a small company made up to 1997-04-30
dot icon19/03/1997
Return made up to 22/03/97; no change of members
dot icon15/08/1996
Accounts for a small company made up to 1996-04-30
dot icon29/04/1996
Return made up to 22/03/96; full list of members
dot icon20/07/1995
Accounts for a small company made up to 1995-04-30
dot icon27/03/1995
Return made up to 22/03/95; no change of members
dot icon22/08/1994
Registered office changed on 22/08/94 from: unit 7, tavistock place tavistock street dunstable bedfordshire LU6 1NE
dot icon08/07/1994
Accounts for a small company made up to 1994-04-30
dot icon24/03/1994
Return made up to 22/03/94; no change of members
dot icon01/09/1993
Accounts for a small company made up to 1993-04-30
dot icon31/03/1993
Return made up to 05/04/93; full list of members
dot icon09/02/1993
Full accounts made up to 1992-03-31
dot icon02/02/1993
Accounting reference date extended from 31/03 to 30/04
dot icon09/12/1992
Director resigned
dot icon14/05/1992
Return made up to 05/04/92; full list of members
dot icon01/05/1992
Full accounts made up to 1991-03-31
dot icon21/08/1991
Secretary's particulars changed
dot icon13/08/1991
Registered office changed on 13/08/91 from: 15 st peters road dunstable beds LU5 4HY
dot icon13/08/1991
Director's particulars changed;director resigned
dot icon03/05/1991
Return made up to 05/04/91; full list of members
dot icon07/02/1991
Accounts for a small company made up to 1990-03-31
dot icon10/09/1990
Particulars of mortgage/charge
dot icon04/07/1990
New director appointed
dot icon27/04/1990
Return made up to 05/04/90; full list of members
dot icon06/02/1990
Accounts for a small company made up to 1989-03-31
dot icon07/12/1988
Accounts for a small company made up to 1988-03-31
dot icon11/10/1988
Return made up to 07/09/88; full list of members
dot icon04/02/1987
Incorporation
dot icon04/02/1987
Certificate of Incorporation
2025
change arrow icon-7.94 % *

* during past year

Total Assets

£921,083.00
2025
change arrow icon-7 *

* during past year

Number of employees

35
2025
change arrow icon+55.01 % *

* during past year

Cash in Bank

£151,630.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
22/03/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
32
398.41K
1.14M
0.00
149.55K
-
-
-
-
-
-
2024
42
563.01K
1.00M
0.00
97.82K
-
-
-
-
-
-
2025
35
526.24K
921.08K
0.00
151.63K
-
-
-
-
-
-
2025
35
526.24K
921.08K
0.00
151.63K
-
-
-
-
-
-

2025

Employees

35 Descended-17 % *

Net Assets(GBP)

526.24K £Descended-6.53 % *

Total Assets(GBP)

921.08K £Descended-7.94 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

151.63K £Ascended55.01 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACTION CIRCUITS (U.K.) LIMITED

ACTION CIRCUITS (U.K.) LIMITED is an Active company incorporated on 04/02/1987 with the registered office located at Unit 5 Sovereign Park, Laporte Way, Luton, Bedfordshire LU4 8EL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION CIRCUITS (U.K.) LIMITED?

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ACTION CIRCUITS (U.K.) LIMITED is currently Active. It was registered on 04/02/1987 .

Where is ACTION CIRCUITS (U.K.) LIMITED located?

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ACTION CIRCUITS (U.K.) LIMITED is registered at Unit 5 Sovereign Park, Laporte Way, Luton, Bedfordshire LU4 8EL.

What does ACTION CIRCUITS (U.K.) LIMITED do?

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ACTION CIRCUITS (U.K.) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ACTION CIRCUITS (U.K.) LIMITED have?

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ACTION CIRCUITS (U.K.) LIMITED had 35 employees in 2025.

What is the latest filing for ACTION CIRCUITS (U.K.) LIMITED?

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The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-22 with no updates.