ACTION CIRCUITS (U.K.) LIMITED

Key Data

Status

Active

Company No.

02096524

Incorporation date

04/02/1987

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1987)

27/03/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

16/10/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

26/03/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

16/09/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

27/03/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

13/09/2023

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

23/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

08/03/2023

Change of details for Mr David Arthur Jeremy Lane as a person with significant control on 2023-02-18

View PDF (2 pages)

03/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

23/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

13/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

22/03/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

14/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

24/03/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

18/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

08/04/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

26/07/2018

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

05/04/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

04/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

16/06/2017

Director's details changed for Mrs Michelle Harvey on 2017-05-19

View PDF (2 pages)

16/06/2017

Director's details changed for Mr Martin Richard Harvey on 2017-05-19

View PDF (2 pages)

16/06/2017

Secretary's details changed for Mr Martin Richard Harvey on 2017-05-19

View PDF (1 pages)

05/04/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (6 pages)

20/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

30/03/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (6 pages)

06/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

07/04/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (6 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

09/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (6 pages)

21/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

10/07/2013

Previous accounting period shortened from 2013-07-31 to 2013-04-30

View PDF (1 pages)

23/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (6 pages)

16/01/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

15/10/2012

Previous accounting period extended from 2012-04-30 to 2012-07-31

View PDF (1 pages)

23/03/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (7 pages)

03/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

06/05/2011

Director's details changed for Mr David Arthur Jeremy Lane on 2011-04-08

View PDF (2 pages)

23/03/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (7 pages)

15/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

12/05/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (6 pages)

12/05/2010

Director's details changed for Martin Harvey on 2010-03-22

View PDF (2 pages)

12/05/2010

Director's details changed for Mr David Arthur Jeremy Lane on 2010-03-22

View PDF (2 pages)

12/05/2010

Director's details changed for Michelle Harvey on 2010-03-22

View PDF (2 pages)

04/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

11/09/2009

Appointment terminated director and secretary christine lane

View PDF (1 pages)

11/09/2009

Secretary appointed martin harvey

View PDF (1 pages)

03/04/2009

Return made up to 22/03/09; full list of members

View PDF (5 pages)

29/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

17/04/2008

Return made up to 22/03/08; full list of members

View PDF (5 pages)

03/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

05/04/2007

Return made up to 22/03/07; full list of members

View PDF (9 pages)

19/07/2006

Resolutions

View PDF (0 pages)

19/07/2006

Resolutions

View PDF (1 pages)

19/07/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

02/05/2006

Return made up to 22/03/06; full list of members

View PDF (9 pages)

14/02/2006

Particulars of contract relating to shares

View PDF (3 pages)

14/02/2006

Ad 07/10/05--------- £ si 800@1=800 £ ic 100/900

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24/01/2006

Nc inc already adjusted 07/10/05

View PDF (1 pages)

24/01/2006

Resolutions

View PDF (1 pages)

02/11/2005

Director's particulars changed

View PDF (1 pages)

02/11/2005

Director's particulars changed

View PDF (1 pages)

06/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

31/03/2005

Return made up to 22/03/05; full list of members

View PDF (8 pages)

16/11/2004

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

06/09/2004

Registered office changed on 06/09/04 from: unit 2 titan court laporte way luton bedfordshire LU4 8EF

View PDF (2 pages)

13/04/2004

Return made up to 22/03/04; full list of members

View PDF (8 pages)

18/09/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

31/03/2003

Return made up to 22/03/03; full list of members

View PDF (8 pages)

10/10/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

28/03/2002

New director appointed

View PDF (2 pages)

28/03/2002

Return made up to 22/03/02; full list of members

View PDF (7 pages)

14/11/2001

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

30/03/2001

Return made up to 22/03/01; full list of members

View PDF (7 pages)

02/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

31/03/2000

Return made up to 22/03/00; full list of members

View PDF (7 pages)

01/09/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

17/03/1999

Return made up to 22/03/99; full list of members

View PDF (6 pages)

07/08/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

24/04/1998

New director appointed

View PDF (2 pages)

12/03/1998

Return made up to 22/03/98; full list of members

View PDF (6 pages)

02/09/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

19/03/1997

Return made up to 22/03/97; no change of members

View PDF (4 pages)

15/08/1996

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

29/04/1996

Return made up to 22/03/96; full list of members

View PDF (6 pages)

20/07/1995

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

27/03/1995

Return made up to 22/03/95; no change of members

View PDF (4 pages)

22/08/1994

Registered office changed on 22/08/94 from: unit 7, tavistock place tavistock street dunstable bedfordshire LU6 1NE

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08/07/1994

Accounts for a small company made up to 1994-04-30

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24/03/1994

Return made up to 22/03/94; no change of members

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01/09/1993

Accounts for a small company made up to 1993-04-30

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31/03/1993

Return made up to 05/04/93; full list of members

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09/02/1993

Full accounts made up to 1992-03-31

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02/02/1993

Accounting reference date extended from 31/03 to 30/04

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09/12/1992

Director resigned

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14/05/1992

Return made up to 05/04/92; full list of members

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01/05/1992

Full accounts made up to 1991-03-31

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21/08/1991

Secretary's particulars changed

View PDF (0 pages)

13/08/1991

Registered office changed on 13/08/91 from: 15 st peters road dunstable beds LU5 4HY

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13/08/1991

Director's particulars changed;director resigned

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03/05/1991

Return made up to 05/04/91; full list of members

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07/02/1991

Accounts for a small company made up to 1990-03-31

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10/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

04/07/1990

New director appointed

View PDF (0 pages)

27/04/1990

Return made up to 05/04/90; full list of members

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06/02/1990

Accounts for a small company made up to 1989-03-31

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07/12/1988

Accounts for a small company made up to 1988-03-31

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11/10/1988

Return made up to 07/09/88; full list of members

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04/02/1987

Incorporation

View PDF (12 pages)

04/02/1987

Certificate of Incorporation

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

22/03/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
31
346.06K
-
0.00
179.91K
-

2022
33
357.99K
-
0.00
127.80K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ACTION CIRCUITS (U.K.) LIMITED

ACTION CIRCUITS (U.K.) LIMITED is an(a) 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 Unknown according to last financial statements.

Frequently Asked Questions

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

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

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

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?

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

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

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