ARTRONICS MANUFACTURING LIMITED

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ARTRONICS MANUFACTURING LIMITED

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Key Data

Status

Active

Company No.

03360534

Incorporation date

25/04/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O EDEN ACCOUNTING LTD, Suite L3, South Fens Business Centre, Fenton Way, Chatteris, Cambridgeshire PE16 6TTCopy
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Latest events (Record since 25/04/1997)
dot icon23/04/2026
Cessation of Anton Kavaliauskas as a person with significant control on 2026-03-31
dot icon23/04/2026
Cessation of Richard Kavaliauskas as a person with significant control on 2026-03-31
dot icon23/04/2026
Confirmation statement made on 2026-04-23 with updates
dot icon28/03/2026
Confirmation statement made on 2026-03-25 with updates
dot icon26/03/2026
Notification of Anton Kavaliauskas as a person with significant control on 2026-02-19
dot icon11/11/2025
Total exemption full accounts made up to 2025-04-30
dot icon31/03/2025
Confirmation statement made on 2025-03-30 with no updates
dot icon24/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon02/04/2024
Confirmation statement made on 2024-03-30 with no updates
dot icon24/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon04/04/2023
Confirmation statement made on 2023-03-30 with no updates
dot icon19/10/2022
Total exemption full accounts made up to 2022-04-30
dot icon30/03/2022
Confirmation statement made on 2022-03-30 with updates
dot icon30/03/2022
Termination of appointment of Caroline Kavaliauskas as a secretary on 2022-03-30
dot icon16/03/2022
Confirmation statement made on 2022-03-16 with updates
dot icon07/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon29/11/2021
Confirmation statement made on 2021-11-29 with updates
dot icon29/11/2021
Cessation of Caroline Kavaliauskas as a person with significant control on 2021-11-29
dot icon29/11/2021
Appointment of Mr Anton Kavaliauskas as a director on 2021-11-29
dot icon28/04/2021
Confirmation statement made on 2021-03-11 with no updates
dot icon29/01/2021
Total exemption full accounts made up to 2020-04-30
dot icon01/05/2020
Confirmation statement made on 2020-04-25 with updates
dot icon21/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon26/04/2019
Confirmation statement made on 2019-04-25 with no updates
dot icon30/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon04/05/2018
Confirmation statement made on 2018-04-25 with no updates
dot icon26/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon26/04/2017
Confirmation statement made on 2017-04-25 with updates
dot icon24/11/2016
Total exemption small company accounts made up to 2016-04-30
dot icon26/04/2016
Annual return made up to 2016-04-25 with full list of shareholders
dot icon26/11/2015
Total exemption small company accounts made up to 2015-04-30
dot icon20/05/2015
Annual return made up to 2015-04-25 with full list of shareholders
dot icon20/05/2015
Secretary's details changed for Mrs Caroline Kavaliauskas on 2014-07-08
dot icon20/05/2015
Secretary's details changed for Mrs Caroline Wayman on 2014-07-09
dot icon08/12/2014
Total exemption small company accounts made up to 2014-04-30
dot icon28/04/2014
Annual return made up to 2014-04-25 with full list of shareholders
dot icon16/12/2013
Total exemption small company accounts made up to 2013-04-30
dot icon16/12/2013
Statement of capital following an allotment of shares on 2013-11-01
dot icon16/12/2013
Resolutions
dot icon11/12/2013
Termination of appointment of Vytas Kavaliauskas as a secretary
dot icon11/12/2013
Appointment of Mrs Caroline Wayman as a secretary
dot icon09/05/2013
Annual return made up to 2013-04-25 with full list of shareholders
dot icon23/10/2012
Total exemption small company accounts made up to 2012-04-30
dot icon01/05/2012
Annual return made up to 2012-04-25 with full list of shareholders
dot icon01/05/2012
Registered office address changed from Lynton, 5 Norwood Avenue March Cambs PE15 8LJ on 2012-05-01
dot icon13/10/2011
Total exemption small company accounts made up to 2011-04-30
dot icon13/05/2011
Director's details changed for Richard Kavaliauskas on 2010-10-01
dot icon13/05/2011
Annual return made up to 2011-04-25 with full list of shareholders
dot icon06/12/2010
Total exemption small company accounts made up to 2010-04-30
dot icon25/05/2010
Director's details changed for Richard Kavaliauskas on 2009-10-01
dot icon25/05/2010
Annual return made up to 2010-04-25 with full list of shareholders
dot icon18/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon20/05/2009
Return made up to 25/04/09; full list of members
dot icon09/01/2009
Total exemption small company accounts made up to 2008-04-30
dot icon28/04/2008
Return made up to 25/04/08; full list of members
dot icon20/08/2007
Total exemption small company accounts made up to 2007-04-30
dot icon27/04/2007
Return made up to 25/04/07; full list of members
dot icon28/12/2006
Total exemption small company accounts made up to 2006-04-30
dot icon04/07/2006
Return made up to 25/04/06; full list of members
dot icon26/05/2006
Registered office changed on 26/05/06 from: wesley manse 12 burrowmoor road march cambridgeshire PE15 9RD
dot icon15/11/2005
Total exemption small company accounts made up to 2005-04-30
dot icon14/10/2005
Registered office changed on 14/10/05 from: welbeck house spitfire close ermine business park huntingdon cambridgeshire PE29 6XY
dot icon31/05/2005
Return made up to 25/04/05; no change of members
dot icon01/02/2005
New secretary appointed
dot icon24/01/2005
Total exemption small company accounts made up to 2004-04-30
dot icon23/11/2004
Secretary resigned;director resigned
dot icon13/10/2004
Registered office changed on 13/10/04 from: 12 george street huntingdon cambridgeshire PE29 3BT
dot icon11/05/2004
Director's particulars changed
dot icon11/05/2004
Return made up to 25/04/04; full list of members
dot icon05/02/2004
Total exemption small company accounts made up to 2003-04-30
dot icon27/05/2003
Return made up to 25/04/03; full list of members
dot icon16/01/2003
Total exemption small company accounts made up to 2002-04-30
dot icon03/09/2002
Return made up to 25/04/02; full list of members
dot icon04/03/2002
Accounts for a small company made up to 2001-04-30
dot icon30/04/2001
Return made up to 25/04/01; full list of members
dot icon09/11/2000
Accounts for a small company made up to 2000-04-30
dot icon21/08/2000
Return made up to 25/04/00; full list of members
dot icon12/11/1999
Accounts for a small company made up to 1999-04-30
dot icon14/09/1999
Secretary's particulars changed;director's particulars changed
dot icon14/09/1999
Director's particulars changed
dot icon27/07/1999
Return made up to 25/04/99; no change of members
dot icon02/03/1999
New director appointed
dot icon24/01/1999
Accounts for a small company made up to 1998-04-30
dot icon09/06/1998
Return made up to 25/04/98; full list of members
dot icon29/05/1997
New secretary appointed
dot icon29/05/1997
New director appointed
dot icon29/05/1997
Registered office changed on 29/05/97 from: 25A priestgate peterborough PE1 1JL
dot icon30/04/1997
Director resigned
dot icon30/04/1997
Secretary resigned
dot icon25/04/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

7
2023
change arrow icon+196.70 % *

* during past year

Cash in Bank

£2,857,023.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
30/03/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext 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
8
1.51M
-
0.00
1.50M
-
2022
7
1.21M
-
0.00
962.94K
-
2023
7
2.17M
-
0.00
2.86M
-
2023
7
2.17M
-
0.00
2.86M
-

Employees

2023

Employees

7 Ascended0 % *

Net Assets(GBP)

2.17M £Ascended79.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.86M £Ascended196.70 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Richard Kavaliauskas
Director
28/04/1997 - Present
4
IMC CORPORATE NOMINEES (UK) LIMITED
Corporate Director
25/04/1997 - 28/04/1997
169
Mr Anton Kavaliauskas
Director
29/11/2021 - Present
2
Kavaliauskas, Jacqueline Anne
Director
01/01/1998 - 19/03/2004
1
Kavaliauskas, Caroline
Secretary
01/11/2013 - 30/03/2022
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARTRONICS MANUFACTURING LIMITED

ARTRONICS MANUFACTURING LIMITED is an(a) Active company incorporated on 25/04/1997 with the registered office located at C/O EDEN ACCOUNTING LTD, Suite L3, South Fens Business Centre, Fenton Way, Chatteris, Cambridgeshire PE16 6TT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ARTRONICS MANUFACTURING LIMITED?

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ARTRONICS MANUFACTURING LIMITED is currently Active. It was registered on 25/04/1997 .

Where is ARTRONICS MANUFACTURING LIMITED located?

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ARTRONICS MANUFACTURING LIMITED is registered at C/O EDEN ACCOUNTING LTD, Suite L3, South Fens Business Centre, Fenton Way, Chatteris, Cambridgeshire PE16 6TT.

What does ARTRONICS MANUFACTURING LIMITED do?

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ARTRONICS MANUFACTURING LIMITED operates in the Manufacture of loaded electronic boards (26.12 - SIC 2007) sector.

How many employees does ARTRONICS MANUFACTURING LIMITED have?

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ARTRONICS MANUFACTURING LIMITED had 7 employees in 2023.

What is the latest filing for ARTRONICS MANUFACTURING LIMITED?

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The latest filing was on 23/04/2026: Cessation of Anton Kavaliauskas as a person with significant control on 2026-03-31.