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Action Circuits (U.K.) Limited

Action Circuits (U.K.) Limited is an active company incorporated on 4 February 1987 with the registered office located in Luton, Bedfordshire. Action Circuits (U.K.) Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02096524
Private limited company
Age
38 years
Incorporated 4 February 1987
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 5 Sovereign Park
Laporte Way
Luton
Bedfordshire
LU4 8EL
Same address for the past 21 years
Telephone
01582412323
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Aug 1962
Director • Secretary • Commercial Director • British • Lives in England • Born in Aug 1965
Director • Sales Executive • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
MH Pallets Limited
Mrs Michelle Harvey is a mutual person.
Active
Action Circuits Holdings Limited
Mr David Arthur Jeremy Lane is a mutual person.
Active
MH Property Management Services Limited
Mr Martin Richard Harvey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£97.82K
Decreased by £51.73K (-35%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 10 (+31%)
Total Assets
£1M
Decreased by £137.15K (-12%)
Total Liabilities
-£437.52K
Decreased by £301.75K (-41%)
Net Assets
£563.01K
Increased by £164.6K (+41%)
Debt Ratio (%)
44%
Decreased by 21.25% (-33%)
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 12 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Mr David Arthur Jeremy Lane (PSC) Details Changed
2 Years 6 Months Ago on 18 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 3 Nov 2022
Confirmation Submitted
3 Years Ago on 23 Mar 2022
Full Accounts Submitted
3 Years Ago on 13 Dec 2021
Confirmation Submitted
4 Years Ago on 22 Mar 2021
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 26 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 16 Sep 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 27 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 13 Sep 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 23 Mar 2023
Change of details for Mr David Arthur Jeremy Lane as a person with significant control on 18 February 2023
Submitted on 8 Mar 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 3 Nov 2022
Confirmation statement made on 22 March 2022 with no updates
Submitted on 23 Mar 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 13 Dec 2021
Confirmation statement made on 22 March 2021 with no updates
Submitted on 22 Mar 2021
Repayment History
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