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Company Information for

ACTRON LTD

A4 DUNKESWELL BUSINESS PARK, DUNKESWELL, HONITON, DEVON, EX14 4LE,
Company Registration Number
01184640
Private Limited Company
Active

Company Overview

About Actron Ltd
ACTRON LTD was founded on 1974-09-19 and has its registered office in Honiton. The organisation's status is listed as "Active". Actron Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ACTRON LTD
 
Legal Registered Office
A4 DUNKESWELL BUSINESS PARK
DUNKESWELL
HONITON
DEVON
EX14 4LE
Other companies in EX4
 
Previous Names
AACTRON EQUIPMENT CO. LIMITED13/01/2006
Filing Information
Company Number 01184640
Company ID Number 01184640
Date formed 1974-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB142424596  
Last Datalog update: 2020-04-05 06:08:31
Primary Source:Companies House
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Company Officers of ACTRON LTD

Current Directors
Officer Role Date Appointed
DAVID MARK ANDREWS
Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD DAVID ANDREWS
Company Secretary 1991-12-31 2017-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MARK ANDREWS AACTRON EQUIPMENT CO. LIMITED Director 2003-08-01 CURRENT 2003-07-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-05-07AAMDAmended accounts made up to 2018-10-31
2019-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-05-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-11TM02Termination of appointment of Ronald David Andrews on 2017-03-22
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-23AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-19AR0131/12/15 ANNUAL RETURN FULL LIST
2015-07-08AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/15 FROM A4 Dunkeswell Business Park Dunkeswell Business Park Dunkeswell Honiton Devon EX14 4LE England
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/15 FROM 19 Richmond Road Exeter Devon EX4 4JA
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-19AR0131/12/14 ANNUAL RETURN FULL LIST
2014-06-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0131/12/12 ANNUAL RETURN FULL LIST
2012-07-25AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0131/12/11 ANNUAL RETURN FULL LIST
2011-03-11AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0131/12/10 ANNUAL RETURN FULL LIST
2010-05-19AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/10 FROM 20 Richmond Road Exeter Devon EX4 4JA
2010-01-19AR0131/12/09 ANNUAL RETURN FULL LIST
2009-03-31AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
2008-04-07AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-06363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-20363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-16363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-13CERTNMCOMPANY NAME CHANGED AACTRON EQUIPMENT CO. LIMITED CERTIFICATE ISSUED ON 13/01/06
2005-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-18363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-21363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-13363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-02-25363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-01-16363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-25363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-01-24363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-19363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-01-16363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-01-15363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-01-26363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-02-27363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-01-31363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-10-30AAFULL ACCOUNTS MADE UP TO 31/10/91
1992-05-19AAFULL ACCOUNTS MADE UP TO 31/10/90
1992-03-27363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-03-27363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-04-23363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-04-23AAFULL ACCOUNTS MADE UP TO 31/10/89
1990-01-18AAFULL ACCOUNTS MADE UP TO 31/10/88
1989-12-0788(2)RAD 31/10/89--------- £ SI 1@1=1 £ IC 3/4
1989-12-06288DIRECTOR RESIGNED
1989-05-03363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-11-29AAFULL ACCOUNTS MADE UP TO 31/10/87
1988-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-04-15363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-07-01AAFULL ACCOUNTS MADE UP TO 31/10/86
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to ACTRON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTRON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1984-12-21 Satisfied WILIAMS & GLYNS BANK PLC
LEGAL CHARGE REG-PURSUANT TO O/C 21-7-78 1978-01-16 Satisfied D M FOX
Creditors
Creditors Due After One Year 2011-11-01 £ 159,105
Creditors Due Within One Year 2011-11-01 £ 23,933
Taxation Social Security Due Within One Year 2011-11-01 £ 11,279
Trade Creditors Within One Year 2011-11-01 £ 12,654

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTRON LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 172,426
Current Assets 2011-11-01 £ 215,329
Debtors 2011-11-01 £ 30,909
Fixed Assets 2011-11-01 £ 8,028
Shareholder Funds 2011-11-01 £ 40,319
Stocks Inventory 2011-11-01 £ 11,994
Tangible Fixed Assets 2011-11-01 £ 7,454

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTRON LTD registering or being granted any patents
Domain Names

ACTRON LTD owns 2 domain names.

aactron.co.uk   actron.co.uk  

Trademarks
We have not found any records of ACTRON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTRON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as ACTRON LTD are:

THYSSENKRUPP ENCASA LIMITED £ 704,546
TELENT TECHNOLOGY SERVICES LIMITED £ 617,743
JACKSON LIFT SERVICES LIMITED £ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED £ 127,905
RIPPONDEN 7 LIMITED £ 121,810
AXIS ELEVATORS LIMITED £ 105,416
TRIANGLE LIFT SERVICES LIMITED £ 78,353
INDEPENDENT LIFT SERVICES LIMITED £ 69,212
LEISURE MAINTENANCE SERVICES LIMITED £ 65,108
EXTRA MECH (SERVICES) LIMITED £ 59,781
Outgoings
Business Rates/Property Tax
No properties were found where ACTRON LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTRON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTRON LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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