ACTRON LTD
HONITON AACTRON EQUIPMENT CO. LIMITED

Hellopages » Devon » East Devon » EX14 4LE

Company number 01184640
Status Active
Incorporation Date 19 September 1974
Company Type Private Limited Company
Address A4 DUNKESWELL BUSINESS PARK, DUNKESWELL, HONITON, DEVON, EX14 4LE
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of Ronald David Andrews as a secretary on 22 March 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ACTRON LTD are www.actron.co.uk, and www.actron.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-one years and one months. The distance to to Feniton Rail Station is 5.8 miles; to Tiverton Parkway Rail Station is 6.9 miles; to Whimple Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actron Ltd is a Private Limited Company. The company registration number is 01184640. Actron Ltd has been working since 19 September 1974. The present status of the company is Active. The registered address of Actron Ltd is A4 Dunkeswell Business Park Dunkeswell Honiton Devon Ex14 4le. The company`s financial liabilities are £329.79k. It is £-6.42k against last year. The cash in hand is £358.39k. It is £18.37k against last year. And the total assets are £394.33k, which is £22.08k against last year. ANDREWS, David Mark is a Director of the company. Secretary ANDREWS, Ronald David has been resigned. The company operates in "Repair of other equipment".


actron Key Finiance

LIABILITIES £329.79k
-2%
CASH £358.39k
+5%
TOTAL ASSETS £394.33k
+5%
All Financial Figures

Current Directors

Director
ANDREWS, David Mark

64 years old

Resigned Directors

Secretary
ANDREWS, Ronald David
Resigned: 22 March 2017

Persons With Significant Control

Mr David Mark Andrews
Notified on: 31 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ACTRON LTD Events

11 Apr 2017
Termination of appointment of Ronald David Andrews as a secretary on 22 March 2017
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 October 2015
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2

08 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 65 more events
15 Apr 1988
Return made up to 31/12/87; full list of members

01 Jul 1987
Full accounts made up to 31 October 1986

02 Jun 1987
Registered office changed on 02/06/87 from: faraday house 29 bowhay lane exeter EX4 1PE devon

28 Jan 1987
Return made up to 31/12/86; full list of members

11 Jul 1986
Full accounts made up to 31 October 1985

ACTRON LTD Charges

21 December 1984
Legal charge
Delivered: 7 January 1985
Status: Satisfied
Persons entitled: Wiliams & Glyns Bank PLC
Description: L/H 29A bowhay lane exeter devon title no. Dn 49203 f/h…
16 January 1978
Legal charge reg-pursuant to o/c 21-7-78
Delivered: 14 August 1978
Status: Satisfied on 2 January 1997
Persons entitled: D M Fox
Description: 29 bowhay lane exeter devon. Land adjoining this property…