Founded in 2016, Action Circuits Holdings, classified under reg no. 10476159 is an active company. Currently registered at Unit 5 LU4 8EL, Luton the company has been in the business for 8 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sun, 30th Apr 2023.
The firm has one director. David L., appointed on 14 November 2016. There are currently no secretaries appointed. As of 2 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 5 |
| Office Address2 | Sovereign Park, Laporte Way |
| Town | Luton |
| Post code | LU4 8EL |
| Country of origin | United Kingdom |
| Registration Number | 10476159 |
| Date of Incorporation | Mon, 14th Nov 2016 |
| Industry | Activities of head offices |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Fri, 31st Jan 2025 (274 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 14 November 2016
The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is David L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
David L.
| Notified on | 14 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Debtors | 4 178 | |||||
| Net Assets Liabilities | 17 068 | -5 522 | -16 913 | 306 686 | 271 683 | 170 304 |
| Property Plant Equipment | 264 038 | 192 215 | 142 127 | 512 090 | 444 678 | 299 655 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 87 488 | 179 906 | 285 861 | 550 454 | 766 222 | 998 066 |
| Amounts Owed To Group Undertakings | 243 378 | 199 444 | 163 418 | 133 877 | 109 653 | 89 759 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 244 078 | 200 144 | 164 118 | 134 577 | 110 373 | 90 509 |
| Fixed Assets | 264 938 | 193 115 | 143 027 | 512 990 | 445 578 | 300 555 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 87 488 | 92 418 | 105 955 | 264 593 | 215 768 | 231 844 |
| Investments Fixed Assets | 900 | 900 | 900 | 900 | 900 | 900 |
| Investments In Group Undertakings Participating Interests | 900 | 900 | 900 | 900 | 900 | |
| Net Current Assets Liabilities | -244 078 | -200 144 | -159 940 | -134 577 | -110 373 | -90 509 |
| Number Shares Issued Fully Paid | 900 | 900 | ||||
| Other Creditors | 700 | 700 | 700 | 700 | 720 | 750 |
| Par Value Share | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 351 526 | 372 121 | 427 988 | 1 062 544 | 1 210 900 | 1 297 721 |
| Provisions For Liabilities Balance Sheet Subtotal | 3 792 | -1 507 | 71 727 | 63 522 | 39 742 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 351 526 | 20 595 | 55 867 | 634 556 | 148 356 | 86 821 |
| Total Assets Less Current Liabilities | 20 860 | -7 029 | -16 913 | 378 413 | 335 205 | 210 046 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 13th Nov 2023 filed on: 15th, November 2023 |
confirmation statement | Free Download (3 pages) |
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