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Action Electroplating Co. Limited LONDON

Action Electroplating started in year 1983 as Private Limited Company with registration number 01730114. The Action Electroplating company has been functioning successfully for 41 years now and its status is active. The firm's office is based in London at Lynton House. Postal code: WC1H 9BQ.

The firm has 2 directors, namely Jeananne M., Keith S.. Of them, Keith S. has been with the company the longest, being appointed on 24 November 1990 and Jeananne M. has been with the company for the least time - from 13 November 2020. As of 19 April 2024, there were 2 ex directors - Sheila E., Jeananne M. and others listed below. There were no ex secretaries.

Action Electroplating Co. Limited Address / Contact

Office Address Lynton House
Office Address2 7-12 Tavistock Square
Town London
Post code WC1H 9BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01730114
Date of Incorporation Wed, 8th Jun 1983
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 41 years old
Account next due date Fri, 31st May 2024 (42 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Jeananne M.

Position: Director

Appointed: 13 November 2020

Keith S.

Position: Director

Appointed: 24 November 1990

Sheila E.

Position: Director

Resigned: 09 September 2020

Jeananne M.

Position: Director

Appointed: 24 November 1990

Resigned: 06 January 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Mary S. This PSC and has 25-50% shares.

Mary S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth132 786134 367        
Balance Sheet
Cash Bank On Hand  19 43917 71517 75316 63815 90415 90729 14130 471
Current Assets40 34246 42837 10956 64160 67963 56449 57463 07572 46773 789
Debtors26 92630 92617 67038 92642 92646 92633 67047 16843 32643 318
Net Assets Liabilities  138 111133 575133 704131 305129 255138 656143 654140 160
Other Debtors      7 0447 04439 14439 144
Property Plant Equipment  121 970117 887112 827107 824102 86597 93793 96689 067
Cash Bank In Hand13 41615 502        
Net Assets Liabilities Including Pension Asset Liability132 786134 367        
Tangible Fixed Assets131 766126 858        
Reserves/Capital
Called Up Share Capital400400        
Profit Loss Account Reserve32 10533 686        
Shareholder Funds132 786134 367        
Other
Total Fixed Assets Cost Or Valuation342 476342 476        
Total Fixed Assets Depreciation210 710215 618        
Total Fixed Assets Depreciation Charge In Period 4 908        
Accumulated Depreciation Impairment Property Plant Equipment  220 506225 643229 649234 652239 611244 539249 752255 050
Additions Other Than Through Business Combinations Property Plant Equipment   1 054    1 242399
Bank Borrowings Overdrafts   2 697  588849  
Corporation Tax Payable  11 59011 16111 12811 32111 09011 30110 90711 157
Creditors  20 96840 95339 80240 08323 18422 35622 77922 696
Increase From Depreciation Charge For Year Property Plant Equipment   5 1375 0605 0034 9594 9285 2135 298
Net Current Assets Liabilities1 0207 50916 14115 68820 87723 48126 39040 71949 68851 093
Other Creditors  8 26727 06227 56228 76211 50610 20611 50611 506
Property Plant Equipment Gross Cost  342 476343 530342 476342 476342 476342 476343 718344 117
Total Assets Less Current Liabilities132 786134 367138 111133 575133 704131 305129 255138 656143 654140 160
Trade Creditors Trade Payables  1 11117 2891 112   36633
Trade Debtors Trade Receivables  17 67038 92642 92646 92626 62640 1244 1824 174
Creditors Due Within One Year Total Current Liabilities39 32238 919        
Fixed Assets131 766126 858        
Revaluation Reserve100 281100 281        
Tangible Fixed Assets Cost Or Valuation342 476342 476        
Tangible Fixed Assets Depreciation210 710215 618        
Tangible Fixed Assets Depreciation Charge For Period 4 908        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 6th, March 2023 		Free Download (8 pages)

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