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ACTION ELECTRONIC DEVELOPMENTS LIMITED

Learn more about ACTION ELECTRONIC DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 PORTAL WAY, ACTON, LONDON, W3 6RT

ACTION ELECTRONIC DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00993681
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.06
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet
Company ACTION ELECTRONIC DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00993681, established in United Kingdom on the 6. November 1970. The company is now active. The company has been in business for 46 years and 1 month. The company is based on 2 PORTAL WAY, ACTON, LONDON, W3 6RT. Business of the company ACTION ELECTRONIC DEVELOPMENTS LIMITED by SIC and NACE code is "47910 - Retail sale via mail order houses or via Internet". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.04.11. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.09.04. We do not have any information about the company ACTION ELECTRONIC DEVELOPMENTS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.18
overdue: NO
last made update: 2015.09.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1982.06.17
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.04.21
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1993.05.17
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1993.12.30
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1995.06.21

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.11
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PREVSHO FROM 31/12/2015 TO 30/06/2015
Form type: AA01
Date: 2016.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY LEWIS / 30/01/2016
Form type: CH01
Date: 2016.02.16
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR HENRY LEWIS
Form type: TM01
Date: 2015.04.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.06
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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REGISTERED OFFICE CHANGED ON 07/08/2014 FROM, UNIT 2 THE QUAD, 49 ATLANTA STREET FULHAM, LONDON, SW6 6TU
Form type: AD01
Date: 2014.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY LEWIS / 06/08/2014
Form type: CH01
Date: 2014.08.06
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SECRETARY'S CHANGE OF PARTICULARS / JASON STANLEY LEWIS / 06/08/2014
Form type: CH03
Date: 2014.08.06
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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REGISTERED OFFICE CHANGED ON 15/07/2013 FROM, 524 FULHAM RD LONDON, SW6 5NR, ENGLAND
Form type: AD01
Date: 2013.07.15
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.11.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JASON LEWIS
Form type: TM01
Date: 2012.11.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JASON STANLEY LEWIS / 20/11/2012
Form type: CH03
Date: 2012.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY LEWIS / 14/11/2012
Form type: CH01
Date: 2012.11.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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APPOINTMENT TERMINATED, DIRECTOR JASON LEWIS
Form type: TM01
Date: 2012.09.24
£2.95
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04/09/11 FULL LIST
Form type: AR01
Date: 2012.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY LEWIS / 04/04/2012
Form type: CH01
Date: 2012.04.04
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.03.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.10
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REGISTERED OFFICE CHANGED ON 25/02/2011 FROM, TRIDENT HOUSE KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7LT, ENGLAND
Form type: AD01
Date: 2011.02.25
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.01.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
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04/09/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / JASON STANLEY LEWIS / 04/09/2010
Form type: CH01
Date: 2011.01.10
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SECRETARY'S CHANGE OF PARTICULARS / JASON STANLEY LEWIS / 04/09/2010
Form type: CH03
Date: 2011.01.07
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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REGISTERED OFFICE CHANGED ON 20/01/2010 FROM, MULBERRY HOUSE, 583 FULHAM ROAD, LONDON, SW6 5UA
Form type: AD01
Date: 2010.01.20
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04/09/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY LEWIS / 15/06/2009
Form type: 288c
Date: 2009.06.15
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.15
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.20
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RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.30
Child documents:
Document type: ANNOTATION
Date: 2007.10.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/10/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.27
Child documents:
Document type: ANNOTATION
Date: 2006.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.06
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2005.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
Child documents:
Document type: ANNOTATION
Date: 2005.05.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.11.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
Child documents:
Document type: ANNOTATION
Date: 2003.11.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2003.01.22
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
Child documents:
Document type: ANNOTATION
Date: 2002.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2002.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
Child documents:
Document type: ANNOTATION
Date: 2001.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
Child documents:
Document type: ANNOTATION
Date: 2000.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.16
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RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.23

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Company directors and board members:

JASON STANLEY LEWIS (current)
Secretary, 1991.09.22
2 PORTAL WAY , ACTON
W3 6RT, LONDON
ENGLAND
ASHLEY LEWIS (current)
Director, COMPANY DIRECTOR, 1991.09.22
2 PORTAL WAY , ACTON
W3 6RT, LONDON
ENGLAND
EMMANUEL LOUIS LEWIS (resigned)
Director, COMPANY DIRECTOR, 1991.09.22 - 2000.09.01
28 BELLFIELD AVENUE HARROW WEALD , HARROW
HA3 6SX, MIDDLESEX
HENRY NORMAN LEWIS (resigned)
Director, COMPANY DIRECTOR, 1991.09.22 - 2015.04.07
WALNUT COTTAGE LOVELANDS LANE LOWER KINGSWOOD , TADWORTH
KT20 6XG, SURREY
JASON STANLEY LEWIS (resigned)
Director, COMPANY DIRECTOR, 1998.11.10 - 2012.09.01
14 ASPEN LODGE WIMBLEDON HILL ROAD , LONDON
SW19 7QP
Date 2012.12.31 2011.12.31
Shareholder Funds £ 1,049,374 - 0.18 % £ 1,051,299
Profit Loss Account Reserve £ 1,050,374 - 0.18 % £ 1,052,299
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,049,374 - 0.18 % £ 1,051,299
Total Assets Less Current Liabilities £ 234,374 - 0.81 % £ 236,299
Net Current Assets Liabilities £ 745,726 - 4.21 % £ 778,493
Creditors Due Within One Year £ 745,726 - 6.4 % £ 796,698
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 511,352 - 5.69 % £ 542,194
Creditors Due After One Year £ 815,000 £ 815,000
Current Assets £ 18,205
Cash Bank In Hand £ 18,205

Companies near to ACTION ELECTRONIC DEVELOPMENTS ltd.

Information about the Private Limited Company ACTION ELECTRONIC DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data