Company Profile
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SmallActronics Limited
07051466•Private Limited With Share Capital
Renzland House London Road, Copford, Colchester, CO61GT
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Incorporated
21/10/2009
Company Age
17 years
Directors
2
Employees
25
SIC Code
45310
Risk
very low risk
Company Overview
Registration, classification & business activity
Actronics Limited (07051466) is a private limited with share capital incorporated on 21/10/2009 (17 years old) and registered in colchester, CO61GT. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.
Market leader in testing & remanufacturing of automotive electronic components.these include ecu's, abs ecu's, tcu's, instrument clusters, throttle bodies, turbo actuators, displays & more!our services are available for all garage workshops, independent specialists and main dealerships.
Private Limited With Share Capital
SIC: 45310
Small
Incorporated 21/10/2009
CO61GT
25 employees
Financial Overview
Total Assets
£1.57M
Liabilities
£636.0K
Net Assets
£938.4K
Est. Turnover
£2.70M
AI Estimated
Unreported
Cash
£198.0K
Key Metrics
25
Employees
2
Directors
3
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
82
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2026
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Capital Allotment Shares
Category:Capital
Date:30-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2014
Resolution
Category:Resolution
Date:16-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-02-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Legacy
Category:Mortgage
Date:28-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-11-2009
Incorporation Company
Category:Incorporation
Date:21-10-2009
Import / Export
Imports
12 Months8
60 Months30
Exports
12 Months2
60 Months9
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date18/05/2026
Latest Accounts31/12/2025
Trading Addresses
3 Brunel Court Brunel Way, Severalls Industrial Park, Colchester, Essex, CO49XP
Renzland House London Road, Copford, Colchester, Essex Co6 1Gt, CO61GTRegistered
Related Companies
5
Contact
Renzland House London Road, Copford, Colchester, CO61GT