Acral Gears Limited

Company Registration Number: 01254913

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acral Gears Limited is a Private Company Limited by Shares first registered on 14 April 1976. Its current registered address is in Old Harlow, Essex.

Registered Address

BURY COTTAGE
2 ST. JOHNS AVENUE
OLD HARLOW
ESSEX
CM17 0AY

There are 2 companies currently registered at this postcode, including this one.

All companies at CM17 0AY

Registration Data

Company Number

01254913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

5 in total
5 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £1,137,202£1,097,575£1,063,497£714,606£697,165£673,052
Current Assets £51,499£55,716£52,406£34,902£30,489£32,827
of which Cash £22,235£30,555£30,125£12,668£11,851£12,220
Total Assets £1,188,701£1,153,291£1,115,903£749,508£727,654£705,879
Current Liabilities £142,053£149,693£134,478£133,041£145,814£140,386
Net Current Assets £-90,554£-93,977£-82,072£-98,139£-115,325£-107,559
Total Net Worth £1,046,648£1,003,598£981,425£616,467£581,840£565,493

Previous Names

No previous names

Company Officers

  • ARCHER, Colin Richard

    Secretary

    Appointed on 1 April 2006

     

    Bury Cottage
    2 St. Johns Avenue
    Old Harlow
    Essex
    CM17 0AY
    United Kingdom

  • ARCHER, Adrian Kenneth

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1953

    23 Cedar Park
    Bishops Stortford
    Hertfordshire
    CM23 4JU

  • ARCHER, Colin Richard

    Director

     

    Nationality: English

    Occupation: Director

    Month of birth: March 1965

    Bury Cottage
    2 St. Johns Avenue
    Old Harlow
    Essex
    CM17 0AY
    United Kingdom

  • ARCHER, Glenn

    Director

    Appointed on 4 January 1995

     

    Nationality: English

    Occupation: Director

    Month of birth: March 1958

    24 Barnfields
    Hattfield Broad Oak
    Bishops Stortford
    Hertfordshire
    CM22 7JR

  • ARCHER, Enid Sheila

    Secretary

    Resigned on 1 April 2006

    Bury Cottage
    St Johns Avenue
    Old Harlow
    Essex
    CM17 0AY

  • ARCHER, Enid Sheila

    Director

    Appointed on 4 January 1995

    Resigned on 25 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1931

    Bury Cottage
    St Johns Avenue
    Old Harlow
    Essex
    CM17 0AY

  • ARCHER, Kenneth Albert Leslie

    Director

    Resigned on 4 January 1995

    Nationality: British

    Occupation: Garage Management

    Month of birth: March 1931

    Bury Cottage 2 St Johns Avenue
    Harlow
    Essex
    CM17 0AY

  • ARCHER, Linda

    Director

    Resigned on 1 April 2006

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1945

    23 Cedar Park
    Thorley
    Bishops Stortford
    Hertfordshire
    CM23 4JU

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 28 September 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5GGH1FC. Transaction: MzE1ODQyMTQ0OGFkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X54QXLNU. Transaction: MzE0NjE0OTM0OWFkaXF6a2N4.

  3. 3 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4CZDKS8. Transaction: MzEyODI2NzA0MWFkaXF6a2N4.

  4. 14 April 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X45B5UDN. Transaction: MzEyMTE3ODkxOWFkaXF6a2N4.

  5. 10 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3BTMUTL. Transaction: MzEwMzU0ODcyN2FkaXF6a2N4.

  6. 23 April 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X36ER1QH. Transaction: MzA5ODY1NDk4NmFkaXF6a2N4.

  7. 7 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2EA30Y3. Transaction: MzA4Mjg5MzMyNmFkaXF6a2N4.

  8. 17 April 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X26G2HXL. Transaction: MzA3NjMzMjgyM2FkaXF6a2N4.

  9. 10 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1IZVGN5. Transaction: MzA2NTYyODg4MGFkaXF6a2N4.

  10. 18 April 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X17343G3. Transaction: MzA1NjAyOTI3NGFkaXF6a2N4.

  11. 18 April 2012 Director's details changed for Mr Adrian Kenneth Archer on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X17343FV. Transaction: MzA1NjAyODkwN2FkaXF6a2N4.

  12. 22 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AS4HUW0D. Transaction: MzA0MDkxMzM4MmFkaXF6a2N4.

  13. 13 April 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XC6LKT9M. Transaction: MzAzNTU1MzA4NWFkaXF6a2N4.

  14. 13 April 2011 Director's details changed for Mr Colin Richard Archer on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XC6LJT9L. Transaction: MzAzNTU1MjkyM2FkaXF6a2N4.

  15. 13 April 2011 Secretary's details changed for Mr Colin Richard Archer on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XC6LIT9K. Transaction: MzAzNTU1MjkxOGFkaXF6a2N4.

  16. 1 December 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A84Q8PKT. Transaction: MzAyODA3ODczN2FkaXF6a2N4.

  17. 9 November 2010 Registered office address changed from 2 St Johns Avenue Old Harlow Essex CM17 0AY on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Address. Type: AD01. Barcode: XWJJIOYZ. Transaction: MzAyNjcwOTY3OWFkaXF6a2N4.

  18. 22 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A1WDDLR9. Transaction: MzAxOTk5OTQ3N2FkaXF6a2N4.

  19. 21 June 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XUZQ9L1B. Transaction: MzAxNzk4NDE5OGFkaXF6a2N4.

  20. 15 June 2010 Secretary's details changed for Mr Colin Richard Archer on 10 April 2009 [View PDF]

    Action Date: 10 April 2009. Category: Officers. Type: CH03. Barcode: XI10NKVI. Transaction: MzAxNzYxNzkxNmFkaXF6a2N4.

  21. 15 June 2010 Director's details changed for Mr Colin Richard Archer on 10 April 2009 [View PDF]

    Action Date: 10 April 2009. Category: Officers. Type: CH01. Barcode: XI0XHKV8. Transaction: MzAxNzYxNzI4NGFkaXF6a2N4.

  22. 15 June 2010 Secretary's details changed for Mr Colin Richard Archer on 10 April 2009 [View PDF]

    Action Date: 10 April 2009. Category: Officers. Type: CH03. Barcode: XI0Q6KVQ. Transaction: MzAxNzYxNjUyMWFkaXF6a2N4.

  23. 5 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LY3D3EJZ. Transaction: MzAwMjE4NTkzN2FkaXF6a2N4.

  24. 1 June 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHINBACG. Transaction: MjAzNDExNjUxNGFkaXF6a2N4.

  25. 21 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ADIFN50C. Transaction: MjAxODUwNjY1NWFkaXF6a2N4.

  26. 15 April 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU10UYWG. Transaction: MjAwMzMxNTk4OGFkaXF6a2N4.

  27. 7 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ3MTY3MWFkaXF6a2N4.

  28. 29 May 2007 Return made up to 09/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUyNDA1MGFkaXF6a2N4.

  29. 25 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk2MDYxNmFkaXF6a2N4.

  30. 25 April 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc2MDk5OWFkaXF6a2N4.

  31. 24 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg2MTEwNWFkaXF6a2N4.

  32. 24 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg3NzM0NGFkaXF6a2N4.

  33. 24 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI1MzkyMWFkaXF6a2N4.

  34. 27 February 2006 Accounts for a medium company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI2NzkwOGFkaXF6a2N4.

  35. 20 May 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA2NzY0OGFkaXF6a2N4.

  36. 1 March 2005 Accounts for a medium company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3OTI0NjU4OGFkaXF6a2N4.

  37. 20 April 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTEyMjAxNmFkaXF6a2N4.

  38. 20 April 2004 Registered office changed on 20/04/04 from: c/o temple garage LTD edinburgh way harlow essex CM20 2EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTYyMTQ2M2FkaXF6a2N4.

  39. 6 August 2003 Accounts for a medium company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1MzAxNDE4NmFkaXF6a2N4.

  40. 19 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTk2NjU3NmFkaXF6a2N4.

  41. 29 April 2003 Return made up to 09/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk0MzAxNmFkaXF6a2N4.

  42. 10 September 2002 Accounts for a medium company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3NzY5NTgzNmFkaXF6a2N4.

  43. 24 April 2002 Return made up to 09/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY2NTY0MmFkaXF6a2N4.

  44. 11 December 2001 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5MTc0OTk3OGFkaXF6a2N4.

  45. 8 May 2001 Registered office changed on 08/05/01 from: edinburgh way temple fields harlow essex CM20 2EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mzg2OTIyMGFkaXF6a2N4.

  46. 2 May 2001 Return made up to 09/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAzNDU2N2FkaXF6a2N4.

  47. 9 January 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAyNDY5NjEwM2FkaXF6a2N4.

  48. 15 May 2000 Return made up to 09/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM2ODE4NmFkaXF6a2N4.

  49. 31 August 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzODk1MDYyNWFkaXF6a2N4.

  50. 22 May 1999 Return made up to 09/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA3NTk5NmFkaXF6a2N4.

  51. 7 August 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAwODkyNzI4NmFkaXF6a2N4.

  52. 28 May 1998 Return made up to 09/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIyNDI1OGFkaXF6a2N4.

  53. 12 September 1997 Full group accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA5MTMxNTc3OGFkaXF6a2N4.

  54. 19 June 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwODQxODAzMWFkaXF6a2N4.

  55. 11 April 1997 Return made up to 09/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAwOTgxOWFkaXF6a2N4.

  56. 24 January 1997 Full group accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEwNTUwOTM1MmFkaXF6a2N4.

  57. 16 April 1996 Return made up to 09/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg1NjA0OGFkaXF6a2N4.

  58. 9 February 1996 Full group accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAyMDkwODcwNGFkaXF6a2N4.

  59. 19 April 1995 Return made up to 09/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY2MTQ3OWFkaXF6a2N4.

  60. 28 March 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0Mjk3MDk4M2FkaXF6a2N4.

  61. 27 February 1995 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMzU1NzQyNGFkaXF6a2N4.

  62. 8 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzI5MjMzMWFkaXF6a2N4.

  63. 8 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjk2NzE0NGFkaXF6a2N4.

  64. 16 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjM2NTc0MWFkaXF6a2N4.

  65. 16 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTgyNTA0OWFkaXF6a2N4.

  66. 16 January 1995 S-div 04/01/95

    Category: Capital. Type: 122. Transaction: MDEzMTgyMDE2MGFkaXF6a2N4.

  67. 16 January 1995 Ad 04/01/95--------- £ si [email protected]=71000 £ ic 1000/72000

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTQ1ODk0M2FkaXF6a2N4.

  68. 11 November 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEzNzAxOTU1M2FkaXF6a2N4.

  69. 27 April 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NTg1NjM4NmFkaXF6a2N4.

  70. 15 April 1994 Return made up to 09/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjM3NzA3NmFkaXF6a2N4.

  71. 16 September 1993 Group accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA0MzE1MzkzN2FkaXF6a2N4.

  72. 25 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTk0ODE3MmFkaXF6a2N4.

  73. 25 April 1993 £ nc 1000/250000 13/04/93

    Category: Capital. Type: 123. Transaction: MDA1NTE0MDMwOWFkaXF6a2N4.

  74. 19 April 1993 Return made up to 09/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODIwMjg5NmFkaXF6a2N4.

  75. 11 December 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDE1MDczNDA3OGFkaXF6a2N4.

  76. 30 April 1992 Return made up to 09/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODI1NTUwOWFkaXF6a2N4.

  77. 27 January 1992 Group accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDEwNzU5NzY5OGFkaXF6a2N4.

  78. 19 April 1991 Return made up to 09/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0MDA0NjA4OGFkaXF6a2N4.

  79. 12 November 1990 Group accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDAyNDkyMjM5MWFkaXF6a2N4.

  80. 25 April 1990 Return made up to 19/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTI3MzI4MGFkaXF6a2N4.

  81. 15 March 1990 Group accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA0NzA5ODM2OWFkaXF6a2N4.

  82. 1 August 1989 Return made up to 11/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjA1MDAyM2FkaXF6a2N4.

  83. 8 December 1988 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA0NzY5MTc3M2FkaXF6a2N4.

  84. 7 March 1988 Return made up to 15/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzQ3MjIwM2FkaXF6a2N4.

  85. 7 March 1988 Return made up to 15/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTE3NDcyMjAzYWRpcXprY3g.

  86. 7 March 1988 Return made up to 02/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTgwOTY0NGFkaXF6a2N4.

  87. 7 March 1988 Return made up to 02/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: Mjk4MDk2NDRhZGlxemtjeA.

  88. 17 February 1988 Return made up to 09/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTE1OTMyNGFkaXF6a2N4.

  89. 21 January 1988 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDAxNDkxNDI2NmFkaXF6a2N4.

  90. 17 December 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDY3NzcxMGFkaXF6a2N4.

  91. 2 August 1986 Group of companies' accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDEzNTAxMDkwMGFkaXF6a2N4.

  92. 14 April 1976 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA2Njg5NDAwNmFkaXF6a2N4.

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