Acrohone Ltd

Company Registration Number: 01370841

Company registered in England and Wales

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Acrohone Ltd is a Private Company Limited by Shares first registered on 26 May 1978. It was dissolved on 6 January 2016.

Registered Address

Hazlewoods Llp Windsor House
Barnett Way
Barnwood
Gloucester
GL4 3RT

There are 93 companies currently registered at this postcode, including this one.

All companies at GL4 3RT

Registration Data

Company Number

01370841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

26 May 1978

Dissolution Date

6 January 2016

Standard Industrial Classification (SIC) Codes and Categories

2852 - General mechanical engineering

5181 - Wholesale of machine tools

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2008

Accounts Next Due

31 July 2010

Returns Last Made Up

16 August 2008

Returns Next Due

13 September 2009

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £183,880£215,497£248,306£245,917
of which Cash £301£192£146£25,502
Total Assets £183,880£215,497£248,306£245,917
Current Liabilities £511,377£398,611£334,790£324,260
Net Current Assets £-327,497£-183,114£-86,484£-78,343
Total Net Worth £51,911£45,570£112,459£84,694

Previous Names

No previous names

Company Officers

  • TILLEY, Margaret

    Secretary

    Appointed on 9 April 2002

     

    119
    Chancellors Road
    Stevenage
    Herts
    SG1 4TZ
    England

  • TILLEY, Martin Christopher

    Director

    Appointed on 30 November 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1941

    119 Chancellors Road
    Stevenage
    Hertfordshire
    SG1 4TZ

  • PROSSER, Pamela Christine

    Secretary

    Resigned on 30 November 1994

    Top Flat 99 Church Street
    Tewkesbury
    Gloucestershire
    GL20 5RS

  • TILLEY, Martin Christopher

    Secretary

    Appointed on 30 November 1994

    Resigned on 9 April 2002

    Nationality: British

    Occupation: Company Director

    119 Chancellors Road
    Stevenage
    Hertfordshire
    SG1 4TZ

  • SAWARD, Beric Leon

    Director

    Appointed on 30 November 1994

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1939

    53b Spring Hill
    Weston Super Mare
    Somerset
    BS22 9AZ

  • SMITH, Mavis Ena

    Director

    Resigned on 22 October 1993

    Nationality: British

    Month of birth: October 1935

    Murrells End Barn
    Murrells End
    Redmarley
    Gloucestershire

  • SMITH, Peter David Rees

    Director

    Resigned on 30 November 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1926

    Murrells End Barn
    Murrells End
    Redmarley
    Gloucestershire
    GL19 3LR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 January 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzOTEwODA1N2FkaXF6a2N4.

  2. 6 October 2015 Liquidators statement of receipts and payments to 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Insolvency. Type: 4.68. Barcode: A4H0VDLF. Transaction: MzEzMjQ4ODAyNmFkaXF6a2N4.

  3. 6 October 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4H0VDMB. Transaction: MzEzMjQ4Nzk3OGFkaXF6a2N4.

  4. 4 August 2015 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q4CNEN2Q. Transaction: MzEyODM4NDE0OGFkaXF6a2N4.

  5. 4 August 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4CNNYNM. Transaction: MzEyODM4NDA0OWFkaXF6a2N4.

  6. 4 August 2015 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A4CNNYNU. Transaction: MzEyODM4Mzk4MmFkaXF6a2N4.

  7. 25 June 2015 Liquidators statement of receipts and payments to 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Insolvency. Type: 4.68. Barcode: A49Y7ZWQ. Transaction: MzEyNTg4NjYxN2FkaXF6a2N4.

  8. 7 January 2015 Liquidators statement of receipts and payments to 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Insolvency. Type: 4.68. Barcode: A3NE7N8H. Transaction: MzExNDg5MjQ5NGFkaXF6a2N4.

  9. 2 July 2014 Liquidators statement of receipts and payments to 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Insolvency. Type: 4.68. Barcode: A3AX808I. Transaction: MzEwMzA0MjUzMmFkaXF6a2N4.

  10. 19 December 2013 Liquidators statement of receipts and payments to 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Insolvency. Type: 4.68. Barcode: A2NBLWOP. Transaction: MzA5MTE1MzQxNGFkaXF6a2N4.

  11. 28 June 2013 Liquidators statement of receipts and payments to 9 June 2013 [View PDF]

    Action Date: 9 June 2013. Category: Insolvency. Type: 4.68. Barcode: A2BAQ2T5. Transaction: MzA4MDYzNjI1NmFkaXF6a2N4.

  12. 10 January 2013 Liquidators statement of receipts and payments to 9 December 2012 [View PDF]

    Action Date: 9 December 2012. Category: Insolvency. Type: 4.68. Barcode: A1ZEN0ET. Transaction: MzA3MDkwNzcyMGFkaXF6a2N4.

  13. 27 June 2012 Liquidators statement of receipts and payments to 9 June 2012 [View PDF]

    Action Date: 9 June 2012. Category: Insolvency. Type: 4.68. Barcode: A1BV4APF. Transaction: MzA1OTkwMTYzMGFkaXF6a2N4.

  14. 21 December 2011 Liquidators statement of receipts and payments to 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Insolvency. Type: 4.68. Barcode: A0OI634I. Transaction: MzA0OTQyNTE5OWFkaXF6a2N4.

  15. 6 July 2011 Liquidators statement of receipts and payments to 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Insolvency. Type: 4.68. Barcode: AYDFNVGY. Transaction: MzA0MDAwMjYxN2FkaXF6a2N4.

  16. 21 December 2010 Liquidators statement of receipts and payments to 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Insolvency. Type: 4.68. Barcode: AYILCPZB. Transaction: MzAyOTA5Njg0M2FkaXF6a2N4.

  17. 22 June 2010 Liquidators statement of receipts and payments to 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Insolvency. Type: 4.68. Barcode: AGMS2KWM. Transaction: MzAxODA1MjYyNGFkaXF6a2N4.

  18. 16 February 2010 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A5VDVHJI. Transaction: MzAwOTUzNjIxOWFkaXF6a2N4.

  19. 16 June 2009 Registered office changed on 16/06/2009 from 119 chancellors road stevenage hertfordshire SG1 4TZ [View PDF]

    Category: Address. Type: 287. Barcode: A9AAPANP. Transaction: MjAzNTE2ODE0N2FkaXF6a2N4.

  20. 15 June 2009 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A9AAQANQ. Transaction: MjAzNTA1NTYzN2FkaXF6a2N4.

  21. 15 June 2009 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A9AARANR. Transaction: MjAzNTA1NTQ1MmFkaXF6a2N4.

  22. 15 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTA1NTMyOWFkaXF6a2N4.

  23. 15 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTlBQVNBTlNhZGlxemtjeA.

  24. 15 October 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYN9L3ZE. Transaction: MjAxNTU5OTk0OWFkaXF6a2N4.

  25. 29 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO7I82OL. Transaction: MjAxMjEyNjY2NWFkaXF6a2N4.

  26. 1 October 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk2OTIzM2FkaXF6a2N4.

  27. 15 September 2007 Return made up to 16/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTcxOTUyNmFkaXF6a2N4.

  28. 31 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgxOTI4NmFkaXF6a2N4.

  29. 24 August 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgwOTQ3OGFkaXF6a2N4.

  30. 10 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1Nzg4MTAyMWFkaXF6a2N4.

  31. 30 September 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk3ODA4NWFkaXF6a2N4.

  32. 24 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5Njc5MjQwOWFkaXF6a2N4.

  33. 20 August 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTUwMjgwOWFkaXF6a2N4.

  34. 29 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4ODYzMTg4NGFkaXF6a2N4.

  35. 29 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0MjU5NTUyNGFkaXF6a2N4.

  36. 13 August 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI1OTE2M2FkaXF6a2N4.

  37. 5 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3NTIxOTY0NWFkaXF6a2N4.

  38. 17 August 2002 Return made up to 16/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU2NzE0M2FkaXF6a2N4.

  39. 15 May 2002 Registered office changed on 15/05/02 from: 53B spring hill worle weston super mare avon BS22 9AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDI0Njc4MWFkaXF6a2N4.

  40. 9 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE3OTczMGFkaXF6a2N4.

  41. 9 May 2002 New secretary appointed

    Category: Officers. Type: 288a. Barcode: ACWBQAIB. Transaction: MDA2NjM0NDM0MWFkaXF6a2N4.

  42. 9 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjMzOTY0MGFkaXF6a2N4.

  43. 9 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTg2MTA3N2FkaXF6a2N4.

  44. 2 October 2001 Return made up to 16/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODkzMjI5N2FkaXF6a2N4.

  45. 30 April 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzNzUxNzMxMWFkaXF6a2N4.

  46. 30 August 2000 Return made up to 16/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY4NjY0M2FkaXF6a2N4.

  47. 17 April 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAzODAyOTAxMWFkaXF6a2N4.

  48. 4 October 1999 Return made up to 16/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI1MzkzOWFkaXF6a2N4.

  49. 17 March 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA4OTExNTk0MmFkaXF6a2N4.

  50. 2 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDg4ODU1MGFkaXF6a2N4.

  51. 18 August 1998 Return made up to 16/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjMyNjY0MGFkaXF6a2N4.

  52. 20 February 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDAzMzA5NzM2MWFkaXF6a2N4.

  53. 20 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDAwMDE1M2FkaXF6a2N4.

  54. 16 December 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDQyMTA2MWFkaXF6a2N4.

  55. 24 September 1997 Return made up to 16/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ4MDYzMWFkaXF6a2N4.

  56. 1 May 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA3NTcwNDQyNGFkaXF6a2N4.

  57. 27 February 1997 Registered office changed on 27/02/97 from: 4 brean house 19 montpelier weston super mare BS23 2RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzc5MDA1OGFkaXF6a2N4.

  58. 24 February 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTgyNTM0OGFkaXF6a2N4.

  59. 19 September 1996 Return made up to 16/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk0NTQxM2FkaXF6a2N4.

  60. 1 April 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA2ODYyMjc5OGFkaXF6a2N4.

  61. 25 March 1996 Registered office changed on 25/03/96 from: 119 chancellors road stevenage hertfordshire SG1 4TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDYxMDkxMGFkaXF6a2N4.

  62. 29 September 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDI5OTEwNWFkaXF6a2N4.

  63. 8 August 1995 Return made up to 16/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODYyMjgzNWFkaXF6a2N4.

  64. 17 May 1995 Full accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA5MjI1MzE3MWFkaXF6a2N4.

  65. 29 December 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MzE1MDQ0OWFkaXF6a2N4.

  66. 14 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxODM3OTQzMmFkaXF6a2N4.

  67. 14 December 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTUzMTYyNGFkaXF6a2N4.

  68. 14 December 1994 Registered office changed on 14/12/94 from: unit c halifax works st marys lane tewkesbury gloucestershire GL20 5SF

    Category: Address. Type: 287. Transaction: MDA2MDU5MTUzMmFkaXF6a2N4.

  69. 14 December 1994 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)a. Transaction: MDAxNTA5MDUyMGFkaXF6a2N4.

  70. 23 August 1994 Return made up to 16/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzczOTY0NGFkaXF6a2N4.

  71. 23 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzOTQ2MDM1NmFkaXF6a2N4.

  72. 3 May 1994 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDExNDkyOTczNmFkaXF6a2N4.

  73. 2 September 1993 Return made up to 25/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTI2MDYwN2FkaXF6a2N4.

  74. 8 July 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDE0MTM4NTIwN2FkaXF6a2N4.

  75. 26 November 1992 Return made up to 25/08/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3OTExMzA5OWFkaXF6a2N4.

  76. 8 June 1992 Return made up to 25/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0OTMxMDE3OGFkaXF6a2N4.

  77. 6 May 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA4MTQ1NTQ1NWFkaXF6a2N4.

  78. 18 November 1991 Full accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDA2NzYxOTYzMmFkaXF6a2N4.

  79. 26 June 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDExOTk3MWFkaXF6a2N4.

  80. 6 March 1990 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDAzMjY4Nzc2MWFkaXF6a2N4.

  81. 8 September 1989 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDEwMzU2ODE1M2FkaXF6a2N4.

  82. 8 September 1989 Return made up to 25/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDMwMTY1MmFkaXF6a2N4.

  83. 26 July 1989 Accounts for a small company made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDAzODU0NTcxN2FkaXF6a2N4.

  84. 7 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTMyODg5MWFkaXF6a2N4.

  85. 1 September 1988 Full accounts made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDExNTAyMTI3MmFkaXF6a2N4.

  86. 17 August 1988 Location of register of members

    Category: Address. Type: 353. Transaction: MDExODM1NDMyMGFkaXF6a2N4.

  87. 17 August 1988 Location of register of directors' interests

    Category: Address. Type: 325. Transaction: MDExODAxODA0MGFkaXF6a2N4.

  88. 17 August 1988 Location - directors service contracts and memoranda

    Category: Address. Type: 318. Transaction: MDA1NDc5NDc3MWFkaXF6a2N4.

  89. 11 November 1987 Return made up to 30/06/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDAxNDUxMjIwMmFkaXF6a2N4.

  90. 11 November 1987 Return made up to 30/06/87; no change of members

    Category: Annual return. Type: 363. Transaction: MTQ1MTIyMDJhZGlxemtjeA.

  91. 11 November 1987 Return made up to 15/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTI0MTM3M2FkaXF6a2N4.

  92. 11 November 1987 Return made up to 15/07/86; full list of members

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

  93. 26 July 1986 Full accounts made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDA3MjIzOTYxN2FkaXF6a2N4.

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