Acrypol Products Limited

Company Registration Number: 02040575

Company registered in England and Wales

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Acrypol Products Limited is a Private Company Limited by Shares first registered on 24 July 1986. Its current registered address is in Warrington, Cheshire.

Registered Address

4 ASHER COURT LYNCASTLE WAY, BARLEYCASTLE LANE
APPLETON
WARRINGTON
CHESHIRE
WA4 4ST

There are 22 companies currently registered at this postcode, including this one.

All companies at WA4 4ST

Registration Data

Company Number

02040575

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £694,927£542,431£516,157£750,343£661,093£550,526
of which Cash £145£12£37£87,455£41,804£135,253
Total Assets £694,927£542,431£516,157£750,343£661,093£550,526
Current Liabilities £558,146£455,906£457,276£661,329£513,704£347,106
Net Current Assets £136,781£86,525£58,881£89,014£147,389£203,420
Total Net Worth £164,287£118,026£99,197£111,887£169,098£208,538

Previous Names

No previous names

Company Officers

  • GIBB, Sarah

    Secretary

    Appointed on 27 February 2013

     

    4 Asher Court
    Lyncastle Way, Barleycastle Lane
    Appleton
    Warrington
    Cheshire
    WA4 4ST
    England

  • HIGGINS, James Andrew

    Director

     

    Nationality: English

    Occupation: Director

    Month of birth: May 1948

    4 Asher Court Lyncastle Way
    Barleycastle Lane, Appleton
    Warrington
    WA4 4ST

  • HOWARTH, Carol Ann

    Director

    Appointed on 7 September 2016

     

    Nationality: English

    Occupation: Financial Director

    Month of birth: August 1964

    4 Asher Court
    Lyncastle Way, Barleycastle Lane
    Appleton
    Warrington
    Cheshire
    WA4 4ST

  • MORGAN, Wayne David

    Director

    Appointed on 7 September 2016

     

    Nationality: Welsh

    Occupation: Sales Director

    Month of birth: November 1956

    4 Asher Court
    Lyncastle Way, Barleycastle Lane
    Appleton
    Warrington
    Cheshire
    WA4 4ST

  • HIGGINS, James Andrew

    Secretary

    Appointed on 1 November 2006

    Resigned on 31 December 2012

    Nationality: English

    Occupation: Director

    4 Asher Court Lyncastle Way
    Barleycastle Lane, Appleton
    Warrington
    WA4 4ST

  • HIGGINS, James Andrew

    Secretary

    Resigned on 21 November 1995

    1 Picklenash Court
    Newent
    Glos
    GL18 1QR

  • SHAPLAND, David Frank

    Secretary

    Appointed on 21 November 1995

    Resigned on 31 October 2006

    Bryn Elm
    Llangrove
    Ross On Wye
    Herefordshire
    HR9 6EW

  • KEVAN, Peter William

    Director

    Appointed on 1 December 1994

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1945

    4 Hellath Wen
    Nantwich
    Cheshire
    CW5 7BB

  • PALMER, Cyril John

    Director

    Resigned on 11 November 1995

    Nationality: British

    Occupation: Director

    Month of birth: November 1930

    14 Bronllan
    Winch Wen
    Swansea
    West Glamorgan
    SA1 7EQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 September 2016 Appointment of Mr Wayne David Morgan as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: AP01. Barcode: X5F5FKFD. Transaction: MzE1NzA4Mzg5NGFkaXF6a2N4.

  2. 9 September 2016 Appointment of Mrs Carol Ann Howarth as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: AP01. Barcode: X5F5FJ1K. Transaction: MzE1NzA4MzM3NmFkaXF6a2N4.

  3. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RSYVK. Transaction: MzE0NzMxNjYxOGFkaXF6a2N4.

  4. 6 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y2142P. Transaction: MzEzOTExMjc2MGFkaXF6a2N4.

  5. 23 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45YLSRK. Transaction: MzEyMTc4NTQxOGFkaXF6a2N4.

  6. 27 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY68G3. Transaction: MzExNjE0NTg4OGFkaXF6a2N4.

  7. 25 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X32FP661. Transaction: MzA5NTE1NzU4OGFkaXF6a2N4.

  8. 20 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZGG03. Transaction: MzA5Mjk0NDQ3NGFkaXF6a2N4.

  9. 6 March 2013 Appointment of Mrs Sarah Gibb as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X23KJP08. Transaction: MzA3NDAxODkzNGFkaXF6a2N4.

  10. 17 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X209KBM2. Transaction: MzA3MTI2ODEwM2FkaXF6a2N4.

  11. 15 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X204FJOO. Transaction: MzA3MTE1MTE1MmFkaXF6a2N4.

  12. 15 January 2013 Termination of appointment of James Higgins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X204F7MH. Transaction: MzA3MTE0Nzk3NGFkaXF6a2N4.

  13. 8 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X12A537S. Transaction: MzA1MjA5NTU5OWFkaXF6a2N4.

  14. 10 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X109W38B. Transaction: MzA1MDQ4NzcxNWFkaXF6a2N4.

  15. 10 January 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X109W383. Transaction: MzA1MDQ4NzU1N2FkaXF6a2N4.

  16. 12 October 2011 Termination of appointment of Peter Kevan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0UP3YBS. Transaction: MzA0NTM5NDY1MmFkaXF6a2N4.

  17. 27 September 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6JLEXWR. Transaction: MzA0NDQ5NzQ1M2FkaXF6a2N4.

  18. 24 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X4OGNSP9. Transaction: MzAzNDQwODM1MGFkaXF6a2N4.

  19. 6 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XEDTGQK7. Transaction: MzAyOTg3OTc0MmFkaXF6a2N4.

  20. 13 August 2010 Registered office address changed from Victoria Works Wood Lane Partington Urmston Manchester M31 4BT on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Address. Type: AD01. Barcode: XX9PSMIO. Transaction: MzAyMTM2MTc4MmFkaXF6a2N4.

  21. 10 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XZU5II61. Transaction: MzAxMTE2ODA3MWFkaXF6a2N4.

  22. 10 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZU5HI60. Transaction: MzAxMTE1OTYzN2FkaXF6a2N4.

  23. 10 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZU5GI6Z. Transaction: MzAxMTE1OTYzNmFkaXF6a2N4.

  24. 10 March 2010 Director's details changed for Mr James Andrew Higgins on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XZU5EI6X. Transaction: MzAxMTE1OTYzNGFkaXF6a2N4.

  25. 10 March 2010 Director's details changed for Peter William Kevan on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XZU5FI6Y. Transaction: MzAxMTE1OTYzNWFkaXF6a2N4.

  26. 17 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XNNW2HL7. Transaction: MzAwOTYyODAxNWFkaXF6a2N4.

  27. 27 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLSET6VI. Transaction: MjAyNDMxMTg0MGFkaXF6a2N4.

  28. 18 September 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AEBW438A. Transaction: MjAxMzY3NTgyM2FkaXF6a2N4.

  29. 19 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMzNTEwNGFkaXF6a2N4.

  30. 19 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjMzNTEwNWFkaXF6a2N4.

  31. 16 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODExNjM0N2FkaXF6a2N4.

  32. 15 February 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAyOTc1N2FkaXF6a2N4.

  33. 4 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI4NzYwM2FkaXF6a2N4.

  34. 4 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDI4NzYwMmFkaXF6a2N4.

  35. 23 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTAzNDgyNWFkaXF6a2N4.

  36. 7 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA1NDAxMmFkaXF6a2N4.

  37. 3 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk5ODYzMmFkaXF6a2N4.

  38. 13 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzAxNjMxNmFkaXF6a2N4.

  39. 11 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0MDA3MjQ5NGFkaXF6a2N4.

  40. 10 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA4NjQ4NWFkaXF6a2N4.

  41. 15 March 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzNTQxMTgwMmFkaXF6a2N4.

  42. 10 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTI4OTEwN2FkaXF6a2N4.

  43. 10 March 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyNzE1ODgxOWFkaXF6a2N4.

  44. 7 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTIzNjgyMWFkaXF6a2N4.

  45. 18 March 2002 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3NDIyMjA3MGFkaXF6a2N4.

  46. 28 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMxMzc5N2FkaXF6a2N4.

  47. 14 March 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAxMjU2NzAxMGFkaXF6a2N4.

  48. 10 January 2001 Ad 01/01/01--------- £ si [email protected]=1 £ ic 105/106 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDYwMDAzOGFkaXF6a2N4.

  49. 10 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA3NTQzNWFkaXF6a2N4.

  50. 14 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTA4NTMxM2FkaXF6a2N4.

  51. 26 June 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzQyODg5OGFkaXF6a2N4.

  52. 9 February 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA3OTMzODU2MGFkaXF6a2N4.

  53. 26 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM1MzE1OGFkaXF6a2N4.

  54. 20 April 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA5MTMyMDg3N2FkaXF6a2N4.

  55. 14 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY5MDgwMWFkaXF6a2N4.

  56. 23 March 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEyNjQxMTExMGFkaXF6a2N4.

  57. 12 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA4Nzk4OGFkaXF6a2N4.

  58. 13 May 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDAyNjY5MTk0N2FkaXF6a2N4.

  59. 24 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA0MzIzMWFkaXF6a2N4.

  60. 7 May 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDEyOTg3OTExMGFkaXF6a2N4.

  61. 17 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAzNTQzOWFkaXF6a2N4.

  62. 30 November 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTAzMDM2MWFkaXF6a2N4.

  63. 28 November 1995 New secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODY0MzIyMmFkaXF6a2N4.

  64. 3 May 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDE0MTAzMTc3N2FkaXF6a2N4.

  65. 20 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjczNjUzN2FkaXF6a2N4.

  66. 14 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTM0NzQ3MmFkaXF6a2N4.

  67. 6 June 1994 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDAyNjcyMzg4MWFkaXF6a2N4.

  68. 21 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjM5OTQxMGFkaXF6a2N4.

  69. 1 June 1993 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA2MjMxOTc0MmFkaXF6a2N4.

  70. 28 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNzU3MDYwOGFkaXF6a2N4.

  71. 15 January 1992 Accounts for a small company made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDA2MTY2OTMzNGFkaXF6a2N4.

  72. 15 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0NjA4MjgyMmFkaXF6a2N4.

  73. 15 January 1992 Registered office changed on 15/01/92

    Category: Annual return. Type: 363(287). Transaction: MDA5MTY4NTYxNGFkaXF6a2N4.

  74. 7 February 1991 Accounts for a small company made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDAyMTM5ODk1NGFkaXF6a2N4.

  75. 7 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyNjYyNjYxNWFkaXF6a2N4.

  76. 5 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjMwNjQ0MGFkaXF6a2N4.

  77. 21 February 1990 Full accounts made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDA4NjY0MjUwMmFkaXF6a2N4.

  78. 9 February 1989 Return made up to 15/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDg4MDUzNWFkaXF6a2N4.

  79. 5 January 1989 Accounts for a small company made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDE0MDU1NTYzOWFkaXF6a2N4.

  80. 3 February 1988 Accounts for a small company made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDEwNDUwMTM3NWFkaXF6a2N4.

  81. 3 February 1988 Return made up to 21/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTMyMjUxOWFkaXF6a2N4.

  82. 3 February 1988 Accounting reference date shortened from 31/03 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDAxMjQxNTAxMWFkaXF6a2N4.

  83. 24 July 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAyODgxMjI3NWFkaXF6a2N4.

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