Acrone Limited

Company Registration Number: 02168022

Company registered in England and Wales

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Acrone Limited is a Private Company Limited by Shares first registered on 22 September 1987. Its current registered address is in Slough, Berks.

Registered Address

5 BRISTOL WAY
STOKE GARDENS
SLOUGH
BERKS
SL1 3QE

There are 5 companies currently registered at this postcode, including this one.

All companies at SL1 3QE

Registration Data

Company Number

02168022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£15,985
Current Assets £132,021£141,370£141,081£119,137£139,737£178,423£106,041
of which Cash £0£117,280£86,114£84,970£114,336£90,783£94,381
Total Assets £132,021£141,370£141,081£119,137£139,737£178,423£122,026
Current Liabilities £13,011£35,900£27,562£10,553£25,446£61,543£15,043
Net Current Assets £119,010£105,470£113,519£108,584£114,291£116,880£90,998
Total Net Worth £113,974£105,470£117,733£117,011£126,933£125,473£106,983

Previous Names

No previous names

Company Officers

  • LAW, Michael Arthur

    Director

     

    Nationality: English

    Occupation: Engineer

    Month of birth: August 1958

    51 London Road
    Datchet
    Slough
    Berkshire
    SL3 9JY

  • PEARMUND, Margot Carol

    Secretary

    Resigned on 31 July 2008

    56 Stompits Road
    Holyport
    Maidenhead
    Berkshire
    SL6 2LE

  • ATLAS CONSULTANCY LTD

    Corporate Secretary

    Appointed on 1 August 2008

    Resigned on 31 December 2012

    South Park Chambers
    South Park
    Gerrards Cross
    Buckinghamshire
    SL9 8HF
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 8 March 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X61QT3LE. Transaction: MzE3MDY3NzAwMmFkaXF6a2N4.

  2. 14 November 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQE6Y8. Transaction: MzE2MTgzNjUxNWFkaXF6a2N4.

  3. 2 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51WTCWH. Transaction: MzE0MzE4MjExNGFkaXF6a2N4.

  4. 23 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IMNMP4. Transaction: MzEzMzY3NzM4NmFkaXF6a2N4.

  5. 10 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4234OKX. Transaction: MzExODYwMTY0M2FkaXF6a2N4.

  6. 28 November 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3LMUZZN. Transaction: MzExMjM0ODkyNmFkaXF6a2N4.

  7. 21 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3244OJS. Transaction: MzA5NDk0MzMyNGFkaXF6a2N4.

  8. 5 November 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2KJ7NND. Transaction: MzA4ODIxMzQ0MmFkaXF6a2N4.

  9. 5 November 2013 Termination of appointment of Atlas Consultancy Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KJ7NN5. Transaction: MzA4ODIxMzIxN2FkaXF6a2N4.

  10. 20 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A22C1NNF. Transaction: MzA3MzE0ODYzNGFkaXF6a2N4.

  11. 24 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6TYXK. Transaction: MzA2NjQwNzQ2M2FkaXF6a2N4.

  12. 16 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14QGHW9. Transaction: MzA1NDIyMjg4MmFkaXF6a2N4.

  13. 10 November 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XANTPZ4F. Transaction: MzA0Njk0MDYyMmFkaXF6a2N4.

  14. 7 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A114BS6P. Transaction: MzAzMzM4NTgyOGFkaXF6a2N4.

  15. 6 December 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: X5AQWPPC. Transaction: MzAyODMwNjM2NWFkaXF6a2N4.

  16. 6 December 2010 Director's details changed for Michael Arthur Law on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5AQVPPB. Transaction: MzAyODMwNjIwOWFkaXF6a2N4.

  17. 6 December 2010 Secretary's details changed for Atlas Consultancy Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X5AQUPPA. Transaction: MzAyODMwNjIwNmFkaXF6a2N4.

  18. 3 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0OU8HXE. Transaction: MzAxMDYyNzI4NWFkaXF6a2N4.

  19. 2 November 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XV51XEMV. Transaction: MzAwMTk1MTQwOWFkaXF6a2N4.

  20. 11 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AN4AN7Y3. Transaction: MjAyNzg4Nzk5OWFkaXF6a2N4.

  21. 16 January 2009 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ3GQ6JE. Transaction: MjAyMzQzNTE2MWFkaXF6a2N4.

  22. 29 August 2008 Secretary appointed atlas consultancy LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XNX3R2O1. Transaction: MjAxMjEwOTYxNmFkaXF6a2N4.

  23. 6 August 2008 Appointment terminated secretary margot pearmund [View PDF]

    Category: Officers. Type: 288b. Barcode: A10TI1XK. Transaction: MjAxMDQwNDQxMWFkaXF6a2N4.

  24. 6 August 2008 Registered office changed on 06/08/2008 from 56 stompits road holyport berkshire SL6 2LE [View PDF]

    Category: Address. Type: 287. Barcode: A10TJ1XL. Transaction: MjAxMDQwNDM4NGFkaXF6a2N4.

  25. 23 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANUA50RX. Transaction: MjAwNzY5Njg2NWFkaXF6a2N4.

  26. 21 October 2007 Return made up to 30/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzAzNTY5NmFkaXF6a2N4.

  27. 23 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU0MDgyOWFkaXF6a2N4.

  28. 26 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE5MDQwM2FkaXF6a2N4.

  29. 26 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk2NjY4N2FkaXF6a2N4.

  30. 27 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NTE5NjY5MmFkaXF6a2N4.

  31. 27 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUwNTUxMGFkaXF6a2N4.

  32. 12 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NDUxNTQyMmFkaXF6a2N4.

  33. 12 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDMxNDYzOGFkaXF6a2N4.

  34. 8 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NzkwNjkzNGFkaXF6a2N4.

  35. 8 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcwNDU2NGFkaXF6a2N4.

  36. 9 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAxOTM1NWFkaXF6a2N4.

  37. 9 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MjY3ODMyMmFkaXF6a2N4.

  38. 8 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMTEyMjcwNmFkaXF6a2N4.

  39. 8 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU3MzU0OWFkaXF6a2N4.

  40. 13 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NzQ5NDA0MmFkaXF6a2N4.

  41. 13 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODIxNTMyNWFkaXF6a2N4.

  42. 25 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NjIxMjcyNWFkaXF6a2N4.

  43. 22 October 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg4OTczNWFkaXF6a2N4.

  44. 9 October 1998 Return made up to 30/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgxOTAxMWFkaXF6a2N4.

  45. 9 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NDY5MDUyMWFkaXF6a2N4.

  46. 23 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MDc0OTg0M2FkaXF6a2N4.

  47. 23 October 1997 Return made up to 15/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ5MjgwMWFkaXF6a2N4.

  48. 30 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5NzUxMDM2MWFkaXF6a2N4.

  49. 22 October 1996 Return made up to 15/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTczMjE3MWFkaXF6a2N4.

  50. 9 November 1995 Return made up to 15/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc2NTMzMGFkaXF6a2N4.

  51. 30 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4NjY0Njg1NWFkaXF6a2N4.

  52. 20 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1MzQ0MDE4N2FkaXF6a2N4.

  53. 20 October 1994 Return made up to 15/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDY2NzA3M2FkaXF6a2N4.

  54. 2 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0NDM1NDI5N2FkaXF6a2N4.

  55. 2 November 1993 Return made up to 15/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzAxMTI4MWFkaXF6a2N4.

  56. 22 October 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NjY5NjUwOGFkaXF6a2N4.

  57. 22 October 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MzAxNjQxM2FkaXF6a2N4.

  58. 22 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0NjQ2MTkxMWFkaXF6a2N4.

  59. 22 October 1992 Return made up to 31/10/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwMDkyMzU5MGFkaXF6a2N4.

  60. 7 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA4ODYyMTkwM2FkaXF6a2N4.

  61. 7 November 1991 Return made up to 31/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyNzQ3NjM0N2FkaXF6a2N4.

  62. 21 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDExMzE4OTkyNmFkaXF6a2N4.

  63. 21 November 1990 Return made up to 21/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTA2MTQxOGFkaXF6a2N4.

  64. 8 January 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA3MjE2ODQ3MWFkaXF6a2N4.

  65. 8 January 1990 Return made up to 07/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzA2MzAzMWFkaXF6a2N4.

  66. 6 December 1988 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAwOTAwMzc0NGFkaXF6a2N4.

  67. 17 November 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5Mzk1MjMzN2FkaXF6a2N4.

  68. 19 September 1988 Wd 01/09/88 ad 18/12/87--------- £ si [email protected]=98 £ ic 17900/17998

    Category: Capital. Type: PUC 2. Transaction: MDA3NzcwMTk3OGFkaXF6a2N4.

  69. 19 September 1988 Wd 31/08/88 ad 06/08/88--------- £ si [email protected]=17898 £ ic 2/17900

    Category: Capital. Type: PUC 2. Transaction: MDA1OTI0NDgyOGFkaXF6a2N4.

  70. 19 September 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTE1MDk0M2FkaXF6a2N4.

  71. 19 September 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzU0OTA0MmFkaXF6a2N4.

  72. 19 September 1988 £ nc 1000/20000

    Category: Capital. Type: 123. Transaction: MDAyMDkxNDAxNGFkaXF6a2N4.

  73. 9 September 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTc4NTQzM2FkaXF6a2N4.

  74. 19 January 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwODMwMjM4MWFkaXF6a2N4.

  75. 15 January 1988 Registered office changed on 15/01/88 from: 52 mucklow hill halesowen birmingham B62 8BL

    Category: Address. Type: 287. Transaction: MDEwMzk1ODg5NmFkaXF6a2N4.

  76. 22 September 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODAyMDUzMmFkaXF6a2N4.

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54.198.54.142 Sun, 24 Sep 2017 08:33:59 +0100