Acrotec UK Limited

Company Registration Number: 02288146

Company registered in England and Wales

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Acrotec UK Limited is a Private Company Limited by Shares first registered on 18 August 1988. Its current registered address is in Slough, Berkshire.

Registered Address

552 FAIRLIE ROAD
SLOUGH
BERKSHIRE
SL1 4PY

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

All companies at SL1 4PY

Registration Data

Company Number

02288146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,048£1,048£1,048£1,000£1,000£1,000
of which Cash £1,048£1,048£1,048£1,000£1,000£1,000
Total Assets £1,048£1,048£1,048£1,000£1,000£1,000
Current Liabilities £742,832£702,212£661,592£621,000£570,000£530,000
Net Current Assets £-741,784£-701,164£-660,544£-620,000£-569,000£-529,000
Total Net Worth £-636,165£-595,545£-466,544£-426,000£-375,000£-335,000

Previous Names

No previous names

Company Officers

  • NIXON, David George

    Secretary

    Appointed on 1 December 1995

     

    7 Fairfax Avenue
    Ewell
    Surrey
    KT17 2QN

  • NIXON, David George

    Director

    Appointed on 1 December 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    7 Fairfax Avenue
    Ewell
    Surrey
    KT17 2QN

  • MCPHERSON, Malcolm

    Secretary

    Resigned on 13 December 1995

    Tides Reach 61 Lake Drive
    Hamworthy
    Poole
    Dorset
    BH15 4LR

  • CHAPMAN, John Stuart

    Director

    Appointed on 1 December 1995

    Resigned on 23 December 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1949

    4 Brownlow Gate
    Little Gaddesden
    Berkhamsted
    Hertfordshire
    HP4 1NR

  • CHAPMAN, John Stuart

    Director

    Appointed on 26 April 1995

    Resigned on 29 September 1995

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1949

    Wits End Nettleden Road
    Little Gaddesden
    Berkhamsted
    Hertfordshire
    HP4 1PP

  • JORDAN, John P

    Director

    Appointed on 8 March 2007

    Resigned on 16 February 2011

    Nationality: American

    Occupation: Financial Exec

    Month of birth: November 1945

    5
    Lake Wind Road
    New Canaan
    Connecticut
    06840
    Usa

  • KALEN, Lennart Karl Arne

    Director

    Appointed on 1 April 1995

    Resigned on 30 September 1995

    Nationality: Swedish

    Occupation: Managing Group Dir

    Month of birth: May 1947

    Stymninge
    1428-S-13691 Haninge
    FOREIGN
    Sweden

  • KOTTERER, Werner

    Director

    Resigned on 1 April 1995

    Nationality: German

    Occupation: Engineer

    Month of birth: January 1941

    Beethovenstrasse 4
    Diedorf D 8901
    Germany

  • MCPHERSON, Malcolm

    Director

    Resigned on 1 December 1995

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1950

    Tides Reach 61 Lake Drive
    Hamworthy
    Poole
    Dorset
    BH15 4LR

  • MOORE, Martin

    Director

    Appointed on 20 March 2012

    Resigned on 14 March 2016

    Nationality: American

    Occupation: Accountant

    Month of birth: April 1965

    552
    Fairlie Road
    Slough
    Berkshire
    SL1 4PY
    United Kingdom

  • RICHARDS, Leon Federick

    Director

    Appointed on 1 March 2011

    Resigned on 20 March 2012

    Nationality: American

    Occupation: Director

    Month of birth: July 1956

    55
    Old West Mountain Road
    Ridgefield
    Connecticut
    Usa

  • THARANI, Vijay

    Director

    Appointed on 23 December 2002

    Resigned on 8 March 2007

    Nationality: American

    Occupation: Director

    Month of birth: September 1963

    10 Quaker Lane
    West Harrison
    New York 10604
    Usa

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD5D9F. Transaction: MzE2NTc1ODgyMWFkaXF6a2N4.

  2. 24 June 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59K63GP. Transaction: MzE1MTI4OTMyOGFkaXF6a2N4.

  3. 22 April 2016 Termination of appointment of Martin Moore as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: TM01. Barcode: X55H8N9K. Transaction: MzE0Njk2MjYzNmFkaXF6a2N4.

  4. 14 March 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: X52RZQB4. Transaction: MzE0Mzk4Njk1M2FkaXF6a2N4.

  5. 8 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANQZF4. Transaction: MzEyNjY3NTIwOWFkaXF6a2N4.

  6. 6 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: X3YI4RE9. Transaction: MzExNDc3MTI0NGFkaXF6a2N4.

  7. 7 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3B4W8QB. Transaction: MzEwMzI5NTY0MmFkaXF6a2N4.

  8. 4 March 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: X32XYZFN. Transaction: MzA5NTYyMjIzN2FkaXF6a2N4.

  9. 5 July 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIGF6B. Transaction: MzA4MTA0NTg4N2FkaXF6a2N4.

  10. 10 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: X1ZOYZKG. Transaction: MzA3MDg1NjQyMGFkaXF6a2N4.

  11. 7 November 2012 Previous accounting period extended from 30 June 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1L6VBXK. Transaction: MzA2NzA5MzkzNWFkaXF6a2N4.

  12. 9 October 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R1IWUFKJ. Transaction: MzA2NTU0MzYxNmFkaXF6a2N4.

  13. 4 April 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15VP9MH. Transaction: MzA1NTM1NTM1MGFkaXF6a2N4.

  14. 22 March 2012 Appointment of Mr Martin Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1581JBU. Transaction: MzA1NDU0NDY1MGFkaXF6a2N4.

  15. 22 March 2012 Termination of appointment of Leon Richards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1581IAO. Transaction: MzA1NDU0NDMyOWFkaXF6a2N4.

  16. 21 February 2012 Registered office address changed from 816 Leigh Road Slough SL1 4BD United Kingdom on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Address. Type: AD01. Barcode: X1351FI0. Transaction: MzA1Mjc4NTk0OGFkaXF6a2N4.

  17. 1 February 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: X11S5PU9. Transaction: MzA1MTc0NDQzNGFkaXF6a2N4.

  18. 5 July 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AYWJXVFU. Transaction: MzAzOTkyMTg4MmFkaXF6a2N4.

  19. 23 June 2011 Appointment of Leon Frederick Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZOAKV8H. Transaction: MzAzOTMxMzI4OWFkaXF6a2N4.

  20. 23 February 2011 Termination of appointment of John Jordan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUBMVRW6. Transaction: MzAzMjc0OTE4NmFkaXF6a2N4.

  21. 31 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: XM0WPR61. Transaction: MzAzMTMwMTY2OGFkaXF6a2N4.

  22. 28 January 2011 Registered office address changed from Unit 22 Wessex Trade Centre Poole Dorset BH12 3PQ on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Address. Type: AD01. Barcode: XM0WOR60. Transaction: MzAzMTMwMTU2M2FkaXF6a2N4.

  23. 7 April 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PH4YTIRA. Transaction: MzAxMjk5NzAwNWFkaXF6a2N4.

  24. 27 January 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: XWE0IH06. Transaction: MzAwODA2NTk3NWFkaXF6a2N4.

  25. 22 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALRLLE9F. Transaction: MzAwMTI2MDcyMWFkaXF6a2N4.

  26. 5 May 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWPNP9GW. Transaction: MjAzMjExNzI1NmFkaXF6a2N4.

  27. 29 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMSEO6XG. Transaction: MjAyNDU1NjMyM2FkaXF6a2N4.

  28. 1 May 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANAWKZBX. Transaction: MjAwNDU4NTk1NGFkaXF6a2N4.

  29. 21 January 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTIxMTcwNGFkaXF6a2N4.

  30. 21 August 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4NDM1MDgxNWFkaXF6a2N4.

  31. 29 July 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ2NzIzMWFkaXF6a2N4.

  32. 29 July 2007 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE4MzQ2Njc1NWFkaXF6a2N4.

  33. 29 July 2007 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE4MzQ2Njc1NmFkaXF6a2N4.

  34. 29 July 2007 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE4MzQ2NzE5NWFkaXF6a2N4.

  35. 20 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTIxMjg0M2FkaXF6a2N4.

  36. 29 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk2NTA3M2FkaXF6a2N4.

  37. 30 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ3MDU4OWFkaXF6a2N4.

  38. 1 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ5MDAyNGFkaXF6a2N4.

  39. 7 May 2004 Delivery ext'd 3 mth 30/06/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1ODExNTUxNWFkaXF6a2N4.

  40. 5 March 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU0ODg2MmFkaXF6a2N4.

  41. 16 December 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4MjgxMDE1MmFkaXF6a2N4.

  42. 22 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTM0NDcwN2FkaXF6a2N4.

  43. 25 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc3NzMxNGFkaXF6a2N4.

  44. 8 May 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NjIwMDYxMGFkaXF6a2N4.

  45. 9 March 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjIzNjYzOGFkaXF6a2N4.

  46. 3 May 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1MDkzMzk2OGFkaXF6a2N4.

  47. 19 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODExMTg5NmFkaXF6a2N4.

  48. 11 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4NjcwNjQwNmFkaXF6a2N4.

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

    Category: Annual return. Type: 363s. Transaction: MDAzNDMxOTEyMmFkaXF6a2N4.

  50. 17 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwNTAyMTU5N2FkaXF6a2N4.

  51. 22 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU2MTc2MWFkaXF6a2N4.

  52. 5 July 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAzNjg2ODg0N2FkaXF6a2N4.

  53. 28 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA0MDM1MmFkaXF6a2N4.

  54. 7 May 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5MTMxNzU5MWFkaXF6a2N4.

  55. 20 February 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDczMDk3MGFkaXF6a2N4.

  56. 25 July 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAyODAwMDAwMGFkaXF6a2N4.

  57. 21 May 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA5NzMwMGFkaXF6a2N4.

  58. 17 May 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTMwNDc3NWFkaXF6a2N4.

  59. 20 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzc3NDU1M2FkaXF6a2N4.

  60. 20 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTk5MTY4M2FkaXF6a2N4.

  61. 20 December 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDQzNjk4M2FkaXF6a2N4.

  62. 15 November 1995 Accounting reference date extended from 31/12 to 30/06 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA3Nzc2MzQzOGFkaXF6a2N4.

  63. 11 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDA4MzM0OWFkaXF6a2N4.

  64. 11 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjg3MDc5M2FkaXF6a2N4.

  65. 16 June 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzNjUwNDY3MmFkaXF6a2N4.

  66. 30 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjI4ODI4M2FkaXF6a2N4.

  67. 30 April 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDA0NDY0OWFkaXF6a2N4.

  68. 17 March 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjczMDI4M2FkaXF6a2N4.

  69. 1 February 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDY1ODk4OWFkaXF6a2N4.

  70. 20 July 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4OTQxMDU2OGFkaXF6a2N4.

  71. 16 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjQxNTc4M2FkaXF6a2N4.

  72. 30 April 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxMDgzMTc4MWFkaXF6a2N4.

  73. 13 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxNzExMzE1NWFkaXF6a2N4.

  74. 9 December 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0ODc1ODcxMmFkaXF6a2N4.

  75. 19 November 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwODgzOTk1MWFkaXF6a2N4.

  76. 28 June 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3ODk2NzY2MWFkaXF6a2N4.

  77. 28 June 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3OTYwODk2NmFkaXF6a2N4.

  78. 19 March 1991 Return made up to 25/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwMjg0ODY5NmFkaXF6a2N4.

  79. 15 August 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2NDkyMDgzMWFkaXF6a2N4.

  80. 15 August 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTk2NzY5OWFkaXF6a2N4.

  81. 14 February 1989 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAzMTkzODk5OGFkaXF6a2N4.

  82. 17 January 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTA3MzE1MWFkaXF6a2N4.

  83. 11 January 1989 Wd 14/12/88 ad 29/11/88--------- £ si [email protected]=49998 £ ic 2/50000

    Category: Capital. Type: PUC 2. Transaction: MDA2MjY0Mjk3OGFkaXF6a2N4.

  84. 6 January 1989 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjk3ODYzOGFkaXF6a2N4.

  85. 6 January 1989 Registered office changed on 06/01/89 from: vandale house post office road bournemouth dorset BH1 1BT

    Category: Address. Type: 287. Transaction: MDA3OTgxODE1MmFkaXF6a2N4.

  86. 18 August 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTQxODQ3OGFkaXF6a2N4.

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