Acrobatico Limited

Company Registration Number: 02413631

Company registered in England and Wales

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Acrobatico Limited is a Private Company Limited by Shares first registered on 15 August 1989. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

PETER HARRIS AND COMPANY
ST BENEDICTS BACOMBE LANE
WENDOVER
AYLESBURY
BUCKINGHAMSHIRE
HP22 6EQ

There are 34 companies currently registered at this postcode, including this one.

All companies at HP22 6EQ

Registration Data

Company Number

02413631

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £84,987£76,479£63,811£53,861£418,343£387,235
of which Cash £83,881£67,789£62,921£50,511£401,747£366,119
Total Assets £84,987£76,479£63,811£53,861£418,343£387,235
Current Liabilities £22,373£24,755£23,477£23,023£41,459£31,976
Net Current Assets £62,614£51,724£40,334£30,838£376,884£355,259
Total Net Worth £62,614£51,724£40,334£30,838£377,253£356,365

Previous Names

  • G P CONSULTANTS LIMITED, active until 23 April 2001

Company Officers

  • HARRIS, Peter James

    Secretary

    Appointed on 17 August 2011

     

    St. Benedicts
    Bacombe Lane
    Wendover
    Aylesbury
    Buckinghamshire
    HP22 6EQ

  • HARVEY, Tom

    Director

    Appointed on 7 September 2011

     

    Nationality: British

    Occupation: Software Designer

    Month of birth: February 1974

    PETER HARRIS AND COMPANY
    St Benedicts
    Bacombe Lane
    Wendover
    Aylesbury
    Buckinghamshire
    HP22 6EQ
    England

  • GRIG, Alan

    Secretary

    Resigned on 7 September 2011

    The Doctors House Grimms Hill
    Great Missenden
    Buckinghamshire
    HP16 9BA

  • GRIG, Alan

    Director

    Resigned on 7 September 2011

    Nationality: British

    Occupation: Manager

    Month of birth: March 1939

    The Doctors House Grimms Hill
    Great Missenden
    Buckinghamshire
    HP16 9BA

  • GRIG, Carole Ann

    Director

    Resigned on 30 October 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1940

    The Doctors House Grimms Hill
    Great Missenden
    Buckinghamshire
    HP16 9BA

  • HARRIS, Peter James

    Director

    Appointed on 17 August 2011

    Resigned on 26 October 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1955

    St. Benedicts
    Bacombe Lane
    Wendover
    Bucks
    HP22 6EQ

  • HARVEY, Tom

    Director

    Appointed on 7 September 2011

    Resigned on 7 September 2011

    Nationality: British

    Occupation: Software Designer

    Month of birth: January 1970

    C/O PETER HARRIS L& COMPANY
    Audley House
    North Bridge Road
    Berkhamsted
    Hertfordshire
    HP4 1EH

  • POULTER, Robert John

    Director

    Resigned on 27 March 2001

    Nationality: British

    Occupation: Manager

    Month of birth: July 1950

    Rolleston
    The Harrow Way
    Basingstoke
    Hampshire
    RG22 4BX

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

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Latest Filings

  1. 1 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GOMHQX. Transaction: MzE1ODc1NzE2MWFkaXF6a2N4.

  2. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FXZAS3. Transaction: MzE1Nzc0NjIzMmFkaXF6a2N4.

  3. 2 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: X4H6HPQZ. Transaction: MzEzMjI0Mzg0MGFkaXF6a2N4.

  4. 17 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5Q9JD. Transaction: MzEzMTE2NTk1NGFkaXF6a2N4.

  5. 13 October 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: X3IB72QX. Transaction: MzEwOTI4MDI3NGFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIMLGQ. Transaction: MzEwODU0NjEzNmFkaXF6a2N4.

  7. 30 September 2014 Registered office address changed from C/O Peter Harris & Co Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH to C/O Peter Harris and Company St Benedicts Bacombe Lane Wendover Aylesbury Buckinghamshire HP22 6EQ on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Address. Type: AD01. Barcode: X3HIJL2Z. Transaction: MzEwODUyMDQ0N2FkaXF6a2N4.

  8. 5 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2GACMQ2. Transaction: MzA4NDQ4NTI1OWFkaXF6a2N4.

  9. 26 June 2013 Current accounting period extended from 31 August 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2BBYRJU. Transaction: MzA4MDUxNzI5M2FkaXF6a2N4.

  10. 26 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2BBXLEL. Transaction: MzA4MDUwNDcxOGFkaXF6a2N4.

  11. 17 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1HO9HE0. Transaction: MzA2NDIxNDEyNmFkaXF6a2N4.

  12. 17 September 2012 Appointment of Tom Harvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HO9HDS. Transaction: MzA2NDIxMzk5MWFkaXF6a2N4.

  13. 17 September 2012 Termination of appointment of Tom Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HO9HDK. Transaction: MzA2NDIxMzk4N2FkaXF6a2N4.

  14. 3 September 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOACPC. Transaction: MzA2MzQzNjcwNmFkaXF6a2N4.

  15. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3J6K8. Transaction: MzA1ODQ4NTc2MmFkaXF6a2N4.

  16. 31 May 2012 Previous accounting period shortened from 31 December 2011 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: X1A3J1I0. Transaction: MzA1ODQ4Mzc2NWFkaXF6a2N4.

  17. 31 October 2011 Termination of appointment of Peter Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATSPPYRY. Transaction: MzA0NjM1MTA4N2FkaXF6a2N4.

  18. 17 October 2011 Cancellation of shares. Statement of capital on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Capital. Type: SH06. Barcode: AZDWJYDC. Transaction: MzA0NTU4MzExMmFkaXF6a2N4.

  19. 17 October 2011 Appointment of Tom Harvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZDWIYDB. Transaction: MzA0NTU4Mjg0NGFkaXF6a2N4.

  20. 12 October 2011 Statement of capital following an allotment of shares on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Capital. Type: SH01. Barcode: X0UFJYBY. Transaction: MzA0NTM5Mzk4NmFkaXF6a2N4.

  21. 12 October 2011 Termination of appointment of Alan Grig as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0U62YB8. Transaction: MzA0NTM5MzQ0MWFkaXF6a2N4.

  22. 12 October 2011 Termination of appointment of Alan Grig as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0U4UYBY. Transaction: MzA0NTM5MzM5OWFkaXF6a2N4.

  23. 21 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDE2MjcyMmFkaXF6a2N4.

  24. 21 September 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A8H2CXPZ. Transaction: MzA0NDE2Mjc5MGFkaXF6a2N4.

  25. 15 September 2011 Appointment of Peter James Harris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AAWXQXHH. Transaction: MzA0Mzg4MzIyN2FkaXF6a2N4.

  26. 14 September 2011 Appointment of Mr Peter James Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAWXYXHP. Transaction: MzA0Mzc4OTk4MmFkaXF6a2N4.

  27. 9 September 2011 Statement of capital following an allotment of shares on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Capital. Type: SH01. Barcode: XPMJMXEO. Transaction: MzA0MzU2MjEyMWFkaXF6a2N4.

  28. 9 September 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XPKAIXE9. Transaction: MzA0MzU1NzA3MGFkaXF6a2N4.

  29. 4 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASMVUSV0. Transaction: MzAzNDk5ODYyN2FkaXF6a2N4.

  30. 13 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACW73N8N. Transaction: MzAyMzE4NTE2NGFkaXF6a2N4.

  31. 6 September 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X6ETWN6Z. Transaction: MzAyMjc1Nzc0M2FkaXF6a2N4.

  32. 6 September 2010 Director's details changed for Alan Grig on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X6ETUN6X. Transaction: MzAyMjc1NzQxN2FkaXF6a2N4.

  33. 6 September 2010 Termination of appointment of Carole Grig as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6ETVN6Y. Transaction: MzAyMjc1NzQyMGFkaXF6a2N4.

  34. 25 September 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCP8DKI. Transaction: MjA0MjE2NTg2N2FkaXF6a2N4.

  35. 23 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: AGXDJ8A1. Transaction: MjAyODc2NjE3OWFkaXF6a2N4.

  36. 20 August 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM9SI2FJ. Transaction: MjAxMTUxOTgyNmFkaXF6a2N4.

  37. 8 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A48FWYMH. Transaction: MjAwMjg1OTI2MmFkaXF6a2N4.

  38. 25 September 2007 Return made up to 15/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg2ODk2MGFkaXF6a2N4.

  39. 18 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE5NDc3OGFkaXF6a2N4.

  40. 15 September 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc0NzUwOWFkaXF6a2N4.

  41. 6 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU5Mjc2NmFkaXF6a2N4.

  42. 10 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODQzOTA2NGFkaXF6a2N4.

  43. 24 August 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM5NjY5NmFkaXF6a2N4.

  44. 30 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3Njg0MjkxMGFkaXF6a2N4.

  45. 31 August 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTMyNTEzNmFkaXF6a2N4.

  46. 3 December 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzEwMzU4MmFkaXF6a2N4.

  47. 23 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0Mzg4MTU2OWFkaXF6a2N4.

  48. 5 September 2002 Return made up to 15/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUxODIxM2FkaXF6a2N4.

  49. 6 March 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNTg3MTY3N2FkaXF6a2N4.

  50. 16 October 2001 Return made up to 15/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA2NDQ2MGFkaXF6a2N4.

  51. 10 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MzIzNDc5NWFkaXF6a2N4.

  52. 24 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTkzNTA1NGFkaXF6a2N4.

  53. 23 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzkxNzIwNmFkaXF6a2N4.

  54. 9 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExODA2MzEwMWFkaXF6a2N4.

  55. 21 August 2000 Return made up to 15/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU3MjQ2NmFkaXF6a2N4.

  56. 31 August 1999 Return made up to 15/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgwMDgxMmFkaXF6a2N4.

  57. 20 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1Mzg2ODQ4OGFkaXF6a2N4.

  58. 20 January 1999 Ad 17/12/98--------- £ si [email protected]=4900 £ ic 100/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDk5MjA4MmFkaXF6a2N4.

  59. 20 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTEzMjE1MmFkaXF6a2N4.

  60. 20 January 1999 £ nc 100/50000 04/12/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NTAxMDEyNWFkaXF6a2N4.

  61. 27 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMzcwMzc5MWFkaXF6a2N4.

  62. 24 August 1998 Return made up to 15/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzMwNzUzNWFkaXF6a2N4.

  63. 19 November 1997 Return made up to 15/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc4NjIyNWFkaXF6a2N4.

  64. 19 November 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzA1NzcwNmFkaXF6a2N4.

  65. 5 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NzczNjQ2OGFkaXF6a2N4.

  66. 27 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MTEwNTM4NWFkaXF6a2N4.

  67. 9 September 1996 Return made up to 15/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY2NDU2M2FkaXF6a2N4.

  68. 30 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3Njg0NDMyM2FkaXF6a2N4.

  69. 8 August 1995 Return made up to 15/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYxODIzOWFkaXF6a2N4.

  70. 21 February 1995 Registered office changed on 21/02/95 from: salter house 263-265 high street berkhamsted herts, HP4 1AB

    Category: Address. Type: 287. Transaction: MDA4MzY1ODA2OWFkaXF6a2N4.

  71. 5 November 1994 Return made up to 15/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjU0NzkyN2FkaXF6a2N4.

  72. 3 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3MDY3MTg1NmFkaXF6a2N4.

  73. 8 April 1994 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0MDY2NTg4MmFkaXF6a2N4.

  74. 14 October 1993 Return made up to 15/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTcwNzgxOGFkaXF6a2N4.

  75. 2 September 1992 Return made up to 15/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTM3NjcyMmFkaXF6a2N4.

  76. 16 July 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzMzI1OTM4NmFkaXF6a2N4.

  77. 22 October 1991 Return made up to 15/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzNDA5OTc4MGFkaXF6a2N4.

  78. 9 May 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE0NjYxNDMwMmFkaXF6a2N4.

  79. 21 May 1990 Ad 04/04/90--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTY1ODg5MGFkaXF6a2N4.

  80. 26 March 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTA2Njk0M2FkaXF6a2N4.

  81. 18 January 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzkzOTExMGFkaXF6a2N4.

  82. 18 January 1990 Registered office changed on 18/01/90 from: 87 victoria street st albans hertfordshire AL1 3XX

    Category: Address. Type: 287. Transaction: MDA5ODU4ODkyNGFkaXF6a2N4.

  83. 18 January 1990 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAxMjgwNDYwM2FkaXF6a2N4.

  84. 9 January 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTIzNzg2NGFkaXF6a2N4.

  85. 5 October 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTcyMzA5MGFkaXF6a2N4.

  86. 15 August 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDc3OTU1NWFkaXF6a2N4.

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