Acrogen Limited

Company Registration Number: 03087650

Company registered in England and Wales

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Acrogen Limited is a Private Company Limited by Shares first registered on 4 August 1995. Its current registered address is in Weymouth, Dorset.

Registered Address

14A ALBANY ROAD
WEYMOUTH
DORSET
DT4 9TH

There are 602 companies currently registered at this postcode, including this one.

All companies at DT4 9TH

Registration Data

Company Number

03087650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £129,098£82,083£26,255£41,647£73,845£64,206
of which Cash £5,654£78,015£11,078£5,438£49,209£12,002
Total Assets £129,098£82,083£26,255£41,647£73,845£64,206
Current Liabilities £108,303£90,593£49,534£69,589£70,482£65,629
Net Current Assets £20,795£-8,510£-23,279£-27,942£3,363£-1,423
Total Net Worth £20,798£-8,507£-23,276£-27,939£3,366£1,420

Previous Names

No previous names

Company Officers

  • PETO, Raymond John

    Director

    Appointed on 6 August 1995

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1950

    Westfield House
    Puncknowle
    Dorset
    DT2 9BP

  • PETO, Monica Marie

    Secretary

    Appointed on 6 August 1995

    Resigned on 19 May 2015

    Nationality: British

    Westfield House
    Puncknowle
    Dorset
    DT2 9BP

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 4 August 1995

    Resigned on 10 August 1995

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 4 August 1995

    Resigned on 10 August 1995

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 24 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IA1LMH. Transaction: MzE2MDM0NjE4NGFkaXF6a2N4.

  2. 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COM0SW. Transaction: MzE1NDQ2NjMxM2FkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4ZDWA. Transaction: MzEzNDE4NjQxOWFkaXF6a2N4.

  4. 4 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4D21CBS. Transaction: MzEyODM2NjMxMWFkaXF6a2N4.

  5. 9 June 2015 Termination of appointment of Monica Marie Peto as a secretary on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: TM02. Barcode: X497UNMH. Transaction: MzEyNDgwOTcyOGFkaXF6a2N4.

  6. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOLP4Q. Transaction: MzExMDQ5NDYwM2FkaXF6a2N4.

  7. 7 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3DRO5V5. Transaction: MzEwNTE5MDY5MWFkaXF6a2N4.

  8. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6DE55. Transaction: MzA4ODAwMjI1MmFkaXF6a2N4.

  9. 8 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECO122. Transaction: MzA4Mjk1MzY4MmFkaXF6a2N4.

  10. 1 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KRG157. Transaction: MzA2NjgwOTgwMGFkaXF6a2N4.

  11. 1 November 2012 Registered office address changed from Westfield House Puncknowle Dorset DT2 9BP on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Address. Type: AD01. Barcode: X1KRG13F. Transaction: MzA2NjgwOTc5M2FkaXF6a2N4.

  12. 14 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8WGCO. Transaction: MzA2MjMzMjY0MWFkaXF6a2N4.

  13. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6LKVYUV. Transaction: MzA0NjMxNTQ3N2FkaXF6a2N4.

  14. 19 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XIZUPWTM. Transaction: MzA0MjM0NTEzNmFkaXF6a2N4.

  15. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSB1ROM2. Transaction: MzAyNjAyNDYwNmFkaXF6a2N4.

  16. 25 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: X19X5MTO. Transaction: MzAyMTk3MzY5NWFkaXF6a2N4.

  17. 27 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X7Q1BFBW. Transaction: MzAwMzgxNjY2NmFkaXF6a2N4.

  18. 11 August 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1U3CCAT. Transaction: MjAzODg5MDA0NGFkaXF6a2N4.

  19. 28 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X8PEH571. Transaction: MjAxODk5MTAyNGFkaXF6a2N4.

  20. 21 August 2008 Return made up to 04/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMKMN2GU. Transaction: MjAxMTU5NDAxOGFkaXF6a2N4.

  21. 13 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE5NTc5N2FkaXF6a2N4.

  22. 31 August 2007 Return made up to 04/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc5NzczOWFkaXF6a2N4.

  23. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg5Nzk1MmFkaXF6a2N4.

  24. 31 August 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY5ODYxNGFkaXF6a2N4.

  25. 6 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3MzEzODUyM2FkaXF6a2N4.

  26. 5 September 2005 Return made up to 04/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI2NDE1OWFkaXF6a2N4.

  27. 2 December 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4NTI4MDc0OGFkaXF6a2N4.

  28. 23 August 2004 Return made up to 04/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTAxNjU4M2FkaXF6a2N4.

  29. 1 March 2004 Amended accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AAMD. Transaction: MDA3Mzc3MjUzOWFkaXF6a2N4.

  30. 1 March 2004 Amended accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AAMD. Transaction: MDE0NjE1MjQ0MmFkaXF6a2N4.

  31. 4 December 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyODY5ODA3OWFkaXF6a2N4.

  32. 12 September 2003 Return made up to 04/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTExODUzMWFkaXF6a2N4.

  33. 1 December 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxOTU2ODU5NWFkaXF6a2N4.

  34. 11 September 2002 Return made up to 04/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU3NzA2MmFkaXF6a2N4.

  35. 22 November 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA0MjY0ODY5NWFkaXF6a2N4.

  36. 31 August 2001 Return made up to 04/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQzMDExM2FkaXF6a2N4.

  37. 17 November 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA4NDYzODg3N2FkaXF6a2N4.

  38. 25 August 2000 Return made up to 04/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTUzMDEzNGFkaXF6a2N4.

  39. 26 October 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE0NTA4MzU0MGFkaXF6a2N4.

  40. 17 August 1999 Return made up to 04/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTY3MTI3NWFkaXF6a2N4.

  41. 29 September 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDExNDQzMDExMWFkaXF6a2N4.

  42. 28 August 1998 Return made up to 04/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODkyMjcyNWFkaXF6a2N4.

  43. 23 October 1997 Return made up to 04/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE1MDY1MzgzMWFkaXF6a2N4.

  44. 23 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODcwOTcyMWFkaXF6a2N4.

  45. 14 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM4MDgyMGFkaXF6a2N4.

  46. 2 June 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDExMjgzNTU1MWFkaXF6a2N4.

  47. 2 June 1997 Accounting reference date extended from 31/08/96 to 31/01/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTI2MTIzNGFkaXF6a2N4.

  48. 22 August 1996 Return made up to 04/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzODk2MTUyNWFkaXF6a2N4.

  49. 22 August 1996 Registered office changed on 22/08/96

    Category: Annual return. Type: 363(287). Transaction: MDEwNjgzMjAyMmFkaXF6a2N4.

  50. 30 November 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTY5ODIzNmFkaXF6a2N4.

  51. 17 August 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDU4MzQzNGFkaXF6a2N4.

  52. 17 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NjM3MDY5N2FkaXF6a2N4.

  53. 17 August 1995 Registered office changed on 17/08/95 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjEwMDgzOWFkaXF6a2N4.

  54. 4 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDc4MDA3MmFkaXF6a2N4.

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