Acrylicon Installations (UK) Limited

Company Registration Number: 03211200

Company registered in England and Wales

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Acrylicon Installations (UK) Limited is a Private Company Limited by Shares first registered on 12 June 1996. Its current registered address is in Peterborough, Cambs.

Registered Address

ELWELL WATCHORN & SAXTON LLP
2 AXON COMMERCE ROAD
PETERBOROUGH
CAMBS
PE2 6LR

There are 799 companies currently registered at this postcode, including this one.

All companies at PE2 6LR

Registration Data

Company Number

03211200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4543 - Floor and wall covering

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2007

Accounts Next Due

31 October 2009

Returns Last Made Up

12 June 2007

Returns Next Due

10 July 2008

Mortgages

2 in total
2 outstanding

Financial Summary

200720062005
Fixed Assets £0£0£0
Current Assets £594,269£535,555£147,071
of which Cash £1,832£938£155
Total Assets £594,269£535,555£147,071
Current Liabilities £767,692£672,927£266,657
Net Current Assets £-173,423£-137,372£-119,586
Total Net Worth £-135,445£-104,668£-120,421

Previous Names

  • TWENTYFOUR SEVEN INSTALLATIONS LIMITED, active until 7 March 2000

Company Officers

  • HOWARTH, Susan Joyce Mary

    Secretary

    Appointed on 12 June 1996

     

    The Old Manse Top End
    Little Staughton
    Bedfordshire
    MK44 2BY

  • GIBSON, Richard

    Director

    Appointed on 15 June 2004

     

    Nationality: British

    Occupation: Flooring Contractor

    Month of birth: April 1960

    68 Blinco Road
    Rushden
    Northamptonshire
    NN10 0EA

  • HOWARTH, Christopher

    Director

    Appointed on 12 June 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1944

    The Old Manse Top End
    Little Staughton
    Bedford
    Bedfordshire
    MK44 2BY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 1996

    Resigned on 1 July 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • ALDRICH, Michael Charlton

    Director

    Appointed on 6 December 2001

    Resigned on 20 May 2004

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: February 1964

    Bronant
    Llangynog
    Carmarthen
    Dyfed
    SA33 5BT

  • ANDREWS, David Thomas

    Director

    Appointed on 1 September 2000

    Resigned on 31 May 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1943

    Lindum High Street
    Lower Dean
    Huntingdon
    Cambridgeshire
    PE28 0LL

  • BLAY, Alan George

    Director

    Appointed on 6 December 2001

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1963

    1 Lancaster Road
    Cadishead
    Manchester
    Lancashire
    M44 5HD

  • GRAY, Derrick

    Director

    Appointed on 6 December 2001

    Resigned on 26 May 2002

    Nationality: British

    Occupation: Contacts South Director

    Month of birth: July 1951

    1 Clare Road
    Bedford
    Bedfordshire
    MK41 8QX

  • HINDER, Kevin David

    Director

    Appointed on 6 December 2001

    Resigned on 20 May 2004

    Nationality: British

    Occupation: Contracts North Director

    Month of birth: December 1958

    14 Horsham Close
    Westhoughton
    Bolton
    BL5 2GR

  • SHERIFF, Peter Arthur Henry

    Director

    Appointed on 9 May 2003

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Industrial Flooring Specialist

    Month of birth: June 1951

    Poplar Lodge
    Hamerton Road Upton
    Huntingdon
    Cambridgeshire
    PE28 5YA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 June 1996

    Resigned on 1 July 1997

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 11 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MDU3NTA5NWFkaXF6a2N4.

  2. 11 March 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A520RBB4. Transaction: MzE0MzkwMjcyMWFkaXF6a2N4.

  3. 5 January 2016 Liquidators statement of receipts and payments to 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Insolvency. Type: 4.68. Barcode: A4MYCT7L. Transaction: MzEzODk2MzUxNWFkaXF6a2N4.

  4. 9 July 2015 Liquidators statement of receipts and payments to 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4ASVGRN. Transaction: MzEyNjc3OTI3NmFkaXF6a2N4.

  5. 6 January 2015 Liquidators statement of receipts and payments to 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Insolvency. Type: 4.68. Barcode: A3NE47G3. Transaction: MzExNDc5ODY5NWFkaXF6a2N4.

  6. 3 July 2014 Liquidators statement of receipts and payments to 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Insolvency. Type: 4.68. Barcode: A3B4VSWF. Transaction: MzEwMzEyNzM0N2FkaXF6a2N4.

  7. 10 January 2014 Liquidators statement of receipts and payments to 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Insolvency. Type: 4.68. Barcode: A2Z6R8UJ. Transaction: MzA5MjQyMDM3N2FkaXF6a2N4.

  8. 27 June 2013 Liquidators statement of receipts and payments to 16 June 2013 [View PDF]

    Action Date: 16 June 2013. Category: Insolvency. Type: 4.68. Barcode: A2B33V8J. Transaction: MzA4MDU2Njk3OWFkaXF6a2N4.

  9. 27 December 2012 Liquidators statement of receipts and payments to 16 December 2012 [View PDF]

    Action Date: 16 December 2012. Category: Insolvency. Type: 4.68. Barcode: A1O9X4F4. Transaction: MzA3MDA2MzIzMWFkaXF6a2N4.

  10. 21 June 2012 Liquidators statement of receipts and payments to 16 June 2012 [View PDF]

    Action Date: 16 June 2012. Category: Insolvency. Type: 4.68. Barcode: A1BI813D. Transaction: MzA1OTU2NjM1M2FkaXF6a2N4.

  11. 23 December 2011 Liquidators statement of receipts and payments to 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Insolvency. Type: 4.68. Barcode: A0ONAXAI. Transaction: MzA0OTU4NTY1NmFkaXF6a2N4.

  12. 29 June 2011 Liquidators statement of receipts and payments to 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Insolvency. Type: 4.68. Barcode: A0JYCVA8. Transaction: MzAzOTY2Nzc0NWFkaXF6a2N4.

  13. 10 January 2011 Liquidators statement of receipts and payments to 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Insolvency. Type: 4.68. Barcode: ATSL8QDR. Transaction: MzAzMDE1NTU5M2FkaXF6a2N4.

  14. 19 July 2010 Liquidators statement of receipts and payments to 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Insolvency. Type: 4.68. Barcode: A3F6NLOU. Transaction: MzAxOTcyNjA4NGFkaXF6a2N4.

  15. 8 January 2010 Liquidators statement of receipts and payments to 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Insolvency. Type: 4.68. Barcode: ANSB5GG1. Transaction: MzAwNjY3ODY4MGFkaXF6a2N4.

  16. 24 December 2008 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AX9QT5TX. Transaction: MjAyMTI2OTYyN2FkaXF6a2N4.

  17. 24 December 2008 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AX9QQ5TU. Transaction: MjAyMTI2OTUwM2FkaXF6a2N4.

  18. 24 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTI2OTQ1NGFkaXF6a2N4.

  19. 24 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QVg5UVM1VFdhZGlxemtjeA.

  20. 26 September 2008 Registered office changed on 26/09/2008 from 265 bedford road kempston bedford bedfordshire MK42 8BS [View PDF]

    Category: Address. Type: 287. Barcode: AAXBU3F4. Transaction: MjAxNDIyMTAzMmFkaXF6a2N4.

  21. 18 July 2008 Appointment terminated director david andrews [View PDF]

    Category: Officers. Type: 288b. Barcode: A8HC51IZ. Transaction: MjAwOTI5MTM5NGFkaXF6a2N4.

  22. 28 May 2008 Registered office changed on 28/05/2008 from unit 11 brook road bicton industrial estate kimbolton huntingdon cambridgeshire PE28 0LR [View PDF]

    Category: Address. Type: 287. Barcode: A6A4P02L. Transaction: MjAwNjE3ODc3M2FkaXF6a2N4.

  23. 27 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7S9LZY0. Transaction: MjAwNjA3MDc2MGFkaXF6a2N4.

  24. 27 May 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A7S9KZYZ. Transaction: MjAwNjA3MDU0MmFkaXF6a2N4.

  25. 19 September 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUzODg1N2FkaXF6a2N4.

  26. 18 January 2007 Ad 04/12/06--------- £ si [email protected]=150 £ ic 850/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTAwNTE1MWFkaXF6a2N4.

  27. 17 January 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDcxOTc0NGFkaXF6a2N4.

  28. 9 August 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc5MjQ0MWFkaXF6a2N4.

  29. 2 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NzE1MDI1M2FkaXF6a2N4.

  30. 12 August 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjcwOTkzNGFkaXF6a2N4.

  31. 26 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzEyNzgwMWFkaXF6a2N4.

  32. 3 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MTIwNzM3OGFkaXF6a2N4.

  33. 14 July 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODY0MjQyNWFkaXF6a2N4.

  34. 8 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDIzNjc5MGFkaXF6a2N4.

  35. 18 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTExNDMwOGFkaXF6a2N4.

  36. 9 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzk5OTAyM2FkaXF6a2N4.

  37. 9 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjk3NDg2OWFkaXF6a2N4.

  38. 3 February 2004 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzcyOTM4MGFkaXF6a2N4.

  39. 4 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMzQ5OTkzM2FkaXF6a2N4.

  40. 16 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjE3NjUyN2FkaXF6a2N4.

  41. 5 February 2003 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MzMzMjIxOGFkaXF6a2N4.

  42. 30 September 2002 Partial exemption accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxOTkyMDE5M2FkaXF6a2N4.

  43. 9 August 2002 Return made up to 12/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTYzMDcyNmFkaXF6a2N4.

  44. 8 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzc0MTA0NWFkaXF6a2N4.

  45. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQ2NzU0MGFkaXF6a2N4.

  46. 6 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjY4MDYwNGFkaXF6a2N4.

  47. 16 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODg0NzM3NGFkaXF6a2N4.

  48. 16 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjUyNzU2NGFkaXF6a2N4.

  49. 11 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjA0MDc2NWFkaXF6a2N4.

  50. 19 November 2001 Accounting reference date shortened from 31/12/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTIyOTgyNGFkaXF6a2N4.

  51. 12 September 2001 Accounting reference date extended from 30/06/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDAyMDA4OGFkaXF6a2N4.

  52. 2 August 2001 Return made up to 12/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI4Mzk1NGFkaXF6a2N4.

  53. 2 August 2001 Total exemption small company accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1NjI5Njk1N2FkaXF6a2N4.

  54. 11 May 2001 Registered office changed on 11/05/01 from: towerfield 66 derngate northampton northamptonshire NN1 1UH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzMwNTYzNWFkaXF6a2N4.

  55. 8 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjY4NzY0OGFkaXF6a2N4.

  56. 11 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODQ2MjMyMWFkaXF6a2N4.

  57. 30 August 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3MzMxNjk4MWFkaXF6a2N4.

  58. 2 August 2000 Return made up to 12/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA1MTIyOGFkaXF6a2N4.

  59. 6 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjg1MzExMmFkaXF6a2N4.

  60. 31 August 1999 Return made up to 12/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODY4ODcxOGFkaXF6a2N4.

  61. 18 June 1999 Registered office changed on 18/06/99 from: lytton house 38 hazelwood road northampton northamptonshire NN1 1LN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjg1MzQxNGFkaXF6a2N4.

  62. 21 May 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAyMjEwNTIzNmFkaXF6a2N4.

  63. 14 May 1999 Ad 12/02/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDIzNjQ2MWFkaXF6a2N4.

  64. 2 September 1998 Return made up to 12/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYxNzgyOGFkaXF6a2N4.

  65. 21 May 1998 Return made up to 10/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTgyNjYyMWFkaXF6a2N4.

  66. 21 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODI2MjA4MGFkaXF6a2N4.

  67. 21 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjIxMjE0OWFkaXF6a2N4.

  68. 15 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzMwNDU1M2FkaXF6a2N4.

  69. 15 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQ2OTEwNGFkaXF6a2N4.

  70. 15 April 1998 Registered office changed on 15/04/98 from: lytton house 38 hazelwood road northampton NN1 1LN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTI4MTIwNmFkaXF6a2N4.

  71. 15 April 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1NTg3MTY0NGFkaXF6a2N4.

  72. 9 December 1997 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDA4MDc2NjQ0M2FkaXF6a2N4.

  73. 9 December 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxMDA1ODg1NWFkaXF6a2N4.

  74. 12 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzE3MTkzNGFkaXF6a2N4.

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