Acrastyle Switchgear Limited

Company Registration Number: 03331909

Company registered in England and Wales

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Acrastyle Switchgear Limited is a Private Company Limited by Shares first registered on 12 March 1997. Its current registered address is in Cumbria.

Registered Address

NORTH LONSDALE ROAD
ULVERSTON
CUMBRIA
LA12 9EB

There are 4 companies currently registered at this postcode, including this one.

All companies at LA12 9EB

Registration Data

Company Number

03331909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

5 in total
5 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £5,237,221£5,237,221£5,136,721£3,161,721£3,661,721£4,068,361
Current Assets £97£96,630£57,448£543,066£208,310£341,250
of which Cash £97£4,409£3,460£1,069£1,131£1,146
Total Assets £5,237,318£5,333,851£5,194,169£3,704,787£3,870,031£4,409,611
Current Liabilities £940,195£1,159,753£960,337£1,173,110£822,545£792,528
Net Current Assets £-940,098£-1,063,123£-902,889£-630,044£-614,235£-451,278
Total Net Worth £4,297,123£4,174,098£4,233,832£2,531,677£3,047,486£3,617,083

Previous Names

No previous names

Company Officers

  • WILSON, William Samuel

    Secretary

    Appointed on 20 February 2002

     

    17 Greengate
    Kendal
    Cumbria
    LA8 8NF

  • JALAN, Ashish

    Director

    Appointed on 17 July 1997

     

    Nationality: Indian

    Occupation: Business Executive

    Month of birth: September 1964

    Rahla Enclave
    23 Cenotaph Road Second Lane
    Alwarpet
    Chennai
    6401P
    India

  • JALAN, Sushil

    Director

    Appointed on 30 September 1997

     

    Nationality: Indian

    Occupation: Business Executive

    Month of birth: July 1938

    17c Woodland Apartment
    Peddar Road
    Bombay
    FOREIGN
    India

  • LUPTON, John Holden

    Secretary

    Appointed on 16 December 1998

    Resigned on 19 February 2002

    Baythorn 4 Green Lane
    Storth
    Milnthorpe
    Cumbria
    LA7 7HU

  • PAILEX CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 12 March 1997

    Resigned on 16 December 1998

    First Floor Bouverie House
    154 Fleet Street
    London
    EC4A 2DQ

  • JAIN, Jag Mohan

    Director

    Appointed on 5 April 1997

    Resigned on 8 October 1998

    Nationality: Indian

    Occupation: Business Executive

    Month of birth: January 1939

    14 3rd Street
    Subba Rao Avenue
    Madras
    600006
    India

  • KROPMAN, Jonathan Ronald

    Nominee Director

    Appointed on 12 March 1997

    Resigned on 5 April 1997

    Nationality: British

    Month of birth: September 1957

    54 Howitt Road
    London
    NW3 4LJ

  • WILSON, Francis Donald

    Director

    Appointed on 7 September 1999

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1932

    Middle Lodge Woodfold Park
    Preston New Road Mellor
    Blackburn
    Lancs
    BB2 7NP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X645P0HN. Transaction: MzE3MzM2MTA5NmFkaXF6a2N4.

  2. 19 December 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LP6TPS. Transaction: MzE2NDQzMDY2NGFkaXF6a2N4.

  3. 12 December 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5LP8PGQ. Transaction: MzE2NDE1OTMyM2FkaXF6a2N4.

  4. 12 December 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5LP8Q8Q. Transaction: MzE2NDE1OTYxN2FkaXF6a2N4.

  5. 12 December 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5LP8O88. Transaction: MzE2NDE1OTA1MWFkaXF6a2N4.

  6. 7 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X529NYK9. Transaction: MzE0MzQ4NTI2OGFkaXF6a2N4.

  7. 14 July 2015 Second filing of AR01 previously delivered to Companies House made up to 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Document replacement. Type: RP04. Barcode: A4B5PNE9. Transaction: MzEyNzA2MDA0NWFkaXF6a2N4.

  8. 25 June 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49Y8WAA. Transaction: MzEyNTc3MjE3MGFkaXF6a2N4.

  9. 6 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X42MNCXK. Transaction: MzExODY2OTU1OWFkaXF6a2N4.

  10. 27 October 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IW1JIG. Transaction: MzEwOTk5MDIxNWFkaXF6a2N4.

  11. 10 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X33DGKGI. Transaction: MzA5NTk1ODg1OGFkaXF6a2N4.

  12. 24 December 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN1BLN. Transaction: MzA5MTQ4NTk1MmFkaXF6a2N4.

  13. 8 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X23PQ7KH. Transaction: MzA3NDE1MDE2MWFkaXF6a2N4.

  14. 2 March 2013 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23BWQLC. Transaction: MzA3NDAxMzg3NmFkaXF6a2N4.

  15. 1 March 2013 Termination of appointment of Francis Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X237N28P. Transaction: MzA3Mzc2NTYxM2FkaXF6a2N4.

  16. 27 September 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1I7D52X. Transaction: MzA2NDg4MzQ4NGFkaXF6a2N4.

  17. 8 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X14AEWE4. Transaction: MzA1Mzc4OTg1NGFkaXF6a2N4.

  18. 23 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKRPQ8. Transaction: MzA0OTYwMDY1NmFkaXF6a2N4.

  19. 2 June 2011 Previous accounting period extended from 30 September 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: AAX7TUIT. Transaction: MzAzODE3Nzc4MmFkaXF6a2N4.

  20. 8 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: XYQAHS9D. Transaction: MzAzMzQ0OTYzNmFkaXF6a2N4.

  21. 15 March 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PJ7WII8J. Transaction: MzAxMTQ0NjMyNmFkaXF6a2N4.

  22. 8 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XY8W4I4P. Transaction: MzAxMDkxNDYzM2FkaXF6a2N4.

  23. 7 June 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ACEB0AG1. Transaction: MjAzNDUzOTkyNGFkaXF6a2N4.

  24. 10 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWKKZ804. Transaction: MjAyNzY0MzAxNGFkaXF6a2N4.

  25. 19 March 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AH2G8Y5K. Transaction: MjAwMTc0NzM0NWFkaXF6a2N4.

  26. 13 March 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNA0XXZN. Transaction: MjAwMTM3NjMwN2FkaXF6a2N4.

  27. 20 June 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTEwNzMxOGFkaXF6a2N4.

  28. 12 March 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODEwODczNWFkaXF6a2N4.

  29. 8 March 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU0MjczNWFkaXF6a2N4.

  30. 14 February 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYzMTAwNWFkaXF6a2N4.

  31. 21 March 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE4MTA3NmFkaXF6a2N4.

  32. 8 February 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExODcwMzYyMWFkaXF6a2N4.

  33. 5 May 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNDIwMTY0NGFkaXF6a2N4.

  34. 5 April 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE0NDU0NGFkaXF6a2N4.

  35. 1 August 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0OTgyNjk2MGFkaXF6a2N4.

  36. 13 March 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIzMjAxMmFkaXF6a2N4.

  37. 5 April 2002 Return made up to 08/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY1NzMwOGFkaXF6a2N4.

  38. 5 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg0ODkzM2FkaXF6a2N4.

  39. 15 March 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwMzU3MDk1MmFkaXF6a2N4.

  40. 25 May 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3OTg4NjIwOGFkaXF6a2N4.

  41. 13 March 2001 Return made up to 08/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAyNTI0NWFkaXF6a2N4.

  42. 23 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTQ4Nzg4MmFkaXF6a2N4.

  43. 14 March 2000 Return made up to 08/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDMwNjEwOGFkaXF6a2N4.

  44. 5 March 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExODQ4NjMwM2FkaXF6a2N4.

  45. 14 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQ1NzcwNWFkaXF6a2N4.

  46. 16 March 1999 Return made up to 08/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk3NzYxOWFkaXF6a2N4.

  47. 19 January 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5MDg5MDQ0NGFkaXF6a2N4.

  48. 5 January 1999 Registered office changed on 05/01/99 from: first floor bouverie house, 154 fleet street, london, EC4A 2DQ [View PDF]

    Category: Address. Type: 287. Transaction: NjE5OTk2NTNhZGlxemtjeA.

  49. 5 January 1999 Registered office changed on 05/01/99 from: first floor bouverie house 154 fleet street london EC4A 2DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTk5OTY1M2FkaXF6a2N4.

  50. 23 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDczNzI0N2FkaXF6a2N4.

  51. 23 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzg0MTc3MmFkaXF6a2N4.

  52. 9 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDM0MzQ3MmFkaXF6a2N4.

  53. 12 May 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNTg4MzkzNGFkaXF6a2N4.

  54. 12 May 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNzExMjY4MmFkaXF6a2N4.

  55. 20 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjYyNzYzMWFkaXF6a2N4.

  56. 20 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTM1OTgxMWFkaXF6a2N4.

  57. 18 March 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0NDUxOTg3OWFkaXF6a2N4.

  58. 17 March 1998 Return made up to 12/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA4NTM5MmFkaXF6a2N4.

  59. 19 November 1997 Accounting reference date shortened from 31/03/98 to 30/09/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTc1NDA5MWFkaXF6a2N4.

  60. 12 November 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMDc1NzIyNGFkaXF6a2N4.

  61. 31 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc5NTQyM2FkaXF6a2N4.

  62. 31 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDY4MzkxMmFkaXF6a2N4.

  63. 30 October 1997 Ad 30/09/97--------- £ si [email protected]=1374999 £ ic 1/1375000 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA4MDQ1MjM3OWFkaXF6a2N4.

  64. 30 October 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjk3MDcyNGFkaXF6a2N4.

  65. 30 October 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzY0NTkzN2FkaXF6a2N4.

  66. 30 October 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDE1Mjk5MWFkaXF6a2N4.

  67. 30 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTA2MjAwOGFkaXF6a2N4.

  68. 30 October 1997 £ nc 1000/2750000 30/09/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4Nzk3MDAzOWFkaXF6a2N4.

  69. 10 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTk0MjY5M2FkaXF6a2N4.

  70. 7 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDg3MzA1NGFkaXF6a2N4.

  71. 9 June 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0OTIyNjkxOWFkaXF6a2N4.

  72. 9 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzA4NTg5NGFkaXF6a2N4.

  73. 9 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTc4MDIxNWFkaXF6a2N4.

  74. 24 April 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTA1NTA0NmFkaXF6a2N4.

  75. 12 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDkxOTExOGFkaXF6a2N4.

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