Acrol Modular Buildings Ltd

Company Registration Number: 03347665

Company registered in England and Wales

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Acrol Modular Buildings Ltd is a Private Company Limited by Shares first registered on 8 April 1997. Its current registered address is in Gateshead, Tyne and Wear.

Registered Address

UNIT 12 SALTMEADOWS ROAD
EAST GATESHEAD INDUSTRIAL ESTATE
GATESHEAD
TYNE AND WEAR
NE8 3AH

There are 49 companies currently registered at this postcode, including this one.

All companies at NE8 3AH

Registration Data

Company Number

03347665

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£388,583£0£0£0£0
Current Assets £628,746£303,145£163,288£199,923£230,263£212,218£530,365
of which Cash £10,591£825£0£20£100£372£122
Total Assets £628,746£303,145£551,871£199,923£230,263£212,218£530,365
Current Liabilities £511,926£353,949£364,795£262,386£430,091£437,054£408,827
Net Current Assets £116,820£-50,804£-201,507£-62,463£-199,828£-224,836£121,538
Total Net Worth £127,246£38,538£187,076£50,447£185,692£190,509£157,085

Previous Names

  • WORLDSTALL LTD, active until 23 April 1997

Company Officers

  • KEARS, Michael John

    Secretary

    Appointed on 11 April 1997

     

    Nationality: British

    Occupation: Director

    Unit 12
    Saltmeadows Road
    East Gateshead Industrial Estate
    Gateshead
    Tyne And Wear
    NE8 3AH

  • KEARS, Michael John

    Director

    Appointed on 11 April 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    Unit 12
    Saltmeadows Road
    East Gateshead Industrial Estate
    Gateshead
    Tyne And Wear
    NE8 3AH

  • WATSON, Eric

    Director

    Appointed on 11 April 1997

     

    Nationality: British

    Occupation: Contract Manager

    Month of birth: December 1957

    Unit 12
    Saltmeadows Road
    East Gateshead Industrial Estate
    Gateshead
    Tyne And Wear
    NE8 3AH

  • WOOD, Thomas

    Director

    Appointed on 11 April 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    Unit 12
    Saltmeadows Road
    East Gateshead Industrial Estate
    Gateshead
    Tyne And Wear
    NE8 3AH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 8 April 1997

    Resigned on 10 April 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 8 April 1997

    Resigned on 10 April 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 26 August 2016 Registration of charge 033476650003, created on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Mortgage. Type: MR01. Barcode: X5E7FP3C. Transaction: MzE1NTk4NjgxNmFkaXF6a2N4.

  2. 16 August 2016 Registration of charge 033476650002, created on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Mortgage. Type: MR01. Barcode: A5DHJC0G. Transaction: MzE1NTcxMzIwNGFkaXF6a2N4.

  3. 14 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5B85ISG. Transaction: MzE1MjkyOTQxNmFkaXF6a2N4.

  4. 4 May 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X56A6TTN. Transaction: MzE0NzgyMzY3NWFkaXF6a2N4.

  5. 4 May 2016 Director's details changed for Eric Watson on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: CH01. Barcode: X56A6TSJ. Transaction: MzE0NzgyMzU5NGFkaXF6a2N4.

  6. 4 May 2016 Director's details changed for Thomas Wood on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: CH01. Barcode: X56A6TSR. Transaction: MzE0NzgyMzU5NmFkaXF6a2N4.

  7. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRVYCW. Transaction: MzEzODA5MTU3N2FkaXF6a2N4.

  8. 26 October 2015 Director's details changed for Mr Michael John Kears on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: CH01. Barcode: X4IUAOFC. Transaction: MzEzMzc5MzEyOWFkaXF6a2N4.

  9. 26 October 2015 Secretary's details changed for Mr Michael John Kears on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: CH03. Barcode: X4IUANMG. Transaction: MzEzMzc5Mjk3N2FkaXF6a2N4.

  10. 13 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X458FWOH. Transaction: MzEyMTA0NTYzNWFkaXF6a2N4.

  11. 31 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JOLJQB. Transaction: MzExMDQ5MzA4M2FkaXF6a2N4.

  12. 28 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X36RNVXU. Transaction: MzA5ODk0NzY3OWFkaXF6a2N4.

  13. 3 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MH5NVF. Transaction: MzA4OTk0MDQ3OGFkaXF6a2N4.

  14. 7 May 2013 Registered office address changed from Unit 3B Hawkes Road Industrial Estate Gateshead Tyne & Wear NE8 3BT on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Address. Type: AD01. Barcode: X27VRAIP. Transaction: MzA3NzU0MTIwNWFkaXF6a2N4.

  15. 19 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X26LC7G3. Transaction: MzA3NjUxODM5MmFkaXF6a2N4.

  16. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NYGNJM. Transaction: MzA2OTc0NzY2OWFkaXF6a2N4.

  17. 23 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X17FZEBD. Transaction: MzA1NjI5MTg3MWFkaXF6a2N4.

  18. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSR1UZ. Transaction: MzA0OTk5ODE0OGFkaXF6a2N4.

  19. 23 May 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XOUD9UD8. Transaction: MzAzNzU1NjcyNmFkaXF6a2N4.

  20. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXK88Q52. Transaction: MzAyOTUwMzc1MWFkaXF6a2N4.

  21. 18 May 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XBHC3K3R. Transaction: MzAxNTc1Mjc4MmFkaXF6a2N4.

  22. 18 May 2010 Director's details changed for Eric Watson on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XBHC2K3Q. Transaction: MzAxNTc1MTc4NGFkaXF6a2N4.

  23. 17 May 2010 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XLFH2K22. Transaction: MzAxNTY1MTE1MGFkaXF6a2N4.

  24. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH15QGWZ. Transaction: MzAwODAyOTc2MmFkaXF6a2N4.

  25. 23 April 2009 Return made up to 08/04/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A12D498B. Transaction: MjAzMTI5NTk5OGFkaXF6a2N4.

  26. 23 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RYQ6C5WY. Transaction: MjAyMTE5NjYyM2FkaXF6a2N4.

  27. 1 May 2008 Return made up to 08/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANCP7ZBF. Transaction: MjAwNDU0NjUxNGFkaXF6a2N4.

  28. 21 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0OTMzOGFkaXF6a2N4.

  29. 16 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDE5NzMwM2FkaXF6a2N4.

  30. 18 June 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI1NTIxOGFkaXF6a2N4.

  31. 21 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjQ2NDg2MmFkaXF6a2N4.

  32. 13 April 2006 Return made up to 08/04/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDIzOTY1M2FkaXF6a2N4.

  33. 21 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzOTc1Mzc4N2FkaXF6a2N4.

  34. 22 April 2005 Return made up to 08/04/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ5MjQ2MWFkaXF6a2N4.

  35. 9 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTI4ODI2MmFkaXF6a2N4.

  36. 29 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwODkyNjYzNmFkaXF6a2N4.

  37. 26 April 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA1NzkzNWFkaXF6a2N4.

  38. 14 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0OTU4NTQ3MWFkaXF6a2N4.

  39. 4 August 2003 Ad 10/04/03--------- £ si [email protected]=2 £ ic 5100/5102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTkxMzYwMmFkaXF6a2N4.

  40. 4 August 2003 Statement of rights attached to allotted shares [View PDF]

    Category: Capital. Type: 128(1). Transaction: MDExNzcxODgwMGFkaXF6a2N4.

  41. 4 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDM5MjU0MWFkaXF6a2N4.

  42. 17 April 2003 Return made up to 08/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU2NDU5NGFkaXF6a2N4.

  43. 2 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNjgzNDI5NWFkaXF6a2N4.

  44. 5 June 2002 Return made up to 08/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg3MDQ3M2FkaXF6a2N4.

  45. 24 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4OTAzMjg4MGFkaXF6a2N4.

  46. 1 May 2001 Return made up to 08/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM1MzA0NmFkaXF6a2N4.

  47. 13 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMTUzNjI5NGFkaXF6a2N4.

  48. 9 May 2000 Return made up to 08/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTg5ODMzMGFkaXF6a2N4.

  49. 12 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMDc1MzM2M2FkaXF6a2N4.

  50. 16 April 1999 Return made up to 08/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzcxMDMwMGFkaXF6a2N4.

  51. 24 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyODIxNzAzOGFkaXF6a2N4.

  52. 20 April 1998 Return made up to 08/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc1MTY3NGFkaXF6a2N4.

  53. 20 April 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjIxOTIxNWFkaXF6a2N4.

  54. 3 November 1997 Registered office changed on 03/11/97 from: 129/131 new bridge street newcastle upon tyne NE1 2SW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDA3MDQ2OGFkaXF6a2N4.

  55. 26 October 1997 Ad 14/10/97--------- £ si [email protected]=5099 £ ic 1/5100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODk0MzI1M2FkaXF6a2N4.

  56. 26 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTY4MjY2NGFkaXF6a2N4.

  57. 26 October 1997 £ nc 100/10000 14/10/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MTUyODUxMGFkaXF6a2N4.

  58. 11 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTc5MjcxMmFkaXF6a2N4.

  59. 25 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjAzNTU2MmFkaXF6a2N4.

  60. 12 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODExMTY4N2FkaXF6a2N4.

  61. 12 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjIxOTQ5NGFkaXF6a2N4.

  62. 22 April 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTM1MTY1NGFkaXF6a2N4.

  63. 22 April 1997 Registered office changed on 22/04/97 from: 1ST floor suite 39A leicester road salford M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjY2NDY1NmFkaXF6a2N4.

  64. 22 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzI4MzczMGFkaXF6a2N4.

  65. 22 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDc5NTg2MGFkaXF6a2N4.

  66. 22 April 1997 Accounting reference date shortened from 30/04/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzMwMzk4OWFkaXF6a2N4.

  67. 8 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTEzNTI2MmFkaXF6a2N4.

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