Acrylicon Installations (North East) Ltd

Company Registration Number: 03678647

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acrylicon Installations (North East) Ltd is a Private Company Limited by Shares first registered on 4 December 1998. Its current registered address is in Bradford, West Yorks.

Registered Address

6 GLASTONBURY COURT
BRADFORD
WEST YORKS
BD4 8NZ

There are 30 companies currently registered at this postcode, including this one.

All companies at BD4 8NZ

Registration Data

Company Number

03678647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £272,466£148,351£281,360£305,586£219,819£193,301
of which Cash £0£0£0£2£3,811£2,420
Total Assets £272,466£148,351£281,360£305,586£219,819£193,301
Current Liabilities £275,637£151,205£279,855£306,350£186,044£164,961
Net Current Assets £-3,171£-2,854£1,505£-764£33,775£28,340
Total Net Worth £1,699£2,875£8,245£7,165£48,601£46,644

Previous Names

  • ACRYLICON INSTALLATIONS (YORKSHIRE) LIMITED, active until 28 February 2000
  • DRAKETONE LIMITED, active until 4 February 1999

Company Officers

  • PICKFORD, June Rita

    Secretary

    Appointed on 1 March 2000

     

    Fallodon Forest Lane
    Alne
    York
    YO61 1TW

  • HARRISON, Peter Craig

    Director

    Appointed on 27 August 1999

     

    Nationality: British

    Occupation: Floor Layer

    Month of birth: May 1969

    6
    Glastonbury Court
    Bradford
    West Yorks
    BD4 8NZ
    England

  • HOWARTH, Christopher

    Secretary

    Appointed on 27 August 1999

    Resigned on 28 April 2000

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

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 December 1998

    Resigned on 27 August 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 December 1998

    Resigned on 27 August 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 May 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X575E072. Transaction: MzE0ODYxMTA2NmFkaXF6a2N4.

  2. 7 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4LQZDMP. Transaction: MzEzNjkyNjExMWFkaXF6a2N4.

  3. 22 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X47X5EN7. Transaction: MzEyMzc0MTg0NWFkaXF6a2N4.

  4. 23 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDKRF5. Transaction: MzExNDA5MTE5OWFkaXF6a2N4.

  5. 10 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X39Q621F. Transaction: MzEwMTY0MDQ2NGFkaXF6a2N4.

  6. 10 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWVKG0. Transaction: MzA5MDQyODQ2NGFkaXF6a2N4.

  7. 27 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2HSSRJD. Transaction: MzA4NTkzMDM2MmFkaXF6a2N4.

  8. 13 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPBNNU. Transaction: MzA2OTM2MzI2MWFkaXF6a2N4.

  9. 6 May 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X18DLFXF. Transaction: MzA1NzAzNTk0OWFkaXF6a2N4.

  10. 23 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ7FUJ. Transaction: MzA0OTU3Njc5MGFkaXF6a2N4.

  11. 23 December 2011 Director's details changed for Peter Craig Harrison on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Officers. Type: CH01. Barcode: X0OQ7FUB. Transaction: MzA0OTUzODc3MGFkaXF6a2N4.

  12. 22 December 2011 Registered office address changed from Lilac Cottage Stillington Road Easingwold York Yorkshire YO61 3DX on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Address. Type: AD01. Barcode: X0OQ7FTV. Transaction: MzA0OTUzODgwNGFkaXF6a2N4.

  13. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGQQ9ZMN. Transaction: MzA0Nzk3MjcxM2FkaXF6a2N4.

  14. 2 March 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: L986VS1W. Transaction: MzAzMzEzNjcxNmFkaXF6a2N4.

  15. 17 January 2011 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XHZF3QVG. Transaction: MzAzMDU2MTE0NGFkaXF6a2N4.

  16. 27 January 2010 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XWF9EH0C. Transaction: MzAwODA2ODUyMGFkaXF6a2N4.

  17. 27 January 2010 Director's details changed for Peter Craig Harrison on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XWF9DH0B. Transaction: MzAwODA2ODI4MmFkaXF6a2N4.

  18. 11 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PTQKVFOQ. Transaction: MzAwNDc4OTUyNWFkaXF6a2N4.

  19. 17 August 2009 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3RL4CH9. Transaction: MjAzOTMyMTkwN2FkaXF6a2N4.

  20. 22 January 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AHEWR6PN. Transaction: MjAyMzk1NTk0NWFkaXF6a2N4.

  21. 10 January 2008 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMzMjI0MWFkaXF6a2N4.

  22. 29 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg2MTkxNGFkaXF6a2N4.

  23. 18 April 2007 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODc3MDY2NWFkaXF6a2N4.

  24. 25 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU4NTg1OGFkaXF6a2N4.

  25. 10 March 2006 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA1NTc3N2FkaXF6a2N4.

  26. 10 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEwMDY5MTIwOGFkaXF6a2N4.

  27. 4 January 2005 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjYyNTA1NGFkaXF6a2N4.

  28. 4 January 2005 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAxNDk4MjU5MmFkaXF6a2N4.

  29. 30 December 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyMDI4MzkzN2FkaXF6a2N4.

  30. 12 December 2003 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE4NTMwNGFkaXF6a2N4.

  31. 7 March 2003 Registered office changed on 07/03/03 from: lilac cottage stillington road, easingwold york YO61 3DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjE5MTY4M2FkaXF6a2N4.

  32. 31 January 2003 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE0NTgzN2FkaXF6a2N4.

  33. 3 January 2003 Registered office changed on 03/01/03 from: p harrison 10 kepston close kerkstall leeds west yorkshire LS5 3EL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzk3NjU5NmFkaXF6a2N4.

  34. 3 January 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA1NzI1ODM2NWFkaXF6a2N4.

  35. 29 March 2002 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEzMTM4OTUzN2FkaXF6a2N4.

  36. 28 January 2002 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg2MTUxMmFkaXF6a2N4.

  37. 5 April 2001 Registered office changed on 05/04/01 from: 10 kepstorn close leeds west yorkshire LS5 3EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODE3NjY5OWFkaXF6a2N4.

  38. 5 April 2001 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MjQzODc0M2FkaXF6a2N4.

  39. 5 April 2001 Accounting reference date extended from 31/12/00 to 28/02/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzc3OTMxN2FkaXF6a2N4.

  40. 16 February 2001 Return made up to 04/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI4Njk1N2FkaXF6a2N4.

  41. 5 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTczMDgyNmFkaXF6a2N4.

  42. 5 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTE4NTA2OGFkaXF6a2N4.

  43. 25 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODE2ODc5MWFkaXF6a2N4.

  44. 23 February 2000 Return made up to 04/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgxMjE4OWFkaXF6a2N4.

  45. 10 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ0NTQ5NGFkaXF6a2N4.

  46. 10 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODIwNTI4OWFkaXF6a2N4.

  47. 10 February 2000 Ad 27/08/99--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODI5NzMxM2FkaXF6a2N4.

  48. 10 February 2000 Div 31/08/99 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA2NzEwMzI4NWFkaXF6a2N4.

  49. 8 February 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3OTI0MDQwNmFkaXF6a2N4.

  50. 3 February 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjAzNTE5OGFkaXF6a2N4.

  51. 1 February 1999 Registered office changed on 01/02/99 from: 788-790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzY5NzczNWFkaXF6a2N4.

  52. 4 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzI1MzA2NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.