Acr Heat Transfer Limited

Company Registration Number: 03882034

Company registered in England and Wales

Approximate Location Map
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Acr Heat Transfer Limited is a Private Company Limited by Shares first registered on 24 November 1999. Its current registered address is in Hatfield, Hertfordshire.

Registered Address

PROSPECT PLACE
85 GREAT NORTH ROAD
HATFIELD
HERTFORDSHIRE
AL9 5BS

This is the only company currently registered at this postcode.

Registration Data

Company Number

03882034

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2007

Accounts Next Due

31 October 2009

Returns Last Made Up

24 November 2008

Returns Next Due

22 December 2009

Mortgages

2 in total
2 outstanding

Financial Summary

200720062005
Fixed Assets £0£0£0
Current Assets £2,436,000£2,109,000£1,584,000
of which Cash £20,000£4,000£2,000
Total Assets £2,436,000£2,109,000£1,584,000
Current Liabilities £2,443,000£2,513,000£2,257,000
Net Current Assets £-7,000£-404,000£-673,000
Total Net Worth £-293,000£-330,000£-411,000

Previous Names

  • ACR HOLDINGS LIMITED, active until 19 March 2001
  • NO. 399 LEICESTER LIMITED, active until 13 March 2000

Company Officers

  • TOWNSON, Nigel

    Secretary

    Appointed on 28 March 2000

     

    16a Park Lane
    Little Downham
    Ely
    Cambridgeshire
    CB6 2TF

  • CORNETT, Barry

    Director

    Appointed on 27 July 2007

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1962

    Williams Place
    High Road
    Gorefield
    Cambs

  • TOWNSON, Nigel

    Director

    Appointed on 28 March 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    16a Park Lane
    Little Downham
    Ely
    Cambridgeshire
    CB6 2TF

  • BURTON, Miranda Elizabeth

    Secretary

    Appointed on 24 November 1999

    Resigned on 28 March 2000

    26 Trinity Road
    St Johns
    Narborough
    Leicestershire
    LE9 5BU

  • HALL, Martyn

    Director

    Appointed on 28 March 2000

    Resigned on 31 January 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Woodpecker Cottage
    Bawsey
    King's Lynn
    Norfolk
    PE32 1ES

  • HILLS, Trevor

    Director

    Appointed on 1 April 2004

    Resigned on 27 July 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1961

    96 Upwell Road
    March
    Cambridgeshire
    PE15 9EB

  • HILLS, Trevor

    Director

    Appointed on 28 March 2000

    Resigned on 30 November 2002

    Nationality: British

    Occupation: Engineering Director

    Month of birth: January 1961

    96 Upwell Road
    March
    Cambridgeshire
    PE15 9EB

  • LANE, Andrew Alan

    Director

    Appointed on 14 June 2001

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1964

    16 Casern View
    Sutton Coldfield
    West Midlands
    B75 7HA

  • LEWIS, Richard Stephen

    Director

    Appointed on 28 March 2000

    Resigned on 21 June 2006

    Nationality: English

    Occupation: Director

    Month of birth: December 1942

    11 Oaklands Grove
    Adel
    Leeds
    West Yorkshire
    LS16 8NP

  • PRATT, Nicola Amy

    Director

    Appointed on 24 November 1999

    Resigned on 28 March 2000

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: May 1975

    72 Cherry Street
    Wigston
    Leicestershire
    LE18 2BD

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

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Latest Filings

  1. 29 March 2011 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A2UGOSPR. Transaction: MzAzNDY1MDgxOGFkaXF6a2N4.

  2. 29 March 2011 Notice of a court order ending Administration [View PDF]

    Category: Insolvency. Type: 2.33B. Barcode: AQ2YISPZ. Transaction: MzAzNDY1MDY1NGFkaXF6a2N4.

  3. 3 December 2009 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: PUI96FHC. Transaction: MzAwNDIzOTg5OWFkaXF6a2N4.

  4. 25 September 2009 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: AWRIYDJ9. Transaction: MjA0MjEzOTA0MWFkaXF6a2N4.

  5. 23 September 2009 Registered office changed on 23/09/2009 from rollesby road kings lynn norfolk PE30 4LN [View PDF]

    Category: Address. Type: 287. Barcode: P3E6CDHI. Transaction: MjA0MTk0NTk1N2FkaXF6a2N4.

  6. 1 July 2009 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: RXVFOB41. Transaction: MjAzNjI1MjA2NGFkaXF6a2N4.

  7. 1 July 2009 Return made up to 24/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1GV8B27. Transaction: MjAzNjI1MTU2M2FkaXF6a2N4.

  8. 31 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARI0K4EL. Transaction: MjAxNjkzODAwM2FkaXF6a2N4.

  9. 29 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDY2MTYwMmFkaXF6a2N4.

  10. 8 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk1MDQ0N2FkaXF6a2N4.

  11. 12 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY5NjU0OGFkaXF6a2N4.

  12. 6 February 2007 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY5ODc1NmFkaXF6a2N4.

  13. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDgxNjUwNGFkaXF6a2N4.

  14. 26 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTMxNjk0MGFkaXF6a2N4.

  15. 4 September 2006 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTUwOTQ1MWFkaXF6a2N4.

  16. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDUzMTQyNmFkaXF6a2N4.

  17. 21 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTMzNTE3NmFkaXF6a2N4.

  18. 21 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzY1NTYzOGFkaXF6a2N4.

  19. 21 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzgxODIzN2FkaXF6a2N4.

  20. 30 December 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ5MjA1OWFkaXF6a2N4.

  21. 24 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNTcyOTcxM2FkaXF6a2N4.

  22. 19 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzYzMjQwNGFkaXF6a2N4.

  23. 8 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI3ODkwOWFkaXF6a2N4.

  24. 23 February 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMzA2MjQyNWFkaXF6a2N4.

  25. 16 February 2004 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODIxMTQ0MGFkaXF6a2N4.

  26. 1 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTM5MTA5NWFkaXF6a2N4.

  27. 11 March 2003 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI4MDA5OWFkaXF6a2N4.

  28. 19 December 2002 £ ic 1150058/1150008 30/09/02 £ sr [email protected]=50 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA1NzAyNjkxMGFkaXF6a2N4.

  29. 21 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzcwNTI2OGFkaXF6a2N4.

  30. 21 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mzg0MjM5MWFkaXF6a2N4.

  31. 12 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MzQxMzg2OWFkaXF6a2N4.

  32. 24 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjEyOTQ2OWFkaXF6a2N4.

  33. 12 March 2002 £ ic 1150533/1150058 31/01/02 £ sr [email protected]=475 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyNzA4OTIyNmFkaXF6a2N4.

  34. 8 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzg4MDcwMmFkaXF6a2N4.

  35. 26 January 2002 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM3Mzc4NWFkaXF6a2N4.

  36. 10 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzOTk2NjY1M2FkaXF6a2N4.

  37. 12 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODEyNjQ0NmFkaXF6a2N4.

  38. 29 March 2001 Return made up to 24/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjYyNTQ1MmFkaXF6a2N4.

  39. 19 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MjEyOTA4NmFkaXF6a2N4.

  40. 12 September 2000 Accounting reference date extended from 30/11/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5Mzg0ODYwMmFkaXF6a2N4.

  41. 4 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjE1NzU2MGFkaXF6a2N4.

  42. 27 April 2000 Registered office changed on 27/04/00 from: 20 new walk leicester leicestershire LE1 6TX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzIzOTgyM2FkaXF6a2N4.

  43. 25 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjc3Mzg5M2FkaXF6a2N4.

  44. 25 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI2NzQ1M2FkaXF6a2N4.

  45. 5 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM2MzQ0NWFkaXF6a2N4.

  46. 5 April 2000 Ad 28/03/00--------- £ si [email protected]=1150006 £ ic 527/1150533 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzY2NDE1M2FkaXF6a2N4.

  47. 5 April 2000 Ad 28/03/00--------- £ si [email protected]=525 £ ic 2/527 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTQ5NDQ5NWFkaXF6a2N4.

  48. 5 April 2000 Nc inc already adjusted 28/03/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4OTgwNzExN2FkaXF6a2N4.

  49. 5 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzcyODMwNWFkaXF6a2N4.

  50. 5 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODM2MDcwMmFkaXF6a2N4.

  51. 5 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDYzMTYyOGFkaXF6a2N4.

  52. 5 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjE3MjY2NmFkaXF6a2N4.

  53. 5 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjgxOTcwNGFkaXF6a2N4.

  54. 5 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzg5MjEyNmFkaXF6a2N4.

  55. 5 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDIyNzgzOGFkaXF6a2N4.

  56. 5 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDIxNDEzNWFkaXF6a2N4.

  57. 29 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzc3Mzk2MGFkaXF6a2N4.

  58. 10 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjYyNDA5N2FkaXF6a2N4.

  59. 24 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzA1MTkwOWFkaXF6a2N4.

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