Acrylux Limited

Company Registration Number: 04051866

Company registered in England and Wales

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Acrylux Limited is a Private Company Limited by Shares first registered on 11 August 2000. Its current registered address is in Tiverton, Devon.

Registered Address

BRAY ACCOUNTANTS
21 ANGEL HILL
TIVERTON
DEVON
EX16 6PE

There are 116 companies currently registered at this postcode, including this one.

All companies at EX16 6PE

Registration Data

Company Number

04051866

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £27,991£40,376£32,601£32,388£35,826£62,754£38,770£28,434£14,311£25,637£23,786£20,167
of which Cash £5,093£9,659£10,871£11,412£13,018£7,148£10,884£1,360£3,473£0£0£6,021
Total Assets £27,991£40,376£32,601£32,388£35,826£62,754£38,770£28,434£14,311£25,637£23,786£20,167
Current Liabilities £20,473£29,948£23,904£30,570£29,146£27,388£14,845£28,638£12,260£25,577£20,171£17,021
Net Current Assets £7,518£10,428£8,697£1,818£6,680£35,366£23,925£-204£2,051£60£3,615£3,146
Total Net Worth £8,570£11,830£10,567£4,311£503£397£288£102£2,363£198£3,804£3,371

Previous Names

  • ACRYLUX (SW) LIMITED, active until 9 October 2009
  • AQUILLA LIMITED, active until 3 October 2003

Company Officers

  • MACBETH, Joss

    Director

    Appointed on 1 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1976

    Bray Accountants
    21 Angel Hill
    Tiverton
    Devon
    EX16 6PE

  • THORNTON, Alan

    Director

    Appointed on 1 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    Chapel Cottage
    Little Silver
    Cadeleigh
    Tiverton
    Devon
    EX16 8HL

  • BRATT, Jacqueline Phyllis

    Secretary

    Appointed on 29 October 2007

    Resigned on 1 August 2009

    Nationality: British

    The Barn Way Farm
    Bickleigh
    Tiverton
    Devon
    EX16 8HQ

  • MACBETH, David Leslie

    Secretary

    Appointed on 11 August 2000

    Resigned on 29 October 2007

    Stable Mews Cottage
    Huntsham Court Huntsham
    Tiverton
    Devon
    EX16 7NA

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 2000

    Resigned on 11 August 2000

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BRATT, Jacqueline Phyllis

    Director

    Appointed on 11 August 2000

    Resigned on 1 October 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1950

    The Barn Way Farm
    Bickleigh
    Tiverton
    Devon
    EX16 8HQ

  • MACBETH, David Leslie

    Director

    Appointed on 29 October 2007

    Resigned on 1 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1942

    Stable Mews Cottage
    Huntsham Court Huntsham
    Tiverton
    Devon
    EX16 7NA

  • MACBETH, David Leslie

    Director

    Appointed on 23 September 2003

    Resigned on 7 January 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1942

    The Old Customs
    Regia House Quay Road
    Teignmouth
    Devon
    TQ14 8EL

  • MACBETH, Joss

    Director

    Appointed on 1 October 2003

    Resigned on 29 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1976

    Flat 4
    Regia House Quay Road
    Teignmouth
    Devon
    TQ14 8EL

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5MDLGXS. Transaction: MzE2NjE3MTM5NWFkaXF6a2N4.

  2. 18 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMMK43. Transaction: MzE1NTM5NDczMGFkaXF6a2N4.

  3. 26 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55P6VOJ. Transaction: MzE0NzI0MTQyMmFkaXF6a2N4.

  4. 18 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4E28VA3. Transaction: MzEyOTE0NTQzMWFkaXF6a2N4.

  5. 18 August 2015 Director's details changed for Alan Thorton on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4E28V9V. Transaction: MzEyOTE0NTM2NWFkaXF6a2N4.

  6. 21 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45TA0VD. Transaction: MzEyMTU2NzExMGFkaXF6a2N4.

  7. 14 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9R1X6. Transaction: MzEwNTU3NTg2M2FkaXF6a2N4.

  8. 10 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A353N1GB. Transaction: MzA5ODAzNTAzMWFkaXF6a2N4.

  9. 12 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMWF7D. Transaction: MzA4MzExMzg3MmFkaXF6a2N4.

  10. 12 August 2013 Director's details changed for Joss Macbeth on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2EMWF75. Transaction: MzA4MzExMzY3M2FkaXF6a2N4.

  11. 23 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26VNJ2B. Transaction: MzA3Njc2NTcxN2FkaXF6a2N4.

  12. 17 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ7C8R. Transaction: MzA2MjU2MjIxOGFkaXF6a2N4.

  13. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y0T2A. Transaction: MzA1NjY4NTMyM2FkaXF6a2N4.

  14. 30 August 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XLXCBX43. Transaction: MzA0Mjk0MTU5OWFkaXF6a2N4.

  15. 3 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJV28TNE. Transaction: MzAzNjQyNTY5MmFkaXF6a2N4.

  16. 24 August 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: X1342MTM. Transaction: MzAyMTk1NDYwNGFkaXF6a2N4.

  17. 24 August 2010 Director's details changed for Joss Macbeth on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: X1340MTK. Transaction: MzAyMTk1NDE1OWFkaXF6a2N4.

  18. 24 August 2010 Director's details changed for Alan Thorton on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: X1341MTL. Transaction: MzAyMTk1NDE2M2FkaXF6a2N4.

  19. 12 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ALL5CIYD. Transaction: MzAxMzI4OTg1MGFkaXF6a2N4.

  20. 9 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: P1E19DYP. Transaction: MzAwMDQ2MjQ4MGFkaXF6a2N4.

  21. 9 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDQ2MjE0MGFkaXF6a2N4.

  22. 9 October 2009 Previous accounting period shortened from 30 September 2009 to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA01. Barcode: P1E15DYL. Transaction: MzAwMDQ1NDEzOWFkaXF6a2N4.

  23. 7 September 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9IEOD25. Transaction: MjA0MDc1NzA5MWFkaXF6a2N4.

  24. 2 September 2009 Appointment terminated director david macbeth [View PDF]

    Category: Officers. Type: 288b. Barcode: P61YSCWU. Transaction: MjA0MDQ5MjE0NGFkaXF6a2N4.

  25. 2 September 2009 Appointment terminated secretary jacqueline bratt [View PDF]

    Category: Officers. Type: 288b. Barcode: P61YRCWT. Transaction: MjA0MDQ5MjEwNmFkaXF6a2N4.

  26. 2 September 2009 Director appointed alan thorton [View PDF]

    Category: Officers. Type: 288a. Barcode: P61YQCWS. Transaction: MjA0MDQ5MTk5NGFkaXF6a2N4.

  27. 2 September 2009 Director appointed joss macbeth [View PDF]

    Category: Officers. Type: 288a. Barcode: P61YPCWR. Transaction: MjA0MDQ5MTgxNGFkaXF6a2N4.

  28. 11 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A9P0VAMZ. Transaction: MjAzNDkwMDM4OGFkaXF6a2N4.

  29. 18 August 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUA6C2A8. Transaction: MjAxMTIxNjI5NmFkaXF6a2N4.

  30. 14 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc5MDgwOGFkaXF6a2N4.

  31. 12 November 2007 Return made up to 11/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA4MTMzMWFkaXF6a2N4.

  32. 4 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzcyNzQ5OWFkaXF6a2N4.

  33. 4 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzcyNzgzOGFkaXF6a2N4.

  34. 4 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzcyNzQ1NGFkaXF6a2N4.

  35. 4 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzcyNzQ1NWFkaXF6a2N4.

  36. 4 November 2007 Registered office changed on 04/11/07 from: ian bray accounts 21 angel hill tiverton devon EX16 6PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzcyNjMxMGFkaXF6a2N4.

  37. 12 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjYyODc1MmFkaXF6a2N4.

  38. 26 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA2MjMzOGFkaXF6a2N4.

  39. 22 November 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDcyNTg4M2FkaXF6a2N4.

  40. 19 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAzODUzNzMyM2FkaXF6a2N4.

  41. 16 September 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDYwNDkxNWFkaXF6a2N4.

  42. 14 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDUzMjE2MWFkaXF6a2N4.

  43. 14 January 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNTM5MTgxOGFkaXF6a2N4.

  44. 2 September 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTgwOTg4OGFkaXF6a2N4.

  45. 17 March 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2MDU5NjAxM2FkaXF6a2N4.

  46. 14 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDEyNDE2MGFkaXF6a2N4.

  47. 14 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTYzNjY2NWFkaXF6a2N4.

  48. 14 October 2003 Accounting reference date extended from 31/08/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTgzNzM1N2FkaXF6a2N4.

  49. 14 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjA3ODE1NGFkaXF6a2N4.

  50. 3 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTg5OTUwNWFkaXF6a2N4.

  51. 10 September 2003 Return made up to 11/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA3OTg3OGFkaXF6a2N4.

  52. 27 January 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0Nzk1MzMxMGFkaXF6a2N4.

  53. 8 September 2002 Return made up to 11/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ1NjM3OGFkaXF6a2N4.

  54. 8 January 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyNzM5NjUyNWFkaXF6a2N4.

  55. 22 August 2001 Return made up to 11/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDEwNjE1MWFkaXF6a2N4.

  56. 6 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTQ1MTE3N2FkaXF6a2N4.

  57. 4 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzU2MTY5OWFkaXF6a2N4.

  58. 4 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDYwNDM0MmFkaXF6a2N4.

  59. 4 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODQ0NTY2NmFkaXF6a2N4.

  60. 4 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjA2OTAwOGFkaXF6a2N4.

  61. 4 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDQzMjA0OWFkaXF6a2N4.

  62. 4 September 2000 Ad 16/08/00--------- £ si [email protected]=101 £ ic 1/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDk2MjQ1M2FkaXF6a2N4.

  63. 15 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODk0ODAyNmFkaXF6a2N4.

  64. 11 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTczODQ5NWFkaXF6a2N4.

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