Acrom Holdings Limited

Company Registration Number: 04072069

Company registered in England and Wales

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Acrom Holdings Limited is a Private Company Limited by Shares first registered on 14 September 2000. Its current registered address is in North East Lincolnshire.

Registered Address

107 CLEETHORPE ROAD
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 3ER

There are 302 companies currently registered at this postcode, including this one.

All companies at DN31 3ER

Registration Data

Company Number

04072069

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64203 - Activities of construction holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

13 in total
7 outstanding
6 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £479,793£838,591£1,153,707£1,236,361£1,103,566
of which Cash £40,931£2,292£4,660£10,772£0
Total Assets £479,793£838,591£1,153,707£1,236,361£1,103,566
Current Liabilities £63,137£56,844£194,798£242,271£563,924
Net Current Assets £416,656£781,747£958,909£994,090£539,642
Total Net Worth £47,919£233,899£239,263£208,198£207,884

Previous Names

  • PISCEAN NET HOLDINGS LIMITED, active until 26 September 2006
  • FREEBOOTER LTD, active until 13 February 2002
  • MARMEDUKES NURSERY LIMITED, active until 12 December 2000

Company Officers

  • PEARSON, Clare Louise

    Secretary

    Appointed on 1 January 2001

     

    Nationality: British

    107 Cleethorpe Road
    Grimsby
    North East Lincolnshire
    DN31 3ER

  • MARTINELLI, Alexander Peter

    Director

    Appointed on 11 January 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1965

    107 Cleethorpe Road
    Grimsby
    North East Lincolnshire
    DN31 3ER

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 September 2000

    Resigned on 11 February 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 14 September 2000

    Resigned on 15 September 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • MARTINELLI, Alexander Peter

    Director

    Appointed on 1 January 2001

    Resigned on 3 September 2003

    Nationality: British

    Occupation: Manager

    Month of birth: November 1965

    3 Kings Road
    Cleethorpes
    North East Lincolnshire
    DN35 0AJ

  • PEARSON, Clare Louise

    Director

    Appointed on 31 December 2002

    Resigned on 15 August 2003

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    3 Kings Road
    Cleethorpes
    North East Lincolnshire
    DN35 0AJ

  • REGAN, Simon

    Director

    Appointed on 1 January 2001

    Resigned on 11 January 2005

    Nationality: British

    Occupation: Manager

    Month of birth: September 1965

    3 Robson Road
    Cleethorpes
    North East Lincolnshire
    DN35 7UY

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 September 2000

    Resigned on 11 February 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 14 September 2000

    Resigned on 15 September 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ5GEB. Transaction: MzE1ODUzMzIzM2FkaXF6a2N4.

  2. 20 September 2016 Director's details changed for Mr Alexander Peter Martinelli on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: CH01. Barcode: X5FVBV57. Transaction: MzE1NzY3NDAwMGFkaXF6a2N4.

  3. 19 September 2016 Secretary's details changed for Ms Clare Louise Pearson on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: CH03. Barcode: X5FVBVCW. Transaction: MzE1NzY3NDAwN2FkaXF6a2N4.

  4. 19 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVBUSX. Transaction: MzE1NzY3Mzg4NWFkaXF6a2N4.

  5. 8 December 2015 Registration of charge 040720690013, created on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Mortgage. Type: MR01. Barcode: R4LSBJEP. Transaction: MzEzNzA0NTgwMGFkaXF6a2N4.

  6. 1 December 2015 Registration of charge 040720690012, created on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Mortgage. Type: MR01. Barcode: A4LB2AQ3. Transaction: MzEzNjkyODcwOWFkaXF6a2N4.

  7. 19 November 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4KIQKBK. Transaction: MzEzNjA3MzkxMGFkaXF6a2N4.

  8. 19 November 2015 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4KIQKB4. Transaction: MzEzNjA3NDEzNmFkaXF6a2N4.

  9. 19 November 2015 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4KIQKC8. Transaction: MzEzNjA3NDM3NWFkaXF6a2N4.

  10. 19 November 2015 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4KIQKC0. Transaction: MzEzNjA3NTA3MmFkaXF6a2N4.

  11. 23 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG89RL. Transaction: MzEzMTQ2MDA0MWFkaXF6a2N4.

  12. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG5O6X. Transaction: MzEzMTQzMTA2OGFkaXF6a2N4.

  13. 25 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5GIKW. Transaction: MzEwODE4OTk0NWFkaXF6a2N4.

  14. 9 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G2H9RT. Transaction: MzEwNzE4MzM3MmFkaXF6a2N4.

  15. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0H6X5. Transaction: MzA4NjA2MzczOWFkaXF6a2N4.

  16. 20 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAKV3M. Transaction: MzA4NTQzMjc3NmFkaXF6a2N4.

  17. 2 October 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOKITL. Transaction: MzA2NTEwOTMwOGFkaXF6a2N4.

  18. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HYNIBC. Transaction: MzA2NDQ5ODUzOGFkaXF6a2N4.

  19. 16 December 2011 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OAK0BE. Transaction: MzA0OTM4OTc4MGFkaXF6a2N4.

  20. 23 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XTQEDXRV. Transaction: MzA0NDI2MDY1OWFkaXF6a2N4.

  21. 22 September 2011 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7X0KXRM. Transaction: MzA0NDMyMzg2N2FkaXF6a2N4.

  22. 5 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNVS1XAF. Transaction: MzA0MzI4MDAyMWFkaXF6a2N4.

  23. 20 November 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACEEFP9R. Transaction: MzAyNzQwNjkzNWFkaXF6a2N4.

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

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A57BRNNY. Transaction: MzAyNDA1Nzg1M2FkaXF6a2N4.

  25. 16 September 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XB8HRNGR. Transaction: MzAyMzQ0MzUxN2FkaXF6a2N4.

  26. 12 May 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZQENJXG. Transaction: MzAxNTUwOTc1MmFkaXF6a2N4.

  27. 22 December 2009 Amended accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AAMD. Barcode: AVU5GFUT. Transaction: MzAwNTQ1NzgxOWFkaXF6a2N4.

  28. 22 December 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PS7NVG0M. Transaction: MzAwNTQ5MDI4OGFkaXF6a2N4.

  29. 18 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZ4BJFN9. Transaction: MzAwNTI3ODA0NmFkaXF6a2N4.

  30. 18 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZ4BIFN8. Transaction: MzAwNTI3ODAyOWFkaXF6a2N4.

  31. 28 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJO6KEDY. Transaction: MzAwMTY0Mzc4M2FkaXF6a2N4.

  32. 22 September 2009 Return made up to 14/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE7JMDHH. Transaction: MjA0MTg0NDcxMGFkaXF6a2N4.

  33. 22 July 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: APP9YBRX. Transaction: MjAzNzg2MjUwOWFkaXF6a2N4.

  34. 22 July 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: APP9ZBRY. Transaction: MjAzNzg2MjQwOGFkaXF6a2N4.

  35. 22 July 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: APPA0BR0. Transaction: MjAzNzg2MjMzOGFkaXF6a2N4.

  36. 22 July 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: APPA1BR1. Transaction: MjAzNzg2MjE0OWFkaXF6a2N4.

  37. 29 September 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XURGM3J6. Transaction: MjAxNDM1NzY4N2FkaXF6a2N4.

  38. 21 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARZQ72FE. Transaction: MjAxMTU2MTM3NmFkaXF6a2N4.

  39. 21 December 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQyODMxNGFkaXF6a2N4.

  40. 4 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjQ3ODc5MWFkaXF6a2N4.

  41. 6 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcxMDA3OGFkaXF6a2N4.

  42. 10 November 2006 Return made up to 14/09/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDgzNDcyMmFkaXF6a2N4.

  43. 25 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMzNDkyMWFkaXF6a2N4.

  44. 4 October 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2OTgwNTAxN2FkaXF6a2N4.

  45. 26 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTY1ODMwOWFkaXF6a2N4.

  46. 4 October 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODI5MzY5NWFkaXF6a2N4.

  47. 17 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MTM1MDM2MWFkaXF6a2N4.

  48. 9 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjU4NjE0OWFkaXF6a2N4.

  49. 9 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE1NzU4OWFkaXF6a2N4.

  50. 9 November 2004 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzg0OTg0OWFkaXF6a2N4.

  51. 4 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTA4MTUzN2FkaXF6a2N4.

  52. 22 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NjA1MDI4MWFkaXF6a2N4.

  53. 25 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU3NDQ4OGFkaXF6a2N4.

  54. 11 March 2004 Registered office changed on 11/03/04 from: 18A dudley street grimsby north east lincolnshire DN31 2AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTg4OTY5NGFkaXF6a2N4.

  55. 29 October 2003 Return made up to 14/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjcwMjM4N2FkaXF6a2N4.

  56. 15 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzExOTk5MmFkaXF6a2N4.

  57. 19 May 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0OTYyOTg5OGFkaXF6a2N4.

  58. 15 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY5NjkzNmFkaXF6a2N4.

  59. 26 September 2002 Return made up to 14/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDU5NDQ0MmFkaXF6a2N4.

  60. 5 May 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNzQ3OTczNGFkaXF6a2N4.

  61. 4 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU4MTEwOGFkaXF6a2N4.

  62. 4 April 2002 Ad 29/12/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTg1MTIxNWFkaXF6a2N4.

  63. 15 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDg0OTUwNmFkaXF6a2N4.

  64. 15 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTIxNzY2MmFkaXF6a2N4.

  65. 15 March 2002 Accounting reference date extended from 30/09/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTIwMTIzOWFkaXF6a2N4.

  66. 15 March 2002 Registered office changed on 15/03/02 from: 18A dudley street grimsby DN31 2AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjY2ODkwNmFkaXF6a2N4.

  67. 14 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjE5OTAzMmFkaXF6a2N4.

  68. 14 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTY3OTkyN2FkaXF6a2N4.

  69. 14 February 2002 Registered office changed on 14/02/02 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODgyMjEyNWFkaXF6a2N4.

  70. 13 February 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODQ3OTA1MmFkaXF6a2N4.

  71. 3 October 2001 Return made up to 14/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjExNDY1OGFkaXF6a2N4.

  72. 11 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTAyMDQ1MWFkaXF6a2N4.

  73. 28 September 2000 Registered office changed on 28/09/00 from: d p c chartered accountants vernon road stoke on trent staffordshire ST4 2QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzY1Mjk0MWFkaXF6a2N4.

  74. 28 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTY5MDA0OGFkaXF6a2N4.

  75. 28 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE4MjIxN2FkaXF6a2N4.

  76. 28 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQzMjkyNGFkaXF6a2N4.

  77. 28 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzk1Mjg5MmFkaXF6a2N4.

  78. 14 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjc0NzYwOGFkaXF6a2N4.

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