Acrol UK Limited

Company Registration Number: 04265231

Company registered in England and Wales

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Acrol UK Limited is a Private Company Limited by Shares first registered on 6 August 2001. Its current registered address is in Fareham, Hants.

Registered Address

C/O PALMER RILEY & CO
UNIT E2, FAREHAM HEIGHTS, STANDARD WAY
FAREHAM
HANTS
PO16 8XT

There are 171 companies currently registered at this postcode, including this one.

All companies at PO16 8XT

Registration Data

Company Number

04265231

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27510 - Manufacture of electric domestic appliances

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £57,042£59,193£66,212£67,114£76,539£62,325
of which Cash £0£0£0£0£0£0
Total Assets £57,042£59,193£66,212£67,114£76,539£62,325
Current Liabilities £34,080£59,206£65,426£66,858£76,310£62,841
Net Current Assets £22,962£-13£786£256£229£-516
Total Net Worth £-157£141£967£318£301£-432

Previous Names

No previous names

Company Officers

  • FRENCH, Richard

    Secretary

    Appointed on 28 October 2008

     

    17
    Landon Road
    Gosport
    Hants
    PO13 0EP

  • FRENCH, Martin Paul

    Director

    Appointed on 11 November 2005

     

    Nationality: British

    Occupation: Sales

    Month of birth: August 1977

    3 Caroline Place
    Gosport
    Hampshire
    PO12 4AW

  • FRENCH, Ronald Thomas

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Designer

    Month of birth: March 1944

    5
    Dartmouth Court
    Gosport
    Hants
    PO124BQ
    England

  • FRENCH, Martin Paul

    Secretary

    Appointed on 7 August 2008

    Resigned on 28 October 2008

    Nationality: British

    3 Caroline Place
    Gosport
    Hampshire
    PO12 4AW

  • FRENCH, Ronald Thomas

    Secretary

    Appointed on 6 August 2001

    Resigned on 7 August 2008

    41 Roebuck Avenue
    Fareham
    Hampshire
    PO15 6TN

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 August 2001

    Resigned on 6 August 2001

    229 Nether Street
    London
    N3 1NT

  • FRENCH, Ronald Thomas

    Director

    Appointed on 13 September 2007

    Resigned on 5 November 2008

    Nationality: British

    Occupation: Air Filtration

    Month of birth: March 1944

    5 Dartmouth Court
    Gosport
    Hampshire
    PO12 4BQ

  • PALMER, John Stanley

    Director

    Appointed on 6 August 2001

    Resigned on 1 July 2006

    Nationality: English

    Occupation: Director

    Month of birth: April 1939

    15 Woolridge Way
    Climping
    West Sussex
    BN17 5TB

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 6 August 2001

    Resigned on 6 August 2001

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4B5SO. Transaction: MzE1OTE5OTkxMmFkaXF6a2N4.

  2. 31 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5866LNN. Transaction: MzE0OTc1NjUzMmFkaXF6a2N4.

  3. 22 October 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4IHDYY1. Transaction: MzEzMzQ5NzY2OWFkaXF6a2N4.

  4. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CP8N9. Transaction: MzEyNDA5NjEwOWFkaXF6a2N4.

  5. 23 December 2014 Registered office address changed from 1St Floor Wallington Court Fareham Heights Standard Way Fareham Hants PO16 8XT to C/O Palmer Riley & Co Unit E2, Fareham Heights, Standard Way Fareham Hants PO16 8XT on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Address. Type: AD01. Barcode: X3NDN6QP. Transaction: MzExNDExNDI2NGFkaXF6a2N4.

  6. 22 November 2014 Registration of charge 042652310002, created on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Mortgage. Type: MR01. Barcode: A3L64NXL. Transaction: MzExMjE1MTEwNmFkaXF6a2N4.

  7. 21 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERU3IW. Transaction: MzEwNTk5MTE1NWFkaXF6a2N4.

  8. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3909HPM. Transaction: MzEwMTAyMTYxNGFkaXF6a2N4.

  9. 16 September 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2H06NCX. Transaction: MzA4NTEyODg5OWFkaXF6a2N4.

  10. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JDAQ0. Transaction: MzA3ODk4ODc5NGFkaXF6a2N4.

  11. 20 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQSKKY. Transaction: MzA2MjYzNjc4MWFkaXF6a2N4.

  12. 19 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1B5EP8R. Transaction: MzA1OTM3OTQwOGFkaXF6a2N4.

  13. 23 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XJL1YWWS. Transaction: MzA0MjQ2MjI3OGFkaXF6a2N4.

  14. 12 May 2011 Appointment of Mr Ronald Thomas French as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLCDGU2J. Transaction: MzAzNzA3MzUyNmFkaXF6a2N4.

  15. 15 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AFXM9P28. Transaction: MzAyNzAxNzExNmFkaXF6a2N4.

  16. 26 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: X287KMVF. Transaction: MzAyMjE0NTkzMmFkaXF6a2N4.

  17. 1 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQFMNKDL. Transaction: MzAxNjY1NDAxNmFkaXF6a2N4.

  18. 17 September 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCT55DC1. Transaction: MjA0MTUyMjc0N2FkaXF6a2N4.

  19. 20 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AKUKP838. Transaction: MjAyODY0NTg5OGFkaXF6a2N4.

  20. 6 November 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ALRRP4LR. Transaction: MjAxNzQzMjIyMGFkaXF6a2N4.

  21. 5 November 2008 Appointment terminated director ronald french [View PDF]

    Category: Officers. Type: 288b. Barcode: X3B8P4KW. Transaction: MjAxNzI5NzcxN2FkaXF6a2N4.

  22. 5 November 2008 Appointment terminated secretary martin french [View PDF]

    Category: Officers. Type: 288b. Barcode: X3B8O4KV. Transaction: MjAxNzI5NzcxNmFkaXF6a2N4.

  23. 4 November 2008 Secretary appointed mr richard french [View PDF]

    Category: Officers. Type: 288a. Barcode: X37IO4J0. Transaction: MjAxNzI0NjA5NmFkaXF6a2N4.

  24. 9 October 2008 Director's change of particulars / ronald french / 02/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXGNE3T7. Transaction: MjAxNTIyMjk1OGFkaXF6a2N4.

  25. 9 October 2008 Appointment terminated secretary ronald french [View PDF]

    Category: Officers. Type: 288b. Barcode: XXGNF3T8. Transaction: MjAxNTIyMjk1OWFkaXF6a2N4.

  26. 9 October 2008 Secretary appointed mr martin paul french [View PDF]

    Category: Officers. Type: 288a. Barcode: XXFGJ3T4. Transaction: MjAxNTIxNzU5NGFkaXF6a2N4.

  27. 6 October 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW8O93PQ. Transaction: MjAxNDgyODYyM2FkaXF6a2N4.

  28. 6 March 2008 Registered office changed on 06/03/2008 from 8 spur road cosham portsmouth hampshire PO6 3EB [View PDF]

    Category: Address. Type: 287. Barcode: AROS8XRD. Transaction: MjAwMDkyNTI1OWFkaXF6a2N4.

  29. 25 October 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzUwNjU3OGFkaXF6a2N4.

  30. 20 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY3MDExNmFkaXF6a2N4.

  31. 28 November 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUxMDU2OGFkaXF6a2N4.

  32. 4 October 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ1ODM1OWFkaXF6a2N4.

  33. 4 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI2MzA2MWFkaXF6a2N4.

  34. 4 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg3NDA1OWFkaXF6a2N4.

  35. 25 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzM5NDcyMGFkaXF6a2N4.

  36. 5 September 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTA5MTM2N2FkaXF6a2N4.

  37. 30 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyMDM3NDcwNmFkaXF6a2N4.

  38. 9 August 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0MDEwNDc0OWFkaXF6a2N4.

  39. 6 August 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI2Mjc4N2FkaXF6a2N4.

  40. 31 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzE3OTExM2FkaXF6a2N4.

  41. 14 August 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUxNTMwN2FkaXF6a2N4.

  42. 11 August 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5Mjc3MDU1NWFkaXF6a2N4.

  43. 15 October 2002 Return made up to 06/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYwNTI2NWFkaXF6a2N4.

  44. 21 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODcxMjQ4MGFkaXF6a2N4.

  45. 26 October 2001 Registered office changed on 26/10/01 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDcxNDgxNWFkaXF6a2N4.

  46. 26 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQzNjY2M2FkaXF6a2N4.

  47. 26 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDY5MDAzMWFkaXF6a2N4.

  48. 26 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDAxOTUwMWFkaXF6a2N4.

  49. 26 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTI1MTY3OGFkaXF6a2N4.

  50. 6 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mjk3Mzg5M2FkaXF6a2N4.

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