Acatolyst Limited

Company Registration Number: 04393885

Company registered in England and Wales

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Acatolyst Limited is a Private Company Limited by Shares first registered on 13 March 2002. Its current registered address is in Monmouth.

Registered Address

UNIT 43 SINGLETON COURT
WONASTOW ROAD INDUSTRIAL ESTATE (WEST)
MONMOUTH
WALES
NP25 5JA

There are 227 companies currently registered at this postcode, including this one.

All companies at NP25 5JA

Registration Data

Company Number

04393885

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26200 - Manufacture of computers and peripheral equipment

74100 - specialised design activities

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £12,622£11,696£5,852£7,820£8,491£8,760£14,473£19,834£19,381
of which Cash £0£0£0£7,820£8,491£8,760£14,473£15,749£19,149
Total Assets £12,622£11,696£5,852£7,820£8,491£8,760£14,473£19,834£19,381
Current Liabilities £13,769£14,012£13,200£13,200£13,200£0£0£24,596£24,279
Net Current Assets £-1,147£-2,316£-7,348£-5,380£-4,709£8,760£14,473£-4,762£-4,898
Total Net Worth £-1,147£-2,316£-7,348£-5,380£-4,709£-4,430£-4,121£4,762£4,898

Previous Names

No previous names

Company Officers

  • BIMSON, Izabelle Anna

    Secretary

    Appointed on 13 March 2002

     

    45 Dorlonco Villas
    Meadowfield
    Durham
    County Durham
    DH7 8RZ

  • THOMPSON, Maurice William

    Director

    Appointed on 13 March 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    Warren Bank
    Cawdor
    Ross On Wye
    HR9 7DL

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 2002

    Resigned on 13 March 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 13 March 2002

    Resigned on 13 March 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 31 July 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6BT5B5K. Transaction: MzE4MTc5MTg4MGFkaXF6a2N4.

  2. 18 April 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L43I9. Transaction: MzE3MzY3ODkzNGFkaXF6a2N4.

  3. 18 April 2017 Registered office address changed from 19 White Swan Court Monmouth Monmouthshire NP25 3NY to Unit 43 Singleton Court Wonastow Road Industrial Estate (West) Monmouth NP25 5JA on 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Address. Type: AD01. Barcode: X64L40HE. Transaction: MzE3MzY3ODAwM2FkaXF6a2N4.

  4. 31 October 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ISCFIQ. Transaction: MzE2MDg0NDk4NmFkaXF6a2N4.

  5. 30 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X53VCZZE. Transaction: MzE0NTIwOTM2NWFkaXF6a2N4.

  6. 29 October 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4J28BCR. Transaction: MzEzNDA3NDI4M2FkaXF6a2N4.

  7. 2 April 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X44G6KV7. Transaction: MzEyMDUyMjEzMGFkaXF6a2N4.

  8. 29 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: X3HFWZGA. Transaction: MzEwODQzODQwMmFkaXF6a2N4.

  9. 7 April 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X35BUL03. Transaction: MzA5Nzc3NTMwNmFkaXF6a2N4.

  10. 29 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: X2HXVKEO. Transaction: MzA4NTk4MTQ2MmFkaXF6a2N4.

  11. 10 April 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X260HYVK. Transaction: MzA3NTk4NjA5OGFkaXF6a2N4.

  12. 30 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1KM7CFC. Transaction: MzA2NjY2OTEwNGFkaXF6a2N4.

  13. 18 April 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X1733DM1. Transaction: MzA1NjAxODU5MmFkaXF6a2N4.

  14. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY9HJXYC. Transaction: MzA0NDg0MDA5MmFkaXF6a2N4.

  15. 13 June 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: XW9PKUY3. Transaction: MzAzODc1ODIzMWFkaXF6a2N4.

  16. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0Q6HNU4. Transaction: MzAyNDUzMDA2OWFkaXF6a2N4.

  17. 15 April 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XI1IUJ6H. Transaction: MzAxMzYxMTk3NmFkaXF6a2N4.

  18. 30 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: AIFZ6EH7. Transaction: MzAwMTgxNzEyN2FkaXF6a2N4.

  19. 5 June 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIW7TAG1. Transaction: MjAzNDQ3MDc5MGFkaXF6a2N4.

  20. 28 May 2009 Registered office changed on 28/05/2009 from 8 white swan court monmouth monmouthshire NP25 3NY [View PDF]

    Category: Address. Type: 287. Barcode: AH6R1A76. Transaction: MjAzMzkxMjA2MGFkaXF6a2N4.

  21. 23 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZ6RP3AP. Transaction: MjAxMzkzMDU4MmFkaXF6a2N4.

  22. 23 April 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW6U6Z42. Transaction: MjAwMzk0NjAzOWFkaXF6a2N4.

  23. 28 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: MDE4NTk0NTM5OWFkaXF6a2N4.

  24. 6 June 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU5NzA2MGFkaXF6a2N4.

  25. 5 February 2007 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTczMTAxNWFkaXF6a2N4.

  26. 31 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: MDE3MDUxMjYzOGFkaXF6a2N4.

  27. 8 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDk1NTE1NWFkaXF6a2N4.

  28. 20 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzYxNjAxN2FkaXF6a2N4.

  29. 7 June 2006 Registered office changed on 07/06/06 from: 20 stanley lane ind est bridgnorth shropshire WV16 4SF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTc5ODUzNmFkaXF6a2N4.

  30. 20 March 2006 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk1MTY1OGFkaXF6a2N4.

  31. 18 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NjE5ODU2N2FkaXF6a2N4.

  32. 13 June 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMzY3OTM2N2FkaXF6a2N4.

  33. 29 December 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcxNjc4NmFkaXF6a2N4.

  34. 22 July 2004 Registered office changed on 22/07/04 from: 1 parkwood court hereford herefordshire HR2 6NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDA0MDQxN2FkaXF6a2N4.

  35. 3 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMTE5NjUzOGFkaXF6a2N4.

  36. 17 June 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkwODYzN2FkaXF6a2N4.

  37. 10 March 2003 Registered office changed on 10/03/03 from: spearmarsh house almeley hereford herefordshire HR3 6LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjE5ODM2MWFkaXF6a2N4.

  38. 19 April 2002 Accounting reference date shortened from 31/03/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDI0NTA0OWFkaXF6a2N4.

  39. 19 April 2002 Ad 19/03/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTU0MjI2MWFkaXF6a2N4.

  40. 9 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQ5OTgxOWFkaXF6a2N4.

  41. 9 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk2MDcwOGFkaXF6a2N4.

  42. 9 April 2002 Registered office changed on 09/04/02 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjg0NzcyN2FkaXF6a2N4.

  43. 9 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODI1NzE4NGFkaXF6a2N4.

  44. 9 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQ0MjE2OWFkaXF6a2N4.

  45. 13 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjcxNjY1NGFkaXF6a2N4.

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54.198.54.142 Thu, 21 Sep 2017 13:52:59 +0100