Acugrip Limited

Company Registration Number: 04406823

Company registered in England and Wales

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Acugrip Limited is a Private Company Limited by Shares first registered on 30 March 2002. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

MERCER HOUSE, 15 HIGH STREET
REDBOURN
ST. ALBANS
HERTFORDSHIRE
AL3 7LE

There are 168 companies currently registered at this postcode, including this one.

All companies at AL3 7LE

Registration Data

Company Number

04406823

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £266,325£234,075£211,814£249,825£215,422£292,693£223,649£121,285£241,574£204,554£163,425£178,327£152,500
of which Cash £0£0£132,032£181,214£106,364£150,498£124,347£39,933£135,324£113,977£53,234£73,682£9,969
Total Assets £266,325£234,075£211,814£249,825£215,422£292,693£223,649£121,285£241,574£204,554£163,425£178,327£152,500
Current Liabilities £53,861£37,054£35,642£80,392£63,291£146,761£143,472£115,374£188,191£209,710£313,436£370,817£405,787
Net Current Assets £212,464£197,021£176,172£169,433£152,131£145,932£80,177£5,911£53,383£-5,156£-150,011£-192,490£-253,287
Total Net Worth £220,893£213,449£200,572£201,835£193,607£179,008£80,177£35,911£58,745£24,006£29,989£58,610£29,913

Previous Names

No previous names

Company Officers

  • POTTER, Ian Michael

    Director

    Appointed on 30 March 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    5 Gresford Close
    St. Albans
    Hertfordshire
    AL4 0UB

  • PAYNTER, David

    Secretary

    Appointed on 30 March 2002

    Resigned on 31 March 2011

    84 Harpenden Lane
    Redbourn
    Hertfordshire
    AL3 7PB

  • A.C. SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 2002

    Resigned on 30 March 2002

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Nominee Director

    Appointed on 30 March 2002

    Resigned on 30 March 2002

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • MARGRAVE, Eric John

    Director

    Appointed on 30 March 2002

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1943

    9 Meadow Close
    St. Albans
    Hertfordshire
    AL4 9TG

  • PAYNTER, David

    Director

    Appointed on 30 March 2002

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    84 Harpenden Lane
    Redbourn
    Hertfordshire
    AL3 7PB

  • POTTER, Wendy Anne

    Director

    Appointed on 1 January 2012

    Resigned on 11 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    Mercer House, 15 High Street
    Redbourn
    St. Albans
    Hertfordshire
    AL3 7LE

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 2 August 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6BZ02XN. Transaction: MzE4MjA3NzU0MWFkaXF6a2N4.

  2. 6 April 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SN54A. Transaction: MzE3Mjk5MzkyMmFkaXF6a2N4.

  3. 14 February 2017 Statement of capital following an allotment of shares on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Capital. Type: SH01. Barcode: X609ZQM8. Transaction: MzE2ODg5MjcwNGFkaXF6a2N4.

  4. 5 October 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GYZFAZ. Transaction: MzE1ODk4NDQwMWFkaXF6a2N4.

  5. 11 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X54OBG4W. Transaction: MzE0NjA4MTk3MGFkaXF6a2N4.

  6. 16 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4I4GD0Y. Transaction: MzEzMzIxMTAxNGFkaXF6a2N4.

  7. 2 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44G7777. Transaction: MzEyMDUyOTEzNmFkaXF6a2N4.

  8. 21 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ERUCN6. Transaction: MzEwNTk5Mzk1N2FkaXF6a2N4.

  9. 10 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X35JSSNE. Transaction: MzA5ODA0OTc4MmFkaXF6a2N4.

  10. 7 January 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2YZ0EQW. Transaction: MzA5MjE1NjUwM2FkaXF6a2N4.

  11. 18 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTAwODE5NmFkaXF6a2N4.

  12. 16 December 2013 Termination of appointment of Wendy Potter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NCCH54. Transaction: MzA5MDc4NDk4NmFkaXF6a2N4.

  13. 20 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HAN3J4. Transaction: MzA4NTQ1NzkyNGFkaXF6a2N4.

  14. 17 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X26IMBW3. Transaction: MzA3NjM5MzAzOWFkaXF6a2N4.

  15. 3 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MZF3S3. Transaction: MzA2ODY0MzAwNWFkaXF6a2N4.

  16. 30 March 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X15SREJD. Transaction: MzA1NTA2MjQ4OWFkaXF6a2N4.

  17. 14 February 2012 Appointment of Mrs Wendy Anne Potter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12N45HK. Transaction: MzA1MjQ2OTQ4NmFkaXF6a2N4.

  18. 16 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKW2PWLY. Transaction: MzA0MjE0NTk3NmFkaXF6a2N4.

  19. 12 April 2011 Termination of appointment of David Paynter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBUNBT81. Transaction: MzAzNTQ5ODIyN2FkaXF6a2N4.

  20. 12 April 2011 Termination of appointment of David Paynter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBUMAT8Z. Transaction: MzAzNTQ5ODIwOGFkaXF6a2N4.

  21. 7 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: X9YYFT3D. Transaction: MzAzNTIxMzM1MWFkaXF6a2N4.

  22. 6 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A61C2PN7. Transaction: MzAyODI5MDExN2FkaXF6a2N4.

  23. 29 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XOYO7JKH. Transaction: MzAxNDU4NjMyMWFkaXF6a2N4.

  24. 29 April 2010 Director's details changed for Ian Michael Potter on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XOYO6JKG. Transaction: MzAxNDU4NTk0OGFkaXF6a2N4.

  25. 29 April 2010 Director's details changed for David Paynter on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XOYO5JKF. Transaction: MzAxNDU4NTk0N2FkaXF6a2N4.

  26. 27 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJJNMEDC. Transaction: MzAwMTU5MjE1MmFkaXF6a2N4.

  27. 14 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5PN590S. Transaction: MjAzMDUyOTk1OGFkaXF6a2N4.

  28. 13 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHREN4RE. Transaction: MjAxNzkzMjA1MmFkaXF6a2N4.

  29. 23 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW7G0Z4J. Transaction: MjAwMzk0OTQ3M2FkaXF6a2N4.

  30. 1 April 2008 Appointment terminated director eric margrave [View PDF]

    Category: Officers. Type: 288b. Barcode: XQXGSYI8. Transaction: MjAwMjQyNjkxOWFkaXF6a2N4.

  31. 19 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ0Mzg3NmFkaXF6a2N4.

  32. 25 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU0OTk3NWFkaXF6a2N4.

  33. 7 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc1NTE2OGFkaXF6a2N4.

  34. 6 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDMxNjU1NmFkaXF6a2N4.

  35. 6 April 2006 Registered office changed on 06/04/06 from: 8 coopers meadow redbourn hertfordshire AL3 7EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTQzMTQ0MGFkaXF6a2N4.

  36. 22 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MTEwOTI0OGFkaXF6a2N4.

  37. 8 April 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkyNjc4M2FkaXF6a2N4.

  38. 11 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwODYzMzY2NWFkaXF6a2N4.

  39. 8 April 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE3MjU3M2FkaXF6a2N4.

  40. 4 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NTk2ODczM2FkaXF6a2N4.

  41. 10 April 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMxMTMzM2FkaXF6a2N4.

  42. 8 April 2003 Ad 03/03/03--------- £ si [email protected]=97 £ ic 3/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjczMTkyM2FkaXF6a2N4.

  43. 22 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTgwOTEzNGFkaXF6a2N4.

  44. 22 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDcyOTE3OGFkaXF6a2N4.

  45. 15 April 2002 Ad 30/03/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTI3OTkxOGFkaXF6a2N4.

  46. 15 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQ5NjA2MWFkaXF6a2N4.

  47. 15 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTEyMjUzNGFkaXF6a2N4.

  48. 15 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk4NjM4NmFkaXF6a2N4.

  49. 30 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjYwNjgxMGFkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 17:49:54 +0100