Aac Cyroma Limited

Company Registration Number: 04525184

Company registered in England and Wales

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Aac Cyroma Limited is a Private Company Limited by Shares first registered on 3 September 2002. Its current registered address is in Cheltenham.

Registered Address

VERSARIEN
2 CHOSEN VIEW ROAD
CHELTENHAM
ENGLAND
GL51 9LT

There are 19 companies currently registered at this postcode, including this one.

All companies at GL51 9LT

Registration Data

Company Number

04525184

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,203,072£2,454,949£1,504,931£1,486,670£2,121,722£1,430,823
of which Cash £186£360£194£87£38£121
Total Assets £1,203,072£2,454,949£1,504,931£1,486,670£2,121,722£1,430,823
Current Liabilities £966,815£2,442,986£1,406,115£1,245,999£1,878,768£1,269,508
Net Current Assets £236,257£11,963£98,816£240,671£242,954£161,315
Total Net Worth £882,808£1,864,838£1,139,813£1,409,238£710,400£709,703

Previous Names

No previous names

Company Officers

  • LEIGH, Christopher Michael

    Director

    Appointed on 1 October 2016

     

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: February 1960

    VERSARIEN
    2
    Chosen View Road
    Cheltenham
    GL51 9LT
    England

  • RICKETTS, Neill Gareth

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    VERSARIEN
    2
    Chosen View Road
    Cheltenham
    GL51 9LT
    England

  • LITCHFIELD, Andrew James Llewellyn

    Secretary

    Appointed on 27 January 2003

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Director

    Beaufort House
    Hunters Ride
    Lawnswood
    Stourbridge
    South Staffordshire
    DY7 5QN

  • GW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 September 2002

    Resigned on 27 January 2003

    One Eleven Edmund Street
    Birmingham
    West Midlands
    B3 2HJ

  • DAVID, Robert Mark

    Director

    Appointed on 1 April 2010

    Resigned on 22 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    Pim House
    Mariner Lichfield Road Industrial Estate
    Tamworth
    Staffordshire
    B79 7UL

  • ELMS, Michael John

    Director

    Appointed on 27 January 2003

    Resigned on 1 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    VERSARIEN
    2
    Chosen View Road
    Cheltenham
    GL51 9LT
    England

  • ELSHOUT, Andre Max

    Director

    Appointed on 27 January 2003

    Resigned on 1 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    VERSARIEN
    2
    Chosen View Road
    Cheltenham
    GL51 9LT
    England

  • FALKINGHAM, Mark Adrian

    Director

    Appointed on 27 January 2003

    Resigned on 19 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    The School House
    Flecknoe
    Nr Rugby
    Warwickshire
    CV23 8AT

  • LITCHFIELD, Andrew James Llewellyn

    Director

    Appointed on 27 January 2003

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    Beaufort House
    Hunters Ride
    Lawnswood
    Stourbridge
    South Staffordshire
    DY7 5QN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 18 October 2016 Registration of charge 045251840005, created on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HUFVEP. Transaction: MzE1OTkxODQ1MmFkaXF6a2N4.

  2. 6 October 2016 Termination of appointment of Andre Max Elshout as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X5H1O5BM. Transaction: MzE1OTA5NTA0MmFkaXF6a2N4.

  3. 6 October 2016 Appointment of Mr Neill Gareth Ricketts as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5H1O50J. Transaction: MzE1OTA5NDk0MmFkaXF6a2N4.

  4. 6 October 2016 Termination of appointment of Michael John Elms as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X5H1O52J. Transaction: MzE1OTA5NDk1MWFkaXF6a2N4.

  5. 6 October 2016 Appointment of Mr Christopher Michael Leigh as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5H1O4DU. Transaction: MzE1OTA5NDc5MWFkaXF6a2N4.

  6. 6 October 2016 Current accounting period extended from 31 December 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X5H1O441. Transaction: MzE1OTA5NDY3OGFkaXF6a2N4.

  7. 6 October 2016 Registered office address changed from The Bull Pen 5 Churchill Heath Farm Kingham Chipping Norton Oxfordshire OX7 6UJ England to C/O Versarien 2 Chosen View Road Cheltenham GL51 9LT on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Address. Type: AD01. Barcode: X5H1O3Q3. Transaction: MzE1OTA5NDYzNGFkaXF6a2N4.

  8. 20 September 2016 Amended total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5FESEG1. Transaction: MzE1NzYyNDg0N2FkaXF6a2N4.

  9. 3 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: X5EPREKO. Transaction: MzE1NjU5ODc3NGFkaXF6a2N4.

  10. 6 April 2016 Director's details changed for Mr Michael John Elms on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: CH01. Barcode: X54BBXQW. Transaction: MzE0NTc0ODcwNWFkaXF6a2N4.

  11. 6 April 2016 Director's details changed for Mr Andre Max Elshout on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: CH01. Barcode: X54BBTNV. Transaction: MzE0NTc0Nzk2MGFkaXF6a2N4.

  12. 8 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X52CDUL5. Transaction: MzE0MzYwNjY4NmFkaXF6a2N4.

  13. 14 December 2015 Registered office address changed from Unit 1 Battle Brook Drive Chipping Campden Gloucestershire GL55 6JX to The Bull Pen 5 Churchill Heath Farm Kingham Chipping Norton Oxfordshire OX7 6UJ on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Address. Type: AD01. Barcode: X4M9A8A8. Transaction: MzEzNzQ4NjA5NmFkaXF6a2N4.

  14. 3 December 2015 Termination of appointment of Andrew James Llewellyn Litchfield as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM02. Barcode: X4LGPDG9. Transaction: MzEzNjcxNTQ5NmFkaXF6a2N4.

  15. 3 December 2015 Termination of appointment of Andrew James Llewellyn Litchfield as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4LGP983. Transaction: MzEzNjcxNDEyM2FkaXF6a2N4.

  16. 11 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: X4FQ96YW. Transaction: MzEzMDgyODczNGFkaXF6a2N4.

  17. 3 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42ESIJN. Transaction: MzExODQzODk3MmFkaXF6a2N4.

  18. 8 October 2014 Registered office address changed from Pim House Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL to Unit 1 Battle Brook Drive Chipping Campden Gloucestershire GL55 6JX on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Address. Type: AD01. Barcode: X3I3E269. Transaction: MzEwOTA3Njc5NmFkaXF6a2N4.

  19. 30 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: X3HIGUL6. Transaction: MzEwODQ5MzQ2N2FkaXF6a2N4.

  20. 1 April 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X34W8JFU. Transaction: MzA5NzM5NjEyN2FkaXF6a2N4.

  21. 15 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2C0FV2H. Transaction: MzA4MTUxMDIxNmFkaXF6a2N4.

  22. 30 May 2013 Termination of appointment of Robert David as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A28VK4QH. Transaction: MzA3ODkwMDM5N2FkaXF6a2N4.

  23. 8 April 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X25VC08W. Transaction: MzA3NTg2NTYzMGFkaXF6a2N4.

  24. 24 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DNFA2O. Transaction: MzA2MTMxMjI0MmFkaXF6a2N4.

  25. 19 April 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X175SB96. Transaction: MzA1NjEyNjMzOGFkaXF6a2N4.

  26. 2 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: AF2F6X5E. Transaction: MzA0MzE4Mzk2MWFkaXF6a2N4.

  27. 17 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X2BO7SIF. Transaction: MzAzMzk5MzgxMGFkaXF6a2N4.

  28. 17 March 2011 Director's details changed for Mr Michael John Elms on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X2BO6SIE. Transaction: MzAzMzk5MzU5OWFkaXF6a2N4.

  29. 23 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: A7BNMNL9. Transaction: MzAyMzg4MzU3NmFkaXF6a2N4.

  30. 17 May 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AZOVSJX0. Transaction: MzAxNTY5MjA2M2FkaXF6a2N4.

  31. 21 April 2010 Appointment of Robert Mark David as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABRWKJBM. Transaction: MzAxMzk2NDQzM2FkaXF6a2N4.

  32. 21 April 2010 Termination of appointment of Mark Falkingham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABRWJJBL. Transaction: MzAxMzk2MzgwN2FkaXF6a2N4.

  33. 10 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XZL4BI6K. Transaction: MzAxMTEzNTM3NGFkaXF6a2N4.

  34. 10 March 2010 Director's details changed for Michael John Elms on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XZL4AI6J. Transaction: MzAxMTEzNTA5MWFkaXF6a2N4.

  35. 7 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PQPNGGG3. Transaction: MzAwNjU2MzI0N2FkaXF6a2N4.

  36. 7 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PQPNEGG1. Transaction: MzAwNjU2MzIxM2FkaXF6a2N4.

  37. 7 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PQPNFGG2. Transaction: MzAwNjU2MzEwN2FkaXF6a2N4.

  38. 4 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RWRB8EJU. Transaction: MzAwMjExNzM0OGFkaXF6a2N4.

  39. 10 September 2009 Director and secretary's change of particulars / andrew litchfield / 28/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P4PQ3D5T. Transaction: MjA0MTA4MDgxNGFkaXF6a2N4.

  40. 13 July 2009 Director's change of particulars / michael elms / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTC70BI2. Transaction: MjAzNzAwNTYwM2FkaXF6a2N4.

  41. 8 May 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG49400M. Transaction: MjAzMzIyNzg5M2FkaXF6a2N4.

  42. 25 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0RMQ8FN. Transaction: MjAyODg2NjIxNmFkaXF6a2N4.

  43. 5 August 2008 Return made up to 28/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1F3W1WM. Transaction: MjAxMDMyOTc2NGFkaXF6a2N4.

  44. 29 July 2008 Director's change of particulars / mark falkingham / 20/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: A0CGF1Q8. Transaction: MjAwOTg0Mjk4NGFkaXF6a2N4.

  45. 14 May 2008 Registered office changed on 14/05/2008 from mariner lichfield road industrial estate tamworth staffordshire B79 7UL [View PDF]

    Category: Address. Type: 287. Barcode: AEJA6ZOA. Transaction: MjAwNTM2MzU0N2FkaXF6a2N4.

  46. 27 March 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACXZOYCG. Transaction: MjAwMjEyMDIxOGFkaXF6a2N4.

  47. 24 July 2007 Accounts for a medium company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkyOTcxMmFkaXF6a2N4.

  48. 22 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzczMjIzMmFkaXF6a2N4.

  49. 24 January 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3NDc1MzY3NWFkaXF6a2N4.

  50. 11 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTAyOTA3NGFkaXF6a2N4.

  51. 26 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk4NTM5MGFkaXF6a2N4.

  52. 9 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg5NDc0M2FkaXF6a2N4.

  53. 8 November 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzY0NDU4MWFkaXF6a2N4.

  54. 21 April 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEwODE0NmFkaXF6a2N4.

  55. 5 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDUwODgwMmFkaXF6a2N4.

  56. 30 June 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMzE5NDA0MWFkaXF6a2N4.

  57. 23 March 2004 Return made up to 29/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQyNzY5OGFkaXF6a2N4.

  58. 30 September 2003 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjMxMjIxNGFkaXF6a2N4.

  59. 17 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjkyMDA3OGFkaXF6a2N4.

  60. 11 February 2003 Ad 27/01/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDkzMDc2NWFkaXF6a2N4.

  61. 11 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjkwMDIyMGFkaXF6a2N4.

  62. 11 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDI3NTQ0MWFkaXF6a2N4.

  63. 11 February 2003 Accounting reference date extended from 30/09/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTc3NTQzNmFkaXF6a2N4.

  64. 11 February 2003 Registered office changed on 11/02/03 from: windsor house 3 temple row birmingham west midlands B2 5JR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTMzMTkxNmFkaXF6a2N4.

  65. 11 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDU1MDc1MWFkaXF6a2N4.

  66. 11 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzUyMDQzNWFkaXF6a2N4.

  67. 11 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg4NjI3N2FkaXF6a2N4.

  68. 11 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY5MjcyOWFkaXF6a2N4.

  69. 11 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODg3OTM1NWFkaXF6a2N4.

  70. 11 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM2NTQ3NmFkaXF6a2N4.

  71. 5 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTQ4MzQ5MGFkaXF6a2N4.

  72. 24 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDI2NTYxNGFkaXF6a2N4.

  73. 3 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTY5MjY5OGFkaXF6a2N4.

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