Acclimatized Ltd

Company Registration Number: 04641932

Company registered in England and Wales

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Acclimatized Ltd is a Private Company Limited by Shares first registered on 20 January 2003.

Registered Address

16 EVELYN DRIVE
LEICESTER
LE3 2BT

There are 3 companies currently registered at this postcode, including this one.

All companies at LE3 2BT

Registration Data

Company Number

04641932

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,206£3,671£1,904£3,243£1,711£685
of which Cash £0£0£1,154£2,243£911£85
Total Assets £4,206£3,671£1,904£3,243£1,711£685
Current Liabilities £3,915£4,280£3,570£5,519£4,679£4,927
Net Current Assets £291£-609£-1,666£-2,276£-2,968£-4,242
Total Net Worth £490£657£-1,333£-2,274£-2,966£-4,240

Previous Names

  • ACCLIMATIZED REFRIGERATION LTD, active until 9 January 2012

Company Officers

  • DURKAN, Hiroko

    Secretary

    Appointed on 20 January 2003

     

    16 Evelyn Drive
    Leicester
    LE3 2BT

  • DURKAN, Mark

    Director

    Appointed on 20 January 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1967

    16 Evelyn Drive
    Leicester
    LE3 2BT

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 20 January 2003

    Resigned on 23 January 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 20 January 2003

    Resigned on 23 January 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 January 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2OEFF. Transaction: MzE0MDIyMTE3M2FkaXF6a2N4.

  2. 11 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M1MESA. Transaction: MzEzNzM1NTQ3N2FkaXF6a2N4.

  3. 22 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL999D. Transaction: MzExNTg3Mjg2NmFkaXF6a2N4.

  4. 8 November 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3K6VTAP. Transaction: MzExMDk3OTU3N2FkaXF6a2N4.

  5. 25 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X30CH39T. Transaction: MzA5MzMzMTc1MWFkaXF6a2N4.

  6. 27 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M1O4JD. Transaction: MzA4OTYwMzY1NGFkaXF6a2N4.

  7. 8 March 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X23PSVZ7. Transaction: MzA3NDE3ODI4NWFkaXF6a2N4.

  8. 13 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: X1NPCQ2Y. Transaction: MzA2OTM3MzE1N2FkaXF6a2N4.

  9. 2 March 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X13UY4CB. Transaction: MzA1MzQ2MDgxOGFkaXF6a2N4.

  10. 9 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X104R2OO. Transaction: MzA1MDQwNDUyNGFkaXF6a2N4.

  11. 1 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XI217ZPD. Transaction: MzA0ODIxODIxMGFkaXF6a2N4.

  12. 25 January 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XKQM7R3U. Transaction: MzAzMTA2MTgwMWFkaXF6a2N4.

  13. 25 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X261ZPE8. Transaction: MzAyNzY0NjI5OGFkaXF6a2N4.

  14. 4 March 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XSCRQI00. Transaction: MzAxMDc1NzE5M2FkaXF6a2N4.

  15. 4 March 2010 Director's details changed for Mark Durkan on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSCRPI0Z. Transaction: MzAxMDc1NjI3M2FkaXF6a2N4.

  16. 13 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XHNLPGLC. Transaction: MzAwNjk2MjAxOWFkaXF6a2N4.

  17. 2 April 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3NTJ8OV. Transaction: MjAyOTc5OTI2MWFkaXF6a2N4.

  18. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACO566VM. Transaction: MjAyNDQ1NDA4NmFkaXF6a2N4.

  19. 18 June 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X86F70OL. Transaction: MjAwNzQ2OTUxNGFkaXF6a2N4.

  20. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM0MjMxNWFkaXF6a2N4.

  21. 2 May 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc0NDIwN2FkaXF6a2N4.

  22. 1 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTc0ODMyOWFkaXF6a2N4.

  23. 1 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTc0NDk3OWFkaXF6a2N4.

  24. 27 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc0NjA0MGFkaXF6a2N4.

  25. 1 March 2006 Registered office changed on 01/03/06 from: 20 stuart street leicester LE3 0DU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODIzMDY5MGFkaXF6a2N4.

  26. 2 February 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjM4MDUyM2FkaXF6a2N4.

  27. 10 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwODUzNjg2OWFkaXF6a2N4.

  28. 7 February 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI3ODk3NWFkaXF6a2N4.

  29. 18 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwOTcwMDI4OWFkaXF6a2N4.

  30. 13 February 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTkyMTI2M2FkaXF6a2N4.

  31. 11 April 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjQxMTkwOGFkaXF6a2N4.

  32. 21 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA0MzkwMmFkaXF6a2N4.

  33. 21 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODkyMjE0OGFkaXF6a2N4.

  34. 23 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTUzMzU5OWFkaXF6a2N4.

  35. 23 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQ4NzgyM2FkaXF6a2N4.

  36. 20 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTA2MjkyNWFkaXF6a2N4.

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