Acrylic Design UK Limited

Company Registration Number: 04658580

Company registered in England and Wales

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Acrylic Design UK Limited is a Private Company Limited by Shares first registered on 6 February 2003. Its current registered address is in Watford, Hertfordshire.

Registered Address

3A/3B SHAKESPEARE INDUSTRIAL
ESTATE SHAKESPEARE STREET
WATFORD
HERTFORDSHIRE
WD24 5RS

This is the only company currently registered at this postcode.

Registration Data

Company Number

04658580

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £685,792£869,274£760,077£642,827£718,530£721,656
of which Cash £11,182£173,343£314£921£1,669£11,514
Total Assets £685,792£869,274£760,077£642,827£718,530£721,656
Current Liabilities £244,660£459,552£432,466£374,894£482,508£279,728
Net Current Assets £441,132£409,722£327,611£267,933£236,022£441,928
Total Net Worth £488,211£454,849£382,116£322,576£303,202£518,089

Previous Names

No previous names

Company Officers

  • JENNINGS, Albert Robert

    Director

    Appointed on 6 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1937

    3a/3b Shakespeare Industrial
    Estate Shakespeare Street
    Watford
    Hertfordshire
    WD24 5RS

  • JENNINGS, Richard William John

    Director

    Appointed on 31 October 2003

     

    Nationality: British

    Occupation: Display Consultant

    Month of birth: January 1963

    3a/3b Shakespeare Industrial
    Estate Shakespeare Street
    Watford
    Hertfordshire
    WD24 5RS

  • MCKANE, Steven Wesley

    Director

    Appointed on 31 October 2003

     

    Nationality: British

    Occupation: Salesman

    Month of birth: February 1961

    3a/3b Shakespeare Industrial
    Estate Shakespeare Street
    Watford
    Hertfordshire
    WD24 5RS

  • JENNINGS, Nora Mary

    Secretary

    Appointed on 6 February 2003

    Resigned on 6 September 2014

    19 Heathfield Road
    Bushey
    Hertfordshire
    WD23 2LH

  • JENNINGS, Nora Mary

    Director

    Appointed on 6 February 2003

    Resigned on 6 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1940

    19 Heathfield Road
    Bushey
    Hertfordshire
    WD23 2LH

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 10 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50GEWPU. Transaction: MzE0MTY2NTA1MGFkaXF6a2N4.

  2. 24 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZACT7E. Transaction: MzE0MDM3OTc0NGFkaXF6a2N4.

  3. 9 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X40VX7HD. Transaction: MzExNjkwOTI2N2FkaXF6a2N4.

  4. 9 February 2015 Termination of appointment of Nora Mary Jennings as a director on 6 September 2014 [View PDF]

    Action Date: 6 September 2014. Category: Officers. Type: TM01. Barcode: X40VX7H5. Transaction: MzExNjkwOTIxN2FkaXF6a2N4.

  5. 9 February 2015 Termination of appointment of Nora Mary Jennings as a director on 6 September 2014 [View PDF]

    Action Date: 6 September 2014. Category: Officers. Type: TM01. Barcode: X40VX77B. Transaction: MzExNjkwOTExMWFkaXF6a2N4.

  6. 9 February 2015 Termination of appointment of Nora Mary Jennings as a secretary on 6 September 2014 [View PDF]

    Action Date: 6 September 2014. Category: Officers. Type: TM02. Barcode: X40VX7A8. Transaction: MzExNjkwOTA5MGFkaXF6a2N4.

  7. 2 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40DVOVD. Transaction: MzExNjUyNDQ2NWFkaXF6a2N4.

  8. 7 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X317SA9E. Transaction: MzA5NDEwMTU2N2FkaXF6a2N4.

  9. 15 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2L6MX42. Transaction: MzA4ODg0NzczNmFkaXF6a2N4.

  10. 11 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21ZKXC3. Transaction: MzA3MjY1MzkzOWFkaXF6a2N4.

  11. 6 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X21MQRY2. Transaction: MzA3MjM5MjkyNmFkaXF6a2N4.

  12. 20 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X132J0GO. Transaction: MzA1Mjc0OTQ5OGFkaXF6a2N4.

  13. 7 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X1028QKJ. Transaction: MzA1MDMxMDYxNmFkaXF6a2N4.

  14. 27 March 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: X5FBGSSS. Transaction: MzAzNDUzMTg5MGFkaXF6a2N4.

  15. 27 July 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AZSDHLWC. Transaction: MzAyMDI5NjI3OWFkaXF6a2N4.

  16. 4 May 2010 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzAxNDc3MTg0MmFkaXF6a2N4.

  17. 29 April 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6TT9JKE. Transaction: MzAxNDc3MDQxMWFkaXF6a2N4.

  18. 23 April 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XLYVEJEM. Transaction: MzAxNDE3NDkzM2FkaXF6a2N4.

  19. 23 April 2010 Director's details changed for Richard William John Jennings on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XLYVCJEK. Transaction: MzAxNDE3NDQ3NGFkaXF6a2N4.

  20. 23 April 2010 Director's details changed for Nora Mary Jennings on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XLYVBJEJ. Transaction: MzAxNDE3NDQ3M2FkaXF6a2N4.

  21. 23 April 2010 Director's details changed for Steven Wesley Mckane on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XLYVDJEL. Transaction: MzAxNDE3NDQ3NWFkaXF6a2N4.

  22. 23 April 2010 Director's details changed for Albert Robert Jennings on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XLYVAJEI. Transaction: MzAxNDE3NDQ3MmFkaXF6a2N4.

  23. 11 August 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: RXDM3C8A. Transaction: MjAzODk2Mjk4M2FkaXF6a2N4.

  24. 15 April 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X68ZI912. Transaction: MjAzMDY1NTA5OWFkaXF6a2N4.

  25. 13 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A1P8Y3V4. Transaction: MjAxNTQxNTUzMWFkaXF6a2N4.

  26. 27 June 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAACD0X3. Transaction: MjAwODA1OTA2OWFkaXF6a2N4.

  27. 22 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM4OTgxMmFkaXF6a2N4.

  28. 14 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc5Nzc3N2FkaXF6a2N4.

  29. 12 March 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIyMjM5MWFkaXF6a2N4.

  30. 6 February 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzg1NzcxNmFkaXF6a2N4.

  31. 13 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA1NDMxMDgzNGFkaXF6a2N4.

  32. 6 July 2005 Registered office changed on 06/07/05 from: 205/207 crescent road new barnet hertfordshire EN4 8SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTU4NzI5OWFkaXF6a2N4.

  33. 9 February 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI3NTI2MmFkaXF6a2N4.

  34. 26 November 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzNDQ1NjIwMmFkaXF6a2N4.

  35. 6 September 2004 Accounting reference date extended from 29/02/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTgzODMwNGFkaXF6a2N4.

  36. 31 March 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI0MjY5MWFkaXF6a2N4.

  37. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTc5MzYwNGFkaXF6a2N4.

  38. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU1NjM4MmFkaXF6a2N4.

  39. 13 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQxNTM4MGFkaXF6a2N4.

  40. 13 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTQ4NTg0NWFkaXF6a2N4.

  41. 6 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTQ4ODc2M2FkaXF6a2N4.

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