Accralite Limited

Company Registration Number: 04968995

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Accralite Limited is a Private Company Limited by Shares first registered on 19 November 2003. Its current registered address is in Halesowen, West Midlands.

Registered Address

OMEGA PISTONS LIMITED
OAK BARN ROAD
HALESOWEN
WEST MIDLANDS
B62 9DW

There are 2 companies currently registered at this postcode, including this one.

All companies at B62 9DW

Registration Data

Company Number

04968995

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HADLEY, Frederick John Richard

    Director

    Appointed on 4 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1938

    Omega Pistons Limited
    Oak Barn Road
    Halesowen
    West Midlands
    B62 9DW
    United Kingdom

  • HADLEY, Philip

    Director

    Appointed on 4 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    Omega Pistons Limited
    Oak Barn Road
    Halesowen
    West Midlands
    B62 9DW
    United Kingdom

  • FBC NOMINEES LIMITED

    Secretary

    Appointed on 19 November 2003

    Resigned on 5 February 2007

    6-10 George Street
    Snow Hill
    Wolverhampton
    WV2 4DN

  • STANLEY, Anthony Robert

    Secretary

    Appointed on 5 February 2007

    Resigned on 4 December 2009

    Ravenswood
    14 Woodbury Park Holt Heath
    Worcester
    WR6 6NT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 2003

    Resigned on 19 November 2003

    26
    Church Street
    London
    NW8 8EP

  • FBC NOMINEES LIMITED

    Director

    Appointed on 19 November 2003

    Resigned on 5 February 2007

    6-10 George Street
    Snow Hill
    Wolverhampton
    WV2 4DN

  • ROUTH HOLDINGS LIMITED

    Director

    Appointed on 19 November 2003

    Resigned on 5 February 2007

    6-10 George Street
    Snow Hill
    Wolverhampton
    WV2 4DN

  • STANLEY, Anthony Robert

    Director

    Appointed on 30 June 2009

    Resigned on 4 December 2009

    Nationality: British

    Occupation: Chartered Certified Accountant

    Month of birth: August 1957

    Ravenswood
    14 Woodbury Park Holt Heath
    Worcester
    WR6 6NT

  • JAMES LESTER AND SONS LIMITED

    Corporate Director

    Appointed on 5 February 2007

    Resigned on 30 June 2009

    Spoon Lane South
    Smethwick
    West Midlands
    B66 1QJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634F6PM. Transaction: MzE3MTk5OTQ3N2FkaXF6a2N4.

  2. 30 March 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X53SKFL4. Transaction: MzE0NTA0NjgwNGFkaXF6a2N4.

  3. 7 March 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X529SIRM. Transaction: MzE0MzUzMzczOGFkaXF6a2N4.

  4. 1 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46H2IDF. Transaction: MzEyMjM4NzkwN2FkaXF6a2N4.

  5. 27 March 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X442WED4. Transaction: MzEyMDA5ODMzOGFkaXF6a2N4.

  6. 7 May 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X37F457N. Transaction: MzA5OTU5Njc4NGFkaXF6a2N4.

  7. 3 February 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X30XA12B. Transaction: MzA5Mzc5MDk1N2FkaXF6a2N4.

  8. 10 April 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X260J6EG. Transaction: MzA3NjAwMDkzNmFkaXF6a2N4.

  9. 26 March 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X24V5VN5. Transaction: MzA3NTExMjc3MGFkaXF6a2N4.

  10. 11 April 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A168L02X. Transaction: MzA1NTY2MTUyMWFkaXF6a2N4.

  11. 10 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X16KX216. Transaction: MzA1NTU3NzEyMGFkaXF6a2N4.

  12. 4 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XI9D8TUW. Transaction: MzAzNjU0NzAwM2FkaXF6a2N4.

  13. 29 November 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A9OMWPGU. Transaction: MzAyNzgyMzA5NWFkaXF6a2N4.

  14. 25 August 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X1ZQWMUZ. Transaction: MzAyMjA5NDQ2NGFkaXF6a2N4.

  15. 25 August 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X1FDOMTT. Transaction: MzAyMTk4ODM5NGFkaXF6a2N4.

  16. 5 January 2010 Termination of appointment of Anthony Stanley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSEB7GEF. Transaction: MzAwNjMxMTk2M2FkaXF6a2N4.

  17. 5 January 2010 Appointment of Mr Frederick John Richard Hadley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSE7DGEH. Transaction: MzAwNjMxMTQ5N2FkaXF6a2N4.

  18. 5 January 2010 Appointment of Philip Hadley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSE05GE2. Transaction: MzAwNjMxMDc5NGFkaXF6a2N4.

  19. 29 December 2009 Registered office address changed from Units 1-5 Sandwell Industrial Estate, Spon Lane South Smethwick Warley West Midlands B66 1QJ on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Address. Type: AD01. Barcode: XRACXG7U. Transaction: MzAwNTc3OTAwN2FkaXF6a2N4.

  20. 29 December 2009 Termination of appointment of Anthony Stanley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRA9VG7P. Transaction: MzAwNTc3ODc2N2FkaXF6a2N4.

  21. 20 November 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: X4BIAF4N. Transaction: MzAwMzMyNDg0MmFkaXF6a2N4.

  22. 20 November 2009 Director's details changed for Mr Anthony Robert Stanley on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4BI9F4M. Transaction: MzAwMzMyNDIyNWFkaXF6a2N4.

  23. 15 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AT027BK7. Transaction: MjAzNzIwMzg5N2FkaXF6a2N4.

  24. 9 July 2009 Director appointed mr anthony robert stanley [View PDF]

    Category: Officers. Type: 288a. Barcode: XSG8YBE0. Transaction: MjAzNjgzNDk4NGFkaXF6a2N4.

  25. 9 July 2009 Appointment terminated director james lester and sons LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XSG4BBE9. Transaction: MjAzNjgzNDc2OWFkaXF6a2N4.

  26. 28 November 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8N0N57R. Transaction: MjAxODk3OTE1MWFkaXF6a2N4.

  27. 10 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: RZJCH1AD. Transaction: MjAwODc5NzAzN2FkaXF6a2N4.

  28. 20 November 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQxNzc2N2FkaXF6a2N4.

  29. 20 November 2007 Registered office changed on 20/11/07 from: sandwell industrial estate spoon lane south smethwick warley west midlands B66 1QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODQxNjkwOWFkaXF6a2N4.

  30. 10 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIzNjAyMWFkaXF6a2N4.

  31. 14 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI4MDQ5NmFkaXF6a2N4.

  32. 27 February 2007 Accounting reference date shortened from 30/11/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjY1NzE5MGFkaXF6a2N4.

  33. 27 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY1NzE3MWFkaXF6a2N4.

  34. 27 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY1NjY2NGFkaXF6a2N4.

  35. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY1NjY2M2FkaXF6a2N4.

  36. 27 February 2007 Registered office changed on 27/02/07 from: 6-10 george street, snow hill wolverhampton west midlands WV2 4DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjY1NjY2MmFkaXF6a2N4.

  37. 29 November 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUyNzEwOWFkaXF6a2N4.

  38. 7 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQyMzYwNWFkaXF6a2N4.

  39. 5 December 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI4NDY4M2FkaXF6a2N4.

  40. 16 June 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAwOTAwNTExNWFkaXF6a2N4.

  41. 25 November 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE5MjQ4NmFkaXF6a2N4.

  42. 19 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzAxMzE0M2FkaXF6a2N4.

  43. 19 November 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTM4NTg0MWFkaXF6a2N4.

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