Acrobelt Limited

Company Registration Number: 04989788

Company registered in England and Wales

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Acrobelt Limited is a Private Company Limited by Shares first registered on 9 December 2003. Its current registered address is in Old Hatfield, Hertfordshire.

Registered Address

C/O KEELINGS
BROAD HOUSE
1 THE BROADWAY
OLD HATFIELD
HERTFORDSHIRE
ENGLAND
AL9 5BG

There are 250 companies currently registered at this postcode, including this one.

All companies at AL9 5BG

Registration Data

Company Number

04989788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

30 December 2016

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£907,043£983,421£282,601£171,973
Current Assets £172,641£125,618£166,998£122,572£44,806£118,850
of which Cash £119,537£63,719£70,675£50,632£16,513£89,964
Total Assets £172,641£125,618£1,074,041£1,105,993£327,407£290,823
Current Liabilities £179,160£165,405£205,700£165,703£142,636£145,073
Net Current Assets £-6,519£-39,787£-38,702£-43,131£-97,830£-26,223
Total Net Worth £81,253£60,653£868,341£940,290£184,771£145,750

Previous Names

No previous names

Company Officers

  • PINKNEY, Lawrence Stainer

    Secretary

    Appointed on 31 March 2008

     

    Nationality: British

    C/O KEELINGS
    Broad House
    1 The Broadway
    Old Hatfield
    Hertfordshire
    AL9 5BG
    England

  • PINKNEY, Lawrence Stanier

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1957

    C/O KEELINGS
    Broad House
    1 The Broadway
    Old Hatfield
    Hertfordshire
    AL9 5BG
    England

  • SHAH, Mukesh

    Director

    Appointed on 12 January 2004

     

    Nationality: British

    Occupation: Property Management

    Month of birth: February 1960

    C/O KEELINGS
    Broad House
    1 The Broadway
    Old Hatfield
    Hertfordshire
    AL9 5BG
    England

  • SHAH, Ninna

    Secretary

    Appointed on 12 January 2004

    Resigned on 31 March 2008

    Baytree House
    3 Broomer Place
    Cheshunt
    Hertfordshire
    EN8 9ER

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 9 December 2003

    Resigned on 12 January 2004

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • PINKNEY, Lawrence Stanier

    Director

    Appointed on 11 February 2009

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1957

    23 Wyck Rissington
    Cheltenham
    GL54 2PN

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 9 December 2003

    Resigned on 12 January 2004

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 13 January 2016 Registered office address changed from C/O Cvs Asset Management Ltd Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ to C/O C/O Keelings Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Address. Type: AD01. Barcode: X4YF41HN. Transaction: MzEzOTUyNzQ3NGFkaXF6a2N4.

  2. 9 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYJFVT. Transaction: MzEzODg3MTk5N2FkaXF6a2N4.

  3. 15 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC10PU. Transaction: MzEzNzYxMTk5NGFkaXF6a2N4.

  4. 24 February 2015 Registered office address changed from Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY to C/O Cvs Asset Management Ltd Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Address. Type: AD01. Barcode: X41WHZ8O. Transaction: MzExNzk5MTQ3OGFkaXF6a2N4.

  5. 30 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0WPCG. Transaction: MzExNDAwMzI5MWFkaXF6a2N4.

  6. 29 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQDNGW. Transaction: MzExNDMyMTAzMWFkaXF6a2N4.

  7. 18 March 2014 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A33OIUGO. Transaction: MzA5NjQ2MjE0OWFkaXF6a2N4.

  8. 20 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMZ5SO. Transaction: MzA5MTI1NTc1MWFkaXF6a2N4.

  9. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZHFWZ. Transaction: MzA5MDUwMDIzN2FkaXF6a2N4.

  10. 21 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7MVNV. Transaction: MzA2OTg1Mzk0N2FkaXF6a2N4.

  11. 21 December 2012 Secretary's details changed for Lawrence Stainer Pinkney on 2 December 2012 [View PDF]

    Action Date: 2 December 2012. Category: Officers. Type: CH03. Barcode: X1O7MVNN. Transaction: MzA2OTg1MzYxOGFkaXF6a2N4.

  12. 17 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: X1NZMPHT. Transaction: MzA2OTUyMjY3M2FkaXF6a2N4.

  13. 20 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKUGCZ. Transaction: MzA0OTI4Nzk1NWFkaXF6a2N4.

  14. 20 December 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OKQJA2. Transaction: MzA0OTc1MzkyN2FkaXF6a2N4.

  15. 16 December 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OAGAW9. Transaction: MzA0OTM5MzQwN2FkaXF6a2N4.

  16. 16 December 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OAGAWH. Transaction: MzA0OTM5MzE1N2FkaXF6a2N4.

  17. 15 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AEJYOZWO. Transaction: MzA0OTA0NDUxMGFkaXF6a2N4.

  18. 6 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AH7D0ZPZ. Transaction: MzA0ODUxMDY5M2FkaXF6a2N4.

  19. 24 February 2011 Appointment of Mr Lawrence Stanier Pinkney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUMZVRWU. Transaction: MzAzMjc4MDgyOWFkaXF6a2N4.

  20. 1 February 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AG3XIR76. Transaction: MzAzMTQyNzg1OWFkaXF6a2N4.

  21. 30 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XCO0HQDH. Transaction: MzAyOTUzNzM5OGFkaXF6a2N4.

  22. 9 March 2010 Current accounting period extended from 30 September 2009 to 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Accounts. Type: AA01. Barcode: XZDTBI50. Transaction: MzAxMTA0ODQzN2FkaXF6a2N4.

  23. 23 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XL1LJG03. Transaction: MzAwNTYwMTE0M2FkaXF6a2N4.

  24. 23 December 2009 Director's details changed for Mr Mukesh Shah on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XL1LIG02. Transaction: MzAwNTU5OTA0MGFkaXF6a2N4.

  25. 31 July 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMCQTBY0. Transaction: MjAzODI2NTg0MmFkaXF6a2N4.

  26. 13 May 2009 Nc inc already adjusted 05/05/09 [View PDF]

    Category: Capital. Type: 123. Barcode: ARHCS9OJ. Transaction: MjAzMjc4OTkwOWFkaXF6a2N4.

  27. 13 May 2009 Ad 05/05/09\gbp si [email protected]=20000\gbp ic 33/20033\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ARHCT9OK. Transaction: MjAzMjc4OTgxOWFkaXF6a2N4.

  28. 13 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjc4OTcyNWFkaXF6a2N4.

  29. 4 May 2009 Appointment terminated director lawrence pinkney [View PDF]

    Category: Officers. Type: 288b. Barcode: XAPUB9HR. Transaction: MjAzMjA1MTkzOWFkaXF6a2N4.

  30. 18 February 2009 Director appointed mr lawrence stanier pinkney [View PDF]

    Category: Officers. Type: 288a. Barcode: XRIEV7G2. Transaction: MjAyNTk3MTQwNGFkaXF6a2N4.

  31. 16 February 2009 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR6JS7FR. Transaction: MjAyNTg4ODQ4NGFkaXF6a2N4.

  32. 27 January 2009 Accounting reference date extended from 31/03/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XLXY46VI. Transaction: MjAyNDM0MTE2NGFkaXF6a2N4.

  33. 9 May 2008 Secretary appointed lawrence stainer pinkney [View PDF]

    Category: Officers. Type: 288a. Barcode: AJFPQZI4. Transaction: MjAwNTA4MDI1MWFkaXF6a2N4.

  34. 18 April 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AW8ACYYW. Transaction: MjAwMzYyOTE4M2FkaXF6a2N4.

  35. 18 April 2008 Appointment terminated secretary ninna shah [View PDF]

    Category: Officers. Type: 288b. Barcode: AWYF0YXE. Transaction: MjAwMzYxNTA2NWFkaXF6a2N4.

  36. 19 February 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM5NjgxMWFkaXF6a2N4.

  37. 11 February 2008 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA4OTA4NGFkaXF6a2N4.

  38. 2 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Nzc4NTQwM2FkaXF6a2N4.

  39. 2 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NzA2MDc2NWFkaXF6a2N4.

  40. 2 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NzYxNjY1NGFkaXF6a2N4.

  41. 23 February 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM0ODQ5NWFkaXF6a2N4.

  42. 11 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg5NDcxMmFkaXF6a2N4.

  43. 16 January 2006 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjAwNDY3MGFkaXF6a2N4.

  44. 27 October 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExODY5NDcyM2FkaXF6a2N4.

  45. 3 October 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NjIwODkwNWFkaXF6a2N4.

  46. 3 October 2005 Accounting reference date shortened from 31/12/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTUwNjg5MWFkaXF6a2N4.

  47. 10 December 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQ5MDE3MGFkaXF6a2N4.

  48. 28 September 2004 Ad 21/09/04--------- £ si [email protected]=4 £ ic 29/33 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODk1MzI1M2FkaXF6a2N4.

  49. 25 June 2004 Ad 30/04/04--------- £ si [email protected]=27 £ ic 2/29 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTQyMzYxMmFkaXF6a2N4.

  50. 24 June 2004 Ad 05/04/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzA4MTEyM2FkaXF6a2N4.

  51. 25 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDUzMTI0NGFkaXF6a2N4.

  52. 25 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTI2NzIwOWFkaXF6a2N4.

  53. 27 January 2004 Registered office changed on 27/01/04 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTcyNjU0MmFkaXF6a2N4.

  54. 27 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzE5MzgzN2FkaXF6a2N4.

  55. 27 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzA0MDkzOWFkaXF6a2N4.

  56. 27 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjkwNDQ0OWFkaXF6a2N4.

  57. 27 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjE4ODA0MWFkaXF6a2N4.

  58. 9 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzcxMTA4OGFkaXF6a2N4.

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