Acryate Research and Development Limited

Company Registration Number: 05027935

Company registered in England and Wales

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Acryate Research and Development Limited is a Private Company Limited by Shares first registered on 28 January 2004. Its current registered address is in Rochdale, Lancashire.

Registered Address

UNIT 3
ALBION ROAD INDUSTRIAL ESTATE
ROCHDALE
LANCASHIRE
ENGLAND
OL11 4JB

There are 6 companies currently registered at this postcode, including this one.

All companies at OL11 4JB

Registration Data

Company Number

05027935

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£38,590£0£23,544£0£0£0£0£0
Current Assets £17,502£27,355£42,339£64,845£48,327£45,105£28,179£34,301£51,151£26,920£15,135£100
of which Cash £17,502£27,355£40,648£43,084£28,962£18,290£23,016£27,684£40,955£18,946£0£100
Total Assets £17,502£27,355£42,339£64,845£86,917£45,105£51,723£34,301£51,151£26,920£15,135£100
Current Liabilities £101,509£72,660£64,844£61,746£25,301£76,068£17,179£45,096£56,055£37,669£33,384£0
Net Current Assets £-84,007£-45,305£-22,505£3,099£23,026£-30,963£11,000£-10,795£-4,904£-10,749£-18,249£100
Total Net Worth £2,874£24,675£25,941£40,956£61,616£4,448£34,544£12,696£10,439£-7,727£-13,028£100

Previous Names

No previous names

Company Officers

  • MATTHEWS, Mark

    Secretary

    Appointed on 31 March 2006

     

    27 Wally Square
    Higher Broughton
    Salford
    M7 4UL

  • MATTHEWS, Mark

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1971

    27
    Wally Square
    Higher Broughton
    Salford
    Greater Manchester
    M7 4UL
    England

  • MIAH, Khosru

    Director

    Appointed on 4 January 2005

     

    Nationality: British

    Occupation: R D Scientist

    Month of birth: June 1978

    1 Ramsay Place
    Rochdale
    Lancashire
    OL16 2HW

  • MATTHEWS, Mark

    Secretary

    Appointed on 9 February 2004

    Resigned on 1 April 2004

    1 Finchley Close
    Mere View
    Bury
    Lancashire
    BL8 2EJ

  • MIAH, Khosru

    Secretary

    Appointed on 4 January 2005

    Resigned on 31 March 2006

    Nationality: British

    Occupation: R D Scientist

    1 Ramsay Place
    Rochdale
    Lancashire
    OL16 2HW

  • WINDSOR, Francesca

    Secretary

    Appointed on 1 April 2004

    Resigned on 4 January 2005

    25 Water Street
    Radcliffe
    Manchester
    M26 3DE

  • WINDSOR, Francesca

    Secretary

    Appointed on 28 January 2004

    Resigned on 9 February 2004

    25 Water Street
    Radcliffe
    Manchester
    M26 3DE

  • BEGUM, Shubash

    Director

    Appointed on 1 April 2004

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Housing Officer

    Month of birth: May 1981

    8 Ramsay Terrace
    Rochdale
    Lancashire
    OL16 2HN

  • MATTHEWS, Mark

    Director

    Appointed on 28 January 2004

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    1 Finchley Close
    Mere View
    Bury
    Lancashire
    BL8 2EJ

  • MIAH, Khosru

    Director

    Appointed on 28 January 2004

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    1 Ramsay Place
    Rochdale
    Lancashire
    OL16 2HW

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRP06Z. Transaction: MzE2ODM5MjkzMGFkaXF6a2N4.

  2. 9 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHMISB. Transaction: MzE2NDA1MTcyOWFkaXF6a2N4.

  3. 4 July 2016 Registered office address changed from Briarfield Cross Stone Road Todmorden Lancashire OL14 8RA to Unit 3 Albion Road Industrial Estate Rochdale Lancashire OL11 4JB on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Address. Type: AD01. Barcode: X5AI0EN7. Transaction: MzE1MjIwNTYzN2FkaXF6a2N4.

  4. 30 April 2016 Registration of charge 050279350002, created on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Mortgage. Type: MR01. Barcode: A5608HZS. Transaction: MzE0ODIwOTYwNWFkaXF6a2N4.

  5. 11 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X50J1DAB. Transaction: MzE0MTc1MzQwM2FkaXF6a2N4.

  6. 19 January 2016 Registration of charge 050279350001, created on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Mortgage. Type: MR01. Barcode: X4YXEMH6. Transaction: MzEzOTk5ODMyNWFkaXF6a2N4.

  7. 27 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ENA5K9. Transaction: MzEyOTg4MzE1M2FkaXF6a2N4.

  8. 4 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X40J3W6Z. Transaction: MzExNjY4MDE4MmFkaXF6a2N4.

  9. 4 February 2015 Registered office address changed from 8 Ramsay Terrace Rochdale Lancashire OL16 2HN to Briarfield Cross Stone Road Todmorden Lancashire OL14 8RA on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Address. Type: AD01. Barcode: X40J3W8V. Transaction: MzExNjY4MDA0MWFkaXF6a2N4.

  10. 4 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BE0YHE. Transaction: MzEwMzE2NzczOWFkaXF6a2N4.

  11. 5 March 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X330MBLK. Transaction: MzA5NTcxNjgyMmFkaXF6a2N4.

  12. 19 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ATTII0. Transaction: MzA4MDAxNzYzMWFkaXF6a2N4.

  13. 18 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X22HL5KR. Transaction: MzA3MzAwMjcyMmFkaXF6a2N4.

  14. 3 January 2013 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A1O921LU. Transaction: MzA3MDQxMjc0OGFkaXF6a2N4.

  15. 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: X1NZM3QB. Transaction: MzA2OTUxODA5OWFkaXF6a2N4.

  16. 28 November 2012 Statement of capital following an allotment of shares on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Capital. Type: SH01. Barcode: X1MMHLT4. Transaction: MzA2ODMzNzkwNmFkaXF6a2N4.

  17. 28 November 2012 Appointment of Mr Mark Matthews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MMHLJF. Transaction: MzA2ODMzNzc3NmFkaXF6a2N4.

  18. 2 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X11UQ4Y0. Transaction: MzA1MTgwMjQwNWFkaXF6a2N4.

  19. 21 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: X0ONK14I. Transaction: MzA0OTQyMDI4OWFkaXF6a2N4.

  20. 16 August 2011 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: AKQWUWLR. Transaction: MzA0MjE0ODcwM2FkaXF6a2N4.

  21. 24 March 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: X4PZ8SPE. Transaction: MzAzNDQxMjI4N2FkaXF6a2N4.

  22. 24 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBS3BQ7B. Transaction: MzAyOTMyNzU5OGFkaXF6a2N4.

  23. 28 January 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XWTCTH19. Transaction: MzAwODExMzM1N2FkaXF6a2N4.

  24. 18 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: XD5OFGRP. Transaction: MzAwNzI3NDc1NmFkaXF6a2N4.

  25. 29 January 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMJFN6X7. Transaction: MjAyNDUxMTU1MWFkaXF6a2N4.

  26. 18 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XLP3Y2DN. Transaction: MjAxMTI2Mjk4NmFkaXF6a2N4.

  27. 31 January 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTU4MDQ4NGFkaXF6a2N4.

  28. 21 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY0ODg5MGFkaXF6a2N4.

  29. 1 February 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg1NDk0MGFkaXF6a2N4.

  30. 11 May 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDc2MTMxNmFkaXF6a2N4.

  31. 28 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDIzNTc4OGFkaXF6a2N4.

  32. 28 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTk0NTczOWFkaXF6a2N4.

  33. 28 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc1Njk0OGFkaXF6a2N4.

  34. 10 February 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU3NjYyMGFkaXF6a2N4.

  35. 18 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMTQzNDI2OGFkaXF6a2N4.

  36. 9 September 2005 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDU0NTQ1NmFkaXF6a2N4.

  37. 3 March 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE0ODkyM2FkaXF6a2N4.

  38. 7 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjE4NTk1MmFkaXF6a2N4.

  39. 7 January 2005 Registered office changed on 07/01/05 from: 25 water street radcliffe manchester M26 3DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDQ2Mjg0NGFkaXF6a2N4.

  40. 7 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzI2MzAyNGFkaXF6a2N4.

  41. 21 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjE2ODYyN2FkaXF6a2N4.

  42. 21 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQzMDg5OWFkaXF6a2N4.

  43. 21 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTUyOTAwN2FkaXF6a2N4.

  44. 21 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODMxMTQ0MWFkaXF6a2N4.

  45. 21 April 2004 Registered office changed on 21/04/04 from: 1 ramsay place rochdale lancashire OL16 2HW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzE4OTg2OWFkaXF6a2N4.

  46. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc0OTEzOGFkaXF6a2N4.

  47. 17 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTIwMDUzMWFkaXF6a2N4.

  48. 18 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDk1NTIzMWFkaXF6a2N4.

  49. 28 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDYwNjU0OGFkaXF6a2N4.

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