Acrylicize Limited

Company Registration Number: 05042992

Company registered in England and Wales

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Acrylicize Limited is a Private Company Limited by Shares first registered on 13 February 2004. Its current registered address is in London.

Registered Address

4 PRINCE ALBERT ROAD
LONDON
NW1 7SN

There are 558 companies currently registered at this postcode, including this one.

All companies at NW1 7SN

Registration Data

Company Number

05042992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

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

13 February 2016

Returns Next Due

13 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £742,442£275,501£169,872£143,238£102,949£144,487
of which Cash £116,489£10,008£28,499£0£20,918£104,865
Total Assets £742,442£275,501£169,872£143,238£102,949£144,487
Current Liabilities £427,906£241,049£169,115£147,569£101,984£100,557
Net Current Assets £314,536£34,452£757£-4,331£965£43,930
Total Net Worth £340,260£58,344£26,583£1,603£1,656£36,447

Previous Names

  • BRILL SOLUTIONS LIMITED, active until 25 February 2004

Company Officers

  • ARAD, Paul

    Secretary

    Appointed on 25 February 2004

     

    Flat 2a
    Dunrobin Court, 389 Finchley Road
    London
    NW3 6HE

  • ARAD, Paul

    Director

    Appointed on 25 February 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1980

    Flat 2a
    Dunrobin Court, 389 Finchley Road
    London
    NW3 6HE

  • BURKE, James

    Director

    Appointed on 25 February 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1981

    7
    Sneyd Road
    London
    NW2 6AL
    United Kingdom

  • SD COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 13 February 2004

    Resigned on 16 March 2004

    United House
    23 Dorset Street
    London
    W1H 4EL

  • GLAZER, Daniel Alexander

    Director

    Appointed on 25 February 2004

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1980

    Flat 5
    91 Canfield Gardens
    London
    NW6 3EA
    United Kingdom

  • SD COMPANY NOMINEES LIMITED

    Nominee Director

    Appointed on 13 February 2004

    Resigned on 16 March 2004

    United House
    23 Dorset Street
    London
    W1H 4EL

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

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Latest Filings

  1. 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: X5LHL3GC. Transaction: MzE2NDAzNjY5OWFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X51RGOO3. Transaction: MzE0Mjk4NjY0OWFkaXF6a2N4.

  3. 1 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LBBXDF. Transaction: MzEzNjQzNzA3NWFkaXF6a2N4.

  4. 30 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X44ALVC1. Transaction: MzEyMDIxMDIzN2FkaXF6a2N4.

  5. 25 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L0YO23. Transaction: MzExMTkzMDE5M2FkaXF6a2N4.

  6. 8 September 2014 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Address. Type: AD01. Barcode: X3FZS9I0. Transaction: MzEwNzA4Mjc2OWFkaXF6a2N4.

  7. 25 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X34DXGA9. Transaction: MzA5NjkyMjc0NGFkaXF6a2N4.

  8. 15 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2IV3RXV. Transaction: MzA4NzAyMzkwOWFkaXF6a2N4.

  9. 26 April 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X273I7B6. Transaction: MzA3NzAyMDYyOWFkaXF6a2N4.

  10. 25 February 2013 Director's details changed for James Burke on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH01. Barcode: X22X6ODF. Transaction: MzA3MzQ2Mjg4MGFkaXF6a2N4.

  11. 12 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JCNY3E. Transaction: MzA2NTc1MjMzNGFkaXF6a2N4.

  12. 15 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X12POQBL. Transaction: MzA1MjUyNzU1OWFkaXF6a2N4.

  13. 12 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: AF116ZVR. Transaction: MzA0ODg2Nzc4MWFkaXF6a2N4.

  14. 5 April 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: X9AO3T11. Transaction: MzAzNTA4NjY0NmFkaXF6a2N4.

  15. 6 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZCIGNZ5. Transaction: MzAyNDcxNTY4N2FkaXF6a2N4.

  16. 29 September 2010 Director's details changed for James Burke on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XGLXMNTX. Transaction: MzAyNDI0MDE4NmFkaXF6a2N4.

  17. 7 April 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XCVEJIXG. Transaction: MzAxMjg5ODE5NmFkaXF6a2N4.

  18. 31 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: A9KD7H15. Transaction: MzAwODMxMTcxM2FkaXF6a2N4.

  19. 27 April 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X91289D3. Transaction: MjAzMTUyNTg1M2FkaXF6a2N4.

  20. 23 February 2009 Director's change of particulars / james burke / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSVZ27ME. Transaction: MjAyNjQ2NTAyNmFkaXF6a2N4.

  21. 7 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKTAI4M5. Transaction: MjAxNzUzMjYyMmFkaXF6a2N4.

  22. 16 July 2008 Appointment terminated director daniel glazer [View PDF]

    Category: Officers. Type: 288b. Barcode: XEB281GD. Transaction: MjAwOTE0ODExOGFkaXF6a2N4.

  23. 20 March 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XORY6Y6K. Transaction: MjAwMTgxNjcxOGFkaXF6a2N4.

  24. 10 March 2008 Director's change of particulars / daniel glazer / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMCFMXWP. Transaction: MjAwMTExOTcyMWFkaXF6a2N4.

  25. 29 August 2007 Accounting reference date extended from 31/01/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDc2MjYwMWFkaXF6a2N4.

  26. 21 May 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDQ4MTQxOWFkaXF6a2N4.

  27. 21 February 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQxOTAyMGFkaXF6a2N4.

  28. 20 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjQwNjg1NGFkaXF6a2N4.

  29. 20 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjYwMzE5N2FkaXF6a2N4.

  30. 20 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjYwMzA5NmFkaXF6a2N4.

  31. 12 September 2006 Registered office changed on 12/09/06 from: united house, 23 dorset street, london, W1U 6EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjI5ODg2N2FkaXF6a2N4.

  32. 17 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTI1NjU5MWFkaXF6a2N4.

  33. 31 January 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTE2ODQwOGFkaXF6a2N4.

  34. 12 January 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyODA1MTEwOWFkaXF6a2N4.

  35. 8 November 2005 Accounting reference date shortened from 28/02/05 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTc0Nzg0NWFkaXF6a2N4.

  36. 6 May 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTAyNjI5MmFkaXF6a2N4.

  37. 8 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODI0MDY5MGFkaXF6a2N4.

  38. 1 April 2004 Ad 16/03/04--------- £ si [email protected]=101 £ ic 1/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTc0Nzg0NGFkaXF6a2N4.

  39. 1 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzE4NzUyMWFkaXF6a2N4.

  40. 1 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTU4MTAxNWFkaXF6a2N4.

  41. 23 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjY0NDExMGFkaXF6a2N4.

  42. 23 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQ3Mjg3M2FkaXF6a2N4.

  43. 23 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzYyMDMxMWFkaXF6a2N4.

  44. 25 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTM3MDcxMmFkaXF6a2N4.

  45. 13 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDk3ODQ4MmFkaXF6a2N4.

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