Aclass Technology (UK) Limited

Company Registration Number: 05045990

Company registered in England and Wales

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Aclass Technology (UK) Limited is a Private Company Limited by Shares first registered on 17 February 2004. Its current registered address is in West Yorkshire.

Registered Address

35 WESTGATE
HUDDERSFIELD
WEST YORKSHIRE
HD1 1PA

There are 587 companies currently registered at this postcode, including this one.

All companies at HD1 1PA

Registration Data

Company Number

05045990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £17,272£67,127£94,019£116,881£49,499£100£88,435
of which Cash £1,560£6,375£2,030£2,435£9,957£0£588
Total Assets £17,272£67,127£94,019£116,881£49,499£100£88,435
Current Liabilities £93,148£108,760£135,296£126,756£84,463£66,722£107,735
Net Current Assets £-75,876£-41,633£-41,277£-9,875£-34,964£-66,622£-19,300
Total Net Worth £-71,435£-43,018£-42,938£-16,926£-28,474£-78,533£-34,547

Previous Names

  • INCREDIBLE STRATEGIES LIMITED, active until 9 March 2004

Company Officers

  • DEADEN BRIGGS, Sebastian St John Ernest

    Secretary

    Appointed on 26 February 2004

     

    1a The Stables
    Balderstone Hall Lane
    Mirfield
    West Yorkshire
    WF14 0DW

  • DEADEN BRIGGS, Sebastian St John Ernest

    Director

    Appointed on 26 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    1a The Stables
    Balderstone Hall Lane
    Mirfield
    West Yorkshire
    WF14 0DW

  • MELLOR, Janet

    Secretary

    Appointed on 17 February 2004

    Resigned on 26 February 2004

    46 William Street
    Crosland Moor
    Huddersfield
    West Yorkshire
    HD4 5RT

  • DICKINSON, Claire Louise

    Director

    Appointed on 1 March 2005

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1981

    Hillside Cottage
    H0lmfirth
    Huddersfield
    West Yorkshire
    HD9 2NR

  • HAGUE, David Sean

    Director

    Appointed on 26 February 2004

    Resigned on 10 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    59 Nursery Road
    Heaton Norris
    Stockport
    Cheshire
    SK4 2ND

  • HILTON, Helen Claire

    Director

    Appointed on 17 February 2004

    Resigned on 26 February 2004

    Nationality: British

    Occupation: Office Administrator

    Month of birth: July 1957

    3 Whinmoor Drive
    Clayton West
    Huddersfield
    West Yorkshire
    HD8 9QA

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

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Latest Filings

  1. 28 March 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X634QPR5. Transaction: MzE3MjE3NjY5NGFkaXF6a2N4.

  2. 28 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6184TEH. Transaction: MzE2OTk3MTkyMWFkaXF6a2N4.

  3. 16 December 2016 Previous accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X5LXH7D5. Transaction: MzE2NDYwNzU5N2FkaXF6a2N4.

  4. 1 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51U47WJ. Transaction: MzE0MzA2NDc0NGFkaXF6a2N4.

  5. 21 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: X4MPC2IH. Transaction: MzEzODAzOTA1OGFkaXF6a2N4.

  6. 14 October 2015 Satisfaction of charge 050459900003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4HZ4VAU. Transaction: MzEzMzAxNTA0MWFkaXF6a2N4.

  7. 24 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X41WEKEW. Transaction: MzExNzk1ODQyOWFkaXF6a2N4.

  8. 31 January 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A408J3YP. Transaction: MzExNjgzODY4OWFkaXF6a2N4.

  9. 17 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IO7YQ3. Transaction: MzEwOTYxMzQ1NmFkaXF6a2N4.

  10. 9 September 2014 Registration of charge 050459900003, created on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Mortgage. Type: MR01. Barcode: X3G2FIPT. Transaction: MzEwNzE2NDM0NmFkaXF6a2N4.

  11. 25 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X32FNWS8. Transaction: MzA5NTE0MTY5OGFkaXF6a2N4.

  12. 24 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: X2NXBQM0. Transaction: MzA5MTQ2MDM4NGFkaXF6a2N4.

  13. 22 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22PH4BD. Transaction: MzA3MzMyNjM3MGFkaXF6a2N4.

  14. 31 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: X1KOWRM9. Transaction: MzA2Njc3Njc3NWFkaXF6a2N4.

  15. 30 October 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM7K22. Transaction: MzA2NjY3MTc0NmFkaXF6a2N4.

  16. 19 September 2012 Statement of capital following an allotment of shares on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Capital. Type: SH01. Barcode: A1HMTP43. Transaction: MzA2NDM2NDIxMGFkaXF6a2N4.

  17. 1 March 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13T1ZA1. Transaction: MzA1MzYzMDg5MGFkaXF6a2N4.

  18. 26 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVVXVYND. Transaction: MzA0NjEyMDk4NWFkaXF6a2N4.

  19. 25 October 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X4RQ7YOB. Transaction: MzA0NjA0NjAwNmFkaXF6a2N4.

  20. 18 February 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XT03LRRW. Transaction: MzAzMjQ4ODYyNmFkaXF6a2N4.

  21. 22 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A83WONIA. Transaction: MzAyMzc2NjMxN2FkaXF6a2N4.

  22. 17 February 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XNY5NHLC. Transaction: MzAwOTY1NDkzMmFkaXF6a2N4.

  23. 17 February 2010 Director's details changed for Sebastian St John Ernest Deaden Briggs on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNMJWHLN. Transaction: MzAwOTYyNDYzNmFkaXF6a2N4.

  24. 30 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P2HB9DPU. Transaction: MjA0MjQ5MDk0N2FkaXF6a2N4.

  25. 17 February 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRHU67GS. Transaction: MjAyNTk2ODkwOGFkaXF6a2N4.

  26. 14 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RZ3643X3. Transaction: MjAxNTQ5NjI3NWFkaXF6a2N4.

  27. 11 August 2008 Appointment terminated director claire dickinson [View PDF]

    Category: Officers. Type: 288b. Barcode: AXC4223U. Transaction: MjAxMDcwNzM4MWFkaXF6a2N4.

  28. 18 February 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM5ODE1MGFkaXF6a2N4.

  29. 22 January 2008 Accounting reference date extended from 28/02/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTE3OTkxMGFkaXF6a2N4.

  30. 19 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQyODI3OGFkaXF6a2N4.

  31. 13 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk1NDU5M2FkaXF6a2N4.

  32. 7 September 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ4NzQ2OWFkaXF6a2N4.

  33. 4 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM1ODExMGFkaXF6a2N4.

  34. 1 March 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU3NjYzMWFkaXF6a2N4.

  35. 28 June 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3MjY5NDk0NWFkaXF6a2N4.

  36. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTE4OTgxN2FkaXF6a2N4.

  37. 14 February 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ4NzU3NmFkaXF6a2N4.

  38. 25 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTY1NTQwOGFkaXF6a2N4.

  39. 10 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjg1MTgyN2FkaXF6a2N4.

  40. 10 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjY2MDM1NGFkaXF6a2N4.

  41. 10 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzU2Mjk2OWFkaXF6a2N4.

  42. 10 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDk4MDI0MWFkaXF6a2N4.

  43. 9 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzUyNzg2M2FkaXF6a2N4.

  44. 17 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzUyMDU1MWFkaXF6a2N4.

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