Acr Heat Products Limited

Company Registration Number: 05104978

Company registered in England and Wales

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Acr Heat Products Limited is a Private Company Limited by Shares first registered on 19 April 2004. Its current registered address is in Tyseley, Birmingham.

Registered Address

UNIT 1 WESTON WORKS
WESTON LANE
TYSELEY
BIRMINGHAM
B11 3RP

There are 8 companies currently registered at this postcode, including this one.

All companies at B11 3RP

Registration Data

Company Number

05104978

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,398,438£1,194,707£1,257,712£1,313,564£1,704,498£1,622,805
of which Cash £457,001£388,250£413,991£276,918£589,995£554,777
Total Assets £1,398,438£1,194,707£1,257,712£1,313,564£1,704,498£1,622,805
Current Liabilities £656,086£812,614£1,057,837£1,002,391£1,419,624£1,402,187
Net Current Assets £742,352£382,093£199,875£311,173£284,874£220,618
Total Net Worth £948,844£571,694£403,012£329,487£297,366£225,807

Previous Names

No previous names

Company Officers

  • NAYLOR, Vicky

    Secretary

    Appointed on 1 January 2005

     

    Unit 1 Weston Works
    Weston Lane
    Tyseley
    Birmingham
    B11 3RP

  • RYAN, Anthony Christopher

    Director

    Appointed on 19 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1940

    Unit 1 Weston Works
    Weston Lane
    Tyseley
    Birmingham
    West Midlands
    B11 3RP
    England

  • RYAN, Martyn Robert

    Director

    Appointed on 1 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    Unit 1 Weston Works
    Weston Lane
    Tyseley
    Birmingham
    B11 3RP

  • RYAN, Pamela June

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1939

    Unit 1 Weston Works
    Weston Lane
    Tyseley
    Birmingham
    West Midlands
    B11 3RP
    England

  • RYAN, Martyn Robert

    Secretary

    Appointed on 19 April 2004

    Resigned on 1 January 2005

    6 Starbold Crescent
    Knowle
    Solihull
    West Midlands
    B93 9JX

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 2004

    Resigned on 19 April 2004

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

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

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Latest Filings

  1. 22 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A599YRGA. Transaction: MzE1MDk4Mzg3MWFkaXF6a2N4.

  2. 10 June 2016 Appointment of Mrs Pamela June Ryan as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X58TU4CX. Transaction: MzE1MDUxODYyOGFkaXF6a2N4.

  3. 18 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X575KBNT. Transaction: MzE0ODcxMDQ3MmFkaXF6a2N4.

  4. 23 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BVH1YR. Transaction: MzEyNzQ0NDc0NmFkaXF6a2N4.

  5. 20 July 2015 Statement of capital following an allotment of shares on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Capital. Type: SH01. Barcode: X4C1E7HT. Transaction: MzEyNzM0Nzc5NmFkaXF6a2N4.

  6. 20 July 2015 Statement of capital following an allotment of shares on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Capital. Type: SH01. Barcode: X4C1E7A2. Transaction: MzEyNzM0NzYzNmFkaXF6a2N4.

  7. 20 July 2015 Statement of capital following an allotment of shares on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Capital. Type: SH01. Barcode: X4C1E6OX. Transaction: MzEyNzM0NzUyOGFkaXF6a2N4.

  8. 23 April 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X45VYVIX. Transaction: MzEyMTY4NDQzN2FkaXF6a2N4.

  9. 22 April 2015 Director's details changed for Mr Anthony Christopher Ryan on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Officers. Type: CH01. Barcode: X45VYAHE. Transaction: MzEyMTY3ODY0OGFkaXF6a2N4.

  10. 20 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3A52DKB. Transaction: MzEwMjI2MTY2N2FkaXF6a2N4.

  11. 23 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36C45IQ. Transaction: MzA5ODU3NTIwMWFkaXF6a2N4.

  12. 22 July 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X2D4LGG3. Transaction: MzA4MTg3NzIwMmFkaXF6a2N4.

  13. 21 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28B1U94. Transaction: MzA3ODMxODM3NGFkaXF6a2N4.

  14. 7 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A3171L. Transaction: MzA1ODczOTgzOGFkaXF6a2N4.

  15. 9 May 2012 Director's details changed for Martyn Robert Ryan on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X18LAS57. Transaction: MzA1NzIwOTY0MWFkaXF6a2N4.

  16. 8 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X18INAUA. Transaction: MzA1NzExMTczNGFkaXF6a2N4.

  17. 8 May 2012 Secretary's details changed for Vicky Naylor on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH03. Barcode: X18INATU. Transaction: MzA1NzExMDIyOWFkaXF6a2N4.

  18. 24 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AD2PHUB0. Transaction: MzAzNzYzMjU5OGFkaXF6a2N4.

  19. 5 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XIRDBTVI. Transaction: MzAzNjYzODE3MmFkaXF6a2N4.

  20. 7 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN67RKK5. Transaction: MzAxNzA1ODc2N2FkaXF6a2N4.

  21. 26 April 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XN30CJHZ. Transaction: MzAxNDI5NjgzOWFkaXF6a2N4.

  22. 26 April 2010 Director's details changed for Anthony Christopher Ryan on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XN30AJHX. Transaction: MzAxNDI5NjQwM2FkaXF6a2N4.

  23. 26 April 2010 Director's details changed for Martyn Robert Ryan on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XN30BJHY. Transaction: MzAxNDI5NjQwNGFkaXF6a2N4.

  24. 21 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJK5UA1N. Transaction: MjAzMzQ3NzAxOWFkaXF6a2N4.

  25. 27 April 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X973P9DR. Transaction: MjAzMTU1MzI0M2FkaXF6a2N4.

  26. 22 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7CDV1LN. Transaction: MjAwOTQ2Njg4MGFkaXF6a2N4.

  27. 16 May 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X13YRZRG. Transaction: MjAwNTUyNjEzMGFkaXF6a2N4.

  28. 16 May 2008 Director's change of particulars / anthony ryan / 30/06/2004 [View PDF]

    Category: Officers. Type: 288c. Barcode: X13YQZRF. Transaction: MjAwNTUyNTUwM2FkaXF6a2N4.

  29. 2 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUzMzA2OGFkaXF6a2N4.

  30. 18 May 2007 Return made up to 19/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDIwODQ2NGFkaXF6a2N4.

  31. 23 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjcwNTQwOGFkaXF6a2N4.

  32. 16 May 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTcxMjIyM2FkaXF6a2N4.

  33. 9 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Njg1Nzg3NmFkaXF6a2N4.

  34. 25 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MjcyMzAxNGFkaXF6a2N4.

  35. 10 May 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUyMjE3OGFkaXF6a2N4.

  36. 7 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM4NTIyNWFkaXF6a2N4.

  37. 7 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzcyMjY1MWFkaXF6a2N4.

  38. 7 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODk5NTk0NmFkaXF6a2N4.

  39. 13 December 2004 Accounting reference date shortened from 30/04/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDA0OTUyMWFkaXF6a2N4.

  40. 9 July 2004 Ad 01/07/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzI5NzQ5NmFkaXF6a2N4.

  41. 27 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTkxNzA2M2FkaXF6a2N4.

  42. 19 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDI2MTQwMmFkaXF6a2N4.

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