Acrobat Promotions Limited

Company Registration Number: 05165928

Company registered in England and Wales

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Acrobat Promotions Limited is a Private Company Limited by Shares first registered on 29 June 2004. Its current registered address is in Southampton, Hampshire.

Registered Address

6-8 ELING LANE
TOTTON
SOUTHAMPTON
HAMPSHIRE
SO40 9GA

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

All companies at SO40 9GA

Registration Data

Company Number

05165928

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £114,895£91,460£80,232£100,436£103,190
of which Cash £6£132£5,004£6,479£5,099
Total Assets £114,895£91,460£80,232£100,436£103,190
Current Liabilities £126,728£114,409£101,242£122,169£122,006
Net Current Assets £-11,833£-22,949£-21,010£-21,733£-18,816
Total Net Worth £28,683£24,098£20,155£15,631£11,408

Previous Names

No previous names

Company Officers

  • LYCETT, Jayne

    Director

    Appointed on 29 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    377
    Woodlands Road
    Woodlands
    Southampton
    SO40 7GB
    United Kingdom

  • LYCETT, Graham Lewis

    Secretary

    Appointed on 11 July 2006

    Resigned on 31 December 2009

    Forest Edge House
    Jacobs Walk Hounsdown
    Southampton
    Hampshire
    SO40 9FR

  • SHAWS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 June 2004

    Resigned on 11 July 2006

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 2004

    Resigned on 29 June 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 June 2004

    Resigned on 29 June 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 30 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7LJX4. Transaction: MzE1MjAwMzU5OGFkaXF6a2N4.

  2. 13 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4BJAV3N. Transaction: MzEyNjk3MTkzNGFkaXF6a2N4.

  3. 30 June 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANXUKR. Transaction: MzEyNjEzMDYyOGFkaXF6a2N4.

  4. 17 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MXVM3F. Transaction: MzExMzcxNjQ3NmFkaXF6a2N4.

  5. 1 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3B67BG2. Transaction: MzEwMjk2NjI1NmFkaXF6a2N4.

  6. 13 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X31N8ZO0. Transaction: MzA5NDQ3ODcwMmFkaXF6a2N4.

  7. 1 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOV4O9. Transaction: MzA4MDczNzU5MWFkaXF6a2N4.

  8. 3 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1IR88E2. Transaction: MzA2NTIxMzg0OWFkaXF6a2N4.

  9. 29 June 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3M12Z. Transaction: MzA2MDAxODIyMmFkaXF6a2N4.

  10. 13 December 2011 Director's details changed for Mrs Jayne Lycett on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X0O2R5X7. Transaction: MzA0ODkwOTI5NGFkaXF6a2N4.

  11. 29 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AITACZKQ. Transaction: MzA0ODA0MzU5OWFkaXF6a2N4.

  12. 29 June 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X1J84VE2. Transaction: MzAzOTYzMTM5NWFkaXF6a2N4.

  13. 18 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AS1HYOAG. Transaction: MzAyNTQyMDM2MmFkaXF6a2N4.

  14. 2 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XMZGJLCE. Transaction: MzAxODc2ODIwM2FkaXF6a2N4.

  15. 2 July 2010 Director's details changed for Mrs Jayne Lycett on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XMZGILCD. Transaction: MzAxODc2ODA1NWFkaXF6a2N4.

  16. 3 February 2010 Termination of appointment of Graham Lycett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA0TLH79. Transaction: MzAwODU3NzIyNWFkaXF6a2N4.

  17. 19 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AJPKDGPK. Transaction: MzAwNzM3MjE3OWFkaXF6a2N4.

  18. 7 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRHXLBCA. Transaction: MjAzNjYxMjE5NmFkaXF6a2N4.

  19. 7 July 2009 Director's change of particulars / jayne lycett / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRHXKBC9. Transaction: MjAzNjYxMTIyNmFkaXF6a2N4.

  20. 7 July 2009 Secretary's change of particulars / graham lycett / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRHXJBC8. Transaction: MjAzNjYxMTIyMGFkaXF6a2N4.

  21. 2 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASYGC7PO. Transaction: MjAyNzAzNzMwMmFkaXF6a2N4.

  22. 29 September 2008 Registered office changed on 29/09/2008 from forest edge house jacobs walk totton hants SO40 9JU [View PDF]

    Category: Address. Type: 287. Barcode: XUNYD3JB. Transaction: MjAxNDMzOTE5MWFkaXF6a2N4.

  23. 12 August 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK8ZD27A. Transaction: MjAxMDgzNDYwMmFkaXF6a2N4.

  24. 12 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XK8Z9276. Transaction: MjAxMDgxMDMyNGFkaXF6a2N4.

  25. 12 August 2008 Registered office changed on 12/08/2008 from forest edge house jacobs walk x totton hants SO40 9FR [View PDF]

    Category: Address. Type: 287. Barcode: XK8Z8275. Transaction: MjAxMDgxMDMyM2FkaXF6a2N4.

  26. 12 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XK8ZA277. Transaction: MjAxMDgxMDMyNWFkaXF6a2N4.

  27. 12 August 2008 Director's change of particulars / jayne lycett / 26/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK8ZC279. Transaction: MjAxMDgxMDMyOGFkaXF6a2N4.

  28. 12 August 2008 Secretary's change of particulars / graham lycett / 25/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK8ZB278. Transaction: MjAxMDgxMDMyN2FkaXF6a2N4.

  29. 27 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABVYDYD2. Transaction: MjAwMjMyNzI1OWFkaXF6a2N4.

  30. 26 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AYEY6XG3. Transaction: MjAwMDI1MDI3NWFkaXF6a2N4.

  31. 21 August 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQxNDQwMWFkaXF6a2N4.

  32. 1 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ2NDE2MmFkaXF6a2N4.

  33. 21 July 2006 Registered office changed on 21/07/06 from: forest edge house, jacobs walk hounsdown totton hampshire SO40 9FR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjk1MjU2NGFkaXF6a2N4.

  34. 21 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIyMzUwM2FkaXF6a2N4.

  35. 12 July 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzAzOTgwOWFkaXF6a2N4.

  36. 12 July 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MzcwNTk0NGFkaXF6a2N4.

  37. 12 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MzUwNTQ0NGFkaXF6a2N4.

  38. 12 July 2006 Registered office changed on 12/07/06 from: fryern house, 125 winchester road, chandler's ford eastleigh hampshire SO53 2DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzkyODU5MmFkaXF6a2N4.

  39. 12 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU1MzMzOGFkaXF6a2N4.

  40. 9 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEwNTk0NDkzM2FkaXF6a2N4.

  41. 26 July 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTk0ODM4N2FkaXF6a2N4.

  42. 26 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzI5NjI2NGFkaXF6a2N4.

  43. 25 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzMzI5NjI1M2FkaXF6a2N4.

  44. 25 July 2005 Registered office changed on 25/07/05 from: fryern house, 125 winchester road, chandlers ford hampshire SO53 2DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDQ0MDI2MmFkaXF6a2N4.

  45. 13 October 2004 Accounting reference date shortened from 30/06/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NTA0MTA0M2FkaXF6a2N4.

  46. 23 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODc2MjgxOGFkaXF6a2N4.

  47. 23 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDA0MDYzNGFkaXF6a2N4.

  48. 23 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTE5MTAyNWFkaXF6a2N4.

  49. 23 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDg4NDkxOWFkaXF6a2N4.

  50. 29 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjIxMzgwOGFkaXF6a2N4.

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