Acrow UK Ltd

Company Registration Number: 05323668

Company registered in England and Wales

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Acrow UK Ltd is a Private Company Limited by Shares first registered on 4 January 2005. Its current registered address is in Warwick.

Registered Address

3 FIELD BARN ROAD
HAMPTON MAGNA
WARWICK
CV35 8RX

There are 2 companies currently registered at this postcode, including this one.

All companies at CV35 8RX

Registration Data

Company Number

05323668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

3 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

3 January 2016

Accounts Next Due

3 October 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £104,622£108,640£111,123£140,238£159,319£163,513
of which Cash £641£408£205£0£0£0
Total Assets £104,622£108,640£111,123£140,238£159,319£163,513
Current Liabilities £95,547£113,014£115,749£149,258£164,968£189,226
Net Current Assets £9,075£-4,374£-4,626£-9,020£-5,649£-25,713
Total Net Worth £-3,020£-641£-1,982£1,469£-5,221£-25,423

Previous Names

No previous names

Company Officers

  • BERNARDES, Stephanie Ann

    Secretary

    Appointed on 5 January 2005

     

    3 Field Barn Road
    Hampton Magna
    Warwick
    Warwickshire
    CV35 8RX

  • BERNARDES, Leonel Maria Rodrigues

    Director

    Appointed on 5 January 2005

     

    Nationality: Portuguese

    Occupation: Engineer

    Month of birth: February 1964

    3 Field Barn Road
    Hampton Magna
    Warwick
    Warwickshire
    CV35 8RX

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 4 January 2005

    Resigned on 5 January 2005

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 4 January 2005

    Resigned on 5 January 2005

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YBABEY. Transaction: MzE2NjgyMzI2N2FkaXF6a2N4.

  2. 2 August 2016 Total exemption small company accounts made up to 3 January 2016 [View PDF]

    Action Date: 3 January 2016. Category: Accounts. Type: AA. Barcode: X5CJEJI2. Transaction: MzE1NDI3OTk0NWFkaXF6a2N4.

  3. 28 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKY45T. Transaction: MzE0MDc0NzUzN2FkaXF6a2N4.

  4. 13 April 2015 Total exemption small company accounts made up to 3 January 2015 [View PDF]

    Action Date: 3 January 2015. Category: Accounts. Type: AA. Barcode: X458JEC0. Transaction: MzEyMTA4MDg4NGFkaXF6a2N4.

  5. 26 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVM1HF. Transaction: MzExNjEwMjMwMmFkaXF6a2N4.

  6. 16 August 2014 Total exemption small company accounts made up to 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Accounts. Type: AA. Barcode: X3EEYGZL. Transaction: MzEwNTY5ODM1NWFkaXF6a2N4.

  7. 30 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X30KEHLE. Transaction: MzA5MzU2ODk1MGFkaXF6a2N4.

  8. 27 March 2013 Total exemption small company accounts made up to 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Accounts. Type: AA. Barcode: X250GXAZ. Transaction: MzA3NTMwODgxNWFkaXF6a2N4.

  9. 29 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZFD77. Transaction: MzA3MTg0ODkzM2FkaXF6a2N4.

  10. 12 April 2012 Total exemption small company accounts made up to 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Accounts. Type: AA. Barcode: A16DM0VD. Transaction: MzA1NTcxMTAzNWFkaXF6a2N4.

  11. 25 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X11A22K2. Transaction: MzA1MTM2NTQ0MGFkaXF6a2N4.

  12. 20 May 2011 Total exemption small company accounts made up to 3 January 2011 [View PDF]

    Action Date: 3 January 2011. Category: Accounts. Type: AA. Barcode: ADTTNU9Z. Transaction: MzAzNzQ4NjYxNGFkaXF6a2N4.

  13. 24 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XKC8UR2O. Transaction: MzAzMDk3NTI1NGFkaXF6a2N4.

  14. 15 September 2010 Total exemption small company accounts made up to 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Accounts. Type: AA. Barcode: ABIYKNAI. Transaction: MzAyMzM0ODczM2FkaXF6a2N4.

  15. 28 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XY2IBH18. Transaction: MzAwODE0OTYxOGFkaXF6a2N4.

  16. 28 January 2010 Director's details changed for Leonel Maria Rodrigues Bernardes on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY2IAH17. Transaction: MzAwODE0OTAzOGFkaXF6a2N4.

  17. 29 June 2009 Total exemption small company accounts made up to 3 January 2009 [View PDF]

    Action Date: 3 January 2009. Category: Accounts. Type: AA. Barcode: A21CAB1B. Transaction: MjAzNjAxNTY4NGFkaXF6a2N4.

  18. 9 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHAJW6CL. Transaction: MjAyMjkzNjU1NWFkaXF6a2N4.

  19. 6 October 2008 Total exemption small company accounts made up to 3 January 2008 [View PDF]

    Action Date: 3 January 2008. Category: Accounts. Type: AA. Barcode: A5B5N3O9. Transaction: MjAxNDg2NjYwMWFkaXF6a2N4.

  20. 28 May 2008 Accounting reference date shortened from 30/06/2008 to 03/01/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X3APM02N. Transaction: MjAwNjEzMDAyNWFkaXF6a2N4.

  21. 20 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjU5Mzg1OWFkaXF6a2N4.

  22. 14 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDgzNTczMmFkaXF6a2N4.

  23. 5 March 2007 Amended accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AAMD. Transaction: MDE3NzQ5NTcwNmFkaXF6a2N4.

  24. 16 January 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM3NTgwN2FkaXF6a2N4.

  25. 12 October 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE5NTkzMmFkaXF6a2N4.

  26. 10 February 2006 Accounting reference date extended from 31/01/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Nzk3NjIxMmFkaXF6a2N4.

  27. 19 January 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE3MDY2OWFkaXF6a2N4.

  28. 13 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzUyNjUzMmFkaXF6a2N4.

  29. 13 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODg5NTE3MWFkaXF6a2N4.

  30. 5 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTk5NDg4MGFkaXF6a2N4.

  31. 5 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQ3MTkwOGFkaXF6a2N4.

  32. 4 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mzg2Njk4NWFkaXF6a2N4.

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