Acrovision Limited

Company Registration Number: 05488939

Company registered in England and Wales

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Acrovision Limited is a Private Company Limited by Shares first registered on 23 June 2005. Its current registered address is in St.albans, Herts.

Registered Address

UNIT L VER HOUSE LONDON ROAD
MARKYATE
ST.ALBANS
HERTS
AL3 8JP

There are 95 companies currently registered at this postcode, including this one.

All companies at AL3 8JP

Registration Data

Company Number

05488939

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

23 June 2016

Returns Next Due

21 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,056,623£833,414£717,394£562,738£468,567£347,033£241,637£155,783£149,121£60,499£22,984
of which Cash £518,601£436,522£199,605£141,361£95,667£160,607£68,975£76,196£58,612£2,229£10,118
Total Assets £1,056,623£833,414£717,394£562,738£468,567£347,033£241,637£155,783£149,121£60,499£22,984
Current Liabilities £543,170£453,694£547,263£478,506£494,953£323,268£217,838£139,708£122,947£44,944£18,681
Net Current Assets £513,453£379,720£170,131£84,232£-26,386£23,765£23,799£16,075£26,174£15,555£4,303
Total Net Worth £735,264£493,309£256,571£152,645£30,384£50,157£25,528£18,278£27,666£16,560£4,818

Previous Names

No previous names

Company Officers

  • WALTERS, Gillian Mary

    Secretary

    Appointed on 1 January 2015

     

    12
    Ben Austins
    Redbourn
    St. Albans
    Hertfordshire
    AL3 7DP
    England

  • CUNNINGHAM, Paul Mark

    Director

    Appointed on 23 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    12
    Ben Austins
    Redbourn
    St. Albans
    Hertfordshire
    AL3 7DP
    England

  • CUNNINGHAM, Vivienne Jane

    Secretary

    Appointed on 23 June 2005

    Resigned on 1 January 2015

    85
    High Street
    Redbourn
    Herts
    AL3 7LW

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

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Latest Filings

  1. 28 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4Q97S. Transaction: MzE1MTgxMTk1N2FkaXF6a2N4.

  2. 24 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59UCSNT. Transaction: MzE1MTUzNzI1MWFkaXF6a2N4.

  3. 10 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FNNA15. Transaction: MzEzMDc3MzU3NWFkaXF6a2N4.

  4. 21 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4C42WTM. Transaction: MzEyNzQ0NDY3OWFkaXF6a2N4.

  5. 9 February 2015 Termination of appointment of Vivienne Jane Cunningham as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X40W020Y. Transaction: MzExNjk0MDI3OGFkaXF6a2N4.

  6. 9 February 2015 Appointment of Ms Gillian Mary Walters as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP03. Barcode: X40W00QR. Transaction: MzExNjkzOTg2NGFkaXF6a2N4.

  7. 9 February 2015 Director's details changed for Paul Mark Cunningham on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X40VZZAO. Transaction: MzExNjkzOTI4OWFkaXF6a2N4.

  8. 26 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AVR52X. Transaction: MzEwMjcwNTk0NmFkaXF6a2N4.

  9. 23 June 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANTMXS. Transaction: MzEwMjQwNDYyNmFkaXF6a2N4.

  10. 2 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DX90NC. Transaction: MzA4MjY1MTk0NWFkaXF6a2N4.

  11. 11 July 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2CETK5L. Transaction: MzA4MTM3MjI3M2FkaXF6a2N4.

  12. 3 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GO9BBN. Transaction: MzA2MzQyMzk3N2FkaXF6a2N4.

  13. 26 June 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVTZFS. Transaction: MzA1OTgyMzM3N2FkaXF6a2N4.

  14. 17 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AME64ZBU. Transaction: MzA0NzQ4MzA2OWFkaXF6a2N4.

  15. 27 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: X5SDBYQ6. Transaction: MzA0NjE5NTQ2OWFkaXF6a2N4.

  16. 21 July 2011 Registered office address changed from Unit J, Ver House London Road Markyate St.Albans Herts AL3 8JP on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Address. Type: AD01. Barcode: X95E8W0T. Transaction: MzA0MDgxNTQ4NmFkaXF6a2N4.

  17. 29 June 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X1VPFVE6. Transaction: MzAzOTY3MDI0OGFkaXF6a2N4.

  18. 12 May 2011 Statement of capital following an allotment of shares on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Capital. Type: SH01. Barcode: XLAXTU2E. Transaction: MzAzNzA2OTAyNGFkaXF6a2N4.

  19. 12 May 2011 Statement of capital following an allotment of shares on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Capital. Type: SH01. Barcode: XLA71U2W. Transaction: MzAzNzA2NzAxNWFkaXF6a2N4.

  20. 9 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV2UVM8Q. Transaction: MzAyMTA2MDk4N2FkaXF6a2N4.

  21. 28 June 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XYDPWL8M. Transaction: MzAxODQ4MTE3OGFkaXF6a2N4.

  22. 28 June 2010 Director's details changed for Paul Mark Cunningham on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XYDPVL8L. Transaction: MzAxODQ4MTA4OWFkaXF6a2N4.

  23. 24 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P76ZQCLO. Transaction: MjAzOTc3MTY1NGFkaXF6a2N4.

  24. 24 June 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNOY0AZF. Transaction: MjAzNTc3NjczMmFkaXF6a2N4.

  25. 24 June 2009 Director's change of particulars / paul cunningham / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNOXZAZD. Transaction: MjAzNTc3NjQ0MmFkaXF6a2N4.

  26. 24 June 2009 Secretary's change of particulars / vivienne cunningham / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNOXYAZC. Transaction: MjAzNTc3NjQzOGFkaXF6a2N4.

  27. 14 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALZEV6HQ. Transaction: MjAyMzI3ODY4OWFkaXF6a2N4.

  28. 24 December 2008 Registered office changed on 24/12/2008 from 19 manor road caddington beds LU1 4EE [View PDF]

    Category: Address. Type: 287. Barcode: XEM6L5WP. Transaction: MjAyMTE5MzA0OGFkaXF6a2N4.

  29. 11 September 2008 Secretary's change of particulars / vivienne cunningham / 10/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQU5U31K. Transaction: MjAxMzE5MjY1NmFkaXF6a2N4.

  30. 11 September 2008 Director's change of particulars / paul cunningham / 10/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQU6X31O. Transaction: MjAxMzE5MjU3MmFkaXF6a2N4.

  31. 23 June 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Z0D0TA. Transaction: MjAwNzY3MDQxMGFkaXF6a2N4.

  32. 7 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgwNDc0NGFkaXF6a2N4.

  33. 13 August 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE2NTgyNWFkaXF6a2N4.

  34. 5 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzI0MTkzOWFkaXF6a2N4.

  35. 5 July 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ3NzczOWFkaXF6a2N4.

  36. 21 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjY2NDUxNmFkaXF6a2N4.

  37. 2 June 2006 Registered office changed on 02/06/06 from: fountain court, victoria square victoria street st albans herts AL1 3TF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDk0MzIyOWFkaXF6a2N4.

  38. 16 February 2006 Accounting reference date shortened from 30/06/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzY3NDQwMGFkaXF6a2N4.

  39. 23 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjY2NDgyOGFkaXF6a2N4.

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