Acraman (418) Limited

Company Registration Number: 05923372

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acraman (418) Limited is a Private Company Limited by Shares first registered on 4 September 2006. Its current registered address is in Newport.

Registered Address

DANYGRAIG WORKS
DANYGRAIG ROAD RISCA
NEWPORT
NP11 6DP

There are 15 companies currently registered at this postcode, including this one.

All companies at NP11 6DP

Registration Data

Company Number

05923372

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£1,693£0£0£0£398,143
of which Cash £0£393£0£0£0£393
Total Assets £0£1,693£0£0£0£398,143
Current Liabilities £0£9,156£0£0£0£9,156
Net Current Assets £0£-7,463£0£0£0£388,987
Total Net Worth £0£-7,463£0£0£0£388,987

Previous Names

No previous names

Company Officers

  • COTTON, Andrew Philip

    Director

    Appointed on 13 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Danygraig Works
    Danygraig Road Risca
    Newport
    NP11 6DP

  • MOUNFIELD, Gary

    Secretary

    Appointed on 13 September 2006

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Director

    Danygraig Works
    Danygraig Road Risca
    Newport
    NP11 6DP

  • TLT SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 September 2006

    Resigned on 13 September 2006

    One Redcliff Street
    Bristol
    BS1 6TP

  • BAMFORD, Guy

    Director

    Appointed on 13 September 2006

    Resigned on 27 July 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1956

    Oak Lane Cottage
    Trigon
    Wareham
    Dorset
    BH20 7PF

  • MOUNFIELD, Gary

    Director

    Appointed on 13 September 2006

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    Danygraig Works
    Danygraig Road Risca
    Newport
    NP11 6DP

  • ROSS, Timothy

    Director

    Appointed on 13 September 2006

    Resigned on 21 June 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1956

    Old Passage House
    Aust
    Bristol
    BS12 3BG

  • TLT DIRECTORS LIMITED

    Corporate Director

    Appointed on 4 September 2006

    Resigned on 13 September 2006

    One Redcliff Street
    Bristol
    BS1 6TP

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 18 December 2016 Termination of appointment of Gary Mounfield as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: A5LK4494. Transaction: MzE2NDM5MDM4OWFkaXF6a2N4.

  2. 17 December 2016 Termination of appointment of Gary Mounfield as a secretary on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM02. Barcode: A5LK44A8. Transaction: MzE2NDM5MDM4OGFkaXF6a2N4.

  3. 8 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2QS77. Transaction: MzE1Njk3NzgyM2FkaXF6a2N4.

  4. 25 July 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BMJO5D. Transaction: MzE1MzQ4MjE2NGFkaXF6a2N4.

  5. 8 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FICILL. Transaction: MzEzMDU5OTg5M2FkaXF6a2N4.

  6. 21 July 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BQBJHL. Transaction: MzEyNzI3MzAzMmFkaXF6a2N4.

  7. 23 April 2015 Director's details changed for Mr Gary Mounfield on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: CH01. Barcode: X45YN3NF. Transaction: MzEyMTc5ODEwM2FkaXF6a2N4.

  8. 23 April 2015 Director's details changed for Mr Andrew Philip Cotton on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: CH01. Barcode: X45YN3N7. Transaction: MzEyMTc5ODEyN2FkaXF6a2N4.

  9. 23 April 2015 Secretary's details changed for Mr Gary Mounfield on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: CH03. Barcode: X45YN3GO. Transaction: MzEyMTc5ODAyNWFkaXF6a2N4.

  10. 7 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6SMP. Transaction: MzEwODgyOTg4OWFkaXF6a2N4.

  11. 22 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXMCS9. Transaction: MzEwNzkzMDE3NWFkaXF6a2N4.

  12. 16 October 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3GSQO. Transaction: MzA4NzA3NjY5OGFkaXF6a2N4.

  13. 25 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D81BLC. Transaction: MzA4MjE0OTgyNGFkaXF6a2N4.

  14. 1 October 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM1HZ4. Transaction: MzA2NTA2OTQzOGFkaXF6a2N4.

  15. 18 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF7NLV. Transaction: MzA2NDI4MjM4OGFkaXF6a2N4.

  16. 10 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Mzg0NzQ4NmFkaXF6a2N4.

  17. 10 September 2012 Termination of appointment of Guy Bamford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1GX79KB. Transaction: MzA2Mzg0NzQ2MWFkaXF6a2N4.

  18. 4 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWZ46XZB. Transaction: MzA0NDg4OTcwNmFkaXF6a2N4.

  19. 13 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XQB5BXIT. Transaction: MzA0MzcxNDAzMmFkaXF6a2N4.

  20. 29 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANAM1OM4. Transaction: MzAyNjA4MjQ4N2FkaXF6a2N4.

  21. 15 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XAOZQN9G. Transaction: MzAyMzM2NTk0OGFkaXF6a2N4.

  22. 15 September 2010 Director's details changed for Guy Bamford on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XAOZPN9F. Transaction: MzAyMzM2NTQ4M2FkaXF6a2N4.

  23. 15 April 2010 Previous accounting period shortened from 31 March 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: AGQFOJ46. Transaction: MzAxMzU3Mzk1OGFkaXF6a2N4.

  24. 28 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AD7WOGZT. Transaction: MzAwODExOTk5NmFkaXF6a2N4.

  25. 24 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEVC7DJL. Transaction: MjA0MjA1NzIyOWFkaXF6a2N4.

  26. 4 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A95646Y2. Transaction: MjAyNDk5NDMxNmFkaXF6a2N4.

  27. 13 November 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X514F4RH. Transaction: MjAxNzg5NjYyNGFkaXF6a2N4.

  28. 31 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0NzUxMGFkaXF6a2N4.

  29. 2 October 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk4Nzc4NGFkaXF6a2N4.

  30. 7 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzgxMDYwOWFkaXF6a2N4.

  31. 9 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk0Mzg0NWFkaXF6a2N4.

  32. 4 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTIxNjk0OWFkaXF6a2N4.

  33. 3 October 2006 Ad 13/09/06--------- £ si [email protected]=278050 £ ic 1/278051 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTg4ODcxNWFkaXF6a2N4.

  34. 3 October 2006 Nc inc already adjusted 13/09/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2OTEwMzA3NWFkaXF6a2N4.

  35. 3 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTc0MTc3M2FkaXF6a2N4.

  36. 3 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTM0NjQxN2FkaXF6a2N4.

  37. 3 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTg5NzI0OGFkaXF6a2N4.

  38. 3 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTM5MjQzOWFkaXF6a2N4.

  39. 26 September 2006 Accounting reference date shortened from 30/09/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTQ0MTE2NWFkaXF6a2N4.

  40. 26 September 2006 Registered office changed on 26/09/06 from: one redcliff street bristol BS1 6TP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTU4NDYzNWFkaXF6a2N4.

  41. 26 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc0NzE3OGFkaXF6a2N4.

  42. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg3MzE3NWFkaXF6a2N4.

  43. 26 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU2MDIwMWFkaXF6a2N4.

  44. 26 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk2NTU5OGFkaXF6a2N4.

  45. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI0Mzg0OGFkaXF6a2N4.

  46. 4 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTU1Mjc5NmFkaXF6a2N4.

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54.224.158.232 Wed, 20 Sep 2017 16:04:41 +0100