Acromas Mid Co Limited

Company Registration Number: 06252749

Company registered in England and Wales

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Acromas Mid Co Limited is a Private Company Limited by Shares first registered on 18 May 2007. Its current registered address is in Folkestone, Kent.

Registered Address

ENBROOK PARK
SANDGATE
FOLKESTONE
KENT
CT20 3SE

There are 119 companies currently registered at this postcode, including this one.

All companies at CT20 3SE

Registration Data

Company Number

06252749

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

31 January 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £950,737,000£1,481,494,000£5,212,519,000£5,346,206,000£5,486,221,000
of which Cash £0£0£0£0£0
Total Assets £950,737,000£1,481,494,000£5,212,519,000£5,346,206,000£5,486,221,000
Current Liabilities £427,050,000£1,538,548,000£1,352,766,000£1,352,789,000£1,351,869,000
Net Current Assets £523,687,000£-57,054,000£3,859,753,000£3,993,417,000£4,134,352,000
Total Net Worth £524,597,000£-1,313,444,000£-1,190,312,000£-1,001,058,000£-812,908,000

Previous Names

  • SPRING & ALPHA MIDCO LIMITED, active until 18 September 2007
  • SKIPPERBROOK LIMITED, active until 13 June 2007

Company Officers

  • HAYNES, Victoria

    Secretary

    Appointed on 31 July 2013

     

    Nationality: British

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • GOODSELL, John Andrew

    Director

    Appointed on 17 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    1 Enbrook Park
    Folkestone
    Kent
    CT20 3SE

  • HOWARD, Stuart Michael

    Director

    Appointed on 17 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    2 Enbrook Park
    Folkestone
    Kent
    CT20 3SE

  • DAVIES, John

    Secretary

    Appointed on 17 September 2007

    Resigned on 17 August 2012

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • STRINGER, Andrew Paul

    Secretary

    Appointed on 17 August 2012

    Resigned on 31 July 2013

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 May 2007

    Resigned on 17 September 2007

    10 Upper Bank Street
    London
    E14 5JJ

  • ARNELL, James Simon Edward

    Director

    Appointed on 12 September 2007

    Resigned on 1 March 2008

    Nationality: United Kingdom

    Occupation: Investment Banker

    Month of birth: October 1969

    9 Brunswick Square
    Hove
    Sussex
    BN3 1EG

  • HOOPER, Robin Peveril

    Director

    Appointed on 13 June 2007

    Resigned on 1 March 2008

    Nationality: British

    Occupation: Private Equity Investor

    Month of birth: July 1973

    111
    Strand
    London
    WC2R 0AG

  • LEVY, Adrian Joseph Morris

    Director

    Appointed on 18 May 2007

    Resigned on 13 June 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    10 Upper Bank Street
    London
    E14 5JJ

  • LUCAS, Robert Richard

    Director

    Appointed on 12 September 2007

    Resigned on 1 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    111
    Strand
    London
    WC2R 0AG

  • MEULDER, Philip

    Director

    Appointed on 12 September 2007

    Resigned on 1 March 2008

    Nationality: German

    Occupation: Investment Executive

    Month of birth: November 1974

    28 Campden Hill Gardens
    London
    W8 7AZ

  • OFFORD, Malcolm Ian

    Director

    Appointed on 13 June 2007

    Resigned on 1 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    9 Gipsy Lane
    London
    SW15 5RG

  • PUDGE, David John

    Director

    Appointed on 18 May 2007

    Resigned on 13 June 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1965

    10 Upper Bank Street
    London
    E14 5JJ

  • SELLARS, Ian

    Director

    Appointed on 13 June 2007

    Resigned on 20 June 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1954

    1 Ranelagh Avenue
    London
    SW6 3PJ

  • SHERWOOD, Charles Nigel Cross

    Director

    Appointed on 19 June 2007

    Resigned on 1 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    Cavewood
    Rectory Lane
    Datchworth
    Hertfordshire
    SG3 6RD

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

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Latest Filings

  1. 29 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: A5928GY2. Transaction: MzE1MTkxMDA1NmFkaXF6a2N4.

  2. 9 May 2016 Current accounting period extended from 31 January 2016 to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA01. Barcode: L567904I. Transaction: MzE0ODA1ODAyOWFkaXF6a2N4.

  3. 3 May 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L5676482. Transaction: MzE0NzY4MTg3N2FkaXF6a2N4.

  4. 3 May 2016 Statement of capital on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Capital. Type: SH19. Barcode: L567647U. Transaction: MzE0NzY4MTc1NGFkaXF6a2N4.

  5. 3 May 2016 Solvency Statement dated 03/05/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L567647E. Transaction: MzE0NzY4MTY5NmFkaXF6a2N4.

  6. 3 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDU2NzY0N01hZGlxemtjeA.

  7. 17 October 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4HIV64M. Transaction: MzEzMzA0MDcxMGFkaXF6a2N4.

  8. 18 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47P21O1. Transaction: MzEyMzMyODk3N2FkaXF6a2N4.

  9. 4 November 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JGLF3L. Transaction: MzExMDU1ODgzNWFkaXF6a2N4.

  10. 21 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X38AAKLK. Transaction: MzEwMDM1NjE3OGFkaXF6a2N4.

  11. 20 May 2014 Statement of capital following an allotment of shares on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Capital. Type: SH01. Barcode: L381FI6B. Transaction: MzEwMDMyNzQ5NWFkaXF6a2N4.

  12. 14 May 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L37WFHR5. Transaction: MzEwMDM0NTkwOWFkaXF6a2N4.

  13. 9 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5Nzk1Njc1M2FkaXF6a2N4.

  14. 27 January 2014 Director's details changed for Mr Stuart Michael Howard on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Officers. Type: CH01. Barcode: X30F3N8O. Transaction: MzA5MzM4MzIzNWFkaXF6a2N4.

  15. 3 January 2014 Director's details changed for John Andrew Goodsell on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X2YRJBUP. Transaction: MzA5MTg2ODA3OWFkaXF6a2N4.

  16. 9 August 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2E6KTY2. Transaction: MzA4Mjk5NzkyNmFkaXF6a2N4.

  17. 1 August 2013 Termination of appointment of Andrew Stringer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DUMZ1L. Transaction: MzA4MjU4NzQ1N2FkaXF6a2N4.

  18. 1 August 2013 Appointment of Victoria Haynes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2DUMOBF. Transaction: MzA4MjU4MzgzMmFkaXF6a2N4.

  19. 29 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjMwMDU0M2FkaXF6a2N4.

  20. 25 June 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDQxOTkwNmFkaXF6a2N4.

  21. 5 June 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X29W7A17. Transaction: MzA3OTIyNzM4NGFkaXF6a2N4.

  22. 31 August 2012 Secretary's details changed for Andrew Paul Stringer on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Officers. Type: CH03. Barcode: X1GGNRFF. Transaction: MzA2MzMyNjEzNGFkaXF6a2N4.

  23. 22 August 2012 Termination of appointment of John Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FTKCTC. Transaction: MzA2MjgyMzMzNGFkaXF6a2N4.

  24. 22 August 2012 Appointment of Andrew Paul Stringer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FTI72P. Transaction: MzA2Mjc5ODMxNWFkaXF6a2N4.

  25. 7 August 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1EI88CB. Transaction: MzA2MjAzOTQwOWFkaXF6a2N4.

  26. 13 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY8R3V. Transaction: MzA1OTAxODgxN2FkaXF6a2N4.

  27. 13 October 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A0MO7YB0. Transaction: MzA0NTQzNDUxMWFkaXF6a2N4.

  28. 1 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XS72AUMO. Transaction: MzAzODEwNTM1NWFkaXF6a2N4.

  29. 11 August 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AU4OOMAG. Transaction: MzAyMTI0NzUwNWFkaXF6a2N4.

  30. 1 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XGN5AKHG. Transaction: MzAxNjY2NjU0M2FkaXF6a2N4.

  31. 16 April 2010 Secretary's details changed for John Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XHNS8J6Q. Transaction: MzAxMzU3NzEzMWFkaXF6a2N4.

  32. 5 August 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AJ330C4F. Transaction: MjAzODY0MzU0MmFkaXF6a2N4.

  33. 29 May 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1JHA9Y. Transaction: MjAzNDAwNTQ0MWFkaXF6a2N4.

  34. 1 April 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X2QCD8M8. Transaction: MjAyOTUzNTgzMmFkaXF6a2N4.

  35. 1 April 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X2QCC8M7. Transaction: MjAyOTUzNTgzMGFkaXF6a2N4.

  36. 12 January 2009 Registered office changed on 12/01/2009 from the saga building enbrook park folkestone kent CT20 3SE [View PDF]

    Category: Address. Type: 287. Barcode: XHVTR6GF. Transaction: MjAyMzA4NzI0MWFkaXF6a2N4.

  37. 22 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjA0MzM0M2FkaXF6a2N4.

  38. 15 July 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDKOE1EB. Transaction: MjAwOTAzMDcwMWFkaXF6a2N4.

  39. 15 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDKOD1EA. Transaction: MjAwODk4MzI4OWFkaXF6a2N4.

  40. 10 July 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ACYL219H. Transaction: MjAwODc3ODY3NGFkaXF6a2N4.

  41. 3 June 2008 Director's change of particulars / robin hooper / 07/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AU7B1XM6. Transaction: MjAwMzA0ODIyN2FkaXF6a2N4.

  42. 27 May 2008 Ad 18/09/07\gbp si [email protected]=910000\gbp ic 2/910002\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A7OD8ZYN. Transaction: MjAwNjA2NDQ3N2FkaXF6a2N4.

  43. 11 March 2008 Appointment terminated director malcolm offord [View PDF]

    Category: Officers. Type: 288b. Barcode: XMRZIXXL. Transaction: MjAwMTI0MDE4OGFkaXF6a2N4.

  44. 11 March 2008 Appointment terminated director philip meulder [View PDF]

    Category: Officers. Type: 288b. Barcode: XMRUOXXM. Transaction: MjAwMTI0MDA3M2FkaXF6a2N4.

  45. 11 March 2008 Appointment terminated director robin hooper [View PDF]

    Category: Officers. Type: 288b. Barcode: XMP4PXXV. Transaction: MjAwMTIyNTc5NGFkaXF6a2N4.

  46. 11 March 2008 Appointment terminated director charles sherwood [View PDF]

    Category: Officers. Type: 288b. Barcode: XMNTNXXG. Transaction: MjAwMTIyMDc1NWFkaXF6a2N4.

  47. 11 March 2008 Appointment terminated director james arnell [View PDF]

    Category: Officers. Type: 288b. Barcode: XMNV1XXW. Transaction: MjAwMTIyMDk2N2FkaXF6a2N4.

  48. 11 March 2008 Appointment terminated director robert lucas [View PDF]

    Category: Officers. Type: 288b. Barcode: XMNUOXXI. Transaction: MjAwMTIyMDk2MGFkaXF6a2N4.

  49. 28 February 2008 Director appointed robert richard lucas [View PDF]

    Category: Officers. Type: 288a. Barcode: A0URNXDS. Transaction: MjAwMDQzMjMyNmFkaXF6a2N4.

  50. 20 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjY1NDYyN2FkaXF6a2N4.

  51. 30 October 2007 Nc inc already adjusted 17/09/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NzI5MjIzNmFkaXF6a2N4.

  52. 23 October 2007 Accounting reference date shortened from 31/05/08 to 31/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzE5ODM2M2FkaXF6a2N4.

  53. 5 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA4OTc3N2FkaXF6a2N4.

  54. 5 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA4MzY4OWFkaXF6a2N4.

  55. 4 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAzNDcxNmFkaXF6a2N4.

  56. 4 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAzMzU4MWFkaXF6a2N4.

  57. 4 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAzMzU4MGFkaXF6a2N4.

  58. 4 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAzNDQ1M2FkaXF6a2N4.

  59. 29 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjMzMDI4MGFkaXF6a2N4.

  60. 25 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjE1MzU4NmFkaXF6a2N4.

  61. 25 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjE1MzExOWFkaXF6a2N4.

  62. 25 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjE1MzExOGFkaXF6a2N4.

  63. 25 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTg4NzI2MmFkaXF6a2N4.

  64. 18 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTcxMDIzOWFkaXF6a2N4.

  65. 21 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjcwNDE1OGFkaXF6a2N4.

  66. 21 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzMxMzc4MGFkaXF6a2N4.

  67. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY5MDkzOWFkaXF6a2N4.

  68. 5 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE0MDc3MGFkaXF6a2N4.

  69. 5 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI2Nzc1OWFkaXF6a2N4.

  70. 5 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjc0NTkwMGFkaXF6a2N4.

  71. 5 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQxNzUyOWFkaXF6a2N4.

  72. 3 July 2007 Registered office changed on 03/07/07 from: 10 upper bank street london E14 5JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjIyNzEwN2FkaXF6a2N4.

  73. 13 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTU1OTkxN2FkaXF6a2N4.

  74. 18 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDM4NTkxM2FkaXF6a2N4.

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