Acrobat Carbon Services Ltd

Company Registration Number: 07332318

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Acrobat Carbon Services Ltd is a Private Company Limited by Shares first registered on 2 August 2010. Its current registered address is in Manchester.

Registered Address

UNIT 9 RHODES BUSINESS PARK
SILBURN WAY MIDDLETON
MANCHESTER
M24 4NE

There are 18 companies currently registered at this postcode, including this one.

All companies at M24 4NE

Registration Data

Company Number

07332318

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

31 March 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £4,592,345£6,592,353£4,804,069£5,612,835
of which Cash £747,585£90,103£725,311£3,487,294
Total Assets £4,592,345£6,592,353£4,804,069£5,612,835
Current Liabilities £4,228,315£6,134,597£3,647,743£4,936,982
Net Current Assets £364,030£457,756£1,156,326£675,853
Total Net Worth £537,697£683,481£1,363,091£749,659

Previous Names

No previous names

Company Officers

  • GRIFFIN, Kevin James

    Director

    Appointed on 2 August 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    Lower
    Green Farm
    Onecote
    Leek
    Staffordshire
    ST13 7RY
    United Kingdom

  • HUNTER, Ian Mark Suffield

    Secretary

    Appointed on 2 August 2010

    Resigned on 26 October 2011

    1
    Shady Lane
    Bolton
    Lancashire
    BL7 9AF
    United Kingdom

  • BRIDGES, Darren

    Director

    Appointed on 2 August 2010

    Resigned on 2 June 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1970

    The Hawthornes
    West Wells Road
    Ossett
    West Yorkshire
    WF5 8PH
    England

  • HOLMES, Simon Robert

    Director

    Appointed on 1 September 2010

    Resigned on 28 July 2015

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: October 1969

    Meadow Bank
    Downham Road
    Chatburn
    Clitheroe
    Lancashire
    BB7 4AU
    England

  • SUTCLIFFE, Alison Louise

    Director

    Appointed on 2 August 2010

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    Apartment 22
    The Coppice
    Worsley
    Manchester
    M28 2NS
    United Kingdom

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEOX9T. Transaction: MzE1NTEzOTA5NmFkaXF6a2N4.

  2. 3 November 2015 Current accounting period extended from 31 December 2015 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X4JCN5UH. Transaction: MzEzNDI3OTIwNmFkaXF6a2N4.

  3. 1 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GAMSR5. Transaction: MzEzMTY2NTUxMGFkaXF6a2N4.

  4. 8 September 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIDFYA. Transaction: MzEzMDYwNzU5NGFkaXF6a2N4.

  5. 18 August 2015 Termination of appointment of Simon Robert Holmes as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: TM01. Barcode: X4E2AS09. Transaction: MzEyOTE2MzQ0OGFkaXF6a2N4.

  6. 14 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREODg3N0ZhZGlxemtjeA.

  7. 22 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GLSGZ4. Transaction: MzEwNzgxMjg1MmFkaXF6a2N4.

  8. 8 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DUA90J. Transaction: MzEwNTI0OTE1MGFkaXF6a2N4.

  9. 8 August 2014 Director's details changed for Mr Simon Robert Holmes on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: CH01. Barcode: X3DUA98Q. Transaction: MzEwNTI0ODk4MWFkaXF6a2N4.

  10. 19 June 2014 Termination of appointment of Darren Bridges as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ADJFHN. Transaction: MzEwMjE5Njg5OGFkaXF6a2N4.

  11. 13 November 2013 Registration of charge 073323180001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2L1FZE1. Transaction: MzA4ODcyODU0OWFkaXF6a2N4.

  12. 2 September 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2IUCP. Transaction: MzA4NDIzNjQxNWFkaXF6a2N4.

  13. 2 September 2013 Director's details changed for Mr Darren Bridges on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X2G2IUC9. Transaction: MzA4NDIzNjIwNGFkaXF6a2N4.

  14. 2 September 2013 Director's details changed for Mr Simon Robert Holmes on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X2G2IUCH. Transaction: MzA4NDIzNjIxMGFkaXF6a2N4.

  15. 9 May 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27GFKXD. Transaction: MzA3NzcwODk5N2FkaXF6a2N4.

  16. 5 November 2012 Termination of appointment of Alison Sutcliffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L1NYSG. Transaction: MzA2Njk0Nzk3M2FkaXF6a2N4.

  17. 13 September 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1HE2R3N. Transaction: MzA2NDA4NjI0OWFkaXF6a2N4.

  18. 26 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A158GAUI. Transaction: MzA1NDczOTU0N2FkaXF6a2N4.

  19. 26 March 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A158GAUA. Transaction: MzA1NDczOTMzM2FkaXF6a2N4.

  20. 16 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A14NW5WB. Transaction: MzA1NDIzMDYxMWFkaXF6a2N4.

  21. 16 March 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A14NW5W3. Transaction: MzA1NDIzMDMzMGFkaXF6a2N4.

  22. 15 March 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14NWGNV. Transaction: MzA1NDE5MDUzOGFkaXF6a2N4.

  23. 2 March 2012 Registered office address changed from 415 Blackburn Road Bolton Lancashire BL1 8NJ England on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Address. Type: AD01. Barcode: X13V0EII. Transaction: MzA1MzQ5MDg5M2FkaXF6a2N4.

  24. 12 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDY0MDI2OWFkaXF6a2N4.

  25. 12 January 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A10AH10W. Transaction: MzA1MDYzODg1NWFkaXF6a2N4.

  26. 12 January 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A10AH10O. Transaction: MzA1MDYzODUzOWFkaXF6a2N4.

  27. 27 October 2011 Termination of appointment of Ian Hunter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5PU5YQE. Transaction: MzA0NjE4OTMxNGFkaXF6a2N4.

  28. 9 August 2011 Current accounting period extended from 31 August 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XFNOLWJN. Transaction: MzA0MTg0NDc2OGFkaXF6a2N4.

  29. 9 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XFJGQWJG. Transaction: MzA0MTgzMTM0MmFkaXF6a2N4.

  30. 1 September 2010 Registered office address changed from 415 Blackburn Road Bolton Lancashire BL1 8NJ England on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Address. Type: AD01. Barcode: X4GI0N1N. Transaction: MzAyMjQ5NDc2NGFkaXF6a2N4.

  31. 1 September 2010 Appointment of Mr Simon Robert Holmes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4GGTN1E. Transaction: MzAyMjQ5NDY2OWFkaXF6a2N4.

  32. 2 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRKOWM6K. Transaction: MzAyMDU2MDQyNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.