Acytar Limited

Company Registration Number: 07663669

Company registered in England and Wales

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Acytar Limited is a Private Company Limited by Shares first registered on 9 June 2011. Its current registered address is in Coventry, West Midlands.

Registered Address

EXHALL WORKS BLACKHORSE ROAD
EXHALL
COVENTRY
WEST MIDLANDS
CV7 9FW

There are 19 companies currently registered at this postcode, including this one.

All companies at CV7 9FW

Registration Data

Company Number

07663669

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £809,546£811,558£814,791£815,218£814,276
Current Assets £703,462£588,449£494,354£426,275£381,420
of which Cash £241,094£246,735£147,866£150,156£147,650
Total Assets £1,513,008£1,400,007£1,309,145£1,241,493£1,195,696
Current Liabilities £126,230£112,178£61,248£73,759£109,756
Net Current Assets £577,232£476,271£433,106£352,516£271,664
Total Net Worth £1,386,778£1,287,829£1,247,897£1,167,734£1,085,940

Previous Names

No previous names

Company Officers

  • TAYLOR, David Mark

    Secretary

    Appointed on 22 March 2016

     

    Exhall Works
    Blackhorse Road
    Exhall
    Coventry
    West Midlands
    CV7 9FW

  • TAYLOR, David Mark

    Director

    Appointed on 9 June 2011

     

    Nationality: British

    Occupation: Strategic Consultant

    Month of birth: February 1963

    Exhall Works
    Blackhorse Road
    Exhall
    Warwickshire
    CV7 9FW
    United Kingdom

  • TAYLOR, Ronald Frederick

    Director

    Appointed on 9 June 2011

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: July 1924

    Exhall Works
    Blackhorse Road
    Exhall
    Coventry
    West Midlands
    CV7 9FW
    England

  • TAYLOR, Brenda

    Secretary

    Appointed on 9 June 2011

    Resigned on 22 March 2016

    Exhall Works
    Blackhorse Road
    Exhall
    Coventry
    West Midlands
    CV7 9FW
    England

  • TARIZZO, Katrina, Dr

    Director

    Appointed on 1 September 2015

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    Exhall Works
    Blackhorse Road
    Exhall
    Coventry
    West Midlands
    CV7 9FW

  • TAYLOR, Brenda

    Director

    Appointed on 9 June 2011

    Resigned on 22 March 2016

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1926

    Exhall Works
    Blackhorse Road
    Exhall
    Coventry
    West Midlands
    CV7 9FW
    England

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

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9ADKL. Transaction: MzE2NzgzMDI4NWFkaXF6a2N4.

  2. 12 October 2016 Termination of appointment of Katrina Tarizzo as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5HH9594. Transaction: MzE1OTUwNDgwOGFkaXF6a2N4.

  3. 15 August 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5DENW7U. Transaction: MzE1NTEyMzE0NWFkaXF6a2N4.

  4. 15 August 2016 Appointment of Mr David Mark Taylor as a secretary on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: AP03. Barcode: X5D71J2X. Transaction: MzE1NTAzODIxM2FkaXF6a2N4.

  5. 12 April 2016 Appointment of Dr Katrina Tarizzo as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X54QZYGX. Transaction: MzE0NjE3NDM3N2FkaXF6a2N4.

  6. 12 April 2016 Termination of appointment of Brenda Taylor as a secretary on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: TM02. Barcode: X54QZWDU. Transaction: MzE0NjE3MzgwN2FkaXF6a2N4.

  7. 12 April 2016 Termination of appointment of Brenda Taylor as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: TM01. Barcode: X54QZWCY. Transaction: MzE0NjE3MzczOWFkaXF6a2N4.

  8. 27 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4IX0AEP. Transaction: MzEzMzkyNTU3NWFkaXF6a2N4.

  9. 15 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49KW4GI. Transaction: MzEyNTE0OTg5NmFkaXF6a2N4.

  10. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40659V7. Transaction: MzExNjQxNTkyNWFkaXF6a2N4.

  11. 17 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3A89GAY. Transaction: MzEwMjAxODIzOGFkaXF6a2N4.

  12. 17 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2J648ZS. Transaction: MzA4NzE2OTI3NGFkaXF6a2N4.

  13. 11 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABNV7U. Transaction: MzA3OTU4MDY0MGFkaXF6a2N4.

  14. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214KZO9. Transaction: MzA3MTk3NzUwMmFkaXF6a2N4.

  15. 3 July 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDXFQR. Transaction: MzA2MDIwODEwOWFkaXF6a2N4.

  16. 11 August 2011 Statement of capital following an allotment of shares on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Capital. Type: SH01. Barcode: XGA8HWLT. Transaction: MzA0MTk0NjgzNWFkaXF6a2N4.

  17. 9 June 2011 Current accounting period shortened from 30 June 2012 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: XV8FWUUZ. Transaction: MzAzODYxMTE4OWFkaXF6a2N4.

  18. 9 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUWU6UUB. Transaction: MzAzODU4MDY0NmFkaXF6a2N4.

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