Acrobat Carbon Holdings Ltd

Company Registration Number: 09060468

Company registered in England and Wales

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Acrobat Carbon Holdings Ltd is a Private Company Limited by Shares first registered on 28 May 2014. Its current registered address is in Manchester, Lancashire.

Registered Address

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

There are 20 companies currently registered at this postcode, including this one.

All companies at M24 4NE

Registration Data

Company Number

09060468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2014

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

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

20162014
Fixed Assets £3,123,000£0
Current Assets £100,409£4,592,198
of which Cash £100,409£755,133
Total Assets £3,223,409£4,592,198
Current Liabilities £682,983£4,337,866
Net Current Assets £-582,574£254,332
Total Net Worth £2,540,426£427,999

Previous Names

  • SILBURY 406 LIMITED, active until 11 June 2014

Company Officers

  • GRIFFIN, Kevin James

    Director

    Appointed on 28 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Unit 9, Rhodes Business Park
    Silburn Way
    Middleton
    Manchester
    Lancashire
    M24 4NE

  • HOLMES, Simon Robert

    Director

    Appointed on 28 May 2014

    Resigned on 28 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    Unit 9, Rhodes Business Park
    Silburn Way
    Middleton
    Manchester
    Lancashire
    M24 4NE
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 28 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68I1QFU. Transaction: MzE3Nzk4MDUyNmFkaXF6a2N4.

  2. 10 April 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A63CBM5F. Transaction: MzE3MzIzNzUxMGFkaXF6a2N4.

  3. 8 March 2017 [View PDF]

    Action Date: 28 May 2016. Category: Document replacement. Type: RP04AR01. Barcode: A614I9WR. Transaction: MzE3MDY2ODE3NmFkaXF6a2N4.

  4. 27 July 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X5C3N17E. Transaction: MzE1MzgzMjA0NWFkaXF6a2N4.

  5. 15 November 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4JIV4KO. Transaction: MzEzNDg4NDAxNWFkaXF6a2N4.

  6. 30 October 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: X4J2AHTM. Transaction: MzEzNDA5OTIwMGFkaXF6a2N4.

  7. 28 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFODJENDFhZGlxemtjeA.

  8. 5 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: X4D4Q5JT. Transaction: MzEyODQ3MTMxOGFkaXF6a2N4.

  9. 5 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X48XJMXN. Transaction: MzEyNDU5NzA1OGFkaXF6a2N4.

  10. 15 July 2014 Current accounting period shortened from 31 May 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3C6GOSX. Transaction: MzEwMzc2OTY5MGFkaXF6a2N4.

  11. 17 June 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R39O8GRD. Transaction: MzEwMjAzNTIzMGFkaXF6a2N4.

  12. 16 June 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A39I0SY8. Transaction: MzEwMTk3MTI4NGFkaXF6a2N4.

  13. 11 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A39I0SYO. Transaction: MzEwMTcyMjk1OWFkaXF6a2N4.

  14. 11 June 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A39I0SYG. Transaction: MzEwMTcyMjQ3MWFkaXF6a2N4.

  15. 5 June 2014 Statement of capital following an allotment of shares on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Capital. Type: SH01. Barcode: X39DBQ4Y. Transaction: MzEwMTM5MzIwMWFkaXF6a2N4.

  16. 5 June 2014 Statement of capital following an allotment of shares on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Capital. Type: SH01. Barcode: X39DB0UX. Transaction: MzEwMTM4NzM0MWFkaXF6a2N4.

  17. 28 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38UYN8Z. Transaction: MzEwMDg1MjQ2MmFkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 17:49:10 +0100