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ACRYPOL PRODUCTS LIMITED - 4 ASHER COURT LYNCASTLE WAY, BARLEYCASTLE LANE, APPLETON, WARRINGTON, CHESHIRE, United Kingdom
Company Information
- Company registration number
- 02040575
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 ASHER COURT LYNCASTLE WAY, BARLEYCASTLE LANE
- APPLETON
- WARRINGTON
- CHESHIRE
- WA4 4ST 4 ASHER COURT LYNCASTLE WAY, BARLEYCASTLE LANE, APPLETON, WARRINGTON, CHESHIRE, WA4 4ST UK
Management
- Managing Directors
- JAMES ANDREW HIGGINS
- CAROL ANN HOWARTH
- WAYNE DAVID MORGAN
- Company secretaries
- SARAH GIBB
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1986-07-24
- Age Of Company 1986-07-24 37 years
- SIC/NACE
- 43910 - Roofing activities
Ownership
- Beneficial Owners
- Mr James Andrew Higgins
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2019-04-30
- Last Date: 2017-07-31
✓
- Last Return Made Up To:
- 2012-12-31
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ACRYPOL PRODUCTS LIMITED Company Description
- ACRYPOL PRODUCTS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02040575. Its current trading status is "live". It was registered 1986-07-24. It has declared SIC or NACE codes as "43910 - Roofing activities". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 4 Asher Court Lyncastle Way, Barleycastle Lane .
Get ACRYPOL PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Acrypol Products Limited - 4 ASHER COURT LYNCASTLE WAY, BARLEYCASTLE LANE, APPLETON, WARRINGTON, CHESHIRE, United Kingdom
- 1986-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02040575#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02040575#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02040575#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES (2018-01-11) - CS01
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31/07/17 UNAUDITED ABRIDGED (2018-04-25) - AA
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keyboard_arrow_right 2017
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31/07/16 TOTAL EXEMPTION SMALL (2017-04-26) - AA
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CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES (2017-01-11) - CS01
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED MRS CAROL ANN HOWARTH (2016-09-09) - AP01
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31/07/15 TOTAL EXEMPTION SMALL (2016-04-27) - AA
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31/12/15 FULL LIST (2016-01-06) - AR01
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DIRECTOR APPOINTED MR WAYNE DAVID MORGAN (2016-09-09) - AP01
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keyboard_arrow_right 2015
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31/07/14 TOTAL EXEMPTION SMALL (2015-04-23) - AA
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31/12/14 FULL LIST (2015-01-27) - AR01
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keyboard_arrow_right 2014
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31/07/13 TOTAL EXEMPTION SMALL (2014-02-25) - AA
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31/12/13 FULL LIST (2014-01-20) - AR01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, SECRETARY JAMES HIGGINS (2013-01-15) - TM02
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31/07/12 TOTAL EXEMPTION SMALL (2013-01-15) - AA
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31/12/12 FULL LIST (2013-01-17) - AR01
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SECRETARY APPOINTED MRS SARAH GIBB (2013-03-06) - AP03
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keyboard_arrow_right 2012
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31/07/11 TOTAL EXEMPTION SMALL (2012-02-08) - AA
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31/12/11 FULL LIST (2012-01-10) - AR01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2012-01-10) - AD04
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR PETER KEVAN (2011-10-12) - TM01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2011-09-27) - MG01
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31/07/10 TOTAL EXEMPTION SMALL (2011-03-24) - AA
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31/12/10 FULL LIST (2011-01-06) - AR01
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keyboard_arrow_right 2010
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31/07/09 TOTAL EXEMPTION SMALL (2010-02-17) - AA
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31/12/09 FULL LIST (2010-03-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW HIGGINS / 04/03/2010 (2010-03-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM KEVAN / 04/03/2010 (2010-03-10) - CH01
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REGISTERED OFFICE CHANGED ON 13/08/2010 FROM (2010-08-13) - AD01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-03-10) - AD03
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SAIL ADDRESS CREATED (2010-03-10) - AD02
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keyboard_arrow_right 2009
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-01-27) - 363a
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keyboard_arrow_right 2008
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31/07/08 TOTAL EXEMPTION SMALL (2008-09-18) - AA
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-02-19) - 363a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2008-02-19) - 288c
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 (2007-11-16) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 (2007-02-15) - AA
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-01-04) - 363a
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LOCATION OF REGISTER OF MEMBERS (2007-01-04) - 353
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keyboard_arrow_right 2006
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-01-13) - 363a
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NEW SECRETARY APPOINTED (2006-11-23) - 288a
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SECRETARY RESIGNED (2006-11-07) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 (2006-06-03) - AA
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 (2005-03-11) - AA
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-01-10) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-01-10) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 (2004-03-15) - AA
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 (2003-03-10) - AA
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-01-07) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 (2002-03-18) - AA
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-02-28) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 (2001-03-14) - AA
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-01-10) - 363s
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AD 01/01/01--------- (2001-01-10) - 88(2)R
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 (2000-02-09) - AA
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DIRECTOR'S PARTICULARS CHANGED (2000-06-26) - 288c
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-01-26) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2000-08-14) - 288c
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 (1999-04-20) - AA
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS (1999-01-14) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 (1998-03-23) - AA
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS (1998-01-12) - 363s
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 (1997-05-13) - AA
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS (1997-01-24) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 (1996-05-07) - AA
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS (1996-01-17) - 363s
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 (1995-05-03) - AA
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS (1995-01-20) - 363s
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1995-11-28) - 288
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SECRETARY RESIGNED (1995-11-30) - 288
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keyboard_arrow_right 1994
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NEW DIRECTOR APPOINTED (1994-12-14) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 (1994-06-06) - AA
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS (1994-01-21) - 363s
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 (1993-06-01) - AA
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS (1993-02-28) - 363s
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keyboard_arrow_right 1992
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REGISTERED OFFICE CHANGED ON 15/01/92 (1992-01-15) - 363(287)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 (1992-01-15) - AA
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RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS (1992-01-15) - 363b
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keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 (1991-02-07) - AA
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RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-02-07) - 363a
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keyboard_arrow_right 1990
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-03-05) - 363
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FULL ACCOUNTS MADE UP TO 31/07/89 (1990-02-21) - AA
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keyboard_arrow_right 1989
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RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS (1989-02-09) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 (1989-01-05) - AA
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keyboard_arrow_right 1988
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 (1988-02-03) - AA
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RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS (1988-02-03) - 363
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 (1988-02-03) - 225(1)
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keyboard_arrow_right 1986
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CERTIFICATE OF INCORPORATION (1986-07-24) - CERTINC
