Company number 03678647
Status Active
Incorporation Date 4 December 1998
Company Type Private Limited Company
Address 6 GLASTONBURY COURT, BRADFORD, WEST YORKS, BD4 8NZ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 1,000
. The most likely internet sites of ACRYLICON INSTALLATIONS (NORTH EAST) LTD are www.acryliconinstallationsnortheast.co.uk, and www.acrylicon-installations-north-east.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and twelve months. Acrylicon Installations North East Ltd is a Private Limited Company.
The company registration number is 03678647. Acrylicon Installations North East Ltd has been working since 04 December 1998.
The present status of the company is Active. The registered address of Acrylicon Installations North East Ltd is 6 Glastonbury Court Bradford West Yorks Bd4 8nz. The company`s financial liabilities are £2.41k. It is £-0.76k against last year. And the total assets are £386.83k, which is £114.36k against last year. PICKFORD, June Rita is a Secretary of the company. HARRISON, Peter Craig is a Director of the company. Secretary HOWARTH, Christopher has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Floor and wall covering".
acrylicon installations (north east) Key Finiance
LIABILITIES
£2.41k
-24%
CASH
n/a
TOTAL ASSETS
£386.83k
+41%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 August 1999
Appointed Date: 04 December 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 August 1999
Appointed Date: 04 December 1998
Persons With Significant Control
Mr Peter Craig Harrison
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ACRYLICON INSTALLATIONS (NORTH EAST) LTD Events
30 Dec 2016
Confirmation statement made on 4 December 2016 with updates
16 May 2016
Total exemption small company accounts made up to 28 February 2016
07 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
22 May 2015
Total exemption small company accounts made up to 28 February 2015
23 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 43 more events
08 Feb 1999
Memorandum and Articles of Association
03 Feb 1999
Company name changed draketone LIMITED\certificate issued on 04/02/99
01 Feb 1999
Registered office changed on 01/02/99 from: 788-790 finchley road london NW11 7UR
04 Dec 1998
Incorporation