Company number 04406823
Status Active
Incorporation Date 30 March 2002
Company Type Private Limited Company
Address MERCER HOUSE, 15 HIGH STREET, REDBOURN, ST. ALBANS, HERTFORDSHIRE, AL3 7LE
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Statement of capital following an allotment of shares on 14 February 2017
GBP 1,000
; Micro company accounts made up to 31 March 2016. The most likely internet sites of ACUGRIP LIMITED are www.acugrip.co.uk, and www.acugrip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Acugrip Limited is a Private Limited Company.
The company registration number is 04406823. Acugrip Limited has been working since 30 March 2002.
The present status of the company is Active. The registered address of Acugrip Limited is Mercer House 15 High Street Redbourn St Albans Hertfordshire Al3 7le. The company`s financial liabilities are £197.02k. It is £17.83k against last year. And the total assets are £229.9k, which is £22.26k against last year. POTTER, Ian Michael is a Director of the company. Secretary PAYNTER, David has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director MARGRAVE, Eric John has been resigned. Director PAYNTER, David has been resigned. Director POTTER, Wendy Anne has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
acugrip Key Finiance
LIABILITIES
£197.02k
+9%
CASH
n/a
TOTAL ASSETS
£229.9k
+10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 30 March 2002
Appointed Date: 30 March 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 30 March 2002
Appointed Date: 30 March 2002
Director
PAYNTER, David
Resigned: 31 March 2011
Appointed Date: 30 March 2002
79 years old
Director
POTTER, Wendy Anne
Resigned: 11 December 2013
Appointed Date: 01 January 2012
62 years old
Persons With Significant Control
Mr Ian Michael Potter
Notified on: 30 March 2017
67 years old
Nature of control: Ownership of shares – 75% or more
ACUGRIP LIMITED Events
06 Apr 2017
Confirmation statement made on 30 March 2017 with updates
14 Feb 2017
Statement of capital following an allotment of shares on 14 February 2017
05 Oct 2016
Micro company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
15 Apr 2002
Ad 30/03/02--------- £ si 2@1=2 £ ic 1/3
15 Apr 2002
New director appointed
15 Apr 2002
New secretary appointed;new director appointed
15 Apr 2002
New director appointed
30 Mar 2002
Incorporation