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Company Information for

ACROKOOL LIMITED

ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AF,
Company Registration Number
01859195
Private Limited Company
Active

Company Overview

About Acrokool Ltd
ACROKOOL LIMITED was founded on 1984-10-29 and has its registered office in Saffron Walden. The organisation's status is listed as "Active". Acrokool Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACROKOOL LIMITED
 
Legal Registered Office
ABBEY HOUSE
51 HIGH STREET
SAFFRON WALDEN
ESSEX
CB10 1AF
Other companies in CB10
 
Telephone01799 513631
 
Filing Information
Company Number 01859195
Company ID Number 01859195
Date formed 1984-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB393129833  
Last Datalog update: 2024-07-06 16:59:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACROKOOL LIMITED
The accountancy firm based at this address is ORB SUPPORT LIMITED
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Company Officers of ACROKOOL LIMITED

Current Directors
Officer Role Date Appointed
CEDRIC ALAN FINDLAY MOORE
 Company Secretary 1994-03-03
CEDRIC ALAN FINDLAY MOORE
 Director 1994-03-03
ROGER BARRY MOORE
 Director 2002-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG ROBERT LAZZARONI
 Director 2002-04-04 2003-09-26
TREVOR CHARLES FREEMAN
 Director 1991-03-01 2002-11-24
RONALD CHARLES FRENCH
 Director 1991-03-01 1998-05-31
JOHN WILLIAM EDWARDS
 Company Secretary 1991-03-01 1994-03-03
MICHAEL RUSCH
 Director 1991-03-01 1994-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CEDRIC ALAN FINDLAY MOORE HUGHES PRODUCTS LIMITED Company Secretary 2009-02-09 CURRENT 2009-02-09 Active
CEDRIC ALAN FINDLAY MOORE HUGHES WATER COOLERS LIMITED Company Secretary 2002-07-15 CURRENT 2001-06-18 Active
CEDRIC ALAN FINDLAY MOORE HUGHES PRODUCTS LIMITED Director 2009-02-09 CURRENT 2009-02-09 Active
CEDRIC ALAN FINDLAY MOORE HUGHES WATER COOLERS LIMITED Director 2002-07-15 CURRENT 2001-06-18 Active
ROGER BARRY MOORE WEST WIGHT GARAGES LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active - Proposal to Strike off
ROGER BARRY MOORE SEAIRE TRADING LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
ROGER BARRY MOORE HUGHES PRODUCTS LIMITED Director 2009-02-09 CURRENT 2009-02-09 Active
ROGER BARRY MOORE HUGHES WATER COOLERS LIMITED Director 2001-06-25 CURRENT 2001-06-18 Active
ROGER BARRY MOORE GEMSTAR ASSOCIATES LIMITED Director 2001-03-14 CURRENT 2001-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-03-04CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-15CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2021-11-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER BARRY MOORE
2021-11-23PSC07CESSATION OF CEDRIC ALAN FINDLAY MOORE AS A PERSON OF SIGNIFICANT CONTROL
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR CEDRIC ALAN FINDLAY MOORE
2021-05-06TM02Termination of appointment of Cedric Alan Findlay Moore on 2020-11-14
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-04-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0101/03/16 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13AR0101/03/15 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0101/03/14 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2013-03-25AR0101/03/13 ANNUAL RETURN FULL LIST
2012-07-31AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0101/03/12 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0101/03/11 ANNUAL RETURN FULL LIST
2010-07-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AR0101/03/10 ANNUAL RETURN FULL LIST
2010-04-06AD03Register(s) moved to registered inspection location
2010-04-01AD02Register inspection address has been changed
2009-07-30AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-17363aReturn made up to 01/03/09; full list of members
2009-03-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-11-26AA30/09/07 TOTAL EXEMPTION SMALL
2008-11-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-11-07287REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 177 LONDON ROAD SOUTHEND ON SEA ESSEX SS1 1PW
2008-06-17395PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 8
2008-03-13363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-19363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-06363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-08-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-12395PARTICULARS OF MORTGAGE/CHARGE
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-09363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-03-27395PARTICULARS OF MORTGAGE/CHARGE
2004-03-03363(287)REGISTERED OFFICE CHANGED ON 03/03/04
2004-03-03363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-16288bDIRECTOR RESIGNED
2003-11-06395PARTICULARS OF MORTGAGE/CHARGE
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-31363(288)DIRECTOR RESIGNED
2003-03-31363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-04288aNEW DIRECTOR APPOINTED
2002-04-04288aNEW DIRECTOR APPOINTED
2002-04-03363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-08-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-16395PARTICULARS OF MORTGAGE/CHARGE
2001-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-05-22363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-09-19395PARTICULARS OF MORTGAGE/CHARGE
2000-09-19395PARTICULARS OF MORTGAGE/CHARGE
2000-08-24363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
2000-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-15363sRETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
1999-03-15288bDIRECTOR RESIGNED
1999-03-15363(288)DIRECTOR RESIGNED
1998-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-04-17363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-17363sRETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
1997-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-04-04363sRETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
1996-07-05287REGISTERED OFFICE CHANGED ON 05/07/96 FROM: SCRUTON LODGE SCRUTON NORTHALLERTON NORTH YORKSHIRE DL7 0RG
1996-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-03-29363sRETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to ACROKOOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACROKOOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-03-11 Outstanding CHALLENGE FINANCE LIMITED
ALL ASSETS DEBENTURE 2008-11-14 Satisfied CHALLENGE FINANCE LIMITED (THE SECURITY HOLDER)
FURTHER CHARGE 2008-06-17 Outstanding HARPENDEN BUILDING SOCIETY
MORTGAGE 2005-07-12 Outstanding HARPENDEN BUILDING SOCIETY
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2004-03-26 Satisfied HSBC INVOICE FINANCE (UK) LTD
DEBENTURE 2003-11-06 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2001-08-06 Satisfied HSBC BANK PLC
LEGAL CHARGE 2000-09-14 Satisfied CLOSE BROTHERS LIMITED
FLOATING CHARGE 2000-09-14 Satisfied CLOSE BROTHERS LIMITED
FIXED AND FLOATING CHARGE 1994-03-09 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 447,689
Creditors Due After One Year 2011-09-30 £ 443,304
Creditors Due Within One Year 2012-09-30 £ 211,605
Creditors Due Within One Year 2011-09-30 £ 195,209

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACROKOOL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-30 £ 1,141
Current Assets 2012-09-30 £ 176,940
Current Assets 2011-09-30 £ 181,714
Debtors 2012-09-30 £ 52,950
Debtors 2011-09-30 £ 57,074
Secured Debts 2012-09-30 £ 529,646
Secured Debts 2011-09-30 £ 511,690
Shareholder Funds 2012-09-30 £ 6,654
Shareholder Funds 2011-09-30 £ 40,601
Stocks Inventory 2012-09-30 £ 123,499
Stocks Inventory 2011-09-30 £ 123,499
Tangible Fixed Assets 2012-09-30 £ 489,008
Tangible Fixed Assets 2011-09-30 £ 497,400

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by ACROKOOL LIMITED

ACROKOOL LIMITED has registered 2 patents

GB2322184 , GB2380603 ,

Domain Names
We could not find the registrant information for the domain

ACROKOOL LIMITED owns 1 domain names.

acrokool.co.uk  

Trademarks
We have not found any records of ACROKOOL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACROKOOL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as ACROKOOL LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where ACROKOOL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ACROKOOL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0084186900Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2018-03-0084186900Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2016-11-0084189990Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2016-11-0090279010Microtomes
2016-11-0090279050Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus)
2016-10-0084186900Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2016-08-0084186900Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2014-09-0184186900Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2014-06-0184189990Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2013-10-0184199085Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514)
2012-12-0184199085Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514)
2012-01-0184189910Evaporators and condensers for refrigerating equipment (excl. for household refrigerators)
2011-11-0184189990Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2011-09-0184198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2010-02-0184189990Parts of refrigerating or freezing equipment and heat pumps, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACROKOOL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACROKOOL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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