ACROKOOL LIMITED

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		30/09/2022
Account next due		30/06/2024
Latest return		01/03/2016
Return next due		29/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB393129833

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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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2024-03-04		CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-06-29		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-15		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-01	CS01	CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-11-30	CS01	CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2021-11-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER BARRY MOORE
2021-11-23	PSC07	CESSATION OF CEDRIC ALAN FINDLAY MOORE AS A PERSON OF SIGNIFICANT CONTROL
2021-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CEDRIC ALAN FINDLAY MOORE
2021-05-06	TM02	Termination of appointment of Cedric Alan Findlay Moore on 2020-11-14
2020-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-03-06	CS01	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-06-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-05	CS01	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-06-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-02	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-06-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-04-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2017-03-07	LATEST SOC	07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21	AR01	01/03/16 ANNUAL RETURN FULL LIST
2015-06-26	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13	LATEST SOC	13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13	AR01	01/03/15 ANNUAL RETURN FULL LIST
2014-06-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25	AR01	01/03/14 ANNUAL RETURN FULL LIST
2013-06-27	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2013-03-25	AR01	01/03/13 ANNUAL RETURN FULL LIST
2012-07-31	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16	AR01	01/03/12 ANNUAL RETURN FULL LIST
2011-06-29	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14	AR01	01/03/11 ANNUAL RETURN FULL LIST
2010-07-30	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06	AR01	01/03/10 ANNUAL RETURN FULL LIST
2010-04-06	AD03	Register(s) moved to registered inspection location
2010-04-01	AD02	Register inspection address has been changed
2009-07-30	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-17	363a	Return made up to 01/03/09; full list of members
2009-03-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-11-26	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-11-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 177 LONDON ROAD SOUTHEND ON SEA ESSEX SS1 1PW
2008-06-17	395	PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 8
2008-03-13	363a	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-19	363a	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-06	363a	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-08-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-12	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-09	363s	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-03-27	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-03	363(287)	REGISTERED OFFICE CHANGED ON 03/03/04
2004-03-03	363s	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-02-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-16	288b	DIRECTOR RESIGNED
2003-11-06	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-31	363(288)	DIRECTOR RESIGNED
2003-03-31	363s	RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-04-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-04	288a	NEW DIRECTOR APPOINTED
2002-04-04	288a	NEW DIRECTOR APPOINTED
2002-04-03	363s	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-08-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-16	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-05-22	363s	RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-09-19	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-19	395	PARTICULARS OF MORTGAGE/CHARGE
2000-08-24	363s	RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
2000-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-15	363s	RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
1999-03-15	288b	DIRECTOR RESIGNED
1999-03-15	363(288)	DIRECTOR RESIGNED
1998-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-04-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-04-17	363s	RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
1997-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-04-04	363s	RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
1996-07-05	287	REGISTERED OFFICE CHANGED ON 05/07/96 FROM: SCRUTON LODGE SCRUTON NORTHALLERTON NORTH YORKSHIRE DL7 0RG
1996-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-03-29	363s	RETURN 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

Date	Import Code	Imported Goods classification description
2018-07-00	84186900	Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2018-03-00	84186900	Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2016-11-00	84189990	Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2016-11-00	90279010	Microtomes
2016-11-00	90279050	Parts 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)
2016-10-00	84186900	Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2016-08-00	84186900	Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2014-09-01	84186900	Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2014-06-01	84189990	Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2013-10-01	84199085	Parts 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)
2012-12-01	84199085	Parts 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)
2012-01-01	84189910	Evaporators and condensers for refrigerating equipment (excl. for household refrigerators)
2011-11-01	84189990	Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2011-09-01	84198998	Machinery, 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.
2010-02-01	84189990	Parts 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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-03-07 02:01:51
Primary Source:	Companies House

Company Overview

Company Officers of ACROKOOL LIMITED

Related Directorships

Intellectual Property Patents Registered by ACROKOOL LIMITED