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Home > England & Wales Companies > ACRYLICIZE LIMITED
Company Information for

ACRYLICIZE LIMITED

55 LOUDOUN ROAD, LONDON, NW8 0DL,
Company Registration Number
05042992
Private Limited Company
Active

Company Overview

About Acrylicize Ltd
ACRYLICIZE LIMITED was founded on 2004-02-13 and has its registered office in London. The organisation's status is listed as "Active". Acrylicize Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACRYLICIZE LIMITED
 
Legal Registered Office
55 LOUDOUN ROAD
LONDON
NW8 0DL
Other companies in NW1
 
Filing Information
Company Number 05042992
Company ID Number 05042992
Date formed 2004-02-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB835256619  
Last Datalog update: 2024-03-07 02:01:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACRYLICIZE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MGR MAP LIMITED   REPORTIS LTD   THE PROFESSIONAL PAYROLL LIMITED
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Companies with same name ACRYLICIZE LIMITED
The following companies were found which have the same name as ACRYLICIZE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACRYLICIZE INC. 1780 BARNES BLVD SW TUMWATER WA 985120410 Active Company formed on the 2015-10-21

Company Officers of ACRYLICIZE LIMITED

Current Directors
Officer Role Date Appointed
PAUL ARAD
 Company Secretary 2004-02-25
PAUL ARAD
 Director 2004-02-25
JAMES BURKE
 Director 2004-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ARAD
 Company Secretary 2017-10-10 2017-12-15
DANIEL ALEXANDER GLAZER
 Director 2004-02-25 2008-03-31
SD COMPANY SECRETARIES LIMITED
 Nominated Secretary 2004-02-13 2004-03-16
SD COMPANY NOMINEES LIMITED
 Nominated Director 2004-02-13 2004-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ARAD WALNUT CABINET WORKS LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
PAUL ARAD SHESH LIMITED Director 2015-03-30 CURRENT 2008-12-19 Active
JAMES BURKE WALNUT CABINET WORKS LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
JAMES BURKE SHESH LIMITED Director 2015-03-30 CURRENT 2008-12-19 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
2024-10-07Statement of company's objects
2024-10-07Memorandum articles filed
2024-10-07Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-10-07Resolutions passed:<ul><li>Resolution alteration to articles<li>Resolution Re: authorised capital 10/05/2024</ul>
2024-09-20Resolutions passed:<ul><li>Resolution on securities</ul>
2024-09-20Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-02-15CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES
2024-01-23Director's details changed for Mr James Burke on 2024-01-23
2024-01-23Change of details for Mr James Burke as a person with significant control on 2024-01-23
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 4 Prince Albert Road London NW1 7SN
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 4 Prince Albert Road London NW1 7SN
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050429920002
2022-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 050429920003
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26RP04CS01
2021-02-19SH02Sub-division of shares on 2018-08-31
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2020-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 050429920002
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 104
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-12-19TM02Termination of appointment of David Arad on 2017-12-15
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11AP03Appointment of Mr David Arad as company secretary on 2017-10-10
2017-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARAD / 18/09/2017
2017-09-19CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL ARAD on 2017-09-18
2017-09-19PSC04Change of details for Mr Paul Arad as a person with significant control on 2017-09-18
2017-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARAD / 18/09/2017
2017-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BURKE / 18/09/2017
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 104
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 104
2016-02-29AR0113/02/16 ANNUAL RETURN FULL LIST
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 104
2015-03-30AR0113/02/15 ANNUAL RETURN FULL LIST
2014-11-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM 2Nd Floor 85 Frampton Street London NW8 8NQ
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 104
2014-03-25AR0113/02/14 ANNUAL RETURN FULL LIST
2013-10-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0113/02/13 ANNUAL RETURN FULL LIST
2013-02-25CH01Director's details changed for James Burke on 2012-11-30
2012-10-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0113/02/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0113/02/11 ANNUAL RETURN FULL LIST
2010-10-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BURKE / 01/07/2010
2010-04-07AR0113/02/10 FULL LIST
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-02-23288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES BURKE / 01/01/2009
2008-11-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-16288bAPPOINTMENT TERMINATED DIRECTOR DANIEL GLAZER
2008-03-20363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL GLAZER / 01/12/2007
2007-08-29225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-21363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-02-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-20288cDIRECTOR'S PARTICULARS CHANGED
2007-02-20288cDIRECTOR'S PARTICULARS CHANGED
2006-09-12287REGISTERED OFFICE CHANGED ON 12/09/06 FROM: UNITED HOUSE, 23 DORSET STREET, LONDON, W1U 6EL
2006-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-31363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-11-08225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/01/05
2005-05-06363aRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-07-08395PARTICULARS OF MORTGAGE/CHARGE
2004-04-01288bSECRETARY RESIGNED
2004-04-01288bDIRECTOR RESIGNED
2004-04-0188(2)RAD 16/03/04--------- £ SI 101@1=101 £ IC 1/102
2004-03-23288aNEW DIRECTOR APPOINTED
2004-03-23288aNEW DIRECTOR APPOINTED
2004-03-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-25CERTNMCOMPANY NAME CHANGED BRILL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/02/04
2004-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to ACRYLICIZE 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 ACRYLICIZE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-07-08 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-01-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 ACRYLICIZE LIMITED

Intangible Assets
Patents
We have not found any records of ACRYLICIZE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACRYLICIZE LIMITED
Trademarks
We have not found any records of ACRYLICIZE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACRYLICIZE 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 (90030 - Artistic creation) as ACRYLICIZE LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where ACRYLICIZE 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 ACRYLICIZE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0183100000Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608)

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 ACRYLICIZE 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 ACRYLICIZE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode NW8 0DL