Company Information for ACR HEAT PRODUCTS LIMITED
3 WATERFRONT BUSINESS PARK, BRIERLEY HILL, DY5 1LX,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ACR HEAT PRODUCTS LIMITED | |
Legal Registered Office | |
3 WATERFRONT BUSINESS PARK BRIERLEY HILL DY5 1LX Other companies in B11 | |
Company Number | 05104978 | |
---|---|---|
Company ID Number | 05104978 | |
Date formed | 2004-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 11:10:58 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
VICKY NAYLOR |
||
ANTHONY CHRISTOPHER RYAN |
||
MARTYN ROBERT RYAN |
||
PAMELA JUNE RYAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTYN ROBERT RYAN |
Company Secretary | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051049780002 | ||
CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF DECISIVE DIVIDEND CORPORATION AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR JASON SEARLE | ||
DIRECTOR APPOINTED MR TERENCE EDWARDS | ||
DIRECTOR APPOINTED MR RICK TORRIERO | ||
Termination of appointment of Vicky Naylor on 2022-10-03 | ||
DIRECTOR APPOINTED MR JEFF SCHELLENBERG | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTOPHER RYAN | ||
APPOINTMENT TERMINATED, DIRECTOR MARTYN ROBERT RYAN | ||
CESSATION OF MARTYN ROBERT RYAN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Decisive Dividend Corporation as a person with significant control on 2022-10-03 | ||
REGISTERED OFFICE CHANGED ON 04/10/22 FROM Unit 1 Weston Works Weston Lane Tyseley Birmingham B11 3RP | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/10/22 FROM Unit 1 Weston Works Weston Lane Tyseley Birmingham B11 3RP | |
PSC02 | Notification of Decisive Dividend Corporation as a person with significant control on 2022-10-03 | |
PSC07 | CESSATION OF MARTYN ROBERT RYAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTOPHER RYAN | |
AP01 | DIRECTOR APPOINTED MR JASON SEARLE | |
TM02 | Termination of appointment of Vicky Naylor on 2022-10-03 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA JUNE RYAN | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS PAMELA JUNE RYAN | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 16/06/15 STATEMENT OF CAPITAL GBP 200 | |
SH01 | 16/06/15 STATEMENT OF CAPITAL GBP 200 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 16/06/15 STATEMENT OF CAPITAL GBP 200 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Anthony Christopher Ryan on 2014-04-22 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Martyn Robert Ryan on 2011-10-01 | |
AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR VICKY NAYLOR on 2011-10-01 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ROBERT RYAN / 19/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER RYAN / 19/04/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RYAN / 30/06/2004 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | |
88(2)R | AD 01/07/04--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 ACR HEAT PRODUCTS LIMITED
ACR HEAT PRODUCTS LIMITED owns 2 domain names.
acrheatproducts.co.uk franco-belge.co.uk
The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as ACR HEAT PRODUCTS LIMITED are:
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. |