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Company Information for

ACHROMATIC LIMITED

67 VENACHER ROAD, TRINITY GATE, FALKIRK, FK1 5UP,
Company Registration Number
SC190092
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Achromatic Ltd
ACHROMATIC LIMITED was founded on 1998-10-09 and has its registered office in Falkirk. The organisation's status is listed as "Active - Proposal to Strike off". Achromatic Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ACHROMATIC LIMITED
 
Legal Registered Office
67 VENACHER ROAD
TRINITY GATE
FALKIRK
FK1 5UP
Other companies in FK1
 
Filing Information
Company Number SC190092
Company ID Number SC190092
Date formed 1998-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts 
VAT Number /Sales tax ID GB717297414  
Last Datalog update: 2019-09-05 05:18:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACHROMATIC LIMITED
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Companies with same name ACHROMATIC LIMITED
The following companies were found which have the same name as ACHROMATIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACHROMATIC CAPITAL INVESTMENT LTD B508 TOWER BRIDGE BUSINESS COMPLEX 100 CLEMENTS ROAD LONDON UNITED KINGDOM SE16 4DG Dissolved Company formed on the 2013-08-06
Achromatic Media Inc. 3105 RUE JEAN GIRARD MONTREAL Quebec H3Y 3L1 Active Company formed on the 1983-05-19
ACHROMATIC SECURITY LTD. FESTIVAL HOUSE, JESSOP AVE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH Active - Proposal to Strike off Company formed on the 2016-03-03
ACHROMATIC TRADING PRIVATE LIMITED BHARAT HOUSE 3RD FLOOR 104 BOMBAY SAMACHAR MARG FORT MUMBAI Maharashtra 400023 ACTIVE Company formed on the 2008-05-14
ACHROMATIC CONSULTANCY SERVICES PRIVATE LIMITED 77/5 Hridaypur Station Road Hridaypur - Shibtala P.O. - Hridaypur Dist - North 24 Parganas Kolkata West Bengal 700127 ACTIVE Company formed on the 2011-12-19
ACHROMATIC STEELCRAFT PRIVATE LIMITED 3K ROOP CHAND ROY STREET 2ND FLOOR KOLKATA West Bengal 700007 Active Company formed on the 2015-09-28
ACHROMATIC DESIGN Singapore Dissolved Company formed on the 2008-09-10
ACHROMATIC MULTIMEDIA PTE. LTD. SIMS DRIVE Singapore 387384 Dissolved Company formed on the 2008-09-12
ACHROMATIC TECHNOLOGY SIMS DRIVE Singapore 387384 Dissolved Company formed on the 2012-08-02
ACHROMATIC&CO WISHART ROAD Singapore 098748 Dissolved Company formed on the 2016-06-15
ACHROMATIC+CO WISHART ROAD Singapore 098748 Dissolved Company formed on the 2016-07-18
Achromatics 1012 Brioso #101 Costa Mesa CA 92627 FTB Suspended Company formed on the 1978-12-21
ACHROMATIC VISION 5431 RITA KAY LANE FORT WORTH Texas 76119 Forfeited Company formed on the 2017-02-27
ACHROMATIC MASTERS CORPORATION (M) SDN. BHD. Unknown
ACHROMATIC, INC 9221 CRESCENT DRIVE MIRAMAR FL 33025 Inactive Company formed on the 2013-10-03
ACHROMATICS FINE METALS DIVISION INC California Unknown
ACHROMATICS FMRD INC California Unknown
ACHROMATIC LLC New Jersey Unknown
ACHROMATIC MUSIC COMPANY INCORPORATED New Jersey Unknown
ACHROMATIC INC North Carolina Unknown

Company Officers of ACHROMATIC LIMITED

Current Directors
Officer Role Date Appointed
DIANE MARIE CAMPBELL
Company Secretary 1998-10-09
ALASTAIR GORDON CAMPBELL
Director 1998-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
COSEC LIMITED
Nominated Secretary 1998-10-09 1998-10-09
CODIR LIMITED
Nominated Director 1998-10-09 1998-10-09
COSEC LIMITED
Nominated Director 1998-10-09 1998-10-09

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
2018-07-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES
2017-07-31AA31/10/16 TOTAL EXEMPTION SMALL
2017-07-14SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-06-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-31DS01APPLICATION FOR STRIKING-OFF
2017-02-14DISS40DISS40 (DISS40(SOAD))
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-12-27GAZ1FIRST GAZETTE
2016-10-05DISS40DISS40 (DISS40(SOAD))
2016-10-04GAZ1FIRST GAZETTE
2016-10-03AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04AR0109/10/15 FULL LIST
2015-07-31AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-15AR0109/10/14 FULL LIST
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13AR0109/10/13 FULL LIST
2013-07-29AA31/10/12 TOTAL EXEMPTION SMALL
2013-07-29AA31/10/11 TOTAL EXEMPTION SMALL
2013-04-20DISS40DISS40 (DISS40(SOAD))
2013-04-19GAZ1FIRST GAZETTE
2013-01-10AR0109/10/12 FULL LIST
2012-11-03DISS40DISS40 (DISS40(SOAD))
2012-11-02GAZ1FIRST GAZETTE
2012-05-22AA31/10/10 TOTAL EXEMPTION SMALL
2012-05-22AA31/10/09 TOTAL EXEMPTION SMALL
2011-12-14AA31/10/08 TOTAL EXEMPTION SMALL
2011-12-14AA31/10/07 TOTAL EXEMPTION SMALL
2011-11-16AR0109/10/11 FULL LIST
2011-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 16-18 WEIR STREET FALKIRK FK1 1RA
2011-07-09DISS40DISS40 (DISS40(SOAD))
2011-07-06AR0109/10/10 NO CHANGES
2011-06-10GAZ1FIRST GAZETTE
2010-03-16AR0109/10/09 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GORDON CAMPBELL / 01/10/2009
2010-03-16AR0109/10/08 FULL LIST
2009-10-30GAZ1FIRST GAZETTE
2008-06-26AA31/10/06 TOTAL EXEMPTION SMALL
2008-01-17363sRETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
2007-03-28410(Scot)PARTIC OF MORT/CHARGE *****
2007-02-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-06363sRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-28363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-21363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-21363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-14363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-02-06363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-12-05363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
1999-11-08363sRETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1998-12-31288aNEW DIRECTOR APPOINTED
1998-12-31288aNEW SECRETARY APPOINTED
1998-12-31287REGISTERED OFFICE CHANGED ON 31/12/98 FROM: 5 POLMONT HOUSE GARDENS ERSKINE HILL POLMONT STIRLINGSHIRE FK2 0SH
1998-10-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-13288bDIRECTOR RESIGNED
1998-10-13287REGISTERED OFFICE CHANGED ON 13/10/98 FROM: 78 MONTGOMERY STREET EDINBURGH EH7 5JA
1998-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26512 - Manufacture of electronic industrial process control equipment




Licences & Regulatory approval
We could not find any licences issued to ACHROMATIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2018-08-21
Proposal to Strike Off2013-04-19
Proposal to Strike Off2012-11-02
Proposal to Strike Off2011-06-10
Proposal to Strike Off2009-10-30
Fines / Sanctions
No fines or sanctions have been issued against ACHROMATIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2007-03-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2011-11-01 £ 34,218
Creditors Due Within One Year 2010-11-01 £ 71,679

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-10-31
Annual Accounts
2012-10-31
Annual Accounts
2014-10-31
Annual Accounts
2016-10-31

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 ACHROMATIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Called Up Share Capital 2010-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 55,894
Cash Bank In Hand 2010-11-01 £ 71,633
Current Assets 2011-11-01 £ 58,583
Current Assets 2010-11-01 £ 71,667
Debtors 2011-11-01 £ 2,689
Debtors 2010-11-01 £ 34
Fixed Assets 2011-11-01 £ 2,329
Fixed Assets 2010-11-01 £ 2,810
Shareholder Funds 2011-11-01 £ 26,694
Shareholder Funds 2010-11-01 £ 2,798
Tangible Fixed Assets 2011-11-01 £ 2,329
Tangible Fixed Assets 2010-11-01 £ 2,810

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACHROMATIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACHROMATIC LIMITED
Trademarks
We have not found any records of ACHROMATIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACHROMATIC 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 (26512 - Manufacture of electronic industrial process control equipment) as ACHROMATIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACHROMATIC 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 ACHROMATIC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0190273000Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2013-08-0190273000Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2013-03-0190273000Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2012-09-0190273000Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2012-01-0190273000Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2011-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-06-0190273000Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2010-10-0190278011Electronic pH meters, rH meters and other apparatus for measuring conductivity
2010-04-0190273000Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2010-03-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)

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

Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyACHROMATIC LIMITEDEvent Date2018-08-14
Notice is hereby given that on 14 August 2018 a Petition was presented to the Sheriff at Tayside Central and Fife at Falkirk by Achromatic Limited , (Company Number SC190092) a Company incorporated under the Companies Acts and having its registered office at 67 Venacher Road, Trinity Gate, Falkirk, FK1 5UP craving the Court inter alia that Achromatic Limited be wound by the Court and that Jennifer Stewart and Christine Convy , Insolvency Practitioners, both of Dunedin Advisory Limited , 11 Somerset Place, Glasgow, G3 7GT be appointed Joint Interim Liquidators; in which Petition the Sheriff at Falkirk by Interlocutor dated 14 August 2018 appointed all persons having an interest to lodge answers in the hands of the Sheriff Clerk at Falkirk Sheriff Court within eight days after intimation, advertisement or service. Thorntons Law LLP : Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ : Agent for Petitioner :
 
Initiating party Event TypeProposal to Strike Off
Defending partyACHROMATIC LIMITEDEvent Date2013-04-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyACHROMATIC LIMITEDEvent Date2012-11-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyACHROMATIC LIMITEDEvent Date2011-06-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyACHROMATIC LIMITEDEvent Date2009-10-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACHROMATIC 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 ACHROMATIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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