About

Registered Number: 05045990
Date of Incorporation: 17/02/2004 (15 years and 9 months ago)
Company Status: Active
Registered Address: Unit E Reins Mill, Huddersfield Road, Holmfirth, HD9 6NB

 

Aclass Technology (UK) Ltd was founded on 17 February 2004 and are based in Holmfirth. There are 3 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICKINSON, Claire Louise 01 March 2005 01 August 2008 1
HAGUE, David Sean 26 February 2004 10 August 2006 1
Secretary Name Appointed Resigned Total Appointments
DEADEN BRIGGS, Sebastian St John Ernest 26 February 2004 24 April 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sebastian Dearden-Briggs/
1966-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CH01 - Change of particulars for director 15 May 2019
PSC04 - N/A 14 May 2019
CH01 - Change of particulars for director 14 May 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 25 February 2019
MR01 - N/A 15 August 2018
MR04 - N/A 13 August 2018
AD01 - Change of registered office address 16 March 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 22 February 2018
CH01 - Change of particulars for director 24 April 2017
TM02 - Termination of appointment of secretary 24 April 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 28 February 2017
AA01 - Change of accounting reference date 16 December 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 21 December 2015
MR04 - N/A 14 October 2015
AR01 - Annual Return 24 February 2015
MR04 - N/A 31 January 2015
AA - Annual Accounts 17 October 2014
MR01 - N/A 09 September 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 30 October 2012
SH01 - Return of Allotment of shares 19 September 2012
MG01 - Particulars of a mortgage or charge 01 March 2012
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 25 October 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 14 October 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
363a - Annual Return 18 February 2008
225 - Change of Accounting Reference Date 22 January 2008
AA - Annual Accounts 19 December 2007
363s - Annual Return 13 March 2007
AA - Annual Accounts 07 September 2006
288b - Notice of resignation of directors or secretaries 04 September 2006
363s - Annual Return 01 March 2006
AA - Annual Accounts 28 June 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
363s - Annual Return 14 February 2005
395 - Particulars of a mortgage or charge 25 November 2004
288b - Notice of resignation of directors or secretaries 10 March 2004
288a - Notice of appointment of directors or secretaries 10 March 2004
288a - Notice of appointment of directors or secretaries 10 March 2004
288b - Notice of resignation of directors or secretaries 10 March 2004
CERTNM - Change of name certificate 09 March 2004
NEWINC - New incorporation documents 17 February 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 July 2018 Outstanding

N/A

A registered charge 09 September 2014 Fully Satisfied

N/A

Debenture 20 February 2012 Fully Satisfied

N/A

Debenture 22 November 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.