About

Registered Number: 01859195
Date of Incorporation: 29/10/1984 (36 years and 11 months ago)
Company Status: Active
Registered Address: Abbey House, 51 High Street, Saffron Walden, Essex, CB10 1AF

 

Acrokool Ltd was founded on 29 October 1984 and has its registered office in Essex, it's status is listed as "Active". We don't know the number of employees at the organisation. There are 3 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREEMAN, Trevor Charles N/A 24 November 2002 1
FRENCH, Ronald Charles N/A 31 May 1998 1
LAZZARONI, Craig Robert 04 April 2002 26 September 2003 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 06 March 2020
AA - Annual Accounts 27 June 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 26 June 2017
MR04 - N/A 28 April 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 27 June 2013
MR04 - N/A 03 May 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 06 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 April 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 17 April 2009
395 - Particulars of a mortgage or charge 11 March 2009
AA - Annual Accounts 26 November 2008
395 - Particulars of a mortgage or charge 14 November 2008
287 - Change in situation or address of Registered Office 07 November 2008
395 - Particulars of a mortgage or charge 17 June 2008
363a - Annual Return 13 March 2008
AA - Annual Accounts 31 August 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 25 July 2006
363a - Annual Return 06 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2005
395 - Particulars of a mortgage or charge 12 July 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 21 June 2004
395 - Particulars of a mortgage or charge 27 March 2004
363s - Annual Return 03 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 2004
288b - Notice of resignation of directors or secretaries 16 January 2004
395 - Particulars of a mortgage or charge 06 November 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 31 March 2003
AA - Annual Accounts 11 April 2002
288a - Notice of appointment of directors or secretaries 04 April 2002
288a - Notice of appointment of directors or secretaries 04 April 2002
363s - Annual Return 03 April 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 2001
395 - Particulars of a mortgage or charge 16 August 2001
AA - Annual Accounts 29 July 2001
363s - Annual Return 22 May 2001
395 - Particulars of a mortgage or charge 19 September 2000
395 - Particulars of a mortgage or charge 19 September 2000
363s - Annual Return 24 August 2000
AA - Annual Accounts 11 August 2000
AA - Annual Accounts 02 September 1999
363s - Annual Return 15 March 1999
288b - Notice of resignation of directors or secretaries 15 March 1999
AA - Annual Accounts 15 July 1998
363s - Annual Return 17 April 1998
AA - Annual Accounts 24 July 1997
363s - Annual Return 04 April 1997
287 - Change in situation or address of Registered Office 05 July 1996
AA - Annual Accounts 11 June 1996
363s - Annual Return 29 March 1996
AA - Annual Accounts 25 May 1995
363s - Annual Return 07 March 1995
AUD - Auditor's letter of resignation 29 March 1994
288 - N/A 14 March 1994
288 - N/A 14 March 1994
287 - Change in situation or address of Registered Office 14 March 1994
AA - Annual Accounts 10 March 1994
363s - Annual Return 10 March 1994
395 - Particulars of a mortgage or charge 09 March 1994
AA - Annual Accounts 05 March 1993
363s - Annual Return 05 March 1993
AA - Annual Accounts 17 March 1992
363s - Annual Return 17 March 1992
AA - Annual Accounts 13 March 1991
363a - Annual Return 13 March 1991
CERTNM - Change of name certificate 08 October 1990
AA - Annual Accounts 22 March 1990
363 - Annual Return 22 March 1990
AA - Annual Accounts 22 March 1989
363 - Annual Return 22 March 1989
AA - Annual Accounts 13 April 1988
363 - Annual Return 13 April 1988
AA - Annual Accounts 29 April 1987
363 - Annual Return 29 April 1987
287 - Change in situation or address of Registered Office 12 January 1987
NEWINC - New incorporation documents 29 October 1984

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 March 2009 Outstanding

N/A

All assets debenture 13 November 2008 Fully Satisfied

N/A

Further charge 30 January 2008 Outstanding

N/A

Mortgage 08 July 2005 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 26 March 2004 Fully Satisfied

N/A

Debenture 03 November 2003 Outstanding

N/A

Legal mortgage 06 August 2001 Fully Satisfied

N/A

Floating charge 14 September 2000 Fully Satisfied

N/A

Legal charge 14 September 2000 Fully Satisfied

N/A

Fixed and floating charge 03 March 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.