About

Registered Number: 04406823
Date of Incorporation: 30/03/2002 (19 years and 4 months ago)
Company Status: Active
Registered Address: Mercer House, 15 High Street, Redbourn, St. Albans, Hertfordshire, AL3 7LE

 

Having been setup in 2002, Acugrip Ltd are based in St. Albans, it's status at Companies House is "Active". We do not know the number of employees at the business. There are 4 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POTTER, Ian Michael 30 March 2002 - 1
MARGRAVE, Eric John 30 March 2002 31 March 2008 1
PAYNTER, David 30 March 2002 31 March 2011 1
POTTER, Wendy Anne 01 January 2012 11 December 2013 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AA - Annual Accounts 12 December 2019
CH01 - Change of particulars for director 10 December 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 03 April 2018
CH01 - Change of particulars for director 03 April 2018
AA - Annual Accounts 02 August 2017
CS01 - N/A 06 April 2017
SH01 - Return of Allotment of shares 14 February 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 10 April 2014
SH03 - Return of purchase of own shares 07 January 2014
RESOLUTIONS - N/A 18 December 2013
TM01 - Termination of appointment of director 16 December 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 30 March 2012
AP01 - Appointment of director 14 February 2012
AA - Annual Accounts 16 August 2011
TM01 - Termination of appointment of director 12 April 2011
TM02 - Termination of appointment of secretary 12 April 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 23 April 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 25 April 2007
AA - Annual Accounts 07 November 2006
363a - Annual Return 06 April 2006
287 - Change in situation or address of Registered Office 06 April 2006
AA - Annual Accounts 22 November 2005
363s - Annual Return 08 April 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 08 April 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 10 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 2003
288b - Notice of resignation of directors or secretaries 22 April 2002
288b - Notice of resignation of directors or secretaries 22 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
NEWINC - New incorporation documents 30 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.