About

Registered Number: 02664550
Date of Incorporation: 20/11/1991 (33 years and 5 months ago)
Company Status: Active
Registered Address: Unit One New England Industrial, Estate Pindar Road, Hoddesdon, Hertfordshire, EN11 0BZ

 

P W P Acrolith Printing Ltd was established in 1991, it's status at Companies House is "Active". We do not know the number of employees at the business. The current directors of the organisation are Robertson, Susan, Tompkins, Glynis, Tompkins, Robert Ronald, Rickard, Simon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTSON, Susan 01 November 2003 - 1
TOMPKINS, Glynis 23 December 1992 - 1
RICKARD, Simon 06 April 2016 20 November 2017 1
Secretary Name Appointed Resigned Total Appointments
TOMPKINS, Robert Ronald 20 November 1991 22 November 1996 1

Filing History

Document Type Date
AAMD - Amended Accounts 23 December 2019
AA - Annual Accounts 13 December 2019
AA01 - Change of accounting reference date 30 September 2019
CS01 - N/A 11 September 2019
SH01 - Return of Allotment of shares 10 April 2019
SH01 - Return of Allotment of shares 01 April 2019
SH01 - Return of Allotment of shares 01 April 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 31 October 2018
CS01 - N/A 27 November 2017
PSC04 - N/A 23 November 2017
CH01 - Change of particulars for director 23 November 2017
CH01 - Change of particulars for director 23 November 2017
CH01 - Change of particulars for director 23 November 2017
CH01 - Change of particulars for director 23 November 2017
PSC04 - N/A 23 November 2017
TM01 - Termination of appointment of director 21 November 2017
PSC04 - N/A 17 November 2017
PSC04 - N/A 17 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 30 September 2016
AP01 - Appointment of director 21 April 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 28 December 2014
AA - Annual Accounts 29 September 2014
TM01 - Termination of appointment of director 12 August 2014
AP01 - Appointment of director 04 April 2014
RESOLUTIONS - N/A 21 March 2014
SH01 - Return of Allotment of shares 21 March 2014
AR01 - Annual Return 10 February 2014
CH01 - Change of particulars for director 10 February 2014
CH01 - Change of particulars for director 10 February 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 10 February 2012
CH01 - Change of particulars for director 10 February 2012
CH01 - Change of particulars for director 10 February 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 30 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 March 2010
AR01 - Annual Return 22 November 2009
CH01 - Change of particulars for director 22 November 2009
CH01 - Change of particulars for director 22 November 2009
CH01 - Change of particulars for director 22 November 2009
CH01 - Change of particulars for director 22 November 2009
CH01 - Change of particulars for director 22 November 2009
AA - Annual Accounts 05 November 2009
363a - Annual Return 24 March 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 03 November 2008
AA - Annual Accounts 30 July 2007
363s - Annual Return 27 March 2007
AA - Annual Accounts 10 November 2006
395 - Particulars of a mortgage or charge 25 October 2006
395 - Particulars of a mortgage or charge 26 September 2006
363s - Annual Return 09 December 2005
287 - Change in situation or address of Registered Office 21 July 2005
AA - Annual Accounts 18 April 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 23 July 2004
363s - Annual Return 09 December 2003
288a - Notice of appointment of directors or secretaries 09 December 2003
AA - Annual Accounts 04 November 2003
SA - Shares agreement 21 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2003
363s - Annual Return 23 December 2002
123 - Notice of increase in nominal capital 10 December 2002
RESOLUTIONS - N/A 08 November 2002
RESOLUTIONS - N/A 08 November 2002
AA - Annual Accounts 08 April 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 16 May 2001
363s - Annual Return 24 November 2000
AA - Annual Accounts 02 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2000
363s - Annual Return 05 December 1999
395 - Particulars of a mortgage or charge 14 June 1999
AA - Annual Accounts 25 March 1999
363s - Annual Return 26 November 1998
AA - Annual Accounts 18 May 1998
363s - Annual Return 05 January 1998
AA - Annual Accounts 27 May 1997
287 - Change in situation or address of Registered Office 02 April 1997
288b - Notice of resignation of directors or secretaries 09 December 1996
288a - Notice of appointment of directors or secretaries 09 December 1996
363s - Annual Return 26 November 1996
RESOLUTIONS - N/A 20 May 1996
RESOLUTIONS - N/A 20 May 1996
RESOLUTIONS - N/A 20 May 1996
AA - Annual Accounts 20 May 1996
363s - Annual Return 22 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 September 1995
288 - N/A 01 August 1995
395 - Particulars of a mortgage or charge 31 July 1995
395 - Particulars of a mortgage or charge 25 July 1995
287 - Change in situation or address of Registered Office 18 July 1995
AA - Annual Accounts 12 July 1995
363s - Annual Return 17 November 1994
AA - Annual Accounts 07 October 1994
288 - N/A 22 September 1994
288 - N/A 08 June 1994
288 - N/A 01 June 1994
395 - Particulars of a mortgage or charge 09 March 1994
363s - Annual Return 01 December 1993
363s - Annual Return 23 April 1993
AA - Annual Accounts 23 April 1993
395 - Particulars of a mortgage or charge 17 February 1993
287 - Change in situation or address of Registered Office 03 August 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 July 1992
395 - Particulars of a mortgage or charge 03 February 1992
288 - N/A 04 December 1991
288 - N/A 04 December 1991
287 - Change in situation or address of Registered Office 04 December 1991
NEWINC - New incorporation documents 20 November 1991

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 24 October 2006 Outstanding

N/A

Debenture 12 September 2006 Outstanding

N/A

Debenture 08 June 1999 Fully Satisfied

N/A

Fixed and floating charge 28 July 1995 Fully Satisfied

N/A

Fixed equitable charge 20 July 1995 Fully Satisfied

N/A

Deed of chattel mortgage 02 March 1994 Fully Satisfied

N/A

Chattel mortgage 10 February 1993 Fully Satisfied

N/A

Debenture 21 January 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.