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ACRAL GEARS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acral Gears Limited. The company was founded 48 years ago and was given the registration number 01254913. The firm's registered office is in OLD HARLOW. You can find them at Bury Cottage, 2 St. Johns Avenue, Old Harlow, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ACRAL GEARS LIMITED
Company Number:01254913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1976
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Bury Cottage, 2 St. Johns Avenue, Old Harlow, Essex, CM17 0AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bury Cottage, 2 St. Johns Avenue, Old Harlow, United Kingdom, CM17 0AY

Secretary01 April 2006Active
23 Cedar Park, Bishops Stortford, CM23 4JU

Director-Active
Bury Cottage, 2 St. Johns Avenue, Old Harlow, United Kingdom, CM17 0AY

Director-Active
24 Barnfields, Hattfield Broad Oak, Bishops Stortford, CM22 7JR

Director04 January 1995Active
Bury Cottage, St Johns Avenue, Old Harlow, CM17 0AY

Secretary-Active
Bury Cottage, St Johns Avenue, Old Harlow, CM17 0AY

Director04 January 1995Active
Bury Cottage 2 St Johns Avenue, Harlow, CM17 0AY

Director-Active
23 Cedar Park, Thorley, Bishops Stortford, CM23 4JU

Director-Active

People with Significant Control

Mr Adrian Kenneth Archer
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:English
Address:Bury Cottage, 2 St. Johns Avenue, Old Harlow, CM17 0AY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type unaudited abridged.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption full.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-07-10Accounts

Accounts with accounts type total exemption small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-08-07Accounts

Accounts with accounts type total exemption small.

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2013-04-17Annual return

Annual return company with made up date full list shareholders.

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2012-10-10Accounts

Accounts with accounts type total exemption small.

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2012-04-18Annual return

Annual return company with made up date full list shareholders.

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2012-04-18Officers

Change person director company with change date.

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