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Home > England & Wales Companies > ACROL MODULAR BUILDINGS LTD
Company Information for

ACROL MODULAR BUILDINGS LTD

UNIT 12 SALTMEADOWS ROAD, EAST GATESHEAD INDUSTRIAL ESTATE, GATESHEAD, TYNE AND WEAR, NE8 3AH,
Company Registration Number
03347665
Private Limited Company
Active

Company Overview

About Acrol Modular Buildings Ltd
ACROL MODULAR BUILDINGS LTD was founded on 1997-04-08 and has its registered office in Gateshead. The organisation's status is listed as "Active". Acrol Modular Buildings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACROL MODULAR BUILDINGS LTD
 
Legal Registered Office
UNIT 12 SALTMEADOWS ROAD
EAST GATESHEAD INDUSTRIAL ESTATE
GATESHEAD
TYNE AND WEAR
NE8 3AH
Other companies in NE8
 
Telephone01914773500
 
Filing Information
Company Number 03347665
Company ID Number 03347665
Date formed 1997-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB686843380  
Last Datalog update: 2023-11-06 16:17:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACROL MODULAR BUILDINGS LTD
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Company Officers of ACROL MODULAR BUILDINGS LTD

Current Directors
Officer Role Date Appointed
MICHAEL JOHN KEARS
 Company Secretary 1997-04-11
MICHAEL JOHN KEARS
 Director 1997-04-11
THOMAS WOOD
 Director 1997-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC WATSON
 Director 1997-04-11 2017-10-11
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1997-04-08 1997-04-10
FORM 10 DIRECTORS FD LTD
 Nominated Director 1997-04-08 1997-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN KEARS ASH SERVICES LIMITED Company Secretary 1998-03-31 CURRENT 1982-09-13 Liquidation
MICHAEL JOHN KEARS ACROL AIR CONDITIONING CO. LIMITED Company Secretary 1992-10-31 CURRENT 1976-11-25 Active
MICHAEL JOHN KEARS MSD INVESTMENTS LTD Director 2016-06-06 CURRENT 2016-06-06 Active
MICHAEL JOHN KEARS ASH SERVICES LIMITED Director 1998-03-31 CURRENT 1982-09-13 Liquidation
MICHAEL JOHN KEARS ACROL AIR CONDITIONING CO. LIMITED Director 1990-12-31 CURRENT 1976-11-25 Active
THOMAS WOOD ASH SERVICES LIMITED Director 1998-03-31 CURRENT 1982-09-13 Liquidation
THOMAS WOOD ACROL AIR CONDITIONING CO. LIMITED Director 1990-12-31 CURRENT 1976-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-30Compulsory strike-off action has been discontinued
2023-06-29CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2023-06-27FIRST GAZETTE notice for compulsory strike-off
2023-05-18APPOINTMENT TERMINATED, DIRECTOR WAYNE DE LECQ LE MONTAIS
2023-03-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2022-03-11AP01DIRECTOR APPOINTED MR WAYNE DE LECQ LE MONTAIS
2022-03-07AP01DIRECTOR APPOINTED MR WILLIAM ROBERT JOHNSON
2021-09-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-23CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-12-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2018-04-08PSC07CESSATION OF ERIC WATSON AS A PERSON OF SIGNIFICANT CONTROL
2018-01-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ERIC WATSON
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 5100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 033476650003
2016-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 033476650002
2016-07-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 5100
2016-05-04AR0108/04/16 ANNUAL RETURN FULL LIST
2016-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WOOD / 04/05/2016
2016-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC WATSON / 04/05/2016
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26CH01Director's details changed for Mr Michael John Kears on 2015-10-26
2015-10-26CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOHN KEARS on 2015-10-26
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 5100
2015-04-13AR0108/04/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 5100
2014-04-28AR0108/04/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/13 FROM Unit 3B Hawkes Road Industrial Estate Gateshead Tyne & Wear NE8 3BT
2013-04-19AR0108/04/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0108/04/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0108/04/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-18AR0108/04/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC WATSON / 08/04/2010
2010-05-1788(2)CAPITALS NOT ROLLED UP
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 08/04/09; NO CHANGE OF MEMBERS
2008-12-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-01363sRETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-16288cDIRECTOR'S PARTICULARS CHANGED
2007-06-18363sRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-13363sRETURN MADE UP TO 08/04/06; NO CHANGE OF MEMBERS
2005-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-22363sRETURN MADE UP TO 08/04/05; NO CHANGE OF MEMBERS
2005-03-09288cDIRECTOR'S PARTICULARS CHANGED
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-26363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-04128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2003-08-04RES13ISSUE OF N-V SHARES 10/04/03
2003-08-0488(2)RAD 10/04/03--------- £ SI 2@1=2 £ IC 5100/5102
2003-04-17363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-05363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-01363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2000-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-09363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
1999-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-16363sRETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS
1998-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-20363sRETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS
1998-04-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-03287REGISTERED OFFICE CHANGED ON 03/11/97 FROM: 129/131 NEW BRIDGE STREET NEWCASTLE UPON TYNE NE1 2SW
1997-10-26WRES04NC INC ALREADY ADJUSTED 14/10/97
1997-10-26123£ NC 100/10000 14/10/97
1997-10-2688(2)RAD 14/10/97--------- £ SI 5099@1=5099 £ IC 1/5100
1997-07-11395PARTICULARS OF MORTGAGE/CHARGE
1997-05-25288aNEW DIRECTOR APPOINTED
1997-05-12288bSECRETARY RESIGNED
1997-05-12288bDIRECTOR RESIGNED
1997-04-22CERTNMCOMPANY NAME CHANGED WORLDSTALL LTD CERTIFICATE ISSUED ON 23/04/97
1997-04-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-22288aNEW DIRECTOR APPOINTED
1997-04-22287REGISTERED OFFICE CHANGED ON 22/04/97 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS
1997-04-22225ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98
1997-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACROL MODULAR BUILDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACROL MODULAR BUILDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-18 Outstanding BARCLAYS BANK PLC
2016-08-08 Outstanding TEES VALLEY CATALYST FUND L.P. ACTING BY WAY OF ITS GENERAL PARTNER TVUPB LIMITED, ACTING BY FW CAPITAL LIMITED
DEBENTURE 1997-07-11 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACROL MODULAR BUILDINGS LTD

Intangible Assets
Patents
We have not found any records of ACROL MODULAR BUILDINGS LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ACROL MODULAR BUILDINGS LTD registering or being granted any trademarks
Income
Government Income

Government spend with ACROL MODULAR BUILDINGS LTD

Government Department Income DateTransaction(s) Value Services/Products
Gateshead Council 2013-02-14 GBP £2,221

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACROL MODULAR BUILDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACROL MODULAR BUILDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACROL MODULAR BUILDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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