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ACROM HOLDINGS LIMITED

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ACROM HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

04072069

Incorporation date

14/09/2000

Size

Micro Entity

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

Registered address

107 Cleethorpe Road, Grimsby, North East Lincolnshire DN31 3ERCopy
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Latest events (Record since 14/09/2000)
dot icon18/12/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon26/09/2025
Confirmation statement made on 2025-09-14 with updates
View PDF (4 pages)
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon19/09/2024
Confirmation statement made on 2024-09-14 with updates
View PDF (4 pages)
dot icon05/10/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (8 pages)
dot icon19/09/2023
Confirmation statement made on 2023-09-14 with updates
View PDF (5 pages)
dot icon30/09/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (8 pages)
dot icon27/09/2022
Confirmation statement made on 2022-09-14 with updates
View PDF (5 pages)
dot icon29/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (7 pages)
dot icon16/09/2021
Confirmation statement made on 2021-09-14 with updates
View PDF (5 pages)
dot icon17/09/2020
Confirmation statement made on 2020-09-14 with updates
View PDF (5 pages)
dot icon26/08/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (8 pages)
dot icon27/09/2019
Confirmation statement made on 2019-09-14 with updates
View PDF (5 pages)
dot icon10/05/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (9 pages)
dot icon29/10/2018
Satisfaction of charge 8 in full
View PDF (2 pages)
dot icon29/10/2018
Satisfaction of charge 7 in full
View PDF (1 pages)
dot icon11/10/2018
Registration of charge 040720690016, created on 2018-10-10
View PDF (18 pages)
dot icon05/10/2018
Confirmation statement made on 2018-09-14 with updates
View PDF (5 pages)
dot icon26/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (8 pages)
dot icon13/12/2017
Memorandum and Articles of Association
View PDF (3 pages)
dot icon13/12/2017
Resolutions
View PDF (3 pages)
dot icon04/12/2017
Registration of charge 040720690015, created on 2017-12-01
View PDF (49 pages)
dot icon30/11/2017
Registration of charge 040720690014, created on 2017-11-29
View PDF (6 pages)
dot icon06/10/2017
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon06/10/2017
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon06/10/2017
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon26/09/2017
Confirmation statement made on 2017-09-14 with updates
View PDF (4 pages)
dot icon12/08/2017
Satisfaction of charge 040720690013 in full
View PDF (4 pages)
dot icon12/08/2017
Satisfaction of charge 040720690012 in full
View PDF (4 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon20/09/2016
Director's details changed for Mr Alexander Peter Martinelli on 2016-09-15
View PDF (2 pages)
dot icon19/09/2016
Secretary's details changed for Ms Clare Louise Pearson on 2016-08-25
View PDF (1 pages)
dot icon19/09/2016
Confirmation statement made on 2016-09-14 with updates
View PDF (6 pages)
dot icon08/12/2015
Registration of charge 040720690013, created on 2015-11-25
View PDF (34 pages)
dot icon01/12/2015
Registration of charge 040720690012, created on 2015-11-25
View PDF (47 pages)
dot icon19/11/2015
Satisfaction of charge 6 in full
View PDF (4 pages)
dot icon19/11/2015
Satisfaction of charge 9 in full
View PDF (4 pages)
dot icon19/11/2015
Satisfaction of charge 10 in full
View PDF (4 pages)
dot icon19/11/2015
Satisfaction of charge 11 in full
View PDF (4 pages)
dot icon23/09/2015
Annual return made up to 2015-09-14 with full list of shareholders
View PDF (3 pages)
dot icon22/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon25/09/2014
Annual return made up to 2014-09-14 with full list of shareholders
View PDF (3 pages)
dot icon09/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon20/09/2013
Annual return made up to 2013-09-14 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2012
Annual return made up to 2012-09-14 with full list of shareholders
View PDF (4 pages)
dot icon21/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (9 pages)
dot icon16/12/2011
Particulars of a mortgage or charge / charge no: 11
View PDF (10 pages)
dot icon23/09/2011
Annual return made up to 2011-09-14 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2011
Particulars of a mortgage or charge / charge no: 10
View PDF (10 pages)
dot icon05/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (10 pages)
dot icon20/11/2010
Particulars of a mortgage or charge / charge no: 9
View PDF (8 pages)
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon16/09/2010
Annual return made up to 2010-09-14 with full list of shareholders
View PDF (4 pages)
dot icon12/05/2010
Particulars of a mortgage or charge / charge no: 8
View PDF (8 pages)
dot icon22/12/2009
Amended accounts made up to 2008-12-31
View PDF (5 pages)
dot icon22/12/2009
Particulars of a mortgage or charge / charge no: 7
View PDF (11 pages)
dot icon18/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon18/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon28/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon22/09/2009
Return made up to 14/09/09; full list of members
View PDF (3 pages)
dot icon22/07/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon22/07/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon22/07/2009
Particulars of a mortgage or charge / charge no: 5
View PDF (4 pages)
dot icon22/07/2009
Particulars of a mortgage or charge / charge no: 6
View PDF (4 pages)
dot icon29/09/2008
Return made up to 14/09/08; full list of members
View PDF (3 pages)
dot icon21/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon21/12/2007
Return made up to 14/09/07; full list of members
View PDF (5 pages)
dot icon04/10/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon10/11/2006
Return made up to 14/09/06; no change of members
View PDF (4 pages)
dot icon25/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon04/10/2006
Memorandum and Articles of Association
View PDF (4 pages)
dot icon26/09/2006
Certificate of change of name
View PDF (2 pages)
dot icon04/10/2005
Return made up to 14/09/05; full list of members
View PDF (6 pages)
dot icon17/05/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon09/02/2005
Director resigned
View PDF (1 pages)
dot icon09/02/2005
New director appointed
View PDF (3 pages)
dot icon09/11/2004
Return made up to 14/09/04; full list of members
View PDF (5 pages)
dot icon04/11/2004
Director resigned
View PDF (1 pages)
dot icon22/10/2004
Accounts for a small company made up to 2003-12-31
View PDF (6 pages)
dot icon25/08/2004
Director resigned
View PDF (2 pages)
dot icon11/03/2004
Registered office changed on 11/03/04 from: 18A dudley street grimsby north east lincolnshire DN31 2AB
View PDF (1 pages)
dot icon29/10/2003
Return made up to 14/09/03; full list of members
View PDF (5 pages)
dot icon15/10/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon19/05/2003
Accounts for a small company made up to 2002-12-31
View PDF (6 pages)
dot icon15/05/2003
New director appointed
View PDF (3 pages)
dot icon26/09/2002
Return made up to 14/09/02; full list of members
View PDF (5 pages)
dot icon05/05/2002
Accounts for a small company made up to 2001-12-31
View PDF (6 pages)
dot icon04/04/2002
New director appointed
View PDF (3 pages)
dot icon04/04/2002
Ad 29/12/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon15/03/2002
New director appointed
View PDF (2 pages)
dot icon15/03/2002
New secretary appointed
View PDF (2 pages)
dot icon15/03/2002
Accounting reference date extended from 30/09/01 to 31/12/01
View PDF (1 pages)
dot icon15/03/2002
Registered office changed on 15/03/02 from: 18A dudley street grimsby DN31 2AB
View PDF (1 pages)
dot icon14/02/2002
Director resigned
View PDF (1 pages)
dot icon14/02/2002
Secretary resigned
View PDF (1 pages)
dot icon14/02/2002
Registered office changed on 14/02/02 from: 39A leicester road salford manchester M7 4AS
View PDF (1 pages)
dot icon13/02/2002
Certificate of change of name
View PDF (2 pages)
dot icon03/10/2001
Return made up to 14/09/01; full list of members
View PDF (6 pages)
dot icon11/12/2000
Certificate of change of name
View PDF (2 pages)
dot icon28/09/2000
Registered office changed on 28/09/00 from: d p c chartered accountants vernon road stoke on trent staffordshire ST4 2QY
View PDF (1 pages)
dot icon28/09/2000
New secretary appointed
View PDF (2 pages)
dot icon28/09/2000
New director appointed
View PDF (2 pages)
dot icon28/09/2000
Director resigned
View PDF (1 pages)
dot icon28/09/2000
Secretary resigned
View PDF (1 pages)
dot icon14/09/2000
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+23.13 % *

* during past year

Cash in Bank

£242,588.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
200.83K
-
0.00
197.02K
-
2022
1
200.05K
-
0.00
242.59K
-
2022
1
200.05K
-
0.00
242.59K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

200.05K £Descended-0.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

242.59K £Ascended23.13 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Clare Louise Pearson
Director
30/12/2002 - 14/08/2003
7
Regan, Simon
Director
31/12/2000 - 10/01/2005
5
FORM 10 SECRETARIES FD LTD
Nominee Secretary
18/09/2000 - 10/02/2002
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
18/09/2000 - 10/02/2002
41295
FORM 10 SECRETARIES FD LTD
Nominee Secretary
13/09/2000 - 14/09/2000
12863

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACROM HOLDINGS LIMITED

ACROM HOLDINGS LIMITED is an(a) Active company incorporated on 14/09/2000 with the registered office located at 107 Cleethorpe Road, Grimsby, North East Lincolnshire DN31 3ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ACROM HOLDINGS LIMITED?

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ACROM HOLDINGS LIMITED is currently Active. It was registered on 14/09/2000 .

Where is ACROM HOLDINGS LIMITED located?

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ACROM HOLDINGS LIMITED is registered at 107 Cleethorpe Road, Grimsby, North East Lincolnshire DN31 3ER.

What does ACROM HOLDINGS LIMITED do?

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ACROM HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

How many employees does ACROM HOLDINGS LIMITED have?

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ACROM HOLDINGS LIMITED had 1 employees in 2022.

What is the latest filing for ACROM HOLDINGS LIMITED?

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The latest filing was on 18/12/2025: Micro company accounts made up to 2024-12-31.