ACULAB LTD

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ACULAB LTD

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Key Data

Status

Active

Company No.

01397386

Incorporation date

02/11/1978

Size

Group

Contacts

Registered address

Registered address

Imperium, Imperial Way, Reading, Berkshire, England RG2 0TDCopy
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Latest events (Record since 18/10/1986)
dot icon07/11/2025
Confirmation statement made on 2025-11-05 with no updates
dot icon02/10/2025
Registered office address changed from Imperium Imperial Way Reading Berkshire RG2 0TD England to Imperium Imperial Way Reading, Berkshire England RG2 0TD on 2025-10-02
dot icon30/09/2025
Registered office address changed from Lakeside, Bramley Road, Mount Farm, Milton Keynes Buckinghamshire MK1 1PT to Imperium Imperial Way Reading Berkshire RG2 0TD on 2025-09-30
dot icon18/09/2025
Re-registration from a public company to a private limited company
dot icon18/09/2025
Resolutions
dot icon18/09/2025
Re-registration of Memorandum and Articles
dot icon18/09/2025
Certificate of re-registration from Public Limited Company to Private
dot icon11/06/2025
Current accounting period extended from 2025-06-30 to 2025-10-31
dot icon27/05/2025
Appointment of Vinh Lien as a director on 2025-05-08
dot icon25/03/2025
Auditor's resignation
dot icon25/11/2024
Group of companies' accounts made up to 2024-06-30
dot icon14/11/2024
Confirmation statement made on 2024-11-05 with updates
dot icon04/11/2024
Appointment of Dr Ladan Baghai-Ravary as a secretary on 2024-05-28
dot icon12/06/2024
Termination of appointment of Judith Charman as a director on 2024-06-12
dot icon28/05/2024
Termination of appointment of Judith Charman as a secretary on 2024-05-28
dot icon11/12/2023
Group of companies' accounts made up to 2023-06-30
dot icon06/11/2023
Confirmation statement made on 2023-11-05 with no updates
dot icon19/12/2022
Group of companies' accounts made up to 2022-06-30
dot icon09/11/2022
Confirmation statement made on 2022-11-05 with updates
dot icon25/04/2022
Change of share class name or designation
dot icon16/12/2021
Group of companies' accounts made up to 2021-06-30
dot icon05/11/2021
Confirmation statement made on 2021-11-05 with no updates
dot icon31/12/2020
Group of companies' accounts made up to 2020-06-30
dot icon05/11/2020
Confirmation statement made on 2020-11-05 with no updates
dot icon15/04/2020
Change of share class name or designation
dot icon30/12/2019
Group of companies' accounts made up to 2019-06-30
dot icon19/11/2019
Confirmation statement made on 2019-11-05 with no updates
dot icon02/10/2019
Termination of appointment of David William Samuel as a director on 2019-08-20
dot icon14/12/2018
Group of companies' accounts made up to 2018-06-30
dot icon16/11/2018
Confirmation statement made on 2018-11-05 with updates
dot icon02/11/2018
Satisfaction of charge 1 in full
dot icon02/11/2018
Satisfaction of charge 013973860002 in full
dot icon05/06/2018
Registration of charge 013973860002, created on 2018-06-04
dot icon21/05/2018
Appointment of Dr Ladan Baghai-Ravary as a director on 2018-05-09
dot icon04/01/2018
Group of companies' accounts made up to 2017-06-30
dot icon06/11/2017
Confirmation statement made on 2017-11-05 with no updates
dot icon17/12/2016
Group of companies' accounts made up to 2016-06-30
dot icon08/11/2016
Confirmation statement made on 2016-11-05 with updates
dot icon29/03/2016
Termination of appointment of Paul Vincent Buchanan as a director on 2016-03-28
dot icon15/12/2015
Group of companies' accounts made up to 2015-06-30
dot icon13/11/2015
Annual return made up to 2015-11-05 with full list of shareholders
dot icon07/01/2015
Group of companies' accounts made up to 2014-06-30
dot icon11/11/2014
Annual return made up to 2014-11-05 with full list of shareholders
dot icon21/11/2013
Group of companies' accounts made up to 2013-06-30
dot icon06/11/2013
Annual return made up to 2013-11-05 with full list of shareholders
dot icon03/01/2013
Group of companies' accounts made up to 2012-06-30
dot icon20/11/2012
Annual return made up to 2012-11-05 with full list of shareholders
dot icon16/11/2011
Director's details changed for Mr David Samuel on 2011-11-16
dot icon16/11/2011
Director's details changed for Ms Judith Charman on 2011-11-16
dot icon15/11/2011
Group of companies' accounts made up to 2011-06-30
dot icon08/11/2011
Annual return made up to 2011-11-05 with full list of shareholders
dot icon07/11/2011
Secretary's details changed for Ms Judith Charman on 2011-11-05
dot icon07/11/2011
Director's details changed for Mr Alan Pound on 2011-11-05
dot icon07/11/2011
Director's details changed for Paul Vincent Buchanan on 2011-11-05
dot icon20/05/2011
Appointment of Mr David Samuel as a director
dot icon07/01/2011
Termination of appointment of Christopher Gravett as a director
dot icon04/01/2011
Group of companies' accounts made up to 2010-06-30
dot icon09/11/2010
Annual return made up to 2010-11-05 with full list of shareholders
dot icon09/11/2010
Director's details changed for Ms Judith Charman on 2010-03-01
dot icon09/11/2010
Director's details changed for Ms Judith Charman on 2010-03-01
dot icon09/11/2010
Secretary's details changed for Judith Charman on 2010-03-01
dot icon22/12/2009
Group of companies' accounts made up to 2009-06-30
dot icon11/11/2009
Annual return made up to 2009-11-05 with full list of shareholders
dot icon11/11/2009
Director's details changed for Judith Charman on 2009-11-06
dot icon11/11/2009
Director's details changed for Mr Alan Pound on 2009-11-06
dot icon11/11/2009
Director's details changed for Christopher Denis Gravett on 2009-11-06
dot icon11/11/2009
Director's details changed for Paul Vincent Buchanan on 2009-11-06
dot icon23/12/2008
Group of companies' accounts made up to 2008-06-30
dot icon07/11/2008
Return made up to 05/11/08; full list of members
dot icon25/01/2008
Group of companies' accounts made up to 2007-06-30
dot icon26/11/2007
Return made up to 05/11/07; full list of members
dot icon09/07/2007
New director appointed
dot icon31/01/2007
Group of companies' accounts made up to 2006-06-30
dot icon24/11/2006
Return made up to 05/11/06; full list of members
dot icon24/11/2006
Director's particulars changed
dot icon24/11/2006
Location of debenture register
dot icon24/11/2006
Registered office changed on 24/11/06 from: lakeside, bramley road mount farm milton keynes buckinghamshire MK1 1PT
dot icon24/11/2006
Location of register of members
dot icon13/12/2005
Group of companies' accounts made up to 2005-06-30
dot icon08/11/2005
Return made up to 05/11/05; full list of members
dot icon08/11/2005
Registered office changed on 08/11/05 from: lakeside bramley road mount farm milton keynes bucks MK1 1PT
dot icon08/11/2005
Location of register of members
dot icon13/07/2005
Secretary resigned;director resigned
dot icon13/07/2005
New secretary appointed
dot icon02/02/2005
Group of companies' accounts made up to 2004-06-30
dot icon22/11/2004
Return made up to 05/11/04; full list of members
dot icon04/02/2004
Group of companies' accounts made up to 2003-06-30
dot icon22/12/2003
Return made up to 05/11/03; full list of members
dot icon25/02/2003
Secretary resigned
dot icon25/02/2003
New secretary appointed
dot icon05/02/2003
Group of companies' accounts made up to 2002-06-30
dot icon14/11/2002
Return made up to 05/11/02; full list of members
dot icon18/07/2002
New director appointed
dot icon31/01/2002
Group of companies' accounts made up to 2001-06-30
dot icon07/11/2001
Return made up to 05/11/01; full list of members
dot icon31/01/2001
Full group accounts made up to 2000-06-30
dot icon27/11/2000
Return made up to 05/11/00; full list of members
dot icon02/02/2000
Full group accounts made up to 1999-06-30
dot icon25/11/1999
Return made up to 05/11/99; full list of members
dot icon31/12/1998
Full group accounts made up to 1998-06-30
dot icon11/11/1998
Return made up to 05/11/98; no change of members
dot icon02/02/1998
New director appointed
dot icon30/01/1998
Full accounts made up to 1997-06-30
dot icon12/11/1997
Return made up to 05/11/97; no change of members
dot icon26/09/1997
Secretary's particulars changed
dot icon02/02/1997
Full accounts made up to 1996-06-30
dot icon30/12/1996
Return made up to 05/11/96; full list of members
dot icon30/12/1996
New director appointed
dot icon09/10/1996
Registered office changed on 09/10/96 from: aculab house old road leighton buzzard beds LU7 7RG
dot icon25/02/1996
Memorandum and Articles of Association
dot icon01/02/1996
Certificate of re-registration from Private to Public Limited Company
dot icon01/02/1996
Balance Sheet
dot icon01/02/1996
Declaration on reregistration from private to PLC
dot icon01/02/1996
Application for reregistration from private to PLC
dot icon01/02/1996
Re-registration of Memorandum and Articles
dot icon01/02/1996
Resolutions
dot icon01/02/1996
Resolutions
dot icon01/02/1996
Accounts for a small company made up to 1995-06-30
dot icon31/01/1996
Ad 26/01/96--------- £ si 99998@1=99998 £ ic 2/100000
dot icon31/01/1996
Resolutions
dot icon31/01/1996
Resolutions
dot icon31/01/1996
Nc inc already adjusted 26/01/96
dot icon31/01/1996
Resolutions
dot icon30/01/1996
Auditor's statement
dot icon30/01/1996
Auditor's report
dot icon29/11/1995
Return made up to 05/11/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/11/1994
Return made up to 05/11/94; no change of members
dot icon12/10/1994
Accounts for a small company made up to 1994-06-30
dot icon06/12/1993
Accounts for a small company made up to 1993-06-30
dot icon06/12/1993
Return made up to 05/11/93; full list of members
dot icon25/11/1992
Accounts for a small company made up to 1992-06-30
dot icon19/11/1992
Return made up to 05/11/92; no change of members
dot icon19/03/1992
Registered office changed on 19/03/92 from: 24 heath road leighton buzzard beds LU7 8AB
dot icon10/02/1992
Accounts for a small company made up to 1991-06-30
dot icon21/11/1991
Return made up to 16/11/91; no change of members
dot icon19/11/1990
Accounts for a small company made up to 1990-06-30
dot icon19/11/1990
Return made up to 16/11/90; full list of members
dot icon19/01/1990
Accounts for a small company made up to 1989-06-30
dot icon05/09/1989
Return made up to 17/08/89; full list of members
dot icon15/11/1988
Accounts for a small company made up to 1988-06-30
dot icon27/06/1988
Secretary resigned;new secretary appointed;director resigned
dot icon27/06/1988
Accounting reference date shortened from 30/11 to 30/06
dot icon21/06/1988
Accounts for a small company made up to 1987-11-30
dot icon21/06/1988
Return made up to 18/05/88; full list of members
dot icon14/10/1987
Accounts for a small company made up to 1986-11-30
dot icon14/10/1987
Return made up to 12/10/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon23/10/1986
Return made up to 10/10/86; full list of members
dot icon18/10/1986
Accounts for a small company made up to 1985-11-30
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-69 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
05/11/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/06/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
66
4.13M
-
0.00
4.49M
-
2022
69
3.54M
-
0.00
4.19M
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moffat, Duncan Park
Director
26/01/1996 - 30/06/2005
2
Charman, Judith
Director
01/07/2007 - 12/06/2024
4
Mr David William Samuel
Director
20/05/2011 - 20/08/2019
10
Buchanan, Paul Vincent
Director
01/07/2002 - 28/03/2016
-
Baghai-Ravary, Ladan, Dr
Director
09/05/2018 - Present
3

Persons with Significant Control

1
psc login icon

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 ACULAB LTD

ACULAB LTD is an(a) Active company incorporated on 02/11/1978 with the registered office located at Imperium, Imperial Way, Reading, Berkshire, England RG2 0TD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACULAB LTD?

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ACULAB LTD is currently Active. It was registered on 02/11/1978 .

Where is ACULAB LTD located?

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ACULAB LTD is registered at Imperium, Imperial Way, Reading, Berkshire, England RG2 0TD.

What does ACULAB LTD do?

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ACULAB LTD operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for ACULAB LTD?

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The latest filing was on 07/11/2025: Confirmation statement made on 2025-11-05 with no updates.