Acidisation Company Limited

Company Name	Acidisation Company Limited
Director	Helen Sockett
Company Status	Liquidation
Company Number	01338548
Category	Private Limited Company
Incorporation Date	14 November 1977(46 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Helen Sockett
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 January 2012(34 years, 2 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ireland Close Staveley Chesterfield Derbyshire S43 3PE

Director Name	Eva Mary Sockett
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(13 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 12 April 2005)
Role	Secretary
Correspondence Address	55 Cinderhill Lane Norton Sheffield South Yorkshire S8 8JA

Director Name	Frank Sockett
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(13 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 12 April 2005)
Role	Businessman
Correspondence Address	55 Cinderhill Lane Norton Sheffield South Yorkshire S8 8JA

Secretary Name	Eva Mary Sockett
Nationality	British
Status	Resigned
Appointed	18 June 1991(13 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 April 1998)
Role	Company Director
Correspondence Address	55 Cinderhill Lane Norton Sheffield South Yorkshire S8 8JA

Secretary Name	Susan Sockett
Nationality	British
Status	Resigned
Appointed	24 April 1998(20 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 21 March 2012)
Role	Company Director
Correspondence Address	The Hollies Main Road, Heath Chesterfield Derbyshire S44 5RX

Director Name	Mr Paul Rushton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(34 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 The Hollies Willerby Hull HU10 6HZ

Director Name	Mr Howard Michael Sockett
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2012(34 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies Main Road Heath Chesterfield Derbyshire S44 5RX

Contact

Website	acidisation.co.uk
Telephone	01246 471555
Telephone region	Chesterfield

Location

Registered Address	Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Acl Companies LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£337,496
Cash	£194,784
Current Liabilities	£531,218

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Next Accounts Due	31 October 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	12 June 2021 (2 years, 10 months ago)
Next Return Due	26 June 2022 (overdue)

Charges

21 August 2013	Delivered on: 24 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 March 2007	Delivered on: 29 March 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as land containing 1.37 or thereabouts at ireland industrial estate staveley chesterfield t/n's DY252732 (part) and DY255313 (part),. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
8 December 2006	Delivered on: 9 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
4 October 1994	Delivered on: 17 February 1995 Persons entitled: Tsb Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 October 1994	Delivered on: 17 February 1995 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 0.37 acres of land off fan road fronting to ireland close, speedwell industrial estate, chesterfield. Outstanding

Filing History

4 January 2021	Total exemption full accounts made up to 31 January 2020 (8 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
13 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
13 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
16 April 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
17 July 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
17 July 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
11 November 2016	Termination of appointment of Howard Michael Sockett as a director on 13 September 2016 (1 page)
11 November 2016	Termination of appointment of Howard Michael Sockett as a director on 13 September 2016 (1 page)
28 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
28 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
14 June 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
14 June 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
2 June 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
2 June 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
4 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
4 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
18 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
18 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
17 June 2014	Director's details changed for Helen Sockett on 12 June 2014 (2 pages)
17 June 2014	Director's details changed for Helen Sockett on 12 June 2014 (2 pages)
24 August 2013	Registration of charge 013385480005 (33 pages)
24 August 2013	Registration of charge 013385480005 (33 pages)
15 July 2013	Resolutions RES13 ‐ Resolved to remove the restrictions in articles 06/06/2013 (1 page)
15 July 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
15 July 2013	Resolutions RES13 ‐ Resolved to remove the restrictions in articles 06/06/2013 (1 page)
15 July 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
14 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
20 August 2012	Termination of appointment of Paul Rushton as a director (1 page)
20 August 2012	Termination of appointment of Paul Rushton as a director (1 page)
18 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
8 June 2012	Appointment of Mr Howard Michael Sockett as a director (2 pages)
8 June 2012	Appointment of Mr Howard Michael Sockett as a director (2 pages)
27 April 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
13 April 2012	Termination of appointment of Susan Sockett as a secretary (2 pages)
13 April 2012	Termination of appointment of Susan Sockett as a secretary (2 pages)
16 February 2012	Previous accounting period extended from 30 November 2011 to 31 January 2012 (3 pages)
16 February 2012	Previous accounting period extended from 30 November 2011 to 31 January 2012 (3 pages)
13 February 2012	Registered office address changed from 55 Cinderhill Lane Norton Sheffield S8 8JA on 13 February 2012 (2 pages)
13 February 2012	Appointment of Mr Paul Rushton as a director (3 pages)
13 February 2012	Termination of appointment of Howard Sockett as a director (2 pages)
13 February 2012	Registered office address changed from 55 Cinderhill Lane Norton Sheffield S8 8JA on 13 February 2012 (2 pages)
13 February 2012	Appointment of Helen Sockett as a director (3 pages)
13 February 2012	Appointment of Helen Sockett as a director (3 pages)
13 February 2012	Termination of appointment of Howard Sockett as a director (2 pages)
13 February 2012	Appointment of Mr Paul Rushton as a director (3 pages)
28 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (12 pages)
28 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (12 pages)
22 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
22 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
25 June 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
25 June 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
21 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
18 June 2009	Return made up to 12/06/09; full list of members (4 pages)
18 June 2009	Return made up to 12/06/09; full list of members (4 pages)
1 April 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
1 April 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
15 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
15 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
12 June 2008	Return made up to 12/06/08; full list of members (3 pages)
12 June 2008	Return made up to 12/06/08; full list of members (3 pages)
18 June 2007	Return made up to 12/06/07; full list of members (3 pages)
18 June 2007	Return made up to 12/06/07; full list of members (3 pages)
29 March 2007	Particulars of mortgage/charge (5 pages)
29 March 2007	Particulars of mortgage/charge (5 pages)
3 March 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
3 March 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
9 December 2006	Particulars of mortgage/charge (5 pages)
9 December 2006	Particulars of mortgage/charge (5 pages)
4 July 2006	Return made up to 12/06/06; full list of members (2 pages)
4 July 2006	Return made up to 12/06/06; full list of members (2 pages)
4 July 2006	Location of register of members (non legible) (1 page)
4 July 2006	Location of register of members (non legible) (1 page)
24 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
24 March 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Return made up to 12/06/05; full list of members (7 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Return made up to 12/06/05; full list of members (7 pages)
29 March 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
29 March 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
7 September 2004	Return made up to 12/06/04; full list of members (7 pages)
7 September 2004	Return made up to 12/06/04; full list of members (7 pages)
9 March 2004	Total exemption full accounts made up to 30 November 2003 (12 pages)
9 March 2004	Total exemption full accounts made up to 30 November 2003 (12 pages)
4 August 2003	Return made up to 12/06/03; full list of members (7 pages)
4 August 2003	Return made up to 12/06/03; full list of members (7 pages)
12 May 2003	Total exemption full accounts made up to 30 November 2002 (13 pages)
12 May 2003	Total exemption full accounts made up to 30 November 2002 (13 pages)
26 March 2003	Secretary's particulars changed (1 page)
26 March 2003	Secretary's particulars changed (1 page)
9 March 2003	Director's particulars changed (1 page)
9 March 2003	Director's particulars changed (1 page)
1 July 2002	Return made up to 12/06/02; full list of members (7 pages)
1 July 2002	Return made up to 12/06/02; full list of members (7 pages)
20 March 2002	Total exemption full accounts made up to 30 November 2001 (11 pages)
20 March 2002	Total exemption full accounts made up to 30 November 2001 (11 pages)
15 June 2001	Return made up to 12/06/01; full list of members (7 pages)
15 June 2001	Return made up to 12/06/01; full list of members (7 pages)
17 April 2001	Full accounts made up to 30 November 2000 (10 pages)
17 April 2001	Full accounts made up to 30 November 2000 (10 pages)
21 June 2000	Return made up to 12/06/00; full list of members (7 pages)
21 June 2000	Return made up to 12/06/00; full list of members (7 pages)
30 May 2000	Full accounts made up to 30 November 1999 (14 pages)
30 May 2000	Full accounts made up to 30 November 1999 (14 pages)
6 July 1999	Return made up to 12/06/99; full list of members (6 pages)
6 July 1999	Return made up to 12/06/99; full list of members (6 pages)
31 March 1999	Full accounts made up to 30 November 1998 (11 pages)
31 March 1999	Full accounts made up to 30 November 1998 (11 pages)
24 July 1998	Return made up to 12/06/97; no change of members (4 pages)
24 July 1998	Return made up to 12/06/97; no change of members (4 pages)
7 May 1998	New secretary appointed (2 pages)
7 May 1998	Secretary resigned (1 page)
7 May 1998	Secretary resigned (1 page)
7 May 1998	New secretary appointed (2 pages)
6 May 1998	Full accounts made up to 30 November 1997 (13 pages)
6 May 1998	Full accounts made up to 30 November 1997 (13 pages)
17 April 1997	Full accounts made up to 30 November 1996 (14 pages)
17 April 1997	Full accounts made up to 30 November 1996 (14 pages)
11 July 1996	Return made up to 12/06/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 July 1996	Return made up to 12/06/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 February 1996	Full accounts made up to 30 November 1995 (18 pages)
22 February 1996	Full accounts made up to 30 November 1995 (18 pages)
24 March 1995	Accounts for a small company made up to 30 November 1994 (17 pages)
24 March 1995	Accounts for a small company made up to 30 November 1994 (17 pages)
14 November 1977	Incorporation (15 pages)
14 November 1977	Incorporation (15 pages)

Acidisation Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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