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Company Information for

AAC CYROMA LIMITED

VERSARIEN, UNITS 1A-D LONGHOPE BUSINESS PARK, MONMOUTH ROAD, LONGHOPE, GLOUCESTERSHIRE, GL17 0QZ,

Company Registration Number

04525184

Private Limited Company

Active

Company Overview

About Aac Cyroma Ltd

AAC CYROMA LIMITED was founded on 2002-09-03 and has its registered office in Longhope. The organisation's status is listed as "Active". Aac Cyroma Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
AAC CYROMA LIMITED

VERSARIEN, UNITS 1A-D LONGHOPE BUSINESS PARK MONMOUTH ROAD LONGHOPE GLOUCESTERSHIRE GL17 0QZ Other companies in GL55

Filing Information

Company Number		04525184
Company ID Number		04525184
Date formed		2002-09-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		28/02/2016
Return next due		28/03/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB806695601

Last Datalog update:	2024-03-06 15:51:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AAC CYROMA LIMITED

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Company Officers of AAC CYROMA LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER MICHAEL LEIGH	Director	2016-10-01
NEILL GARETH RICKETTS	Director	2016-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JOHN ELMS	Director	2003-01-27	2016-10-01
ANDRE MAX ELSHOUT	Director	2003-01-27	2016-10-01
ANDREW JAMES LLEWELLYN LITCHFIELD	Company Secretary	2003-01-27	2015-11-30
ANDREW JAMES LLEWELLYN LITCHFIELD	Director	2003-01-27	2015-11-30
ROBERT MARK DAVID	Director	2010-04-01	2013-04-22
MARK ADRIAN FALKINGHAM	Director	2003-01-27	2010-02-19
GW SECRETARIES LIMITED	Company Secretary	2002-09-03	2003-01-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER MICHAEL LEIGH	CAMBRIDGE GRAPHENE LTD.	Director	2017-01-19	CURRENT	2014-05-20	Active
CHRISTOPHER MICHAEL LEIGH	THORNDON PARK GOLF CLUB,LIMITED	Director	2016-10-06	CURRENT	1920-04-14	Active
CHRISTOPHER MICHAEL LEIGH	THE BREAKFAST CLUB 2000 LIMITED	Director	2016-10-01	CURRENT	2008-02-05	Dissolved 2018-05-01
CHRISTOPHER MICHAEL LEIGH	3DINSPIRE LIMITED	Director	2015-11-13	CURRENT	2015-11-13	Active - Proposal to Strike off
CHRISTOPHER MICHAEL LEIGH	2-DTECH LIMITED	Director	2014-05-01	CURRENT	2012-05-24	Active
CHRISTOPHER MICHAEL LEIGH	DV COMPOSITE TOOLS LTD	Director	2014-04-03	CURRENT	2014-04-03	Dissolved 2017-03-28
CHRISTOPHER MICHAEL LEIGH	VERSARIEN PROPERTIES LIMITED	Director	2014-04-01	CURRENT	2013-12-05	Dissolved 2017-05-09
CHRISTOPHER MICHAEL LEIGH	VERSARIEN GRAPHENE LIMITED	Director	2013-07-03	CURRENT	2010-12-21	Active
CHRISTOPHER MICHAEL LEIGH	TOTAL CARBIDE LTD	Director	2013-07-03	CURRENT	1989-09-29	Active
CHRISTOPHER MICHAEL LEIGH	VERSARIEN PLC	Director	2013-07-03	CURRENT	2013-02-25	Active
NEILL GARETH RICKETTS	CAMBRIDGE GRAPHENE LTD.	Director	2017-01-19	CURRENT	2014-05-20	Active
NEILL GARETH RICKETTS	THE BREAKFAST CLUB 2000 LIMITED	Director	2016-10-01	CURRENT	2008-02-05	Dissolved 2018-05-01
NEILL GARETH RICKETTS	3DINSPIRE LIMITED	Director	2015-11-13	CURRENT	2015-11-13	Active - Proposal to Strike off
NEILL GARETH RICKETTS	GFIRST LEP C.I.C.	Director	2014-12-12	CURRENT	2014-12-12	Active
NEILL GARETH RICKETTS	2-DTECH LIMITED	Director	2014-05-01	CURRENT	2012-05-24	Active
NEILL GARETH RICKETTS	DV COMPOSITE TOOLS LTD	Director	2014-04-03	CURRENT	2014-04-03	Dissolved 2017-03-28
NEILL GARETH RICKETTS	VERSARIEN PROPERTIES LIMITED	Director	2014-04-01	CURRENT	2013-12-05	Dissolved 2017-05-09
NEILL GARETH RICKETTS	TOTAL CARBIDE LTD	Director	2013-06-12	CURRENT	1989-09-29	Active
NEILL GARETH RICKETTS	VERSARIEN PLC	Director	2013-02-25	CURRENT	2013-02-25	Active
NEILL GARETH RICKETTS	VERSARIEN GRAPHENE LIMITED	Director	2011-05-18	CURRENT	2010-12-21	Active
NEILL GARETH RICKETTS	KRONOS ENGINEERING SOLUTIONS LIMITED	Director	2003-08-19	CURRENT	2003-08-19	Dissolved 2014-12-02

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.

Date	Document Type	Document Description
2024-02-29		CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-06-09		FULL ACCOUNTS MADE UP TO 30/09/22
2023-02-28		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-03-01	AA01	Current accounting period extended from 31/03/22 TO 30/09/22
2022-02-28	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-12-30		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-10-29	AP01	DIRECTOR APPOINTED MR ANDREAS HOHMANN
2021-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/21 FROM C/O Versarien 2 Chosen View Road Cheltenham GL51 9LT England
2021-03-01	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-02-16	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-03-03	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-03-01	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-05-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-03-01	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-03-01	PSC05	Change of details for The Breakfast Club 2000 Limited as a person with significant control on 2017-11-30
2017-11-23	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-11-10	AA01	Previous accounting period shortened from 30/09/17 TO 31/03/17
2017-11-08	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18	AA01	Current accounting period shortened from 31/03/17 TO 30/09/16
2017-10-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045251840006
2017-04-04	LATEST SOC	04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045251840005
2016-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDRE ELSHOUT
2016-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELMS
2016-10-06	AP01	DIRECTOR APPOINTED MR NEILL GARETH RICKETTS
2016-10-06	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL LEIGH
2016-10-06	AA01	Current accounting period extended from 31/12/16 TO 31/03/17
2016-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/16 FROM The Bull Pen 5 Churchill Heath Farm Kingham Chipping Norton Oxfordshire OX7 6UJ England
2016-09-20	AAMD	Amended account small company full exemption
2016-09-03	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ELMS / 06/04/2016
2016-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE MAX ELSHOUT / 06/04/2016
2016-03-08	LATEST SOC	08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08	AR01	28/02/16 ANNUAL RETURN FULL LIST
2015-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/15 FROM Unit 1 Battle Brook Drive Chipping Campden Gloucestershire GL55 6JX
2015-12-03	TM02	Termination of appointment of Andrew James Llewellyn Litchfield on 2015-11-30
2015-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW LITCHFIELD
2015-09-11	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03	AR01	28/02/15 FULL LIST
2014-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/2014 FROM PIM HOUSE MARINER LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7UL
2014-09-30	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01	AR01	28/02/14 FULL LIST
2013-07-15	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID
2013-04-08	AR01	28/02/13 FULL LIST
2012-07-24	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-04-19	AR01	28/02/12 FULL LIST
2011-09-02	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-17	AR01	28/02/11 FULL LIST
2011-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ELMS / 01/09/2010
2010-09-23	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-17	AUD	AUDITOR'S RESIGNATION
2010-04-21	AP01	DIRECTOR APPOINTED ROBERT MARK DAVID
2010-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK FALKINGHAM
2010-03-10	AR01	28/02/10 FULL LIST
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ELMS / 11/12/2009
2010-01-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-01-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-10	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW LITCHFIELD / 28/08/2009
2009-07-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELMS / 01/07/2009
2009-05-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-03-25	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-08-05	363s	RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
2008-07-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK FALKINGHAM / 20/06/2007
2008-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/2008 FROM MARINER LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7UL
2008-03-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2007-07-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-03-22	363s	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-01-24	AUD	AUDITOR'S RESIGNATION
2006-11-11	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-09	363(287)	REGISTERED OFFICE CHANGED ON 09/03/06
2006-03-09	363s	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-11-08	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-21	363s	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-10-05	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-23	363s	RETURN MADE UP TO 29/02/04; FULL LIST OF MEMBERS
2003-09-30	363s	RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-02-17	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-11	288a	NEW DIRECTOR APPOINTED
2003-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/03 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR
2003-02-11	288a	NEW DIRECTOR APPOINTED
2003-02-11	288b	SECRETARY RESIGNED
2003-02-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-11	288b	DIRECTOR RESIGNED
2003-02-11	288a	NEW DIRECTOR APPOINTED
2003-02-11	225	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-02-11	RES13	AUTH-DEB/GUAR/CHAT MORT 27/01/03
2003-02-11	88(2)R	AD 27/01/03--------- £ SI 99@1=99 £ IC 1/100
2003-02-05	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-24	CERTNM	COMPANY NAME CHANGED GW 884 LIMITED CERTIFICATE ISSUED ON 24/10/02
2002-09-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22290 - Manufacture of other plastic products

Licences & Regulatory approval

We could not find any licences issued to AAC CYROMA LIMITED 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 AAC CYROMA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-10-04	Outstanding	SANTANDER UK PLC
	2016-10-18	Outstanding	HSBC ASSET FINANCE (UK) LTD
DEBENTURE	2009-05-08	Outstanding	RBS INVOICE FINANCE LIMITED
LEGAL MORTGAGE	2004-09-30	Satisfied	HSBC BANK PLC
DEBENTURE	2003-01-27	Satisfied	HSBC BANK PLC
CHATTELS MORTGAGE	2003-01-27	Satisfied	HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 AAC CYROMA LIMITED

Intangible Assets

Patents

We have not found any records of AAC CYROMA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AAC CYROMA LIMITED

Trademarks

We have not found any records of AAC CYROMA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AAC CYROMA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as AAC CYROMA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AAC CYROMA LIMITED 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.

Import/Export of Goods

Goods imported/exported by AAC CYROMA LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-10-01	83016000	Parts of padlocks, locks, clasps and frames with clasps, incorporating locks, of base metal, n.e.s.
		2010-06-01	83016000	Parts of padlocks, locks, clasps and frames with clasps, incorporating locks, of base metal, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AAC CYROMA LIMITED 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 AAC CYROMA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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