Acolyte Resource Group Ltd. Head office in Arundel. Check Director.

Acolyte Resource Group Ltd, Arundel

Acolyte Resource Group Ltd is a private limited company. Situated at 27 Surrey Street, Arundel BN18 9DT, this 14 years old enterprise was incorporated on 2010-03-09 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this enterprise: Ian L. (appointed on 05 March 2024).

About
Name: Acolyte Resource Group Ltd
Number: 07183288
Incorporation date: 2010-03-09
End of financial year: 30 April


Address:	27 Surrey Street Arundel BN18 9DT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Lucey Uk Limited

5 March 2024

Address	C/O 10 Pilots View Heron Road, Belfast, BT3 9LE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	Ni634368
Nature of control:	75,01-100% shares

Alastair G.

9 March 2017 - 5 March 2024

Nature of control:	50,01-75% shares right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2020-03-31	2020-10-31	2021-04-30	2022-04-30	2023-04-30
Current Assets	8,013	38,713	302,141	190,873	179,688	153,824	152,717
Total Assets Less Current Liabilities	-15,949	-65,406	137,597	26,148	-129,898	-118,030	1,769,350
Fixed Assets	1,136	568	-	-	-	-	-
Shareholder Funds	-15,949	-65,406	-	-	-	-	-
Tangible Fixed Assets	1,136	568	-	-	-	-	-

The due date for Acolyte Resource Group Ltd confirmation statement filing is 2024-04-06. The most recent one was submitted on 2023-03-23. The date for the next statutory accounts filing is 31 January 2024. Last accounts filing was sent for the time period up until 30 April 2022.

2 persons of significant control are listed in the Companies House, namely: Lucey Uk Limited owns over 3/4 of shares. This corporate PSC can be reached at Heron Road, BT3 9LE Belfast. Alastair G. who owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 24th, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 24th, January 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thu, 23rd Mar 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 28th, February 2023 \| accounts	Free Download (7 pages)
RESOLUTIONS	Securities allotment resolution filed on: 14th, October 2022 \| resolution	Free Download (8 pages)
RESOLUTIONS	Securities allotment resolution filed on: 14th, October 2022 \| resolution	Free Download (10 pages)
SH01	Capital declared on Fri, 23rd Sep 2022: 1992.00 GBP filed on: 23rd, September 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 23rd Mar 2022 filed on: 12th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 2nd, July 2021 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Fri, 30th Apr 2021 filed on: 19th, May 2021 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 23rd, April 2021 \| resolution	Free Download (10 pages)
RESOLUTIONS	Securities allotment resolution filed on: 23rd, April 2021 \| resolution	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 23rd, April 2021 \| resolution	Free Download (6 pages)
CS01	Confirmation statement with updates Tue, 23rd Mar 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 27 27 Surrey Street Arundel West Sussex BN18 9DT United Kingdom on Tue, 23rd Mar 2021 to 27 Surrey Street Arundel BN18 9DT filed on: 23rd, March 2021 \| address	Free Download (1 page)
AD01	Change of registered address from 14 Marshalsea Road London Bridge London SE1 1HL on Tue, 9th Mar 2021 to 27 27 Surrey Street Arundel West Sussex BN18 9DT filed on: 9th, March 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 4th, December 2020 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Sat, 31st Oct 2020 filed on: 3rd, December 2020 \| accounts	Free Download (1 page)
PSC04	Change to a person with significant control Tue, 24th Nov 2020 filed on: 24th, November 2020 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on Wed, 29th Apr 2020: 1785.00 GBP filed on: 6th, November 2020 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 13th, August 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 23rd Mar 2020 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 13th, February 2020 \| accounts	Free Download (9 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, September 2019 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates Sat, 9th Mar 2019 filed on: 12th, April 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 4th, January 2019 \| accounts	Free Download (9 pages)
SH01	Capital declared on Tue, 17th Apr 2018: 1642.00 GBP filed on: 6th, August 2018 \| capital	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 9th Mar 2018 filed on: 5th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 11th, January 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thu, 9th Mar 2017 filed on: 23rd, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 13th, January 2017 \| accounts	Free Download (3 pages)
SH01	Capital declared on Tue, 23rd Aug 2016: 1539.00 GBP filed on: 13th, September 2016 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Mar 2016 filed on: 7th, April 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 7th Apr 2016: 1386.00 GBP capital
CH01	On Thu, 7th Apr 2016 director's details were changed filed on: 7th, April 2016 \| officers	Free Download (2 pages)
CH01	On Thu, 7th Apr 2016 director's details were changed filed on: 7th, April 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 11th, January 2016 \| accounts	Free Download (3 pages)
MR01	Registration of charge 071832880002, created on Tue, 16th Jun 2015 filed on: 22nd, June 2015 \| mortgage	Free Download (16 pages)
MR04	Statement of satisfaction of charge in full filed on: 23rd, May 2015 \| mortgage	Free Download
AR01	Annual return with complete list of members, drawn up to Mon, 9th Mar 2015 filed on: 31st, March 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 31st Mar 2015: 1386.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 15th, January 2015 \| accounts	Free Download (3 pages)
CH01	On Fri, 17th Oct 2014 director's details were changed filed on: 24th, October 2014 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Mar 2014 filed on: 30th, March 2014 \| annual return	Free Download (6 pages)
MR01	Registration of charge 071832880001 filed on: 4th, March 2014 \| mortgage	Free Download (39 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 21st, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Mar 2013 filed on: 19th, April 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 28th Feb 2013: 1386.00 GBP filed on: 5th, April 2013 \| capital	Free Download (5 pages)
AP01	On Tue, 2nd Apr 2013 new director was appointed. filed on: 2nd, April 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 2nd Apr 2013 filed on: 2nd, April 2013 \| officers	Free Download (1 page)
AP01	On Mon, 25th Mar 2013 new director was appointed. filed on: 25th, March 2013 \| officers	Free Download (3 pages)
AP01	On Fri, 15th Mar 2013 new director was appointed. filed on: 15th, March 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 11th, March 2013 \| resolution	Free Download (2 pages)
SH01	Capital declared on Mon, 18th Feb 2013: 1040.00 GBP filed on: 11th, March 2013 \| capital	Free Download (4 pages)
AD01	Company moved to new address on Tue, 5th Mar 2013. Old Address: 2Nd Floor 145-157 St John Street London EC1V 4PY England filed on: 5th, March 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 31st, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Mar 2012 filed on: 28th, March 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 9th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Mar 2011 filed on: 24th, March 2011 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 9th, March 2010 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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