Acustaf (U.k.) Limited

Company Registration Number: 02216665

Company registered in England and Wales

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Acustaf (U.k.) Limited is a Private Company Limited by Shares first registered on 3 February 1988.

Registered Address

253 GRAYS INN ROAD
LONDON
WC1X 8QT

There are 180 companies currently registered at this postcode, including this one.

All companies at WC1X 8QT

Registration Data

Company Number

02216665

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £223£1,778£1,778£4,800£462£714£2,457£817£10,700£14,048£2,718£5,517
of which Cash £223£1,778£1,778£4,800£462£714£2,457£817£10,700£13,748£2,418£5,217
Total Assets £223£1,778£1,778£4,800£462£714£2,457£817£10,700£14,048£2,718£5,517
Current Liabilities £16,728£17,728£17,728£19,173£30,184£26,987£24,868£23,072£34,308£35,448£20,382£22,236
Net Current Assets £-16,505£-15,950£-15,950£-14,373£-29,722£-26,273£-22,411£-22,255£-23,608£-21,400£-17,664£-16,719
Total Net Worth £-16,505£-15,950£-15,950£-14,373£-29,722£-26,273£-22,411£-22,255£-23,553£-19,640£-14,199£-11,549

Previous Names

No previous names

Company Officers

  • CLARK, James

    Secretary

     

    7
    West Glen Gardens
    Kilmacolm
    Renfrewshire
    PA13 4PX
    United Kingdom

  • CLARK, James

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    7
    West Glen Gardens
    Kilmacolm
    Renfrewshire
    PA13 4PX
    United Kingdom

  • DOLAN, Jane Bulloch

    Director

     

    Nationality: British

    Occupation: Export Businesswoman

    Month of birth: October 1972

    10 Burnock Avenue
    Renfrew
    Renfrewshire
    PA4 0YW

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHJ7UB. Transaction: MzE2NDAxNjA0NmFkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT2PVK. Transaction: MzE2MTkzNzE1OGFkaXF6a2N4.

  3. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEWW9S. Transaction: MzEzNzgyMjUxN2FkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4M9BMUP. Transaction: MzEzNzUwMTUyNWFkaXF6a2N4.

  5. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAWPL6. Transaction: MzExMzk5MjExMmFkaXF6a2N4.

  6. 19 November 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWQROQ. Transaction: MzExMTU0MDQ5N2FkaXF6a2N4.

  7. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUPO42. Transaction: MzA5MTQwMjUyMmFkaXF6a2N4.

  8. 10 December 2013 Director's details changed for James Clark on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Officers. Type: CH01. Barcode: X2MWTB94. Transaction: MzA5MDQwNDI2NmFkaXF6a2N4.

  9. 10 December 2013 Secretary's details changed for James Clark on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Officers. Type: CH03. Barcode: X2MWTB9C. Transaction: MzA5MDQwNDI3M2FkaXF6a2N4.

  10. 3 December 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2MEKVAX. Transaction: MzA4OTg2MDUxMWFkaXF6a2N4.

  11. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFBXKJ. Transaction: MzA2OTk4MDc0MmFkaXF6a2N4.

  12. 13 November 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMCRD7. Transaction: MzA2NzQ1MTkyNmFkaXF6a2N4.

  13. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSU30X. Transaction: MzA0OTYwNTM3NmFkaXF6a2N4.

  14. 21 November 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: XDOGYZCN. Transaction: MzA0NzQxMTkyMWFkaXF6a2N4.

  15. 13 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7A0BPWA. Transaction: MzAyODY5MzYyNmFkaXF6a2N4.

  16. 10 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XWIVLOYD. Transaction: MzAyNjcwNzI0NmFkaXF6a2N4.

  17. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POFQ1H11. Transaction: MzAwODIyNjY5NmFkaXF6a2N4.

  18. 29 December 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XLI8HG16. Transaction: MzAwNTYzNDM1MGFkaXF6a2N4.

  19. 19 February 2009 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AY9NL7GC. Transaction: MjAyNjIxMDI2NWFkaXF6a2N4.

  20. 13 February 2009 Director and secretary's change of particulars / james clark / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQP0E7C9. Transaction: MjAyNTc2MDE3OWFkaXF6a2N4.

  21. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAJQY6Y6. Transaction: MjAyNTA4ODkxOGFkaXF6a2N4.

  22. 12 February 2008 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAzNzgxNWFkaXF6a2N4.

  23. 5 February 2008 Return made up to 19/10/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcyMjEzMmFkaXF6a2N4.

  24. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQzMjQyOGFkaXF6a2N4.

  25. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTkyODQ1NWFkaXF6a2N4.

  26. 5 February 2007 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcxODM5MmFkaXF6a2N4.

  27. 2 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTU2MzkzNmFkaXF6a2N4.

  28. 5 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMTc5MDcyOWFkaXF6a2N4.

  29. 4 October 2005 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Mjg3Nzk5MWFkaXF6a2N4.

  30. 4 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTEyNjU0N2FkaXF6a2N4.

  31. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0OTE5NzIxOWFkaXF6a2N4.

  32. 11 August 2004 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg3MTI5MmFkaXF6a2N4.

  33. 4 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2OTQxNTIxNmFkaXF6a2N4.

  34. 10 February 2003 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDgxNTUyMGFkaXF6a2N4.

  35. 10 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODQxMDI4NWFkaXF6a2N4.

  36. 6 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzOTQ2ODM2OGFkaXF6a2N4.

  37. 7 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0OTIwNDE3N2FkaXF6a2N4.

  38. 5 February 2002 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjIyNzkyOGFkaXF6a2N4.

  39. 2 April 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0ODYwOTg1MmFkaXF6a2N4.

  40. 7 February 2001 Return made up to 19/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk2MjMxN2FkaXF6a2N4.

  41. 31 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MzMyNTIxM2FkaXF6a2N4.

  42. 14 December 1999 Return made up to 19/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgyMzM3OWFkaXF6a2N4.

  43. 12 July 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExODU5ODM1N2FkaXF6a2N4.

  44. 10 March 1999 Return made up to 19/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk5MjE0NmFkaXF6a2N4.

  45. 1 April 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MjkwNTYwOGFkaXF6a2N4.

  46. 23 January 1998 Return made up to 19/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQwMzU5NGFkaXF6a2N4.

  47. 4 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5NTI0MTk5OGFkaXF6a2N4.

  48. 11 December 1996 Return made up to 19/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ4MDIxM2FkaXF6a2N4.

  49. 11 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNzY1MzAwNWFkaXF6a2N4.

  50. 6 November 1995 Return made up to 19/10/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwODg2MjkwMWFkaXF6a2N4.

  51. 30 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2MTExOTE5NGFkaXF6a2N4.

  52. 21 October 1994 Return made up to 19/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzI0NDE1NWFkaXF6a2N4.

  53. 19 November 1993 Return made up to 19/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODE1NzkyMmFkaXF6a2N4.

  54. 21 July 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0Mjk2NDg5OWFkaXF6a2N4.

  55. 5 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjAwNTYwNWFkaXF6a2N4.

  56. 5 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDc1NjYyNGFkaXF6a2N4.

  57. 5 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTk1Mjg0MmFkaXF6a2N4.

  58. 5 November 1992 Return made up to 19/10/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0OTI1MDY3MGFkaXF6a2N4.

  59. 1 September 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzOTk1MDkzNWFkaXF6a2N4.

  60. 28 August 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzODI3NzAwOWFkaXF6a2N4.

  61. 28 August 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTYxNzUxOWFkaXF6a2N4.

  62. 11 November 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxNDA0NDkxOWFkaXF6a2N4.

  63. 11 November 1991 Return made up to 19/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAwOTIzMTE0OGFkaXF6a2N4.

  64. 9 November 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1NTAwMDQwMGFkaXF6a2N4.

  65. 9 November 1990 Return made up to 19/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDYyMzQwMGFkaXF6a2N4.

  66. 24 August 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1MzAyNTU5NmFkaXF6a2N4.

  67. 24 August 1989 Return made up to 13/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjQ2NTUyNmFkaXF6a2N4.

  68. 11 April 1989 Wd 28/03/89 ad 18/03/89--------- £ si [email protected]=496 £ ic 4/500

    Category: Capital. Type: PUC 2. Transaction: MDEwMzExMDMzNGFkaXF6a2N4.

  69. 5 April 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3Mzk0MjgxN2FkaXF6a2N4.

  70. 16 February 1989 Registered office changed on 16/02/89 from: 47 brunswick place london N1 6EE

    Category: Address. Type: 287. Transaction: MDA2NzQ5NzU1M2FkaXF6a2N4.

  71. 29 June 1988 Wd 18/05/88 ad 23/04/88--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: PUC 2. Transaction: MDA2NzA2NzkxMGFkaXF6a2N4.

  72. 20 April 1988 Wd 14/03/88 pd 29/02/88--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDEyMjc5ODMyMmFkaXF6a2N4.

  73. 3 March 1988 Registered office changed on 03/03/88 from: jordan house brunswick place london N1 6EE

    Category: Address. Type: 287. Transaction: MDE0NzQ2MzU5OGFkaXF6a2N4.

  74. 15 February 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1NDk2NjI0NGFkaXF6a2N4.

  75. 3 February 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODAxMzE2NWFkaXF6a2N4.

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