Acute Construction Limited

Company Registration Number: 03160944

Company registered in England and Wales

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Acute Construction Limited is a Private Company Limited by Shares first registered on 19 February 1996. Its current registered address is in Harrow, Middlesex.

Registered Address

REDMANS INSOLVENCY SERVICES
MAPLE HOUSE 382 KENTON ROAD
KENTON
HARROW
MIDDLESEX
HA3 9DP

There are 138 companies currently registered at this postcode, including this one.

All companies at HA3 9DP

Registration Data

Company Number

03160944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

5 February 2014

Returns Next Due

5 March 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £417,077£363,863£390,749£467,836£231,756
of which Cash £0£18,250£12,180£16,821£6,502
Total Assets £417,077£363,863£390,749£467,836£231,756
Current Liabilities £466,695£412,150£465,392£515,530£294,693
Net Current Assets £-49,618£-48,287£-74,643£-47,694£-62,937
Total Net Worth £651£6,441£-14,993£10,314£119

Previous Names

No previous names

Company Officers

  • LONGUEHAYE, Philip Robert

    Director

    Appointed on 19 February 1996

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1965

    Three Acres
    Toms Lane
    Kings Langley
    Hertfordshire
    WD4 8NA

  • LONGUEHAYE, Diane

    Secretary

    Appointed on 19 February 1996

    Resigned on 20 February 2014

    Three Acres
    Toms Lane
    Kings Langley
    Hertfordshire
    WD4 8NA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 1996

    Resigned on 19 February 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 February 1996

    Resigned on 19 February 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 20 October 2015 Registered office address changed from C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE to C/O Redmans Insolvency Services Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Address. Type: AD01. Barcode: R4H7D6EZ. Transaction: MzEzMzM5NDA3MWFkaXF6a2N4.

  2. 30 March 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q43K6VS2. Transaction: MzEyMDI0MDYxNWFkaXF6a2N4.

  3. 19 February 2015 Order of court to wind up

    Category: Insolvency. Type: COCOMP. Barcode: L3I4TFCW. Transaction: MzExNzY2NDg5NmFkaXF6a2N4.

  4. 19 February 2015 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A3YT1SZT. Transaction: MzExNzY2NDc4MGFkaXF6a2N4.

  5. 19 February 2015 Order of court to wind up

    Category: Insolvency. Type: COCOMP. Barcode: L3I4TFCW. Transaction: MzExNzY2NDc3NmFkaXF6a2N4.

  6. 19 February 2015 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q3YRUEQX. Transaction: MzExNzY2NDc2MmFkaXF6a2N4.

  7. 16 January 2015 Registered office address changed from C/O Ian Holland + Co the Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ England to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Address. Type: AD01. Barcode: A3YT1T01. Transaction: MzExNTQ5Mjc3MWFkaXF6a2N4.

  8. 4 November 2014 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A3JGLJRL. Transaction: MzExMDY4NzQ4MmFkaXF6a2N4.

  9. 31 October 2014 Registered office address changed from Three Acres Toms Lane Kings Langley Hertfordshire WD4 8NA to C/O Ian Holland + Co the Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Address. Type: AD01. Barcode: X3JON403. Transaction: MzExMDUwODU1MmFkaXF6a2N4.

  10. 16 October 2014 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: L3I4TFCW. Transaction: MzEwOTU3MTk2NGFkaXF6a2N4.

  11. 29 August 2014 Termination of appointment of Diane Longuehaye as a secretary on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Officers. Type: TM02. Barcode: X3F2BCEZ. Transaction: MzEwNjI3NjI1MmFkaXF6a2N4.

  12. 29 August 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X3F2BBPW. Transaction: MzEwNjI3NjE4OGFkaXF6a2N4.

  13. 21 May 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X38CX2QZ. Transaction: MzEwMDQ0MDM1M2FkaXF6a2N4.

  14. 6 March 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X23KJKM2. Transaction: MzA3NDAxNzc2MmFkaXF6a2N4.

  15. 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: X1OFBK63. Transaction: MzA2OTk3NTM1N2FkaXF6a2N4.

  16. 21 March 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X155F8GA. Transaction: MzA1NDQ2Nzk2MmFkaXF6a2N4.

  17. 30 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: X0PAKRX6. Transaction: MzA0OTg1Njg4NWFkaXF6a2N4.

  18. 23 March 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: X47RPSO4. Transaction: MzAzNDMyOTExM2FkaXF6a2N4.

  19. 30 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: XCIHTQD4. Transaction: MzAyOTUxOTE2NGFkaXF6a2N4.

  20. 4 March 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XS5MYI0W. Transaction: MzAxMDczNzQ2NmFkaXF6a2N4.

  21. 4 March 2010 Director's details changed for Philip Robert Longuehaye on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XS5MXI0V. Transaction: MzAxMDczNzMzNGFkaXF6a2N4.

  22. 4 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT1LJH22. Transaction: MzAwODcyMTAyNmFkaXF6a2N4.

  23. 25 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTM4E7OP. Transaction: MjAyNjc2NDc1MGFkaXF6a2N4.

  24. 5 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LATZU6YL. Transaction: MjAyNTA5ODU0NmFkaXF6a2N4.

  25. 12 May 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X001BZNV. Transaction: MjAwNTE5NjMzOGFkaXF6a2N4.

  26. 2 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgzMzc2MWFkaXF6a2N4.

  27. 24 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODgzMzcyMWFkaXF6a2N4.

  28. 19 April 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg1MzQ4OGFkaXF6a2N4.

  29. 12 April 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQzODY5OWFkaXF6a2N4.

  30. 14 March 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY0MDE3N2FkaXF6a2N4.

  31. 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: MDEzOTI4NjE2MWFkaXF6a2N4.

  32. 15 February 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg1OTY2MWFkaXF6a2N4.

  33. 4 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMzc2NDQ3NmFkaXF6a2N4.

  34. 17 March 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzODEwNTk2MWFkaXF6a2N4.

  35. 15 March 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDAxNjQwM2FkaXF6a2N4.

  36. 23 December 2003 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTYyMjEwM2FkaXF6a2N4.

  37. 29 January 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ0MjA4MGFkaXF6a2N4.

  38. 5 July 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyMjIxMTA3NWFkaXF6a2N4.

  39. 1 March 2002 Return made up to 05/02/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTE1NzgyOWFkaXF6a2N4.

  40. 1 March 2002 Return made up to 05/02/02; no change of members

    Category: Annual return. Type: 363a. Transaction: OTExNTc4MjlhZGlxemtjeA.

  41. 1 March 2002 Return made up to 19/02/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDQ4MzU4OGFkaXF6a2N4.

  42. 1 March 2002 Return made up to 19/02/01; no change of members

    Category: Annual return. Type: 363a. Transaction: MTMwNDgzNTg4YWRpcXprY3g.

  43. 15 February 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTcwODYxOGFkaXF6a2N4.

  44. 15 February 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTM2OTk0MWFkaXF6a2N4.

  45. 15 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjM1ODAwMmFkaXF6a2N4.

  46. 15 February 2002 Registered office changed on 15/02/02 from: 1ST floor keypart distribution centre 428 whippendell road watford hertfordshire WD1 7PT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTI2NTU0MmFkaXF6a2N4.

  47. 6 February 2002 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEzMDY5NzkyM2FkaXF6a2N4.

  48. 2 February 2001 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA5OTE5MDI5MmFkaXF6a2N4.

  49. 23 March 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIxNzE1OWFkaXF6a2N4.

  50. 11 February 2000 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEzODUwODk1MWFkaXF6a2N4.

  51. 11 June 1999 Registered office changed on 11/06/99 from: 11 cowper court watford WD2 5NW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDQ0ODc2M2FkaXF6a2N4.

  52. 7 May 1999 Return made up to 19/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUzMjU4M2FkaXF6a2N4.

  53. 7 May 1999 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEzNTQyNzc1MmFkaXF6a2N4.

  54. 9 April 1998 Return made up to 19/02/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjA3NDQ5MGFkaXF6a2N4.

  55. 5 January 1998 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA4ODU0NTI2N2FkaXF6a2N4.

  56. 3 April 1997 Return made up to 19/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk1ODcxNGFkaXF6a2N4.

  57. 27 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzgxNDUwNmFkaXF6a2N4.

  58. 27 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTAwMjQ1M2FkaXF6a2N4.

  59. 27 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTQ1ODExMmFkaXF6a2N4.

  60. 27 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODc1ODg5NmFkaXF6a2N4.

  61. 19 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODc0NjkwM2FkaXF6a2N4.

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