Acuutech Limited

Company Registration Number: 03174610

Company registered in England and Wales

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Acuutech Limited is a Private Company Limited by Shares first registered on 18 March 1996. Its current registered address is in Loughton, Essex.

Registered Address

5 YORK HOUSE
LANGSTON ROAD
LOUGHTON
ESSEX
IG10 3TQ

There are 102 companies currently registered at this postcode, including this one.

All companies at IG10 3TQ

Registration Data

Company Number

03174610

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,760,110£1,697,321£1,350,159£1,179,473£1,199,876£964,704
of which Cash £1,361,173£1,232,334£1,159,765£998,879£990,339£827,103
Total Assets £1,760,110£1,697,321£1,350,159£1,179,473£1,199,876£964,704
Current Liabilities £418,986£497,347£280,366£299,400£444,969£404,233
Net Current Assets £1,341,124£1,199,974£1,069,793£880,073£754,907£560,471
Total Net Worth £1,457,324£1,294,772£1,167,981£1,028,909£916,504£731,210

Previous Names

No previous names

Company Officers

  • MEHTA, Bhavesh Jagdish

    Secretary

    Appointed on 18 March 1996

     

    Nationality: English

    Occupation: Director

    37 Beattyville Gardens
    Barking Side
    Ilford
    Essex
    IG6 1JW

  • MEHTA, Bhavesh Jagdish

    Director

    Appointed on 10 January 1997

     

    Nationality: English

    Occupation: Director

    Month of birth: October 1966

    5 York House
    Langston Road
    Loughton
    Essex
    IG10 3TQ

  • MEHTA, Priti

    Director

    Appointed on 4 April 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    5 York House
    Langston Road
    Loughton
    Essex
    IG10 3TQ

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 18 March 1996

    Resigned on 18 March 1996

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 18 March 1996

    Resigned on 18 March 1996

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • HORSNELL, Richard, Dr

    Director

    Appointed on 1 January 2007

    Resigned on 30 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1939

    22 Douglas Head Apartments
    Douglas
    Isle Of Man
    IM1 5BY

  • MEHTA, Priti

    Director

    Appointed on 18 March 1996

    Resigned on 10 January 1997

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1972

    18 Boleyn Way
    Ilford
    Essex
    IG6 2TW

This information was most recently updated today.

Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SNNB6. Transaction: MzE3Mjk5OTEwM2FkaXF6a2N4.

  2. 24 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59290NE. Transaction: MzE1MTUyNDU2M2FkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X53AIKPD. Transaction: MzE0NDU5NTQzOWFkaXF6a2N4.

  4. 17 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L46Y0K02. Transaction: MzEyMjg5NTIyOGFkaXF6a2N4.

  5. 13 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X458FFU3. Transaction: MzEyMTA0MDg3MmFkaXF6a2N4.

  6. 8 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A370NSJF. Transaction: MzA5OTY0NTU0NWFkaXF6a2N4.

  7. 25 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X34DZR5N. Transaction: MzA5Njk1MDI4MGFkaXF6a2N4.

  8. 13 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTc0MjE1NGFkaXF6a2N4.

  9. 30 May 2013 Amended full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A28Y462Y. Transaction: MzA3ODkyNjYyOWFkaXF6a2N4.

  10. 8 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27CW0C0. Transaction: MzA3NzY1MDQxMmFkaXF6a2N4.

  11. 10 April 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X260KLPE. Transaction: MzA3NjAxNzgxOWFkaXF6a2N4.

  12. 20 February 2013 Director's details changed for Priti Mehta on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Officers. Type: CH01. Barcode: A22H4QL7. Transaction: MzA3MzE2NTUwNGFkaXF6a2N4.

  13. 20 February 2013 Director's details changed for Bhavesh Mehta on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Officers. Type: CH01. Barcode: A22H4QLF. Transaction: MzA3MzE2NTQwN2FkaXF6a2N4.

  14. 16 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16NVHYG. Transaction: MzA1NTg3OTE3NmFkaXF6a2N4.

  15. 29 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q71J4. Transaction: MzA1NTAxNTI5M2FkaXF6a2N4.

  16. 7 April 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: XA4X2T36. Transaction: MzAzNTIzMDg4OWFkaXF6a2N4.

  17. 5 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARYYPSWA. Transaction: MzAzNTA2MTc0NGFkaXF6a2N4.

  18. 19 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXOZ6JZI. Transaction: MzAxNTgyODUwN2FkaXF6a2N4.

  19. 14 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XGWTUJ5K. Transaction: MzAxMzQ3OTAyNmFkaXF6a2N4.

  20. 14 April 2010 Director's details changed for Priti Mehta on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XGWTTJ5J. Transaction: MzAxMzQ3Nzc3OGFkaXF6a2N4.

  21. 14 April 2010 Director's details changed for Bhavesh Mehta on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XGWTSJ5I. Transaction: MzAxMzQ3Nzc3NmFkaXF6a2N4.

  22. 13 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQK599PW. Transaction: MjAzMjgxNDkwOGFkaXF6a2N4.

  23. 21 April 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7PS7978. Transaction: MjAzMTA2ODU2OGFkaXF6a2N4.

  24. 28 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APCADZ74. Transaction: MjAwNDIzNTM2NGFkaXF6a2N4.

  25. 20 March 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOV5BY60. Transaction: MjAwMTgzMzU0NGFkaXF6a2N4.

  26. 12 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI3OTk4MmFkaXF6a2N4.

  27. 8 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE4NzM1NmFkaXF6a2N4.

  28. 29 March 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIyMTYxNWFkaXF6a2N4.

  29. 15 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQxNzg3OWFkaXF6a2N4.

  30. 7 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc5MDQ3NWFkaXF6a2N4.

  31. 28 March 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMxNjczMmFkaXF6a2N4.

  32. 23 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTIzNDY5MmFkaXF6a2N4.

  33. 29 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNzYyNDUxNWFkaXF6a2N4.

  34. 23 March 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAwNjA0MGFkaXF6a2N4.

  35. 30 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMjQwNDkyN2FkaXF6a2N4.

  36. 26 March 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTEwMTA1MGFkaXF6a2N4.

  37. 26 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMzc1NDE4MmFkaXF6a2N4.

  38. 1 April 2003 Return made up to 18/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkwNjEwOGFkaXF6a2N4.

  39. 29 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NDY4MDk2OGFkaXF6a2N4.

  40. 4 April 2002 Return made up to 18/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzczODUyM2FkaXF6a2N4.

  41. 8 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNDQ3OTgzNWFkaXF6a2N4.

  42. 13 March 2001 Return made up to 18/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA2NDAyOWFkaXF6a2N4.

  43. 8 February 2001 Registered office changed on 08/02/01 from: unit 8 15-17 roebuck road hainault industrial est hainault ilford essex IG6 3TU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTQ3MjIzMmFkaXF6a2N4.

  44. 14 December 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NTk1NDg1MWFkaXF6a2N4.

  45. 14 March 2000 Return made up to 18/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc0NzgyM2FkaXF6a2N4.

  46. 13 December 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0Njk4ODE0NmFkaXF6a2N4.

  47. 13 April 1999 Ad 01/04/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTI5ODU3M2FkaXF6a2N4.

  48. 29 March 1999 Return made up to 18/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDExNjY5MmFkaXF6a2N4.

  49. 25 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NDY2OTEzOGFkaXF6a2N4.

  50. 20 May 1998 Return made up to 18/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgyMzE4OGFkaXF6a2N4.

  51. 15 December 1997 Registered office changed on 15/12/97 from: 18 boleyn way hainault ilford essex IG6 2TW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTQwOTc0MGFkaXF6a2N4.

  52. 4 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNzA4ODk2MGFkaXF6a2N4.

  53. 27 May 1997 Return made up to 18/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUzMTU0M2FkaXF6a2N4.

  54. 22 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTc3MTQ2MGFkaXF6a2N4.

  55. 11 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzM5MTA3MmFkaXF6a2N4.

  56. 16 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTU3ODA4MmFkaXF6a2N4.

  57. 16 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODUyMTAwOWFkaXF6a2N4.

  58. 16 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODQ2MzQ1OWFkaXF6a2N4.

  59. 11 November 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE0MTYxOTIxNWFkaXF6a2N4.

  60. 2 September 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjgwMTY5M2FkaXF6a2N4.

  61. 25 March 1996 Registered office changed on 25/03/96 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzQxNTI0M2FkaXF6a2N4.

  62. 25 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDY3Mzg3MWFkaXF6a2N4.

  63. 25 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NjQxNDY4NWFkaXF6a2N4.

  64. 25 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDYxNjUwNGFkaXF6a2N4.

  65. 25 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjE0NTk4MmFkaXF6a2N4.

  66. 18 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzE3NTE0NmFkaXF6a2N4.

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54.156.69.204 Mon, 25 Sep 2017 19:58:33 +0100