Acid Bath Limited

Company Registration Number: 03778148

Company registered in England and Wales

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Acid Bath Limited is a Private Company Limited by Shares first registered on 26 May 1999. Its current registered address is in Orpington, Kent.

Registered Address

GREYTOWN HOUSE
221-227 HIGH STREET
ORPINGTON
KENT
BR6 0NZ

There are 160 companies currently registered at this postcode, including this one.

All companies at BR6 0NZ

Registration Data

Company Number

03778148

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£153,448£153,448£153,448£153,448
Current Assets £2£365£365£365£365
of which Cash £2£0£0£0£0
Total Assets £2£153,813£153,813£153,813£153,813
Current Liabilities £0£77,089£77,089£77,089£77,089
Net Current Assets £2£-76,724£-76,724£-76,724£-76,724
Total Net Worth £2£76,724£76,724£76,724£76,724

Previous Names

  • SPOOK LIMITED, active until 27 November 2002

Company Officers

  • HARVEY, Rupert

    Secretary

    Appointed on 22 July 2011

     

    2906
    West Broadway, #360
    Vancouver
    British Columbia Vgk 2g8
    Canada

  • HARVEY, Rupert

    Director

    Appointed on 8 December 2004

     

    Nationality: British

    Occupation: Movie Producer

    Month of birth: April 1945

    2906 West Broadway
    Vancouver
    British Columbia Vgk 2g8
    FOREIGN
    Canada

  • HOWELL, James Anthony

    Director

    Appointed on 1 September 2012

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: November 1950

    Wilkins Kennedy
    Greytown House
    221-227 High Street
    Orpington
    Kent
    BR6 0NZ
    United Kingdom

  • ASTOR, Lucy Aphra Nancy

    Secretary

    Appointed on 26 May 1999

    Resigned on 22 July 2011

    26 Greville Road
    London
    NW6 5JA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 May 1999

    Resigned on 26 May 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • ASTOR, Thomas Robert Langhorne

    Director

    Appointed on 26 May 1999

    Resigned on 22 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    15 Kent Terrace
    Regents Park
    London
    NW1 4RP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 May 1999

    Resigned on 26 May 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 23 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X59RP3TR. Transaction: MzE1MTQxNDc2MGFkaXF6a2N4.

  2. 23 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BPRDK. Transaction: MzE0MjUzMjg1OWFkaXF6a2N4.

  3. 22 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X4A311UR. Transaction: MzEyNTU2MjI2MmFkaXF6a2N4.

  4. 15 September 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3GHXXY9. Transaction: MzEwNzQ5ODQ2N2FkaXF6a2N4.

  5. 20 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X3AG776H. Transaction: MzEwMjI5MzA0N2FkaXF6a2N4.

  6. 18 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32051G9. Transaction: MzA5NDcxOTQ2NWFkaXF6a2N4.

  7. 24 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ477M. Transaction: MzA4MDIwOTg3NGFkaXF6a2N4.

  8. 25 April 2013 Director's details changed for James Anthony Howell on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: CH01. Barcode: X26YAEGG. Transaction: MzA3Njg4NTExMmFkaXF6a2N4.

  9. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22TZCAP. Transaction: MzA3MzU2OTA2NWFkaXF6a2N4.

  10. 7 September 2012 Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Address. Type: AD01. Barcode: X1GYOJ2G. Transaction: MzA2Mzc3MDE4M2FkaXF6a2N4.

  11. 7 September 2012 Appointment of James Anthony Howell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GYOHRL. Transaction: MzA2Mzc2OTY3MmFkaXF6a2N4.

  12. 20 June 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGDTIX. Transaction: MzA1OTQ3NTkyNmFkaXF6a2N4.

  13. 21 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A135P3B7. Transaction: MzA1MjgyNjYxM2FkaXF6a2N4.

  14. 16 August 2011 Appointment of Rupert Harvey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHRASWQT. Transaction: MzA0MjE2MjAzMWFkaXF6a2N4.

  15. 16 August 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XHOOVWQ7. Transaction: MzA0MjE1NDY1MWFkaXF6a2N4.

  16. 16 August 2011 Termination of appointment of Thomas Astor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHR5CWQ8. Transaction: MzA0MjE2MTYzNmFkaXF6a2N4.

  17. 4 August 2011 Termination of appointment of Lucy Astor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE4FNWER. Transaction: MzA0MTU4ODUwNmFkaXF6a2N4.

  18. 6 April 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L8PJISW7. Transaction: MzAzNTExNTg3MmFkaXF6a2N4.

  19. 21 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMzU3NTE1NGFkaXF6a2N4.

  20. 21 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMzIzNTc0OGFkaXF6a2N4.

  21. 20 September 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XCBNVNK9. Transaction: MzAyMzU3NTA5OGFkaXF6a2N4.

  22. 20 September 2010 Director's details changed for Rupert Harvey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCBNUNK8. Transaction: MzAyMzU3NDg1N2FkaXF6a2N4.

  23. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LS0PHHUU. Transaction: MzAxMDQxOTIyN2FkaXF6a2N4.

  24. 1 October 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L07Y9DP1. Transaction: MjA0MjU2MDc0OWFkaXF6a2N4.

  25. 3 June 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI5D9AEU. Transaction: MjAzNDMxNDk5NWFkaXF6a2N4.

  26. 3 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XI5D8AET. Transaction: MjAzNDI5NTQ2MGFkaXF6a2N4.

  27. 20 June 2008 Registered office changed on 20/06/2008 from 43-45 high street weybridge surrey KT13 8BB [View PDF]

    Category: Address. Type: 287. Barcode: X8GDU0PH. Transaction: MjAwNzUzNTc1MWFkaXF6a2N4.

  28. 13 June 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X71BV0JU. Transaction: MjAwNzE3NjQxMmFkaXF6a2N4.

  29. 2 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LPE5BYHJ. Transaction: MjAwMjUwOTU1OWFkaXF6a2N4.

  30. 5 June 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc4NTYyMmFkaXF6a2N4.

  31. 28 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA1MDAxMWFkaXF6a2N4.

  32. 6 June 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkxMTI5NmFkaXF6a2N4.

  33. 13 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk1NDI4MGFkaXF6a2N4.

  34. 1 June 2005 Return made up to 26/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQwNjY0OGFkaXF6a2N4.

  35. 1 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMDAwMDQwNGFkaXF6a2N4.

  36. 8 March 2005 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2MzQwNTMyM2FkaXF6a2N4.

  37. 29 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjI3MjY4OWFkaXF6a2N4.

  38. 25 May 2004 Return made up to 26/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzU1OTA2NGFkaXF6a2N4.

  39. 10 September 2003 Return made up to 26/05/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY2NTMzNmFkaXF6a2N4.

  40. 1 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5MDIyMzc2OGFkaXF6a2N4.

  41. 27 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5Njc3Njc4OWFkaXF6a2N4.

  42. 17 June 2002 Return made up to 26/05/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjk5OTI1MGFkaXF6a2N4.

  43. 17 December 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5MzE0OTI1NGFkaXF6a2N4.

  44. 15 August 2001 Total exemption full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExOTEyOTI3N2FkaXF6a2N4.

  45. 26 June 2001 Return made up to 26/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDI3MzM2NWFkaXF6a2N4.

  46. 11 September 2000 Return made up to 26/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE5MTY4OGFkaXF6a2N4.

  47. 21 June 2000 Registered office changed on 21/06/00 from: 36 leroy street london SE1 4SP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDU5NzI5NGFkaXF6a2N4.

  48. 2 November 1999 Registered office changed on 02/11/99 from: c/o courtlands courtlands cottage copsem lane oxshott surrey KT22 0NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzgxMDkwM2FkaXF6a2N4.

  49. 11 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDgzNjkyM2FkaXF6a2N4.

  50. 11 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODEyNzgwMGFkaXF6a2N4.

  51. 11 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzc5NTQwMGFkaXF6a2N4.

  52. 11 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjM1NTIzOWFkaXF6a2N4.

  53. 26 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzExMTU3MGFkaXF6a2N4.

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