Acupuncture Direct Ltd

Company Registration Number: 03803816

Company registered in England and Wales

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Acupuncture Direct Ltd is a Private Company Limited by Shares first registered on 8 July 1999. Its current registered address is in London.

Registered Address

454-458 CHISWICK HIGH RD
LONDON
UNITED KINGDOM
W4 5TT

There are 152 companies currently registered at this postcode, including this one.

All companies at W4 5TT

Registration Data

Company Number

03803816

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £216,451£202,881£177,671£158,250£108,873£91,905
of which Cash £216,451£181,243£143,311£32,191£108,252£89,656
Total Assets £216,451£202,881£177,671£158,250£108,873£91,905
Current Liabilities £20,767£20,255£21,439£47,502£18,350£26,288
Net Current Assets £195,684£182,626£156,232£110,748£90,523£65,617
Total Net Worth £195,684£182,755£156,489£111,133£90,523£65,617

Previous Names

No previous names

Company Officers

  • FRAUX, Claire

    Director

    Appointed on 14 January 2015

     

    Nationality: French

    Occupation: Engineer

    Month of birth: April 1988

    454-458 Chiswick High Rd
    London
    W4 5TT
    United Kingdom

  • FRAUX, Gerard

    Director

    Appointed on 8 July 1999

     

    Nationality: French

    Occupation: Manager

    Month of birth: July 1954

    2
    Rue De La Besse
    Albi
    81012
    France

  • HAMLETT, Andrea

    Secretary

    Appointed on 24 July 2002

    Resigned on 14 January 2014

    Nationality: British

    4 Vaughan Avenue
    Cardiff
    South Glamorgan
    CF5 2HR

  • LAMPLE, Christiane

    Secretary

    Appointed on 8 July 1999

    Resigned on 24 July 2002

    25 Rue Capitaine Julia
    Albi
    81000
    France

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 1999

    Resigned on 8 July 1999

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUEWPV. Transaction: MzE1OTkwNzM4N2FkaXF6a2N4.

  2. 8 September 2016 Termination of appointment of Andrea Hamlett as a secretary on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Officers. Type: TM02. Barcode: X5F2QLJL. Transaction: MzE1Njk3NTc4MGFkaXF6a2N4.

  3. 1 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4Z56S3U. Transaction: MzE0MDQxODg0MWFkaXF6a2N4.

  4. 18 December 2015 Registered office address changed from The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD to 454-458 Chiswick High Rd London W4 5TT on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Address. Type: AD01. Barcode: X4MHHT9V. Transaction: MzEzNzg4OTQwMmFkaXF6a2N4.

  5. 21 September 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4G8ENQ9. Transaction: MzEzMTI1ODI1MWFkaXF6a2N4.

  6. 18 September 2015 Appointment of Ms Claire Fraux as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: AP01. Barcode: X4G8ENMH. Transaction: MzEzMTI1ODE5N2FkaXF6a2N4.

  7. 16 September 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4G32QTK. Transaction: MzEzMTA3NDY4MGFkaXF6a2N4.

  8. 17 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A42L1UBF. Transaction: MzExODk2OTM0NWFkaXF6a2N4.

  9. 2 February 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4065UT2. Transaction: MzExNjQyMDMyM2FkaXF6a2N4.

  10. 30 January 2015 Statement of capital following an allotment of shares on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Capital. Type: SH01. Barcode: X4065NL7. Transaction: MzExNjQxODg3OWFkaXF6a2N4.

  11. 15 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECFCCX. Transaction: MzEwNTY2MzY0OWFkaXF6a2N4.

  12. 30 April 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36NTFMG. Transaction: MzA5OTE3MzQzNGFkaXF6a2N4.

  13. 5 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4UAVU. Transaction: MzA4MjczMzU5NmFkaXF6a2N4.

  14. 23 April 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26GJLT7. Transaction: MzA3Njc0ODMwMWFkaXF6a2N4.

  15. 14 August 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBFFA1. Transaction: MzA2MjM4ODA2N2FkaXF6a2N4.

  16. 5 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A163DBOH. Transaction: MzA1NTQyMTgwN2FkaXF6a2N4.

  17. 2 August 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XD58VWCQ. Transaction: MzA0MTQzOTI1OGFkaXF6a2N4.

  18. 4 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJKWMTOC. Transaction: MzAzNjUzMzQwMWFkaXF6a2N4.

  19. 8 September 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: X6ZICN7Q. Transaction: MzAyMjg0NjQxMWFkaXF6a2N4.

  20. 7 September 2010 Director's details changed for Gerard Fraux on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: AF3N6N2A. Transaction: MzAyMjgyNzExMWFkaXF6a2N4.

  21. 18 March 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AU766IDI. Transaction: MzAxMTc1OTk1M2FkaXF6a2N4.

  22. 21 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVTIEBQI. Transaction: MjAzNzUxMjE2M2FkaXF6a2N4.

  23. 18 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: CYFIT9W5. Transaction: MjAzMzE2NTk2N2FkaXF6a2N4.

  24. 23 July 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFR341NY. Transaction: MjAwOTUzMzYwNWFkaXF6a2N4.

  25. 23 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A7DUZZYK. Transaction: MjAwNTk5ODQ2N2FkaXF6a2N4.

  26. 13 November 2007 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA4MjIyOGFkaXF6a2N4.

  27. 11 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY4ODA2NWFkaXF6a2N4.

  28. 9 August 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg2MDA5M2FkaXF6a2N4.

  29. 31 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU4OTY5MmFkaXF6a2N4.

  30. 5 August 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODM2NjMyM2FkaXF6a2N4.

  31. 5 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwMzk1ODQ5NGFkaXF6a2N4.

  32. 9 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyOTYyMjc5NWFkaXF6a2N4.

  33. 27 September 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg2NzMyMmFkaXF6a2N4.

  34. 19 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwNjc0MjM1M2FkaXF6a2N4.

  35. 9 July 2003 Return made up to 08/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ4MTYzMmFkaXF6a2N4.

  36. 29 May 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyODQzODM0MmFkaXF6a2N4.

  37. 13 August 2002 Return made up to 08/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc1MTIzNGFkaXF6a2N4.

  38. 2 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTA2NDM1MWFkaXF6a2N4.

  39. 2 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODg2ODQ1OGFkaXF6a2N4.

  40. 1 June 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzMDc3NjgwOWFkaXF6a2N4.

  41. 23 July 2001 Return made up to 08/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ4NTUxMGFkaXF6a2N4.

  42. 11 May 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDExNjY5NTI0NmFkaXF6a2N4.

  43. 27 July 2000 Return made up to 08/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY5MTY4N2FkaXF6a2N4.

  44. 9 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ5NDA1MWFkaXF6a2N4.

  45. 8 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTYyNTUxMmFkaXF6a2N4.

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