Acute Solutions U.k. Limited

Company Registration Number: 04015263

Company registered in England and Wales

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Acute Solutions U.k. Limited is a Private Company Limited by Shares first registered on 15 June 2000. Its current registered address is in Runcorn, Cheshire.

Registered Address

UNIT 39
PERCIVAL LANE
RUNCORN
CHESHIRE
ENGLAND
WA7 4UY

There are 4 companies currently registered at this postcode, including this one.

All companies at WA7 4UY

Registration Data

Company Number

04015263

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £94,143£71,503£66,062£111,299£121,451£85,101
of which Cash £28,860£27,103£16,488£59,419£80,788£54,581
Total Assets £94,143£71,503£66,062£111,299£121,451£85,101
Current Liabilities £107,671£84,753£60,117£106,748£98,226£68,676
Net Current Assets £-13,528£-13,250£5,945£4,551£23,225£16,425
Total Net Worth £4,700£6,741£15,920£17,890£34,857£29,308

Previous Names

No previous names

Company Officers

  • JONES, Joanne Elizabeth Maria

    Secretary

    Appointed on 15 June 2000

     

    Nationality: British

    Occupation: Director

    Unit 39
    Percival Lane
    Runcorn
    Cheshire
    WA7 4UY
    England

  • JONES, Joanne Elizabeth Maria

    Director

    Appointed on 15 June 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    Unit 39
    Percival Lane
    Runcorn
    Cheshire
    WA7 4UY
    England

  • JONES, William David

    Director

    Appointed on 15 June 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    Unit 39
    Percival Lane
    Runcorn
    Cheshire
    WA7 4UY
    England

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 15 June 2000

    Resigned on 15 June 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 15 June 2000

    Resigned on 15 June 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68OWFH5. Transaction: MzE3ODI0NDg0N2FkaXF6a2N4.

  2. 18 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X59EO5ZD. Transaction: MzE1MTA0MTEyMGFkaXF6a2N4.

  3. 18 June 2016 Secretary's details changed for Joanne Elizabeth Maria Jones on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: CH03. Barcode: X59EO5TE. Transaction: MzE1MTA0MDg5MWFkaXF6a2N4.

  4. 18 June 2016 Director's details changed for William David Jones on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: CH01. Barcode: X59EO5YX. Transaction: MzE1MTA0MDg5NGFkaXF6a2N4.

  5. 18 June 2016 Registered office address changed from 86 Grove Park Knutsford Cheshire WA16 8QB to Unit 39 Percival Lane Runcorn Cheshire WA7 4UY on 18 June 2016 [View PDF]

    Action Date: 18 June 2016. Category: Address. Type: AD01. Barcode: X59EO5T6. Transaction: MzE1MTA0MDg4OWFkaXF6a2N4.

  6. 18 June 2016 Register inspection address has been changed from 608 Liverpool Road Irlam Manchester M44 5AA United Kingdom to Unit 39 Percival Lane Runcorn Cheshire WA7 4UY [View PDF]

    Category: Address. Type: AD02. Barcode: X59EO5Z5. Transaction: MzE1MTA0MDg5NmFkaXF6a2N4.

  7. 18 June 2016 Director's details changed for Joanne Elizabeth Maria Jones on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: CH01. Barcode: X59EO5XL. Transaction: MzE1MTA0MDg5M2FkaXF6a2N4.

  8. 5 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56CPMWH. Transaction: MzE0Nzg3MTY1OGFkaXF6a2N4.

  9. 26 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKL8SI. Transaction: MzEyOTc2MDAwNGFkaXF6a2N4.

  10. 15 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X49KXIUQ. Transaction: MzEyNTE2MzY2NmFkaXF6a2N4.

  11. 11 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CWY2CZ. Transaction: MzEwNDk3MjQwMGFkaXF6a2N4.

  12. 16 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5Q0BN. Transaction: MzEwMTk3MjI2OWFkaXF6a2N4.

  13. 16 June 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X3A5Q0BF. Transaction: MzEwMTk3MjA5MGFkaXF6a2N4.

  14. 1 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BD9I9F. Transaction: MzA4MDc3NDM4M2FkaXF6a2N4.

  15. 20 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWI32Y. Transaction: MzA4MDEzMTgzMmFkaXF6a2N4.

  16. 18 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB5MCB. Transaction: MzA1OTMwNzk5OGFkaXF6a2N4.

  17. 7 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A0GB88. Transaction: MzA1ODc1NDMxMGFkaXF6a2N4.

  18. 28 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X1G1MVD9. Transaction: MzAzOTU5OTcyOWFkaXF6a2N4.

  19. 1 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASD6VSV3. Transaction: MzAzNDkwMTE3N2FkaXF6a2N4.

  20. 11 August 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XW51WMGX. Transaction: MzAyMTIzNjQyOGFkaXF6a2N4.

  21. 11 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XW51VMGW. Transaction: MzAyMTIyMjM4MGFkaXF6a2N4.

  22. 11 August 2010 Director's details changed for William David Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW51TMGU. Transaction: MzAyMTIyMjM3OGFkaXF6a2N4.

  23. 11 August 2010 Director's details changed for Joanne Elizabeth Maria Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW51SMGT. Transaction: MzAyMTIyMjM3NmFkaXF6a2N4.

  24. 11 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XW51UMGV. Transaction: MzAyMTIyMjM3OWFkaXF6a2N4.

  25. 2 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDYwMTA4NWFkaXF6a2N4.

  26. 13 July 2010 Statement of capital following an allotment of shares on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Capital. Type: SH01. Barcode: XXQ3PLNK. Transaction: MzAxOTQwOTIxMGFkaXF6a2N4.

  27. 29 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQ35NILY. Transaction: MzAxMjQ0NjAxMGFkaXF6a2N4.

  28. 8 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRXDCBDY. Transaction: MjAzNjcyNTQ4N2FkaXF6a2N4.

  29. 8 July 2009 Ad 31/12/08\gbp si [email protected]=4\gbp ic 2/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XRY1TBD4. Transaction: MjAzNjcyODAyMmFkaXF6a2N4.

  30. 26 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AE45M8G7. Transaction: MjAyOTE1MDQ4MGFkaXF6a2N4.

  31. 14 July 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDDPK1C9. Transaction: MjAwODk0Njg1OGFkaXF6a2N4.

  32. 4 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATJW1XN3. Transaction: MjAwMDc3MTc0MmFkaXF6a2N4.

  33. 27 July 2007 Accounting reference date extended from 30/06/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzIwMjI0MWFkaXF6a2N4.

  34. 10 July 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM2OTM4OWFkaXF6a2N4.

  35. 29 September 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NjMxNzk0OWFkaXF6a2N4.

  36. 20 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTM3MDQyMmFkaXF6a2N4.

  37. 20 September 2006 Ad 21/06/06--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTcwNDQ5NmFkaXF6a2N4.

  38. 20 June 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc3ODE0OWFkaXF6a2N4.

  39. 29 September 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyODc4MTg0M2FkaXF6a2N4.

  40. 20 June 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTk4MDk3M2FkaXF6a2N4.

  41. 11 January 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzgzNzI5NWFkaXF6a2N4.

  42. 10 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTE4MjIyMWFkaXF6a2N4.

  43. 10 January 2005 Registered office changed on 10/01/05 from: 7 marcliff grove knutsford cheshire WA16 6JE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjUxNzA5MmFkaXF6a2N4.

  44. 29 September 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNjk1MDY4MWFkaXF6a2N4.

  45. 28 June 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE3Nzk3N2FkaXF6a2N4.

  46. 6 March 2004 Ad 03/02/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzA1NTc2NWFkaXF6a2N4.

  47. 6 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Nzg0MTk4NWFkaXF6a2N4.

  48. 6 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTcwMDI4MmFkaXF6a2N4.

  49. 12 August 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExNDQxMDEzNWFkaXF6a2N4.

  50. 25 June 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjUwMjcxM2FkaXF6a2N4.

  51. 13 November 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0Mjg3ODgyOWFkaXF6a2N4.

  52. 21 June 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODkwODE3N2FkaXF6a2N4.

  53. 28 July 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1MDY1NDkyNWFkaXF6a2N4.

  54. 21 June 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTgwNjY4MWFkaXF6a2N4.

  55. 20 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTkyOTQ5MWFkaXF6a2N4.

  56. 20 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQ0NTk2NWFkaXF6a2N4.

  57. 20 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE3NDA0OWFkaXF6a2N4.

  58. 20 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI1MTQ4NWFkaXF6a2N4.

  59. 20 June 2000 Registered office changed on 20/06/00 from: the britannia suite st james's buildings 79 oxford street manchester [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzIwNDM3NWFkaXF6a2N4.

  60. 15 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDY3NTgxM2FkaXF6a2N4.

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