Acuba Consultancy Limited

Company Registration Number: 04051533

Company registered in England and Wales

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Acuba Consultancy Limited is a Private Company Limited by Shares first registered on 11 August 2000. It was dissolved on 19 January 2016.

Registered Address

Trent House Trent Lane
Great Haywood
Stafford
ST18 0ST

There are 2 companies currently registered at this postcode, including this one.

All companies at ST18 0ST

Registration Data

Company Number

04051533

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

11 August 2000

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£6,926£27,475£34,187£31,171£30,985
of which Cash £0£6,926£23,059£27,029£18,026£17,321
Total Assets £0£6,926£27,475£34,187£31,171£30,985
Current Liabilities £0£8,159£28,707£32,420£30,685£24,405
Net Current Assets £0£-1,233£-1,232£1,767£486£6,580
Total Net Worth £0£-1,113£383£3,666£2,719£8,849

Previous Names

No previous names

Company Officers

  • DODD, Lisa

    Secretary

    Appointed on 10 March 2006

     

    Trent House
    Trent Lane
    Great Haywood
    Stafford
    ST18 0ST
    England

  • HURD, Andrew Robert

    Director

    Appointed on 11 August 2000

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: January 1971

    Trent House
    Trent Lane
    Great Haywood
    Stafford
    ST18 0ST
    England

  • HURD, Andrew Robert

    Secretary

    Appointed on 11 August 2000

    Resigned on 10 March 2006

    The Firs
    Coley Lane, Little Haywood
    Stafford
    Staffordshire
    ST18 0UP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 2000

    Resigned on 11 August 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 11 August 2000

    Resigned on 11 August 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • GILL, Tarlochan Singh

    Director

    Appointed on 11 August 2000

    Resigned on 20 October 2006

    Nationality: British

    Occupation: Software Engineer

    Month of birth: July 1970

    82 Montrose Avenue
    Lillington
    Leamington
    CV32 7DR

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 11 August 2000

    Resigned on 11 August 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTUwMzIzN2FkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMjAzOTM1MmFkaXF6a2N4.

  3. 2 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4GI9VCZ. Transaction: MzEzMTgyMDg4NWFkaXF6a2N4.

  4. 29 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4GI9QHM. Transaction: MzEzMTY1NzI2M2FkaXF6a2N4.

  5. 18 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2D8UY. Transaction: MzEyOTE4NjY2N2FkaXF6a2N4.

  6. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJC3W1. Transaction: MzExMDM0MTgyOGFkaXF6a2N4.

  7. 5 September 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS58ZL. Transaction: MzEwNjk3NTA4OGFkaXF6a2N4.

  8. 5 September 2014 Secretary's details changed for Lisa Dodd on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Officers. Type: CH03. Barcode: X3FS593C. Transaction: MzEwNjk3NDk3MmFkaXF6a2N4.

  9. 5 September 2014 Director's details changed for Andrew Robert Hurd on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Officers. Type: CH01. Barcode: X3FS58ZD. Transaction: MzEwNjk3NDk3NGFkaXF6a2N4.

  10. 5 September 2014 Registered office address changed from The Firs Coley Lane, Little Haywood Stafford ST18 0UP to Trent House Trent Lane Great Haywood Stafford ST18 0ST on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Address. Type: AD01. Barcode: X3FS52II. Transaction: MzEwNjk3MTkxMWFkaXF6a2N4.

  11. 16 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2GN2ZPT. Transaction: MzA4NTEzMzk2MmFkaXF6a2N4.

  12. 21 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2F54ZGJ. Transaction: MzA4MzU3NjMxNmFkaXF6a2N4.

  13. 17 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JMXTNV. Transaction: MzA2NTk5MTkwMWFkaXF6a2N4.

  14. 21 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQWFGA. Transaction: MzA2MjcwNjQyNWFkaXF6a2N4.

  15. 15 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AAPHVXI0. Transaction: MzA0Mzg1NTM3OGFkaXF6a2N4.

  16. 13 August 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XH1YOWNK. Transaction: MzA0MjA1MDU3NGFkaXF6a2N4.

  17. 12 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AW4R8O63. Transaction: MzAyNTEwMDU2MmFkaXF6a2N4.

  18. 28 August 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: X35N9MXK. Transaction: MzAyMjMwMTIyM2FkaXF6a2N4.

  19. 28 August 2010 Director's details changed for Andrew Robert Hurd on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: X35N8MXJ. Transaction: MzAyMjMwMTIxNmFkaXF6a2N4.

  20. 15 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P0JGAE4G. Transaction: MzAwMDgzNjIyNGFkaXF6a2N4.

  21. 27 August 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6XIVCRG. Transaction: MjA0MDEyMzQxNGFkaXF6a2N4.

  22. 3 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9LJV57U. Transaction: MjAxOTI1MzI1M2FkaXF6a2N4.

  23. 3 September 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOX5Z2TH. Transaction: MjAxMjU4MzczNmFkaXF6a2N4.

  24. 21 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ1NzU2NGFkaXF6a2N4.

  25. 6 September 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg2NDc1M2FkaXF6a2N4.

  26. 6 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgzNjkzNWFkaXF6a2N4.

  27. 19 March 2007 £ ic 2/1 20/10/06 £ sr [email protected]=1 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3NzUyNzA5NGFkaXF6a2N4.

  28. 25 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA4NTkyOGFkaXF6a2N4.

  29. 9 October 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTEyMjI0OWFkaXF6a2N4.

  30. 24 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMxMzA1MmFkaXF6a2N4.

  31. 24 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM0MzY5MmFkaXF6a2N4.

  32. 24 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzOTU3MDMzNGFkaXF6a2N4.

  33. 13 September 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI1MDAyNGFkaXF6a2N4.

  34. 26 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4NTQxOTY4NGFkaXF6a2N4.

  35. 20 August 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMzNTgyOWFkaXF6a2N4.

  36. 24 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwMTA1MTUxOWFkaXF6a2N4.

  37. 11 September 2003 Return made up to 11/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg5NDY4MWFkaXF6a2N4.

  38. 18 May 2003 Registered office changed on 18/05/03 from: the old council chambers halford street tamworth staffordshire B79 7RB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDIzNzM5NWFkaXF6a2N4.

  39. 26 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEzMTQ1NjE2NGFkaXF6a2N4.

  40. 4 September 2002 Return made up to 11/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjkyMTM1MGFkaXF6a2N4.

  41. 4 November 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDExNTQzMTExOWFkaXF6a2N4.

  42. 24 August 2001 Return made up to 11/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzcxODgwM2FkaXF6a2N4.

  43. 27 March 2001 Registered office changed on 27/03/01 from: the firs coley lane, little haywood stafford staffordshire ST18 0UP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDc4OTI4M2FkaXF6a2N4.

  44. 27 March 2001 Accounting reference date shortened from 31/08/01 to 31/01/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDU4Mjc2NmFkaXF6a2N4.

  45. 8 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDk5MTEzMWFkaXF6a2N4.

  46. 8 September 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU5NDAyNmFkaXF6a2N4.

  47. 8 September 2000 Registered office changed on 08/09/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODA1NDcxMmFkaXF6a2N4.

  48. 8 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU3NDc0NGFkaXF6a2N4.

  49. 8 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQ0MDMyMmFkaXF6a2N4.

  50. 11 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzA3NDM4MmFkaXF6a2N4.

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