Acoutechs Limited

Company Registration Number: 04068829

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acoutechs Limited is a Private Company Limited by Shares first registered on 11 September 2000. Its current registered address is in Otley, West Yorkshire.

Registered Address

WOOD TOP FARM
LINDLEY
OTLEY
WEST YORKSHIRE
LS21 2QS

This is the only company currently registered at this postcode.

Registration Data

Company Number

04068829

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £27,980£41,663£117,346£231,941£704,244£99,913£153,116
of which Cash £27,980£41,317£111,082£231,275£325,251£72,458£100,438
Total Assets £27,980£41,663£117,346£231,941£704,244£99,913£153,116
Current Liabilities £2,046£1,578£839£3,205£176,375£10,078£33,595
Net Current Assets £25,934£40,085£116,507£228,736£527,869£89,835£119,521
Total Net Worth £25,934£40,085£116,507£228,903£528,044£90,033£120,075

Previous Names

No previous names

Company Officers

  • FRENCH, Edward Michael

    Secretary

    Appointed on 23 February 2001

     

    32 Victoria Springs
    Holmfirth
    West Yorkshire
    HD9 2NB

  • FRENCH, Edward Michael

    Director

    Appointed on 23 February 2001

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: September 1967

    32 Victoria Springs
    Holmfirth
    West Yorkshire
    HD9 2NB

  • WIGHT, Adrian Steven

    Director

    Appointed on 23 February 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    Wood Top Farm
    Lindley
    Otley
    West Yorkshire
    LS21 2QS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 2000

    Resigned on 23 February 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • FRANCIS, Frederick Arthur Stratton, Professor Canon

    Director

    Appointed on 23 February 2001

    Resigned on 7 June 2001

    Nationality: British

    Occupation: Dean At Business School

    Month of birth: December 1944

    High House
    156 Main Street, Addingham
    Ilkley
    West Yorkshire
    LS29 0LY

  • HORNER, Peter

    Director

    Appointed on 23 April 2001

    Resigned on 2 October 2001

    Nationality: British

    Occupation: Fin Advisor

    Month of birth: November 1935

    Cherry Tree Barn
    West Morton
    Keighley
    West Yorkshire
    BD20 5UP

  • HOROSHENKOV, Kirill Vsacheslavovich, Prof

    Director

    Appointed on 23 February 2001

    Resigned on 17 January 2013

    Nationality: British

    Occupation: University Professor

    Month of birth: July 1966

    19
    Wheatley Grove
    Ilkley
    West Yorkshire
    LS29 8SA

  • SWIFT, Mark Jonathon

    Director

    Appointed on 23 February 2001

    Resigned on 8 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    6 Park View
    Queensbury
    Bradford
    West Yorkshire
    BD13 1PL

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 September 2000

    Resigned on 23 February 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 8 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5ZEJ7B6. Transaction: MzE2ODM3NDM2NGFkaXF6a2N4.

  2. 17 December 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M03M0J. Transaction: MzE2NDY4NDg3OWFkaXF6a2N4.

  3. 1 December 2016 Statement of capital on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Capital. Type: SH19. Barcode: A5JZOXGO. Transaction: MzE2MzI4Njk1N2FkaXF6a2N4.

  4. 3 November 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A5I254SB. Transaction: MzE2MTEyMTUxNWFkaXF6a2N4.

  5. 3 November 2016 Solvency Statement dated 08/09/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A5I254S3. Transaction: MzE2MTEyMTA2MWFkaXF6a2N4.

  6. 3 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVJMjU0UlZhZGlxemtjeA.

  7. 16 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5FNO45K. Transaction: MzE1NzU2MjM5MmFkaXF6a2N4.

  8. 8 September 2016 Previous accounting period shortened from 31 July 2016 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X5F2T340. Transaction: MzE1NzAwNTk3NGFkaXF6a2N4.

  9. 17 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: X50YLDQH. Transaction: MzE0MjEwNTA2NWFkaXF6a2N4.

  10. 31 October 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4J7J4H5. Transaction: MzEzNDIyNzgwOGFkaXF6a2N4.

  11. 16 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: X43A2BLF. Transaction: MzExOTIzMDcxMmFkaXF6a2N4.

  12. 24 October 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3J6D9T5. Transaction: MzExMDA0OTY4M2FkaXF6a2N4.

  13. 26 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X32IC7LS. Transaction: MzA5NTI2OTM0MWFkaXF6a2N4.

  14. 4 October 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB1NGB. Transaction: MzA4NjM4NjU0MGFkaXF6a2N4.

  15. 18 April 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R26638X7. Transaction: MzA3NjQ1NDg4MGFkaXF6a2N4.

  16. 18 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjQ1NDg0NGFkaXF6a2N4.

  17. 19 March 2013 Termination of appointment of Mark Swift as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24I2K75. Transaction: MzA3NDY5NTg3MGFkaXF6a2N4.

  18. 1 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Mzc3MTkzMWFkaXF6a2N4.

  19. 1 March 2013 Cancellation of shares. Statement of capital on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Capital. Type: SH06. Barcode: A2347QHK. Transaction: MzA3Mzc3MTg0M2FkaXF6a2N4.

  20. 1 March 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2347QI8. Transaction: MzA3Mzc3MTgxM2FkaXF6a2N4.

  21. 18 February 2013 Termination of appointment of Kirill Horoshenkov as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22HIX29. Transaction: MzA3Mjk3NzUwMmFkaXF6a2N4.

  22. 21 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A209M3OO. Transaction: MzA3MTQ2ODc1M2FkaXF6a2N4.

  23. 30 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1IGWAXC. Transaction: MzA2NDk5NDMzMGFkaXF6a2N4.

  24. 12 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16DMC1K. Transaction: MzA1NTcyNzQyOGFkaXF6a2N4.

  25. 3 October 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XXE6UY28. Transaction: MzA0NDc4NjE1MGFkaXF6a2N4.

  26. 3 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AE9CPRC1. Transaction: MzAzMTYxOTAyN2FkaXF6a2N4.

  27. 15 October 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XNRY1O75. Transaction: MzAyNTMxMjc5M2FkaXF6a2N4.

  28. 15 October 2010 Director's details changed for Prof Kirill Vsacheslavovich Horoshenkov on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XNRXZO72. Transaction: MzAyNTMxMjQzNGFkaXF6a2N4.

  29. 15 October 2010 Director's details changed for Mark Jonathon Swift on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XNRY0O74. Transaction: MzAyNTMxMjQzNmFkaXF6a2N4.

  30. 13 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AK4ROJ0W. Transaction: MzAxMzM4MTMzNmFkaXF6a2N4.

  31. 9 October 2009 Annual return made up to 11 September 2009 with full list of shareholders [View PDF]

    Action Date: 11 September 2009. Category: Annual return. Type: AR01. Barcode: XJHIDDY3. Transaction: MzAwMDQxNDUzMmFkaXF6a2N4.

  32. 9 October 2009 Director's details changed for Prof Kirill Vsacheslavovich Horoshenkov on 1 August 2009 [View PDF]

    Action Date: 1 August 2009. Category: Officers. Type: CH01. Barcode: XJH91DYI. Transaction: MzAwMDQxMzQ5MWFkaXF6a2N4.

  33. 9 February 2009 Registered office changed on 09/02/2009 from university of bradford richmond road bradford west yorkshire BD7 1DP [View PDF]

    Category: Address. Type: 287. Barcode: XP2I677Q. Transaction: MjAyNTMzNjc1OWFkaXF6a2N4.

  34. 26 January 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A4FXW6RJ. Transaction: MjAyNDIxNzU3NmFkaXF6a2N4.

  35. 8 October 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWXYW3SF. Transaction: MjAxNTA5MTUzNWFkaXF6a2N4.

  36. 29 December 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE2MzQ4OWFkaXF6a2N4.

  37. 14 September 2007 Return made up to 11/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMxMDg4MmFkaXF6a2N4.

  38. 14 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTMxMTgzOGFkaXF6a2N4.

  39. 14 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTMxMTc3N2FkaXF6a2N4.

  40. 11 December 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU1NzI3MWFkaXF6a2N4.

  41. 11 October 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTcyNTA1MmFkaXF6a2N4.

  42. 4 February 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAzNzAzNjA0MWFkaXF6a2N4.

  43. 14 October 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg0MjA3MmFkaXF6a2N4.

  44. 26 April 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4ODg4NzUxMmFkaXF6a2N4.

  45. 6 October 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI0NTIwOGFkaXF6a2N4.

  46. 26 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzNTMyMTQ3NGFkaXF6a2N4.

  47. 15 October 2003 Return made up to 11/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTIwOTAyMGFkaXF6a2N4.

  48. 24 April 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzODM0OTg3NmFkaXF6a2N4.

  49. 10 February 2003 Registered office changed on 10/02/03 from: 21 claremont bradford yorkshire BD7 1BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTYyOTg4MWFkaXF6a2N4.

  50. 3 October 2002 Return made up to 11/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzExMDUyMGFkaXF6a2N4.

  51. 29 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5NTQzNTAwNWFkaXF6a2N4.

  52. 22 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzA3ODM1M2FkaXF6a2N4.

  53. 22 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjU0ODkxNGFkaXF6a2N4.

  54. 22 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzUwMDA3OWFkaXF6a2N4.

  55. 22 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTE1NDU2NWFkaXF6a2N4.

  56. 22 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Njk0MTc2OGFkaXF6a2N4.

  57. 22 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDA3NjA4OGFkaXF6a2N4.

  58. 21 January 2002 Ad 17/01/02--------- £ si [email protected]=125 £ ic 1250/1375 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDkzNjIwMWFkaXF6a2N4.

  59. 21 January 2002 Ad 20/12/01--------- £ si [email protected]=250 £ ic 1000/1250 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mjg1NzU1MmFkaXF6a2N4.

  60. 27 October 2001 Return made up to 11/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE4MTQ5OWFkaXF6a2N4.

  61. 26 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjkyMDM1NGFkaXF6a2N4.

  62. 10 September 2001 Accounting reference date shortened from 30/09/01 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3Mzk4NTEwMGFkaXF6a2N4.

  63. 10 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjQ0NjM0M2FkaXF6a2N4.

  64. 15 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQxNDczMmFkaXF6a2N4.

  65. 26 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTU2OTY4MmFkaXF6a2N4.

  66. 5 March 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3Mjg2MjkwOWFkaXF6a2N4.

  67. 5 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDE0MTk0MWFkaXF6a2N4.

  68. 5 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODUwMTMyN2FkaXF6a2N4.

  69. 5 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzY0NjAzMWFkaXF6a2N4.

  70. 5 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzg3Njc2NGFkaXF6a2N4.

  71. 5 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTY0NjgzOGFkaXF6a2N4.

  72. 5 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTk0MTczMGFkaXF6a2N4.

  73. 5 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjYyNTAwNmFkaXF6a2N4.

  74. 5 March 2001 Registered office changed on 05/03/01 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODE1MDQyNmFkaXF6a2N4.

  75. 5 March 2001 Nc inc already adjusted 23/02/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMjkxOTMzNWFkaXF6a2N4.

  76. 5 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mzk5MDI0N2FkaXF6a2N4.

  77. 5 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDczNTIwNGFkaXF6a2N4.

  78. 5 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDk5MTYwNGFkaXF6a2N4.

  79. 11 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDEwMjk5OWFkaXF6a2N4.

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