Acutel Limited

Company Registration Number: 04148304

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Acutel Limited is a Private Company Limited by Shares first registered on 26 January 2001. Its current registered address is in East Sussex.

Registered Address

2 MILLBROOK CLOSE, HORAM
HEATHFIELD
EAST SUSSEX
TN21 0HH

This is the only company currently registered at this postcode.

Registration Data

Company Number

04148304

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

61900 - Other telecommunications activities

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

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£19,246
Current Assets £31,762£33,870£29,169£31,117£22,490£29,933£23,289
of which Cash £29,463£29,612£24,840£12,773£21,184£28,531£22,556
Total Assets £31,762£33,870£29,169£31,117£22,490£29,933£42,535
Current Liabilities £13,784£14,525£22,521£23,816£16,353£18,457£18,704
Net Current Assets £17,978£19,345£6,648£7,301£6,137£11,476£4,585
Total Net Worth £21,964£24,007£13,948£18,634£19,000£28,624£23,831

Previous Names

No previous names

Company Officers

  • KRAFT, Deborah Jane

    Secretary

    Appointed on 26 January 2001

     

    2 Millbrook Close
    Horam
    Heathfield
    East Sussex
    TN21 0HH

  • KRAFT, Alun Grant

    Director

    Appointed on 26 January 2001

     

    Nationality: British

    Occupation: Telecoms

    Month of birth: June 1971

    2 Millbrook Close
    Horam
    Heathfield
    East Sussex
    TN21 0HH

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 26 January 2001

    Resigned on 26 January 2001

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 26 January 2001

    Resigned on 26 January 2001

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUFSUG. Transaction: MzE2ODU1MTg4NGFkaXF6a2N4.

  2. 8 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A587ITH5. Transaction: MzE1MDExMDk2NGFkaXF6a2N4.

  3. 30 January 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ6SNE. Transaction: MzE0MDg2ODA3MGFkaXF6a2N4.

  4. 26 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: X4IUAWZV. Transaction: MzEzMzc5NTk5MGFkaXF6a2N4.

  5. 8 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X40TEWIO. Transaction: MzExNjkwMzUwN2FkaXF6a2N4.

  6. 31 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: A3J8XOGX. Transaction: MzExMDQzMTQzM2FkaXF6a2N4.

  7. 5 March 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X330JKKW. Transaction: MzA5NTY4NDM4NGFkaXF6a2N4.

  8. 18 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J5D21S. Transaction: MzA4NzIwNTUyN2FkaXF6a2N4.

  9. 13 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X2226ZYP. Transaction: MzA3MjczMDI1MmFkaXF6a2N4.

  10. 11 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: A1JA1SRK. Transaction: MzA2NTcwNDk4NmFkaXF6a2N4.

  11. 12 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X12KF5DL. Transaction: MzA1MjMwODcyN2FkaXF6a2N4.

  12. 26 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ARJJ9W19. Transaction: MzA0MTA2MjE4NmFkaXF6a2N4.

  13. 14 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XR07GRMO. Transaction: MzAzMjEyNjA2N2FkaXF6a2N4.

  14. 1 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AI714MVL. Transaction: MzAyMjQ5NTE3MWFkaXF6a2N4.

  15. 12 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XLTE3HGP. Transaction: MzAwOTM3NDU4NWFkaXF6a2N4.

  16. 12 February 2010 Director's details changed for Alun Grant Kraft on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XLTE2HGO. Transaction: MzAwOTM3NDQ2MWFkaXF6a2N4.

  17. 8 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AB6E3EOA. Transaction: MzAwMjQxMzM4NmFkaXF6a2N4.

  18. 28 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUDC57RJ. Transaction: MjAyNzAxODEyN2FkaXF6a2N4.

  19. 3 July 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AH7K312O. Transaction: MjAwODM4MTI4MmFkaXF6a2N4.

  20. 11 February 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjE4MzE2OGFkaXF6a2N4.

  21. 3 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDk1NjYxN2FkaXF6a2N4.

  22. 12 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk5MTYyMGFkaXF6a2N4.

  23. 13 July 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzI3MDk5NWFkaXF6a2N4.

  24. 21 February 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg5NTg2OGFkaXF6a2N4.

  25. 21 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODI0OTMyN2FkaXF6a2N4.

  26. 21 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzY1MTMyMGFkaXF6a2N4.

  27. 6 January 2006 Registered office changed on 06/01/06 from: 1 tudor walk framfield east sussex TN22 5PG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTg3MjA0MWFkaXF6a2N4.

  28. 3 June 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1MTE2MjM3NGFkaXF6a2N4.

  29. 18 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU2NTg3MWFkaXF6a2N4.

  30. 7 May 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2NjAzNjI3M2FkaXF6a2N4.

  31. 4 February 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA2ODA0MGFkaXF6a2N4.

  32. 6 May 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExMTU1NDQ0OGFkaXF6a2N4.

  33. 5 February 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ4NTIzNWFkaXF6a2N4.

  34. 9 April 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEwNzQyOTgyNGFkaXF6a2N4.

  35. 25 February 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDExNjcyMmFkaXF6a2N4.

  36. 7 August 2001 Registered office changed on 07/08/01 from: white cottage uckfield road, ringmer east sussex BN8 5RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODg0NjYzN2FkaXF6a2N4.

  37. 14 February 2001 Registered office changed on 14/02/01 from: 40 burlington rise east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzU0Nzg5NmFkaXF6a2N4.

  38. 14 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY4MDAzNmFkaXF6a2N4.

  39. 14 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQxMDIyM2FkaXF6a2N4.

  40. 14 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTA4MTkwNmFkaXF6a2N4.

  41. 14 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDc4ODM3N2FkaXF6a2N4.

  42. 26 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDM0Mjk4MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.