Acb Restaurants Limited

Company Registration Number: 04285266

Company registered in England and Wales

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Acb Restaurants Limited is a Private Company Limited by Shares first registered on 11 September 2001. Its current registered address is in Bristol.

Registered Address

SUITE B1 WHITE HOUSE BUSINESS CENTRE FOREST ROAD
KINGSWOOD
BRISTOL
BS15 8DH

There are 63 companies currently registered at this postcode, including this one.

All companies at BS15 8DH

Registration Data

Company Number

04285266

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56102 - Unlicensed restaurants and cafes

Accounts

Accounts Reference Date

31 December

Accounts Category

MEDIUM

Accounts Last Made Up

31 December 2011

Accounts Next Due

30 September 2013

Returns Last Made Up

11 September 2012

Returns Next Due

9 October 2013

Mortgages

None

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £666,183£518,037£596,022£471,025£187,524
of which Cash £548,559£423,226£478,277£401,609£142,377
Total Assets £666,183£518,037£596,022£471,025£187,524
Current Liabilities £917,905£723,877£677,935£687,013£329,956
Net Current Assets £-251,722£-205,840£-81,913£-215,988£-142,432
Total Net Worth £303,025£169,819£119,768£13,745£34,469

Previous Names

No previous names

Company Officers

  • BADHAM, Ralph

    Secretary

    Appointed on 18 September 2001

     

    46 Greenfield
    Newbridge
    Gwent
    NP11 4QY

  • BADHAM, Alison

    Director

    Appointed on 18 September 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    Broadoaks
    Pentre Lane
    Cwmbran
    Gwent
    NP44 7AR

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 11 September 2001

    Resigned on 18 October 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 11 September 2001

    Resigned on 18 October 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 26 July 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MzY5ODIxMWFkaXF6a2N4.

  2. 26 April 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A54V2H94. Transaction: MzE0NzE4ODUxNGFkaXF6a2N4.

  3. 15 March 2016 Liquidators statement of receipts and payments to 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Insolvency. Type: 4.68. Barcode: A523C25K. Transaction: MzE0NDEwMjg5OGFkaXF6a2N4.

  4. 15 April 2015 Liquidators statement of receipts and payments to 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Insolvency. Type: 4.68. Barcode: A44I6A4R. Transaction: MzEyMTI1ODQwMWFkaXF6a2N4.

  5. 10 March 2014 Registered office address changed from Aldreth Pearcroft Road Stonehouse Gloucestershire GL10 2JY on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Address. Type: AD01. Barcode: A333Z0CG. Transaction: MzA5NTk3NTkzMWFkaXF6a2N4.

  6. 7 March 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A333Z0EO. Transaction: MzA5NTg2ODg2MGFkaXF6a2N4.

  7. 7 March 2014 Insolvency resolution [View PDF]

    Category: Insolvency. Type: LIQ MISC RES. Barcode: Q332FU6I. Transaction: MzA5NTg2ODc3NWFkaXF6a2N4.

  8. 7 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTg2ODcwMmFkaXF6a2N4.

  9. 7 March 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A333Z0EG. Transaction: MzA5NTg2ODQ5NmFkaXF6a2N4.

  10. 11 February 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5NDIyNDQ2NGFkaXF6a2N4.

  11. 28 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjE5NjAwOWFkaXF6a2N4.

  12. 15 October 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: X1JM0MEI. Transaction: MzA2NTgxNjA1MGFkaXF6a2N4.

  13. 24 September 2012 Accounts for a medium company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUHWS1. Transaction: MzA2NDYwNzk0MGFkaXF6a2N4.

  14. 4 October 2011 Accounts for a medium company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4B7CXZ4. Transaction: MzA0NDg4NTI2NWFkaXF6a2N4.

  15. 30 September 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: XWXJPXZU. Transaction: MzA0NDcyMzYwMGFkaXF6a2N4.

  16. 23 September 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A7NQ4XRM. Transaction: MzA0NDMxODAyN2FkaXF6a2N4.

  17. 3 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LH7NWNU9. Transaction: MzAyNDQ2MjAzMGFkaXF6a2N4.

  18. 14 September 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: X9XRKNEF. Transaction: MzAyMzI2NzIxNmFkaXF6a2N4.

  19. 14 September 2010 Director's details changed for Alison Badham on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: X9XRJNEE. Transaction: MzAyMzI2NjgxNGFkaXF6a2N4.

  20. 30 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjQ5NzYxOWFkaXF6a2N4.

  21. 2 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATNFZDR8. Transaction: MjA0MjYyNTEwMWFkaXF6a2N4.

  22. 23 September 2009 Return made up to 11/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XED0EDIX. Transaction: MjA0MTkzODkyMmFkaXF6a2N4.

  23. 19 September 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSXL239L. Transaction: MjAxMzc2MTIwMGFkaXF6a2N4.

  24. 22 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A93IFZWE. Transaction: MjAwNTg4OTk2OWFkaXF6a2N4.

  25. 25 October 2007 Return made up to 11/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA5OTk3OGFkaXF6a2N4.

  26. 4 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAzODQ0NWFkaXF6a2N4.

  27. 25 September 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTcxNzc4N2FkaXF6a2N4.

  28. 14 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjEwNTc1MGFkaXF6a2N4.

  29. 24 October 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTQ1NDgwN2FkaXF6a2N4.

  30. 10 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MjQ4MjQwNGFkaXF6a2N4.

  31. 23 December 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDMxMDU3N2FkaXF6a2N4.

  32. 8 September 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NTA2MDA0MGFkaXF6a2N4.

  33. 4 August 2004 Return made up to 11/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDYxNzQ3MGFkaXF6a2N4.

  34. 25 July 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDA2MTI3NGFkaXF6a2N4.

  35. 24 September 2002 Return made up to 11/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU5MzA1OGFkaXF6a2N4.

  36. 18 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjY0NjM4MWFkaXF6a2N4.

  37. 18 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODY3NTI4OGFkaXF6a2N4.

  38. 10 October 2001 Accounting reference date extended from 30/09/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTQ4Mzc1NWFkaXF6a2N4.

  39. 4 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjk3MjQzNWFkaXF6a2N4.

  40. 4 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjA1NjM0MGFkaXF6a2N4.

  41. 11 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzIyMDQ4NmFkaXF6a2N4.

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