Acuro Construction Ltd.

Company Registration Number: 04341540

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.
Acuro Construction Ltd. is a Private Company Limited by Shares first registered on 17 December 2001. Its current registered address is in Whitefield.

Registered Address

LEONARD CURTIS HOUSE ELMS SQUARE
BURY NEW ROAD
WHITEFIELD
M45 7TA

There are 661 companies currently registered at this postcode, including this one.

All companies at M45 7TA

Registration Data

Company Number

04341540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4511 - Demolition buildings; earth moving

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2009

Accounts Next Due

30 September 2011

Returns Last Made Up

17 December 2010

Returns Next Due

14 January 2012

Mortgages

1 in total
1 outstanding

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £1,010,259£1,094,425£1,128,047£647,803£385,996
of which Cash £0£0£0£0£95,708
Total Assets £1,010,259£1,094,425£1,128,047£647,803£385,996
Current Liabilities £709,003£794,072£885,568£474,138£285,013
Net Current Assets £301,256£300,353£242,479£173,665£100,983
Total Net Worth £364,020£374,235£387,224£321,411£220,805

Previous Names

  • MARK WAKEFIELD LIMITED, active until 13 April 2006

Company Officers

  • WESTHEAD, John Stuart

    Secretary

    Appointed on 17 December 2001

     

    43 The Common
    Parbold
    Wigan
    Lancashire
    WN8 7EA

  • WAKEFIELD, Mark Norman

    Director

    Appointed on 17 December 2001

     

    Nationality: British

    Occupation: Demolition Contractor

    Month of birth: April 1965

    1 Magazine Cottages
    Lower Rake Lane
    Helsby
    Cheshire
    WA6 0HS

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 17 December 2001

    Resigned on 17 December 2001

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

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 17 December 2001

    Resigned on 17 December 2001

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

This information was most recently updated 03/08/2017.

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. 5 October 2016 Liquidators statement of receipts and payments to 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Insolvency. Type: 4.68. Barcode: A5GHCDI8. Transaction: MzE1OTAxMjYyMGFkaXF6a2N4.

  2. 5 October 2015 Liquidators statement of receipts and payments to 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4GVI0AX. Transaction: MzEzMjM2OTQwMmFkaXF6a2N4.

  3. 30 June 2015 Registered office address changed from Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Address. Type: AD01. Barcode: A4AAYC9L. Transaction: MzEyNjAyMTQxMGFkaXF6a2N4.

  4. 3 October 2014 Liquidators statement of receipts and payments to 27 July 2014 [View PDF]

    Action Date: 27 July 2014. Category: Insolvency. Type: 4.68. Barcode: A3HBMMXM. Transaction: MzEwODc4MTMwN2FkaXF6a2N4.

  5. 2 October 2013 Liquidators statement of receipts and payments to 27 July 2013 [View PDF]

    Action Date: 27 July 2013. Category: Insolvency. Type: 4.68. Barcode: A2I04M2H. Transaction: MzA4NjE5OTE5MmFkaXF6a2N4.

  6. 2 October 2012 Liquidators statement of receipts and payments to 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Insolvency. Type: 4.68. Barcode: A1IF8H4A. Transaction: MzA2NTExMjc5NmFkaXF6a2N4.

  7. 2 August 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AOOFTW9Z. Transaction: MzA0MTQ0OTMzNGFkaXF6a2N4.

  8. 2 August 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AOOFRW9X. Transaction: MzA0MTQ0ODk1NmFkaXF6a2N4.

  9. 2 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTQ0ODg1OGFkaXF6a2N4.

  10. 2 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QVlHV0lXOTdhZGlxemtjeA.

  11. 19 July 2011 Registered office address changed from 8 Mollington Grange Parkgate Road Mollington Chester CH1 6NP England on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Address. Type: AD01. Barcode: AT6XBVV7. Transaction: MzA0MDY4MjU5OWFkaXF6a2N4.

  12. 8 February 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XPEE1RHN. Transaction: MzAzMTg2MTIwNWFkaXF6a2N4.

  13. 8 February 2011 Registered office address changed from 1 Magazine Cottages Lower Rake Lane Helsby Frodsham WA6 0HS England on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Address. Type: AD01. Barcode: XPEE0RHM. Transaction: MzAzMTg2MDk3N2FkaXF6a2N4.

  14. 29 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XSZZ7ON5. Transaction: MzAyNjEwODAyOGFkaXF6a2N4.

  15. 4 March 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XRZ4XI06. Transaction: MzAxMDcyMDI0OWFkaXF6a2N4.

  16. 4 March 2010 Registered office address changed from 10 Mollington Grange, Parkgate Road, Chester Cheshire CH1 6NP on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Address. Type: AD01. Barcode: XRZ4WI05. Transaction: MzAxMDcxOTk3MGFkaXF6a2N4.

  17. 29 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: XTFO1EIQ. Transaction: MzAwMTc2NzcwNmFkaXF6a2N4.

  18. 28 January 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMFJ86WR. Transaction: MjAyNDQ1NTM4MmFkaXF6a2N4.

  19. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APQRU4FT. Transaction: MjAxNzEzMzQxMmFkaXF6a2N4.

  20. 8 February 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjE0MzYwMmFkaXF6a2N4.

  21. 8 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MjA3MzIwNmFkaXF6a2N4.

  22. 8 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MjAwODQyNWFkaXF6a2N4.

  23. 8 February 2008 Registered office changed on 08/02/08 from: 1 magazine cottages lower rake lane helsby cheshire WA6 0HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjAwODQ3OGFkaXF6a2N4.

  24. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM1NzQ2OGFkaXF6a2N4.

  25. 28 March 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAxNzQ5OWFkaXF6a2N4.

  26. 7 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ5MDc1M2FkaXF6a2N4.

  27. 9 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTk2MjgxNmFkaXF6a2N4.

  28. 13 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTUwNTA2OWFkaXF6a2N4.

  29. 16 March 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTAxMjg5NmFkaXF6a2N4.

  30. 3 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjcyNjUxMmFkaXF6a2N4.

  31. 8 September 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY3MzQ1OWFkaXF6a2N4.

  32. 29 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNjcwODQ2NWFkaXF6a2N4.

  33. 12 March 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjYyMDc4MGFkaXF6a2N4.

  34. 20 October 2003 Registered office changed on 20/10/03 from: 24 st lawrence road frodsham cheshire WA6 6RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTQ4MjAyMGFkaXF6a2N4.

  35. 19 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNjM4MTg0OWFkaXF6a2N4.

  36. 7 January 2003 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODMxNDk1N2FkaXF6a2N4.

  37. 21 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODMxNDc3M2FkaXF6a2N4.

  38. 21 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjA5OTAxMmFkaXF6a2N4.

  39. 21 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzUwOTExMWFkaXF6a2N4.

  40. 21 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDg2MDQ3NWFkaXF6a2N4.

  41. 21 December 2001 Registered office changed on 21/12/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjMzMzI2MmFkaXF6a2N4.

  42. 17 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjgwNDMyN2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.