Acura Foods Ltd

Company Registration Number: 04369317

Company registered in England and Wales

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Acura Foods Ltd is a Private Company Limited by Shares first registered on 7 February 2002. Its current registered address is in Hitchin, Hertfordshire.

Registered Address

55 STEVENAGE ROAD
ST. IPPOLYTS
HITCHIN
HERTFORDSHIRE
SG4 7PE

There are 7 companies currently registered at this postcode, including this one.

All companies at SG4 7PE

Registration Data

Company Number

04369317

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46320 - Wholesale of meat and meat products

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £12,504£21,089£19,159£0£0£0
Current Assets £5,389£2,013£1,453£31,970£29,761£190,587
of which Cash £5,389£202£819£31,080£20,008£20,318
Total Assets £17,893£23,102£20,612£31,970£29,761£190,587
Current Liabilities £2,839£5,976£11,127£32,153£29,257£194,473
Net Current Assets £2,550£-3,963£-9,674£-183£504£-3,886
Total Net Worth £15,054£17,126£9,485£7,008£3,678£4,018

Previous Names

No previous names

Company Officers

  • EATON, David John

    Director

    Appointed on 7 February 2002

     

    Nationality: British

    Occupation: Meat Trader

    Month of birth: February 1964

    55
    Stevenage Road
    St. Ippolyts
    Hitchin
    Hertfordshire
    SG4 7PE
    England

  • EATON, Gillian Pearl

    Secretary

    Appointed on 7 February 2002

    Resigned on 23 May 2013

    55 Stevenage Road
    St. Ippolyts
    Hitchin
    Hertfordshire
    SG4 7PE

  • FRANKLIN, Arthur Kenneth

    Secretary

    Appointed on 7 February 2002

    Resigned on 7 February 2002

    6 Saffrons Park
    Eastbourne
    East Sussex
    BN20 7UX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CGPJWX. Transaction: MzE1NDE3OTUzNmFkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50B4QM1. Transaction: MzE0MTQ4OTY2MmFkaXF6a2N4.

  3. 17 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4G5P1H7. Transaction: MzEzMTE1MzQ0NGFkaXF6a2N4.

  4. 9 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X40VXPRL. Transaction: MzExNjkxNTI1MWFkaXF6a2N4.

  5. 9 February 2015 Registered office address changed from Caxton Point Bessemer Drive Stevenage Hertfordshire SG1 2XT to 55 Stevenage Road St. Ippolyts Hitchin Hertfordshire SG4 7PE on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Address. Type: AD01. Barcode: X40VXP4I. Transaction: MzExNjkxNTA1NWFkaXF6a2N4.

  6. 19 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3EMPBWI. Transaction: MzEwNTgzNDUwMmFkaXF6a2N4.

  7. 8 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X31ABA09. Transaction: MzA5NDEzNTEwN2FkaXF6a2N4.

  8. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N22RPT. Transaction: MzA5MDU3NDIwOWFkaXF6a2N4.

  9. 23 May 2013 Termination of appointment of Gillian Eaton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28YP354. Transaction: MzA3ODUxODc3NGFkaXF6a2N4.

  10. 20 March 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X24KPD3F. Transaction: MzA3NDgwMjAyNWFkaXF6a2N4.

  11. 17 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X193G6WG. Transaction: MzA1NzY3MDQzMGFkaXF6a2N4.

  12. 13 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X12KGJ3F. Transaction: MzA1MjM2MDU2N2FkaXF6a2N4.

  13. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAM6ZF. Transaction: MzA0OTg3NDM5MGFkaXF6a2N4.

  14. 10 May 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XKDN4U0F. Transaction: MzAzNjkxMzEzMmFkaXF6a2N4.

  15. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCM25QD5. Transaction: MzAyOTUzMzI0NWFkaXF6a2N4.

  16. 9 February 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XFC2CHDW. Transaction: MzAwOTA5NzU4MGFkaXF6a2N4.

  17. 9 February 2010 Director's details changed for David John Eaton on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XFC2BHDV. Transaction: MzAwOTA5NjI0NWFkaXF6a2N4.

  18. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPJFKGS4. Transaction: MzAwNzQ4NDQ0N2FkaXF6a2N4.

  19. 16 February 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQXXV7FY. Transaction: MjAyNTg1MDI4N2FkaXF6a2N4.

  20. 22 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGVTE6QO. Transaction: MjAyMzk4NzUwNGFkaXF6a2N4.

  21. 17 June 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7PTP0NY. Transaction: MjAwNzM2MTY0NWFkaXF6a2N4.

  22. 3 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzcwNjMzNGFkaXF6a2N4.

  23. 13 February 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjIzMjE2OGFkaXF6a2N4.

  24. 8 September 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM4Njk5NGFkaXF6a2N4.

  25. 1 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDk3NDQwN2FkaXF6a2N4.

  26. 6 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MzA1NzcyNmFkaXF6a2N4.

  27. 31 March 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDYzMzY4MmFkaXF6a2N4.

  28. 24 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxOTkwMDA4OWFkaXF6a2N4.

  29. 6 March 2004 Return made up to 07/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ0NjU3MGFkaXF6a2N4.

  30. 29 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMjI2NjQ2NWFkaXF6a2N4.

  31. 10 April 2003 Return made up to 07/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI1NzYwMmFkaXF6a2N4.

  32. 3 January 2003 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODM3MzY2OWFkaXF6a2N4.

  33. 25 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDE0ODQwNmFkaXF6a2N4.

  34. 20 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTk5NDY0N2FkaXF6a2N4.

  35. 7 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwODk0MzA5NWFkaXF6a2N4.

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