Acubase Limited

Company Registration Number: 04370723

Company registered in England and Wales

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Acubase Limited is a Private Company Limited by Shares first registered on 11 February 2002. Its current registered address is in Hailsham, East Sussex.

Registered Address

DSC METROPOLITAN LLP
1 THE COURTYARD CHURCH FARM LANE
CHALVINGTON
HAILSHAM
EAST SUSSEX
UNITED KINGDOM
BN27 3TD

There are 73 companies currently registered at this postcode, including this one.

All companies at BN27 3TD

Registration Data

Company Number

04370723

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1933473

Registration Start Date

29 September 2009

Registration Expiry Date

28 September 2017

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£3,141£0£0£0£0£0
Current Assets £56,321£74,843£120,861£80,994£51,986£31,021£34,763
of which Cash £56,321£69,443£85,118£60,169£40,460£14,213£7,097
Total Assets £56,321£77,984£120,861£80,994£51,986£31,021£34,763
Current Liabilities £13,213£821£16,386£12,643£9,126£8,728£29,001
Net Current Assets £43,108£74,022£104,475£68,351£42,860£22,293£5,762
Total Net Worth £43,108£77,163£107,093£69,896£45,027£22,293£7,029

Previous Names

No previous names

Company Officers

  • PALAZZO, Anne

    Secretary

    Appointed on 11 February 2002

     

    Apartment 50
    752 Boulevard De La Mer
    Frejus
    83600
    France

  • PALAZZO, Anne

    Director

    Appointed on 11 February 2002

     

    Nationality: British

    Occupation: Business Administrator

    Month of birth: March 1959

    Apartment 50
    752 Boulevard De La Mer
    Frejus
    83600
    France

  • PALAZZO, Mark, Dr

    Director

    Appointed on 11 February 2002

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: May 1952

    Apartment 50
    752 Boulevard De La Mer
    Frejus
    83600
    France

  • PALAZZO, Stefano Gianuito Cesare

    Director

    Appointed on 22 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1986

    32
    Holst Mansions
    96 Wyatt Drive
    London
    SW13 8AJ
    United Kingdom

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 2002

    Resigned on 11 February 2002

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 February 2002

    Resigned on 11 February 2002

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

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

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A2RRE. Transaction: MzE3MjQxNjgyMGFkaXF6a2N4.

  2. 16 March 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X62BU9YA. Transaction: MzE3MTMwMTY0MGFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X55MIQMJ. Transaction: MzE0NzEzNjA0OWFkaXF6a2N4.

  4. 25 April 2016 Registered office address changed from C/O Dsc Metropolitan Llp Shire House Barnes Green Brinkworth Chippenham Wiltshire SN15 5AQ to C/O Dsc Metropolitan Llp 1 the Courtyard Church Farm Lane Chalvington Hailsham East Sussex BN27 3TD on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Address. Type: AD01. Barcode: X55MIQ8X. Transaction: MzE0NzEzNTkxOGFkaXF6a2N4.

  5. 10 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4IVMT4O. Transaction: MzEzNDM4MDQ1NGFkaXF6a2N4.

  6. 10 April 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X450UTRE. Transaction: MzEyMDk3MjA2NmFkaXF6a2N4.

  7. 10 April 2015 Secretary's details changed for Anne Palazzo on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: CH03. Barcode: X450UTQY. Transaction: MzEyMDk3MTk2M2FkaXF6a2N4.

  8. 10 April 2015 Director's details changed for Dr Mark Palazzo on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: CH01. Barcode: X450UTR6. Transaction: MzEyMDk3MTk2OGFkaXF6a2N4.

  9. 10 April 2015 Director's details changed for Anne Palazzo on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: CH01. Barcode: X450UTOX. Transaction: MzEyMDk3MTk2NmFkaXF6a2N4.

  10. 18 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41GWULC. Transaction: MzExNzU3MDQzNWFkaXF6a2N4.

  11. 19 June 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X3ADJGZ4. Transaction: MzEwMjE5NzY0MmFkaXF6a2N4.

  12. 19 June 2014 Registered office address changed from 3Rd Floor North Dukes Court, 32 Duke Street St James's London SW1Y 6DF United Kingdom on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Address. Type: AD01. Barcode: X3ADJGYW. Transaction: MzEwMjE5NzQzNGFkaXF6a2N4.

  13. 23 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A304EW0Z. Transaction: MzA5MzIxOTk2MGFkaXF6a2N4.

  14. 9 May 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X2810CPL. Transaction: MzA3NzcwMDkyNmFkaXF6a2N4.

  15. 6 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L1KPUEIB. Transaction: MzA2NzAyMjg3OGFkaXF6a2N4.

  16. 21 September 2012 Appointment of Mr Stefano Gianuito Cesare Palazzo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HW4ZK8. Transaction: MzA2NDQ2NDI5N2FkaXF6a2N4.

  17. 27 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X17QFI0W. Transaction: MzA1NjYxNzcwMmFkaXF6a2N4.

  18. 17 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A10I9SUS. Transaction: MzA1MDg3MDEwMGFkaXF6a2N4.

  19. 11 May 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: XL1FTU1M. Transaction: MzAzNzAyNTEyNGFkaXF6a2N4.

  20. 7 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A16QOS5S. Transaction: MzAzMzM4MjI1OWFkaXF6a2N4.

  21. 16 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X2HTDICG. Transaction: MzAxMTU0Mzc5NWFkaXF6a2N4.

  22. 16 March 2010 Director's details changed for Dr Mark Palazzo on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2HWDICJ. Transaction: MzAxMTU0MzMzOWFkaXF6a2N4.

  23. 16 March 2010 Director's details changed for Anne Palazzo on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2HWCICI. Transaction: MzAxMTU0MzMzOGFkaXF6a2N4.

  24. 16 March 2010 Director's details changed for Anne Palazzo on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2HTBICE. Transaction: MzAxMTU0MzIzOWFkaXF6a2N4.

  25. 16 March 2010 Director's details changed for Dr Mark Palazzo on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2HTCICF. Transaction: MzAxMTU0MzI0MGFkaXF6a2N4.

  26. 4 December 2009 Registered office address changed from 10 Dover Street London W1S 4LQ on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Address. Type: AD01. Barcode: XBN9MFIN. Transaction: MzAwNDI5MTgxNmFkaXF6a2N4.

  27. 16 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A54JVEV6. Transaction: MzAwMjk0NzQ2NmFkaXF6a2N4.

  28. 21 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AHE8R89L. Transaction: MjAyODcwNzk0M2FkaXF6a2N4.

  29. 17 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYU5I88S. Transaction: MjAyODMyODg2MGFkaXF6a2N4.

  30. 1 May 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXYHUZBD. Transaction: MjAwNDUyNzc1NmFkaXF6a2N4.

  31. 17 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AJNM9Y1A. Transaction: MjAwMTU3MTU3OWFkaXF6a2N4.

  32. 17 April 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkwMjkxMmFkaXF6a2N4.

  33. 4 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM3MjM1OWFkaXF6a2N4.

  34. 3 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ2NTA4MWFkaXF6a2N4.

  35. 16 March 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODY3MTU5OWFkaXF6a2N4.

  36. 20 June 2005 Registered office changed on 20/06/05 from: tunsgate square 98-110 high street guildford surrey GU1 3HE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTA5MzAwOWFkaXF6a2N4.

  37. 1 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMzU1MzA4N2FkaXF6a2N4.

  38. 31 March 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzIxMzQ3OGFkaXF6a2N4.

  39. 23 April 2004 Nc inc already adjusted 20/03/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4ODkzNDI2OWFkaXF6a2N4.

  40. 30 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDg3ODQzOWFkaXF6a2N4.

  41. 11 March 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQxNjM4NmFkaXF6a2N4.

  42. 6 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyODk0OTU5OWFkaXF6a2N4.

  43. 6 February 2004 Accounting reference date extended from 28/02/03 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTEzMTYzM2FkaXF6a2N4.

  44. 3 March 2003 Return made up to 11/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI3OTY0MWFkaXF6a2N4.

  45. 26 June 2002 Registered office changed on 26/06/02 from: 32 holst mansions wyatt drive barnes london SW13 8AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjMyNTA3MGFkaXF6a2N4.

  46. 7 March 2002 Ad 11/02/02--------- £ si 499@.01=4 £ ic 5/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzAwOTg2M2FkaXF6a2N4.

  47. 21 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc5NDEyMmFkaXF6a2N4.

  48. 21 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQ5OTIyOWFkaXF6a2N4.

  49. 18 February 2002 Registered office changed on 18/02/02 from: 189 reddish road stockport cheshire SK5 7HR [View PDF]

    Category: Address. Type: 287. Transaction: MDExODkyNDkwOWFkaXF6a2N4.

  50. 18 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjU1MDQ5MmFkaXF6a2N4.

  51. 18 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTgwMTI1NWFkaXF6a2N4.

  52. 18 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjM0OTc3OGFkaXF6a2N4.

  53. 18 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU1NjAyM2FkaXF6a2N4.

  54. 18 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTY1NjEwMWFkaXF6a2N4.

  55. 18 February 2002 Ad 11/02/02--------- £ si 500@.01=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjM2Njc1NGFkaXF6a2N4.

  56. 11 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDMyNzAxOWFkaXF6a2N4.

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