Acraman (319) Limited

Company Registration Number: 04690077

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.
Acraman (319) Limited is a Private Company Limited by Shares first registered on 7 March 2003. It was dissolved on 19 January 2016.

Registered Address

Topps Tiles Thorpe Way
Grove Park
Enderby
Leicestershire
LE19 1SU

There are 22 companies currently registered at this postcode, including this one.

All companies at LE19 1SU

Registration Data

Company Number

04690077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

7 March 2003

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

27 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

7 March 2015

Returns Next Due

4 April 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £138£0£0£138£138
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £138£0£0£138£138
Current Liabilities £69£0£0£69£69
Net Current Assets £-69£0£0£-69£-69
Total Net Worth £69£0£0£69£69

Previous Names

No previous names

Company Officers

  • DAVEY, Stuart

    Secretary

    Appointed on 29 September 2014

     

    The Haven
    Green Lane
    Milton-Under-Wychwood
    Chipping Norton
    Oxfordshire
    OX7 6JY
    England

  • PARKER, Robert

    Director

    Appointed on 16 November 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1972

    Church Farm
    Gartree Road
    Great Stretton
    Leicester
    LE2 2FR

  • WILLIAMS, Matthew Thomas Mathieson

    Director

    Appointed on 16 November 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1974

    The Old Rectory
    The Green Warmington
    Banbury
    Oxon
    OX17 1BU

  • LIGGETT, Andrew

    Secretary

    Appointed on 25 March 2003

    Resigned on 27 April 2007

    Clieves Hills House
    Booths Lane, Aughton
    Ormskirk
    Lancashire
    L39 7HF

  • PARKER, Robert

    Secretary

    Appointed on 10 April 2007

    Resigned on 29 September 2014

    Church Farm
    Gartree Road
    Great Stretton
    Leicester
    LE2 2FR
    United Kingdom

  • TLT SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 March 2003

    Resigned on 25 March 2003

    One Redcliff Street
    Bristol
    BS1 6TP

  • BESTER, Barry Frederick

    Director

    Appointed on 16 November 2007

    Resigned on 18 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1957

    Wildewood
    Kentish Lane
    Essendon
    Hertfordshire
    AL9 6LG

  • JACK, John Michael, Rt Hon

    Director

    Appointed on 18 May 2011

    Resigned on 19 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1946

    57
    Cleaver Square
    London
    SE11 4EA
    United Kingdom

  • OUNSTEAD, Nicholas Duncan

    Director

    Appointed on 16 November 2007

    Resigned on 25 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    Scotwell
    The Beechings
    Rotherfield
    East Sussex
    TN6 3JQ

  • SHAPLAND, Darren

    Director

    Appointed on 19 March 2015

    Resigned on 27 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    Topps Tiles Thorpe Way
    Grove Park
    Enderby
    Leicestershire
    LE19 1SU

  • TLT DIRECTORS LIMITED

    Corporate Director

    Appointed on 7 March 2003

    Resigned on 25 March 2003

    One Redcliff Street
    Bristol
    BS1 6TP

  • TOPALPHA LIMITED

    Corporate Director

    Appointed on 25 March 2003

    Resigned on 16 November 2007

    Rushworth House
    Wilmslow Road, Handforth
    Wilmslow
    Cheshire
    SK9 3HJ

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

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. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTM5MzIwOWFkaXF6a2N4.

  2. 6 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjRJNkFTOUNhZGlxemtjeA.

  3. 3 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzkwMTE3NGFkaXF6a2N4.

  4. 27 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4I60NPI. Transaction: MzEzMzkwMDI1N2FkaXF6a2N4.

  5. 28 July 2015 Accounts for a dormant company made up to 27 September 2014 [View PDF]

    Action Date: 27 September 2014. Category: Accounts. Type: AA. Barcode: A4C5N9TU. Transaction: MzEyNzcyMjMxM2FkaXF6a2N4.

  6. 27 April 2015 Termination of appointment of Darren Shapland as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM01. Barcode: X466EPBE. Transaction: MzEyMjAyMDc2NWFkaXF6a2N4.

  7. 26 March 2015 Appointment of Mr Darren Shapland as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: AP01. Barcode: X4408SPT. Transaction: MzEyMDAxMjEzM2FkaXF6a2N4.

  8. 25 March 2015 Termination of appointment of John Michael Jack as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: TM01. Barcode: X43XO0TN. Transaction: MzExOTk1MjU2M2FkaXF6a2N4.

  9. 10 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X42UKB74. Transaction: MzExODkwNTU1MGFkaXF6a2N4.

  10. 14 October 2014 Appointment of Mr Stuart Davey as a secretary on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: AP03. Barcode: X3IGH9U1. Transaction: MzEwOTQyNTU2M2FkaXF6a2N4.

  11. 14 October 2014 Termination of appointment of Robert Parker as a secretary on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: TM02. Barcode: X3IGH9HN. Transaction: MzEwOTQyNTUyNWFkaXF6a2N4.

  12. 13 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X33LBI55. Transaction: MzA5NjE5NTk4N2FkaXF6a2N4.

  13. 3 February 2014 Accounts for a dormant company made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A30OW8JU. Transaction: MzA5Mzc4NjQ2NGFkaXF6a2N4.

  14. 14 May 2013 Accounts for a dormant company made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: A27O3H2P. Transaction: MzA3Nzk1ODQwNWFkaXF6a2N4.

  15. 11 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X23XENAG. Transaction: MzA3NDI3NTQwMGFkaXF6a2N4.

  16. 11 March 2013 Termination of appointment of Nicholas Ounstead as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23XENA8. Transaction: MzA3NDI3NTE4MmFkaXF6a2N4.

  17. 12 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X14KNJMZ. Transaction: MzA1Mzk1NjU1OWFkaXF6a2N4.

  18. 26 January 2012 Accounts for a dormant company made up to 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Accounts. Type: AA. Barcode: A11AMLDV. Transaction: MzA1MTQyNTQ5MGFkaXF6a2N4.

  19. 26 May 2011 Appointment of Rt Hon John Michael Jack as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQEF7UGX. Transaction: MzAzNzgyMjQwMGFkaXF6a2N4.

  20. 25 May 2011 Termination of appointment of Barry Bester as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ210UFZ. Transaction: MzAzNzc2MDAzNmFkaXF6a2N4.

  21. 28 April 2011 Director's details changed for Mr Robert Parker on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Officers. Type: CH01. Barcode: XGP7TTOJ. Transaction: MzAzNjI3NDg1MGFkaXF6a2N4.

  22. 28 April 2011 Secretary's details changed for Mr Robert Parker on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Officers. Type: CH03. Barcode: XGP4WTOJ. Transaction: MzAzNjI3NDYzNmFkaXF6a2N4.

  23. 4 April 2011 Accounts for a dormant company made up to 2 October 2010 [View PDF]

    Action Date: 2 October 2010. Category: Accounts. Type: AA. Barcode: ANPBPSV9. Transaction: MzAzNTAwMzM1OGFkaXF6a2N4.

  24. 14 March 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: X0OV7SFU. Transaction: MzAzMzc2MTg3MGFkaXF6a2N4.

  25. 2 July 2010 Accounts for a dormant company made up to 26 September 2009 [View PDF]

    Action Date: 26 September 2009. Category: Accounts. Type: AA. Barcode: A5O33LA4. Transaction: MzAxODc3OTMzN2FkaXF6a2N4.

  26. 6 April 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XCUHUIXT. Transaction: MzAxMjg5NzQwNmFkaXF6a2N4.

  27. 6 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCUHTIXS. Transaction: MzAxMjg5NzAxOGFkaXF6a2N4.

  28. 3 August 2009 Accounts for a dormant company made up to 27 September 2008 [View PDF]

    Action Date: 27 September 2008. Category: Accounts. Type: AA. Barcode: AKDIKC0L. Transaction: MjAzODM2ODA1NmFkaXF6a2N4.

  29. 24 April 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8T2U9AD. Transaction: MjAzMTQyNDU2NmFkaXF6a2N4.

  30. 30 July 2008 Full accounts made up to 29 September 2007 [View PDF]

    Action Date: 29 September 2007. Category: Accounts. Type: AA. Barcode: A3OPA1TU. Transaction: MjAwOTkzMjQ3NmFkaXF6a2N4.

  31. 15 March 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNOD7Y0Q. Transaction: MjAwMTQ3MjEwMWFkaXF6a2N4.

  32. 14 March 2008 Secretary's change of particulars / robert parker / 31/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNOD6Y0P. Transaction: MjAwMTQ3MTU3MWFkaXF6a2N4.

  33. 27 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYzMjI3MmFkaXF6a2N4.

  34. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODYzMjIxOWFkaXF6a2N4.

  35. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODYzMjMwOWFkaXF6a2N4.

  36. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODYzMjM4M2FkaXF6a2N4.

  37. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODYzMjIzNGFkaXF6a2N4.

  38. 2 August 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcwNjQ2N2FkaXF6a2N4.

  39. 9 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU0MjkzNGFkaXF6a2N4.

  40. 8 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc5NDE2MmFkaXF6a2N4.

  41. 21 March 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODE4MjgxMWFkaXF6a2N4.

  42. 22 December 2006 Registered office changed on 22/12/06 from: rushworth house wilmslow road handforth wilmslow cheshire SK9 3HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzg5MDQ4MmFkaXF6a2N4.

  43. 24 May 2006 Full accounts made up to 1 October 2005 [View PDF]

    Action Date: 1 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkyODkwM2FkaXF6a2N4.

  44. 13 March 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI1NzYwMmFkaXF6a2N4.

  45. 29 July 2005 Full accounts made up to 2 October 2004 [View PDF]

    Action Date: 2 October 2004. Category: Accounts. Type: AA. Transaction: MDEwMjgxOTgxNWFkaXF6a2N4.

  46. 8 March 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTExMTExM2FkaXF6a2N4.

  47. 3 June 2004 Full accounts made up to 27 September 2003 [View PDF]

    Action Date: 27 September 2003. Category: Accounts. Type: AA. Transaction: MDA2MTA3MTI4OGFkaXF6a2N4.

  48. 6 March 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODczOTAxMWFkaXF6a2N4.

  49. 27 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzIwMjQ0M2FkaXF6a2N4.

  50. 16 April 2003 Accounting reference date shortened from 31/03/04 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1Nzg3NDk4OGFkaXF6a2N4.

  51. 16 April 2003 Registered office changed on 16/04/03 from: 1 redcliff street bristol BS99 7JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODE1OTgxMmFkaXF6a2N4.

  52. 16 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTM0ODc5MGFkaXF6a2N4.

  53. 16 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzA0NzMwN2FkaXF6a2N4.

  54. 16 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTgxODg0MmFkaXF6a2N4.

  55. 16 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjgwODAwN2FkaXF6a2N4.

  56. 7 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTQwNzQ5NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.