Acuica Limited

Company Registration Number: 04725296

Company registered in England and Wales

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Acuica Limited is a Private Company Limited by Shares first registered on 7 April 2003. Its current registered address is in Stourbridge, West Midlands.

Registered Address

NASH WORKS, NASH LANE
BELBROUGHTON
STOURBRIDGE
WEST MIDLANDS
DY9 9TD

There are 3 companies currently registered at this postcode, including this one.

All companies at DY9 9TD

Registration Data

Company Number

04725296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,198£51,864£38,467£42,368£49,906£34,782
of which Cash £1£16,213£4,005£1,945£101£101
Total Assets £17,198£51,864£38,467£42,368£49,906£34,782
Current Liabilities £18,096£52,707£36,187£36,438£37,541£29,126
Net Current Assets £-898£-843£2,280£5,930£12,365£5,656
Total Net Worth £649£1,389£5,669£9,445£17,029£11,106

Previous Names

No previous names

Company Officers

  • MENZIES, Heidi

    Secretary

    Appointed on 7 April 2003

     

    2
    Haydon Close
    Dorridge
    Solihull
    West Midlands
    B93 8QH
    England

  • MENZIES, Craig Michael

    Director

    Appointed on 1 May 2008

     

    Nationality: British

    Occupation: Web Designer

    Month of birth: November 1974

    17
    West Heath Road
    Northfeild
    Birmingham
    B31 3TN

  • MENZIES, Mark Windsor

    Director

    Appointed on 7 April 2003

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: November 1972

    2
    Haydon Close
    Dorridge
    Solihull
    West Midlands
    B93 8QH
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 April 2003

    Resigned on 7 April 2003

    26
    Church Street
    London
    NW8 8EP

  • MENZIES, Heidi

    Director

    Appointed on 22 April 2003

    Resigned on 1 May 2008

    Nationality: British

    Occupation: H R Adviser

    Month of birth: October 1972

    86 Mill Lane
    Bentley Heath
    Solihull
    West Midlands
    B93 8NW

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 25 January 2017 Previous accounting period extended from 30 April 2016 to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA01. Barcode: X5YW5UGP. Transaction: MzE2NzQ0OTY3N2FkaXF6a2N4.

  2. 6 May 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X56FGOMH. Transaction: MzE0ODAxMTkxNmFkaXF6a2N4.

  3. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZIB3M0. Transaction: MzE0MDY1OTY5MWFkaXF6a2N4.

  4. 29 May 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X48FARMZ. Transaction: MzEyNDE1ODgyMGFkaXF6a2N4.

  5. 29 May 2015 Secretary's details changed for Heidi Menzies on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: CH03. Barcode: X48FARDU. Transaction: MzEyNDE1ODQzN2FkaXF6a2N4.

  6. 29 May 2015 Director's details changed for Mr Mark Windsor Menzies on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: CH01. Barcode: X48FARFE. Transaction: MzEyNDE1ODQzOGFkaXF6a2N4.

  7. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZVKIMO. Transaction: MzExNjA4MjU2NWFkaXF6a2N4.

  8. 10 May 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X37KEIS9. Transaction: MzA5OTc4MTA0OWFkaXF6a2N4.

  9. 23 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NUS4I8. Transaction: MzA5MTQyOTIzMWFkaXF6a2N4.

  10. 13 May 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X28B9JZN. Transaction: MzA3Nzg4Mjg5OGFkaXF6a2N4.

  11. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214MIGJ. Transaction: MzA3MTk5NzYzOGFkaXF6a2N4.

  12. 14 May 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y3SQH. Transaction: MzA1NzQzMzY1OGFkaXF6a2N4.

  13. 1 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11IICCB. Transaction: MzA1MTczNDYxM2FkaXF6a2N4.

  14. 19 May 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XNSO2U95. Transaction: MzAzNzQxMzUzNGFkaXF6a2N4.

  15. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AG8WCR74. Transaction: MzAzMTM4OTEzMWFkaXF6a2N4.

  16. 19 April 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XJGGFJAK. Transaction: MzAxMzc3NTQ1OGFkaXF6a2N4.

  17. 19 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AH8KQGPE. Transaction: MzAwNzM5NTM3NWFkaXF6a2N4.

  18. 16 June 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL94VARR. Transaction: MjAzNTEzOTc1NmFkaXF6a2N4.

  19. 10 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A4CDR5IH. Transaction: MjAxOTgxOTA0NmFkaXF6a2N4.

  20. 10 September 2008 Director appointed mr craig menzies [View PDF]

    Category: Officers. Type: 288a. Barcode: XQD7A2ZI. Transaction: MjAxMzAwMzUxNmFkaXF6a2N4.

  21. 9 September 2008 Appointment terminated director heidi menzies [View PDF]

    Category: Officers. Type: 288b. Barcode: XQD792ZH. Transaction: MjAxMzAwMzUxNWFkaXF6a2N4.

  22. 9 September 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQD7I2ZQ. Transaction: MjAxMzAwMzA3NWFkaXF6a2N4.

  23. 13 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEzMzk4N2FkaXF6a2N4.

  24. 21 May 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ2ODU0NmFkaXF6a2N4.

  25. 21 May 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MDQyMDI3NGFkaXF6a2N4.

  26. 21 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDQyMDI1NGFkaXF6a2N4.

  27. 21 May 2007 Registered office changed on 21/05/07 from: nash works nash lane belbroughton stourbridge west midlands DY8 9TD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQyMDI1N2FkaXF6a2N4.

  28. 20 November 2006 Registered office changed on 20/11/06 from: 86 mill lane, bentley heath solihull west midlands B93 8NW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDYyMjIzMWFkaXF6a2N4.

  29. 16 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDE3ODY5MGFkaXF6a2N4.

  30. 10 May 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY0MzUwOWFkaXF6a2N4.

  31. 25 July 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyOTczOTcxOWFkaXF6a2N4.

  32. 26 May 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc4Mzc3NmFkaXF6a2N4.

  33. 20 August 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NjAwMjU0OGFkaXF6a2N4.

  34. 10 May 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzc0MjM3MWFkaXF6a2N4.

  35. 8 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTIzNjE3NmFkaXF6a2N4.

  36. 8 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzk5NDkzM2FkaXF6a2N4.

  37. 8 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzY1NDgwM2FkaXF6a2N4.

  38. 8 May 2003 Ad 22/04/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTQyODg1MmFkaXF6a2N4.

  39. 8 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTY5NDIwNWFkaXF6a2N4.

  40. 7 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjE5MTg5OWFkaXF6a2N4.

  41. 7 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjYyNDExMGFkaXF6a2N4.

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