Acquisition Brokerage Limited

Company Registration Number: 04839328

Company registered in England and Wales

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Acquisition Brokerage Limited is a Private Company Limited by Shares first registered on 21 July 2003. It was dissolved on 12 January 2016.

Registered Address

Emral Lodge
Wallington Lane
Worthenbury
Wrexham
LL13 0AL

There are 6 companies currently registered at this postcode, including this one.

All companies at LL13 0AL

Registration Data

Company Number

04839328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 July 2003

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £8,035£9,387£10,778£11,723£12,736
of which Cash £0£9,387£10,778£11,723£12,736
Total Assets £8,035£9,387£10,778£11,723£12,736
Current Liabilities £0£0£0£0£0
Net Current Assets £8,035£9,387£10,778£11,723£12,736
Total Net Worth £8,035£9,387£10,778£11,723£12,736

Previous Names

No previous names

Company Officers

  • BEAN, Jacqueline Cummings

    Secretary

    Appointed on 21 July 2003

     

    Emral Lodge
    Wallington Lane
    Worthenbury
    Wrexham
    Clwyd
    LL13 0AL

  • BEAN, Christopher Thomas

    Director

    Appointed on 21 July 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1950

    Emral Lodge
    Wallington Lane
    Worthenbury
    Wrexham
    Clwyd
    LL13 0AL

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 2003

    Resigned on 21 July 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 21 July 2003

    Resigned on 21 July 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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

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Latest Filings

  1. 12 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODkzNzYyMWFkaXF6a2N4.

  2. 29 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTE0MDkxOWFkaXF6a2N4.

  3. 15 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4EQ3E08. Transaction: MzEzMDIzMTAzOWFkaXF6a2N4.

  4. 25 August 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4EKHEXM. Transaction: MzEyOTY1NTAzOWFkaXF6a2N4.

  5. 27 July 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJMPPF. Transaction: MzEyNzgyNTQ5OWFkaXF6a2N4.

  6. 4 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3JZ08PV. Transaction: MzExMDcxODYyNmFkaXF6a2N4.

  7. 25 July 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWGE29. Transaction: MzEwNDQzNDMwNmFkaXF6a2N4.

  8. 2 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2MEMM15. Transaction: MzA4OTg3NzQzN2FkaXF6a2N4.

  9. 25 July 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCFKC1. Transaction: MzA4MjE1NDk3OGFkaXF6a2N4.

  10. 24 September 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1I3VMUP. Transaction: MzA2NDY0NDg5MGFkaXF6a2N4.

  11. 27 July 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1E16LWZ. Transaction: MzA2MTQ5NjQ5MmFkaXF6a2N4.

  12. 30 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X0PAMC2P. Transaction: MzA0OTg3NTI2OGFkaXF6a2N4.

  13. 26 July 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XAYJUW5J. Transaction: MzA0MTEwNzU0M2FkaXF6a2N4.

  14. 27 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XS0CWOL6. Transaction: MzAyNTk3MTcxMGFkaXF6a2N4.

  15. 22 July 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XNNQRLW5. Transaction: MzAyMDAzNTg3NWFkaXF6a2N4.

  16. 22 July 2010 Director's details changed for Christopher Thomas Bean on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XNNQQLW4. Transaction: MzAyMDAzNTgzN2FkaXF6a2N4.

  17. 9 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XJJUKDYO. Transaction: MzAwMDQxOTU1OWFkaXF6a2N4.

  18. 24 July 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX17MBTS. Transaction: MjAzNzgxNzA5M2FkaXF6a2N4.

  19. 13 June 2009 Secretary's change of particulars / jacqueline bean / 12/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKQ84ANG. Transaction: MjAzNDk5OTI1N2FkaXF6a2N4.

  20. 12 June 2009 Director's change of particulars / christopher bean / 12/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKNPCAN2. Transaction: MjAzNDk3ODA1MWFkaXF6a2N4.

  21. 4 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X3A484J9. Transaction: MjAxNzI1NzE2M2FkaXF6a2N4.

  22. 22 July 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFEJR1MN. Transaction: MjAwOTQ0NjY0NWFkaXF6a2N4.

  23. 25 September 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4MDA2NjQ4OGFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ2NDEyMmFkaXF6a2N4.

  25. 12 December 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY1NDUxNWFkaXF6a2N4.

  26. 21 July 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ1NzM4MmFkaXF6a2N4.

  27. 8 June 2006 Registered office changed on 08/06/06 from: 25 grosvenor road wrexham LL11 1BT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTgzOTExMGFkaXF6a2N4.

  28. 22 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU0ODI5OWFkaXF6a2N4.

  29. 18 August 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzkxODI5N2FkaXF6a2N4.

  30. 23 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyOTg5ODc3MmFkaXF6a2N4.

  31. 20 August 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg2ODQzN2FkaXF6a2N4.

  32. 12 August 2004 Ad 21/07/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzY4OTE3N2FkaXF6a2N4.

  33. 29 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI0MzI4MWFkaXF6a2N4.

  34. 29 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTU5Mjg1NmFkaXF6a2N4.

  35. 29 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDExNTk0OWFkaXF6a2N4.

  36. 29 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzgzMDE3OGFkaXF6a2N4.

  37. 21 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjU4MDk4OGFkaXF6a2N4.

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