Acumag Ltd

Company Registration Number: 04960824

Company registered in England and Wales

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Acumag Ltd is a Private Company Limited by Shares first registered on 12 November 2003. Its current registered address is in Ilford, Essex.

Registered Address

6 RODING LANE SOUTH
ILFORD
ESSEX
IG4 5NX

There are 296 companies currently registered at this postcode, including this one.

All companies at IG4 5NX

Registration Data

Company Number

04960824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,908£112£11,360£13,717£40,340£36,644£17,343£12,605£11,644£18,978£5,601£15,394
of which Cash £0£112£8,187£0£0£0£0£0£7,644£16,148£0£15,394
Total Assets £1,908£112£11,360£13,717£40,340£36,644£17,343£12,605£11,644£18,978£5,601£15,394
Current Liabilities £8,130£4,867£11,239£12,895£39,734£39,058£22,584£20,913£23,034£20,901£8,705£9,241
Net Current Assets £-6,222£-4,755£121£822£606£-2,414£-5,241£-8,308£-11,390£-1,923£-3,104£6,153
Total Net Worth £-6,221£-4,754£122£823£607£206£379£312£230£717£336£10,393

Previous Names

No previous names

Company Officers

  • PATEL, Takor

    Secretary

    Appointed on 26 November 2003

     

    9
    Grovebury Close
    Erith
    Kent
    DA8 3DJ
    England

  • PATEL, Devyani

    Director

    Appointed on 26 November 2003

     

    Nationality: British

    Occupation: Sales

    Month of birth: April 1956

    9
    Grovebury Close
    Erith
    Kent
    DA8 3DJ
    England

  • PATEL, Thakorbhai

    Director

    Appointed on 20 November 2010

     

    Nationality: British

    Occupation: Sales

    Month of birth: April 1953

    9
    Grovebury Close
    Erith
    Kent
    DA8 3DJ
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 12 November 2003

    Resigned on 14 November 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 12 November 2003

    Resigned on 14 November 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 22 July 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6B7S2FD. Transaction: MzE4MTE5NjgxNWFkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M552XC. Transaction: MzE2NDcwNzcyOGFkaXF6a2N4.

  3. 28 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5A4PWUR. Transaction: MzE1MTgwODEyMGFkaXF6a2N4.

  4. 30 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8Q323. Transaction: MzEzNjMzMDA5OGFkaXF6a2N4.

  5. 6 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X46TZM16. Transaction: MzEyMjY1ODEwOWFkaXF6a2N4.

  6. 3 December 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXDCP4. Transaction: MzExMjcwNDk5MGFkaXF6a2N4.

  7. 3 December 2014 Director's details changed for Devyani Patel on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3LXDCM8. Transaction: MzExMjcwNDc3NWFkaXF6a2N4.

  8. 3 December 2014 Director's details changed for Mr Thakorbhai Patel on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3LXDCOW. Transaction: MzExMjcwNDc4MmFkaXF6a2N4.

  9. 3 December 2014 Secretary's details changed for Takor Patel on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH03. Barcode: X3LXDCM0. Transaction: MzExMjcwNDc3OWFkaXF6a2N4.

  10. 7 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X335V8X5. Transaction: MzA5NTg4Mzc1NmFkaXF6a2N4.

  11. 23 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2LR9STL. Transaction: MzA4OTMzMTQyN2FkaXF6a2N4.

  12. 15 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X247UOQH. Transaction: MzA3NDU0MTI2N2FkaXF6a2N4.

  13. 21 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6YXJ6. Transaction: MzA2NzkwMzkyMWFkaXF6a2N4.

  14. 5 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1CJ45KY. Transaction: MzA2MDMzODUxNmFkaXF6a2N4.

  15. 25 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XFZG7ZJG. Transaction: MzA0Nzg0OTAzMWFkaXF6a2N4.

  16. 13 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A6SS4UVT. Transaction: MzAzODczMDYwNmFkaXF6a2N4.

  17. 8 June 2011 Statement of capital following an allotment of shares on 20 November 2010 [View PDF]

    Action Date: 20 November 2010. Category: Capital. Type: SH01. Barcode: XUH45UT4. Transaction: MzAzODUxMjc2MWFkaXF6a2N4.

  18. 8 June 2011 Appointment of Mr Thakorbhai Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUH0OUTJ. Transaction: MzAzODUxMjQ1MWFkaXF6a2N4.

  19. 11 May 2011 Registered office address changed from 86a Albert Road Ilford Essex IG1 1HW on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Address. Type: AD01. Barcode: XKW7JU1Y. Transaction: MzAzNzAwOTM5OWFkaXF6a2N4.

  20. 17 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XZBCDP6R. Transaction: MzAyNzE1NjE1MmFkaXF6a2N4.

  21. 9 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AVS5UM5N. Transaction: MzAyMTAxNjA4NmFkaXF6a2N4.

  22. 13 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X0YNOEXH. Transaction: MzAwMjgyODAxOWFkaXF6a2N4.

  23. 13 November 2009 Director's details changed for Devyani Patel on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: X0YNNEXG. Transaction: MzAwMjgyNzYwMGFkaXF6a2N4.

  24. 21 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P78CNCL0. Transaction: MjAzOTcyOTMzMGFkaXF6a2N4.

  25. 12 November 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4YF64RF. Transaction: MjAxNzg4NDYzM2FkaXF6a2N4.

  26. 7 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AKKQ4ZEL. Transaction: MjAwNDg2MTM0NmFkaXF6a2N4.

  27. 26 November 2007 Return made up to 12/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODYzNDExMWFkaXF6a2N4.

  28. 21 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYxMDI1NGFkaXF6a2N4.

  29. 23 November 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTMzODYwNGFkaXF6a2N4.

  30. 29 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTYyNTI2OGFkaXF6a2N4.

  31. 23 November 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzMyMDYwM2FkaXF6a2N4.

  32. 29 July 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3ODE2MzEzNGFkaXF6a2N4.

  33. 24 November 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA4NjY3NGFkaXF6a2N4.

  34. 12 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDIzMDg2MWFkaXF6a2N4.

  35. 5 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTI4MjA3OWFkaXF6a2N4.

  36. 5 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQzMjI1MGFkaXF6a2N4.

  37. 14 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjIyNzMyNWFkaXF6a2N4.

  38. 14 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzE4OTM0NWFkaXF6a2N4.

  39. 12 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTkxNzIxMWFkaXF6a2N4.

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