Acute Trustees Limited

Company Registration Number: 05061924

Company registered in England and Wales

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Acute Trustees Limited is a Private Company Limited by Shares first registered on 3 March 2004. Its current registered address is in Barnet, London.

Registered Address

JUST NOMINEES LIMITED
SUITE 3B2 NORTHSIDE HOUSE
BARNET
LONDON
EN4 9EB

There are 207 companies currently registered at this postcode, including this one.

All companies at EN4 9EB

Registration Data

Company Number

05061924

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£1

Previous Names

  • BFL TRUSTEES LIMITED, active until 1 March 2006

Company Officers

  • JUST NOMINEES LIMITED

    Corporate Secretary

    Appointed on 3 March 2004

     

    Suite 3b2,
    Northside House Mount Pleasent
    Barnet
    London
    EN4 9EB
    United Kingdom

  • ASHING, Darryl Douglas

    Director

    Appointed on 3 March 2004

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1966

    10 Belmont Avenue
    Barnet
    Hertfordshire
    EN4 9LJ

  • KACHWALLA, Nafisa

    Director

    Appointed on 3 March 2004

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1964

    10 Belmont Avenue
    Barnet
    EN4 9LJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 2004

    Resigned on 3 March 2004

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X66HJ1MI. Transaction: MzE3NTc4MDc4N2FkaXF6a2N4.

  2. 27 April 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X55RQUX6. Transaction: MzE0NzI5MzIxN2FkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X54TPO2O. Transaction: MzE0NjI4OTc1MWFkaXF6a2N4.

  4. 23 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C9EAAH. Transaction: MzEyNzY0MjU0NmFkaXF6a2N4.

  5. 9 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42UCMLF. Transaction: MzExODgwMjE1MmFkaXF6a2N4.

  6. 9 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X39NKW0A. Transaction: MzEwMTU2OTE5M2FkaXF6a2N4.

  7. 3 April 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X34YW6HM. Transaction: MzA5NzQ4NzgzOWFkaXF6a2N4.

  8. 7 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X23KK52J. Transaction: MzA3NDAyMzYwMmFkaXF6a2N4.

  9. 13 February 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X224R968. Transaction: MzA3Mjc4MzExMGFkaXF6a2N4.

  10. 10 April 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X16FVUCO. Transaction: MzA1NTUxMzE1NGFkaXF6a2N4.

  11. 5 March 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X142OH6X. Transaction: MzA1MzU4NjU5NmFkaXF6a2N4.

  12. 3 June 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XT3HXUOP. Transaction: MzAzODIzOTAzMmFkaXF6a2N4.

  13. 22 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X3D17SMZ. Transaction: MzAzNDE0NDcyMmFkaXF6a2N4.

  14. 4 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AX7VDM3B. Transaction: MzAyMDc1MTk5N2FkaXF6a2N4.

  15. 16 April 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XI8GBJ74. Transaction: MzAxMzY0Mzc0M2FkaXF6a2N4.

  16. 12 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X2H10CB4. Transaction: MjAzOTA3NjU1MWFkaXF6a2N4.

  17. 24 April 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8P309AG. Transaction: MjAzMTQwODMyMGFkaXF6a2N4.

  18. 16 April 2009 Secretary's change of particulars / just nominees LIMITED / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6IQ492Q. Transaction: MjAzMDc0MTM1NWFkaXF6a2N4.

  19. 13 November 2008 Registered office changed on 13/11/2008 from first floor, barbican house 26-34 old street london EC1V 9QQ [View PDF]

    Category: Address. Type: 287. Barcode: AHK0T4S0. Transaction: MjAxNzk1NDMxNmFkaXF6a2N4.

  20. 15 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ATZOZ2A1. Transaction: MjAxMTE0NjUxOWFkaXF6a2N4.

  21. 27 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPYDYYD6. Transaction: MjAwMjEzMjY0NmFkaXF6a2N4.

  22. 27 March 2008 Secretary's change of particulars / just nominees LIMITED / 03/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPYDXYD5. Transaction: MjAwMjEzMjI2OGFkaXF6a2N4.

  23. 15 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA2MzE5NmFkaXF6a2N4.

  24. 6 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzEyNjY5N2FkaXF6a2N4.

  25. 6 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzU1NzI5N2FkaXF6a2N4.

  26. 6 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzU0NDUyOWFkaXF6a2N4.

  27. 6 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzAxNTcwNGFkaXF6a2N4.

  28. 6 March 2007 Registered office changed on 06/03/07 from: barbican house 26-34 old street london EC1V 9QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzAxNTQwMWFkaXF6a2N4.

  29. 13 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc5Nzg2N2FkaXF6a2N4.

  30. 26 April 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDAyNjIzNmFkaXF6a2N4.

  31. 1 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NzY3NTYyMGFkaXF6a2N4.

  32. 6 October 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5NzcxNTQ2OWFkaXF6a2N4.

  33. 14 March 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTU2NDY1M2FkaXF6a2N4.

  34. 29 March 2004 Accounting reference date shortened from 31/03/05 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjA4NTM1NmFkaXF6a2N4.

  35. 3 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzY5MDU4OWFkaXF6a2N4.

  36. 3 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjYzNjQxMmFkaXF6a2N4.

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