Acuba Electrical Services Limited

Company Registration Number: 05432430

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.
Acuba Electrical Services Limited is a Private Company Limited by Shares first registered on 21 April 2005. It was dissolved on 9 February 2016.

Registered Address

3 The Arcade
Covent Garden
Liverpool
L2 8UA

There are 31 companies currently registered at this postcode, including this one.

All companies at L2 8UA

Registration Data

Company Number

05432430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 April 2005

Dissolution Date

9 February 2016

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

21 April 2015

Returns Next Due

19 May 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £732£2,150£985£0£10,751£11,029
of which Cash £732£2,150£985£0£6,059£17
Total Assets £732£2,150£985£0£10,751£11,029
Current Liabilities £96,587£100,666£0£103,895£101,679£79,133
Net Current Assets £-95,855£-98,516£985£-103,895£-90,928£-68,104
Total Net Worth £-95,660£-96,095£317£-99,590£-85,187£-60,450

Previous Names

No previous names

Company Officers

  • EDMONDSON, Stephen Peter

    Director

    Appointed on 21 April 2005

     

    Nationality: British

    Occupation: Electrician

    Month of birth: August 1982

    4
    Andrews Yort
    Liverpool
    Merseyside
    L37 2ER

  • EDMONDSON, Stephen Peter

    Secretary

    Appointed on 21 April 2005

    Resigned on 20 November 2014

    Nationality: British

    4
    Andrews Yort
    Liverpool
    Merseyside
    L37 2ER

  • GRIFFIN, Carl George

    Director

    Appointed on 13 February 2014

    Resigned on 20 November 2014

    Nationality: British

    Occupation: Electrician

    Month of birth: April 1982

    3
    The Arcade
    Covent Garden
    Liverpool
    L2 8UA
    England

  • GRIFFIN, Carl George

    Director

    Appointed on 21 April 2005

    Resigned on 9 November 2010

    Nationality: British

    Occupation: Electrician

    Month of birth: April 1982

    97 Edgemoor Drive
    Thornton
    Liverpool
    Merseyside
    L23 9UF

  • WARRILOW, Robert Joseph

    Director

    Appointed on 13 June 2007

    Resigned on 13 February 2014

    Nationality: British

    Occupation: Electrician

    Month of birth: June 1983

    44 Appleton Road
    Kirkby
    Liverpool
    L32 1BA

This information was most recently updated 18/11/2016.

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. 9 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDg3NDU0NmFkaXF6a2N4.

  2. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCRKI1. Transaction: MzEzODYxNjc2OGFkaXF6a2N4.

  3. 24 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTI2MTU5OWFkaXF6a2N4.

  4. 16 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4JLFDKB. Transaction: MzEzNDkzNTIyOGFkaXF6a2N4.

  5. 19 May 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X47RRDPF. Transaction: MzEyMzQ1NzIzM2FkaXF6a2N4.

  6. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVQ9DS. Transaction: MzExNDUyNjU5MWFkaXF6a2N4.

  7. 25 November 2014 Termination of appointment of Carl George Griffin as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: TM01. Barcode: X3LEXNOG. Transaction: MzExMjAzMzg3M2FkaXF6a2N4.

  8. 25 November 2014 Termination of appointment of Stephen Peter Edmondson as a secretary on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: TM02. Barcode: X3LEXNPK. Transaction: MzExMjAzMzg2NGFkaXF6a2N4.

  9. 2 May 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZPQTK. Transaction: MzA5OTMxOTA3MWFkaXF6a2N4.

  10. 2 May 2014 Register inspection address has been changed from 3 the Arcade Covent Garden Liverpool Merseyside L2 8TA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X36ZPQTC. Transaction: MzA5OTI5OTcyMGFkaXF6a2N4.

  11. 2 May 2014 Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8TA United Kingdom on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Address. Type: AD01. Barcode: X36ZPQT5. Transaction: MzA5OTI5OTcxN2FkaXF6a2N4.

  12. 13 February 2014 Appointment of Mr Carl George Griffin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31N9U41. Transaction: MzA5NDQ4NzQwOWFkaXF6a2N4.

  13. 13 February 2014 Termination of appointment of Robert Warrilow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31N9RUQ. Transaction: MzA5NDQ4Njg5NGFkaXF6a2N4.

  14. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA4CWA. Transaction: MzA5MTY1NDAyNWFkaXF6a2N4.

  15. 5 May 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X27QPNY0. Transaction: MzA3NzQ1NzU5M2FkaXF6a2N4.

  16. 29 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OS0KQQ. Transaction: MzA3MDE0MjcwOWFkaXF6a2N4.

  17. 9 May 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X18IPMB4. Transaction: MzA1NzE3MjkyNmFkaXF6a2N4.

  18. 9 May 2012 Register inspection address has been changed from 3 the Arcade Covent Garden Liverpool Merseyside L2 8SD United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X18IPMAW. Transaction: MzA1NzEzMzQ2OGFkaXF6a2N4.

  19. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD5EXN. Transaction: MzA0OTkxMzI0NWFkaXF6a2N4.

  20. 31 October 2011 Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8SD United Kingdom on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Address. Type: AD01. Barcode: X6FA0YSI. Transaction: MzA0NjI4MzUzNWFkaXF6a2N4.

  21. 22 July 2011 Previous accounting period shortened from 30 April 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X9UCBW1K. Transaction: MzA0MDkwODAwMmFkaXF6a2N4.

  22. 13 June 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XVQKWUWO. Transaction: MzAzODcyMDc5M2FkaXF6a2N4.

  23. 13 June 2011 Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA United Kingdom on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Address. Type: AD01. Barcode: XVQKUUWM. Transaction: MzAzODY4MDQzMGFkaXF6a2N4.

  24. 13 June 2011 Register inspection address has been changed from Second Floor Rear Suite 47 Rodney Street Liverpool Merseyside L1 9EW [View PDF]

    Category: Address. Type: AD02. Barcode: XVQKVUWN. Transaction: MzAzODY4MDQzM2FkaXF6a2N4.

  25. 11 April 2011 Registered office address changed from Second Floor Rear Suite 47 Rodney Street Liverpool Merseyside L1 9EW on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Address. Type: AD01. Barcode: XBAH6T75. Transaction: MzAzNTQxNzQxMWFkaXF6a2N4.

  26. 20 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: XJ5XUQY0. Transaction: MzAzMDc5MjQxM2FkaXF6a2N4.

  27. 6 December 2010 Termination of appointment of Carl Griffin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4YKMPPJ. Transaction: MzAyODI3NDAyNWFkaXF6a2N4.

  28. 3 June 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XHK4MKIQ. Transaction: MzAxNjg0NTY3MGFkaXF6a2N4.

  29. 3 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHK4LKIP. Transaction: MzAxNjgyMTU2MWFkaXF6a2N4.

  30. 3 June 2010 Director's details changed for Robert Joseph Warrilow on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XHK4KKIO. Transaction: MzAxNjgyMTU2MGFkaXF6a2N4.

  31. 3 June 2010 Director's details changed for Carl George Griffin on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XHK4JKIN. Transaction: MzAxNjgyMTU1OWFkaXF6a2N4.

  32. 31 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: XZGMTH19. Transaction: MzAwODMwOTk5OWFkaXF6a2N4.

  33. 23 April 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X88C399A. Transaction: MjAzMTI4ODY3NmFkaXF6a2N4.

  34. 23 April 2009 Director and secretary's change of particulars / stephen edmondson / 20/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X88C2999. Transaction: MjAzMTI4Nzc3MWFkaXF6a2N4.

  35. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AM3E07QA. Transaction: MjAyNzIwMzk3N2FkaXF6a2N4.

  36. 18 July 2008 Registered office changed on 18/07/2008 from 47 rodney street liverpool merseyside L1 9EW [View PDF]

    Category: Address. Type: 287. Barcode: XEMEH1HA. Transaction: MjAwOTIzMzczNmFkaXF6a2N4.

  37. 23 May 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2SKPZYX. Transaction: MjAwNTk5NzM3NWFkaXF6a2N4.

  38. 6 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XLQ70XMY. Transaction: MjAwMDkwMzEzNWFkaXF6a2N4.

  39. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAyNDMzNGFkaXF6a2N4.

  40. 13 June 2007 Return made up to 21/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE5NzM4NmFkaXF6a2N4.

  41. 1 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg5Nzc2N2FkaXF6a2N4.

  42. 5 October 2006 Registered office changed on 05/10/06 from: 298 st mary's road garston liverpool merseyside L19 0NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTQwODczMmFkaXF6a2N4.

  43. 11 May 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc2ODI4M2FkaXF6a2N4.

  44. 21 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjcxMTQxNWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.