Acquiring Solutions (UK) Ltd

Company Registration Number: 05473729

Company registered in England and Wales

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Acquiring Solutions (UK) Ltd is a Private Company Limited by Shares first registered on 7 June 2005. Its current registered address is in Sunderland, Tyne and Wear.

Registered Address

21 PRIMROSE CRESCENT
SUNDERLAND
TYNE AND WEAR
ENGLAND
SR6 9RJ

There are 5 companies currently registered at this postcode, including this one.

All companies at SR6 9RJ

Registration Data

Company Number

05473729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£507£0£0£0£0£0£0£0£0£0
Current Assets £15£243£17,145£43,325£40,238£6,907£279£543£26,199£0£1
of which Cash £0£0£109£15,662£36,418£2,140£279£543£26,188£0£0
Total Assets £15£750£17,145£43,325£40,238£6,907£279£543£26,199£0£1
Current Liabilities £899£384£1,704£13,651£23,720£12,855£12,725£9,305£15,559£0£0
Net Current Assets £-884£-141£15,441£29,674£16,518£-5,948£-12,446£-8,762£10,640£0£1
Total Net Worth £-884£366£16,329£29,930£16,902£-5,948£-12,446£-8,762£10,640£0£1

Previous Names

No previous names

Company Officers

  • BOYD, Neal

    Director

    Appointed on 7 June 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1960

    21
    Primrose Crescent
    Sunderland
    SR6 9RJ
    England

  • BOYD, Helen

    Secretary

    Appointed on 7 June 2005

    Resigned on 12 June 2013

    25 Rushcliffe
    Sunderland
    SR6 9RG

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 22 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X695OSNF. Transaction: MzE3ODY2MTAzNGFkaXF6a2N4.

  2. 2 February 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5ZESFS1. Transaction: MzE2ODA4ODYxM2FkaXF6a2N4.

  3. 14 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X59476T7. Transaction: MzE1MDczMTA4MGFkaXF6a2N4.

  4. 12 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X56UZZL6. Transaction: MzE0ODM4MTM0NGFkaXF6a2N4.

  5. 11 December 2015 Director's details changed for Neal Boyd on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: CH01. Barcode: X4M1N3OR. Transaction: MzEzNzM2NDQ2N2FkaXF6a2N4.

  6. 5 December 2015 Registered office address changed from 25 Rushcliffe Sunderland Tyne and Wear SR6 9RG to 21 Primrose Crescent Sunderland Tyne and Wear SR6 9RJ on 5 December 2015 [View PDF]

    Action Date: 5 December 2015. Category: Address. Type: AD01. Barcode: X4LLX92Q. Transaction: MzEzNjg3MzUzNWFkaXF6a2N4.

  7. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPU51V. Transaction: MzEyOTk1MTU1NGFkaXF6a2N4.

  8. 25 June 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAXTOR. Transaction: MzEyNTg0NTMxM2FkaXF6a2N4.

  9. 11 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X49D5ZN7. Transaction: MzEyNDk5NTgwMmFkaXF6a2N4.

  10. 19 January 2015 Amended total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AAMD. Barcode: A3YNXO2Z. Transaction: MzExNTI5NjQ1M2FkaXF6a2N4.

  11. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F4M2UY. Transaction: MzEwNjI1MjU2MmFkaXF6a2N4.

  12. 13 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y2PD4. Transaction: MzEwMTg3NDQ2NmFkaXF6a2N4.

  13. 13 June 2014 Termination of appointment of Helen Boyd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39Y2PCW. Transaction: MzEwMTg3NDQxM2FkaXF6a2N4.

  14. 7 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2A1FO1N. Transaction: MzA3OTQwMTc2N2FkaXF6a2N4.

  15. 8 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X25V8Q8G. Transaction: MzA3NTgyNjMwOGFkaXF6a2N4.

  16. 11 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: X1CYIMY1. Transaction: MzA2MDY1MjAwNWFkaXF6a2N4.

  17. 7 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALCIAB. Transaction: MzA1ODc0NDY5N2FkaXF6a2N4.

  18. 8 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XUP8JUTU. Transaction: MzAzODUzNjc2MWFkaXF6a2N4.

  19. 18 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XNN7QU86. Transaction: MzAzNzM3ODIzNmFkaXF6a2N4.

  20. 25 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XXHPYL5O. Transaction: MzAxODM1NjMxM2FkaXF6a2N4.

  21. 25 June 2010 Director's details changed for Neal Boyd on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XXHPXL5N. Transaction: MzAxODM1NjE4N2FkaXF6a2N4.

  22. 10 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AY401I2X. Transaction: MzAxMTEyOTk2MGFkaXF6a2N4.

  23. 5 October 2009 Annual return made up to 7 June 2009 with full list of shareholders [View PDF]

    Action Date: 7 June 2009. Category: Annual return. Type: AR01. Barcode: P2CCVDQD. Transaction: MzAwMDAzNTAxMWFkaXF6a2N4.

  24. 29 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP0FDB4T. Transaction: MjAzNjA2MTU3MmFkaXF6a2N4.

  25. 27 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: RYBEI8GK. Transaction: MjAyOTIwMjg5MmFkaXF6a2N4.

  26. 18 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X854V0OX. Transaction: MjAwNzQ2NDE4N2FkaXF6a2N4.

  27. 7 May 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AKTT0ZDS. Transaction: MjAwNDg0Mzg5OWFkaXF6a2N4.

  28. 18 January 2008 Accounting reference date extended from 30/06/08 to 30/11/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTE4NjE0NWFkaXF6a2N4.

  29. 17 September 2007 Registered office changed on 17/09/07 from: 2ND floor 145-157 st.john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTY5NTkxMmFkaXF6a2N4.

  30. 15 June 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk3MDIyOWFkaXF6a2N4.

  31. 12 March 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIyNzQxNmFkaXF6a2N4.

  32. 1 August 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk1ODI4NmFkaXF6a2N4.

  33. 7 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjI4MzE2NWFkaXF6a2N4.

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54.225.47.94 Tue, 24 Oct 2017 01:34:27 +0100