Acuchina Ltd

Company Registration Number: 05473843

Company registered in England and Wales

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Acuchina Ltd is a Private Company Limited by Shares first registered on 7 June 2005. Its current registered address is in Luton.

Registered Address

39 SEYMOUR ROAD
LUTON
LU1 3NL

There are 9 companies currently registered at this postcode, including this one.

All companies at LU1 3NL

Registration Data

Company Number

05473843

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

86900 - Other human health activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£3,994£0£0£0£0
Current Assets £24,940£8,277£16,830£20,899£18,541£56,145
of which Cash £24,360£8,077£8,443£13,512£10,949£39,283
Total Assets £24,940£12,271£16,830£20,899£18,541£56,145
Current Liabilities £9,967£3,049£2,763£10,897£13,640£18,037
Net Current Assets £14,973£5,228£14,067£10,002£4,901£38,108
Total Net Worth £5,985£9,222£67£1,008£2,237£40,341

Previous Names

No previous names

Company Officers

  • TAO, Xilian

    Secretary

    Appointed on 19 November 2012

     

    Nationality: British

    39
    Seymour Road
    Luton
    LU1 3NL

  • HE, Jinming

    Director

    Appointed on 16 November 2012

     

    Nationality: Chinese

    Occupation: Acupuncturist

    Month of birth: June 1964

    39
    Seymour Road
    Luton
    LU1 3NL

  • LI, Yanping

    Secretary

    Appointed on 22 May 2006

    Resigned on 16 November 2012

    2 Brackenwood Lodge
    Prospect Road
    New Barnet
    Hertfordshire
    EN5 5AQ

  • WATTS, Rodger Edward Maurice

    Secretary

    Appointed on 7 June 2005

    Resigned on 22 May 2006

    1 Samian Gate
    St. Albans
    Hertfordshire
    AL3 4JW

  • LI, Yanping

    Director

    Appointed on 7 June 2005

    Resigned on 22 May 2006

    Nationality: British

    Occupation: Publisher

    Month of birth: November 1958

    2 Brackenwood Lodge
    Prospect Road
    New Barnet
    Hertfordshire
    EN5 5AQ

  • WATTS, Rodger Edward Maurice

    Director

    Appointed on 22 May 2006

    Resigned on 19 November 2012

    Nationality: British

    Occupation: Translater

    Month of birth: January 1952

    9 Austin Court
    Village Road
    Enfield
    Middlesex
    EN1 2DY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 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: X59JSPOJ. Transaction: MzE1MTEwMjAwMmFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y5RBT. Transaction: MzE0NTM2MTQ2OWFkaXF6a2N4.

  3. 21 September 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: X4GDJ2HL. Transaction: MzEzMTMzODYwM2FkaXF6a2N4.

  4. 16 June 2015 Registered office address changed from 114 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP to 39 Seymour Road Luton LU1 3NL on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Address. Type: AD01. Barcode: A4964SOR. Transaction: MzEyNTA4NjYzOGFkaXF6a2N4.

  5. 16 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D1TN4. Transaction: MzEyMTAyMzA0OWFkaXF6a2N4.

  6. 20 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: X3AG60QB. Transaction: MzEwMjI4MTM4OWFkaXF6a2N4.

  7. 13 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2Z6RG80. Transaction: MzA5MjQ4ODQzOGFkaXF6a2N4.

  8. 15 August 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: X2ESA8ZT. Transaction: MzA4MzM1NzUzOGFkaXF6a2N4.

  9. 16 January 2013 Registered office address changed from 1 High Street Hitchin Herts SG5 1BH on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Address. Type: AD01. Barcode: A1ZWS1AW. Transaction: MzA3MTE4OTA2MmFkaXF6a2N4.

  10. 5 December 2012 Appointment of Jinming He as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MS43T6. Transaction: MzA2ODgyMDQzNWFkaXF6a2N4.

  11. 29 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1MKA5QG. Transaction: MzA2ODQ0ODk4N2FkaXF6a2N4.

  12. 27 November 2012 Appointment of Xilian Tao as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1MCO3CW. Transaction: MzA2ODI2MTA4OGFkaXF6a2N4.

  13. 26 November 2012 Termination of appointment of Rodger Watts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1MA2ZH7. Transaction: MzA2ODE3MjQ1MWFkaXF6a2N4.

  14. 26 November 2012 Termination of appointment of Yanping Li as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1MA2ZHF. Transaction: MzA2ODE3MjQyNWFkaXF6a2N4.

  15. 26 November 2012 Registered office address changed from 10-11 Station Close Potters Bar Herts EN6 1TL on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Address. Type: AD01. Barcode: A1MA2ZHV. Transaction: MzA2ODE3MjEwN2FkaXF6a2N4.

  16. 29 June 2012 Annual return made up to 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: A1BXMXRN. Transaction: MzA2MDAwNTY0OGFkaXF6a2N4.

  17. 19 April 2012 Registered office address changed from 1 High Street Hitchin Herts SG5 1BH on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Address. Type: AD01. Barcode: A170LY3D. Transaction: MzA1NjExNjAyN2FkaXF6a2N4.

  18. 12 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A10AI5G0. Transaction: MzA1MDY1MTI5OGFkaXF6a2N4.

  19. 22 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: A3IN2V6L. Transaction: MzAzOTIzNDExN2FkaXF6a2N4.

  20. 4 May 2011 Registered office address changed from 2 Waddington Road St Albans Hertfordshire AL3 5EX on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Address. Type: AD01. Barcode: AJLDMTOU. Transaction: MzAzNjUzMTA5MWFkaXF6a2N4.

  21. 14 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AOC20QPR. Transaction: MzAzMDQ1NjU5M2FkaXF6a2N4.

  22. 3 December 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RRAR4PMY. Transaction: MzAyODE3MzQ3MmFkaXF6a2N4.

  23. 3 December 2010 Statement of capital on 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Capital. Type: SH19. Barcode: A76M6PMQ. Transaction: MzAyODE3MzM5NWFkaXF6a2N4.

  24. 3 December 2010 Solvency statement dated 30/11/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RRAR3PMX. Transaction: MzAyODE3MzM2NGFkaXF6a2N4.

  25. 3 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODE3MzA4MWFkaXF6a2N4.

  26. 21 June 2010 Annual return made up to 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: AF3UCKYG. Transaction: MzAxNzk0OTUzN2FkaXF6a2N4.

  27. 19 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AHYBYGO2. Transaction: MzAwNzM3MDUxN2FkaXF6a2N4.

  28. 2 July 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0JUVB5Y. Transaction: MjAzNjMwODQ0OGFkaXF6a2N4.

  29. 14 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AL1W36IJ. Transaction: MjAyMzMwMDkzNWFkaXF6a2N4.

  30. 26 June 2008 Return made up to 07/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALZ820VZ. Transaction: MjAwNzkyMzIzM2FkaXF6a2N4.

  31. 11 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOCJOXU8. Transaction: MjAwMTIwMzkxNmFkaXF6a2N4.

  32. 28 June 2007 Return made up to 07/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQ0Mjk0N2FkaXF6a2N4.

  33. 15 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg2NjAyNWFkaXF6a2N4.

  34. 10 July 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQzNTQyMWFkaXF6a2N4.

  35. 31 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ1NjA1N2FkaXF6a2N4.

  36. 31 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTE0NjY3OGFkaXF6a2N4.

  37. 31 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTAyODk5MGFkaXF6a2N4.

  38. 31 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI5MTAzMWFkaXF6a2N4.

  39. 7 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTU0ODkwOGFkaXF6a2N4.

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