Acne Solutions Limited

Company Registration Number: 05683621

Company registered in England and Wales

Approximate Location Map
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Acne Solutions Limited is a Private Company Limited by Shares first registered on 22 January 2006. Its current registered address is in Quarry Bank, West Midlands.

Registered Address

COTTAGE SURGERY
39-40 HIGH STREET
QUARRY BANK
WEST MIDLANDS
DY5 2AA

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

All companies at DY5 2AA

Registration Data

Company Number

05683621

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SHERIL, Jonathan Ian

    Director

    Appointed on 22 January 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    14 Spratt Hall Road
    Wanstead
    London
    E11 2RQ

  • STAPLETON, Paul Blaise

    Director

    Appointed on 22 January 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1959

    408 Mansfield Road
    Mapperley Park
    Nottingham
    NG5 2EJ

  • SHERIL, Jonathan Ian

    Secretary

    Appointed on 22 January 2006

    Resigned on 17 February 2016

    Nationality: British

    Occupation: Company Director

    14 Spratt Hall Road
    Wanstead
    London
    E11 2RQ

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 2006

    Resigned on 22 January 2006

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 22 January 2006

    Resigned on 22 January 2006

    41 Chalton Street
    London
    NW1 1JD

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

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Latest Filings

  1. 16 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5F2EZI8. Transaction: MzE1NzM5MDc1OGFkaXF6a2N4.

  2. 27 May 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: A57N3JDK. Transaction: MzE0OTU0OTU5OWFkaXF6a2N4.

  3. 25 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODg5Mjk1NWFkaXF6a2N4.

  4. 24 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0ODU5Nzc5N2FkaXF6a2N4.

  5. 6 April 2016 Registered office address changed from , 85 Main Road, Gidea Park, Essex, RM2 5EL to C/O Cottage Surgery 39-40 High Street Quarry Bank West Midlands DY5 2AA on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Address. Type: AD01. Barcode: A53L2OVV. Transaction: MzE0NTMxMjUyOGFkaXF6a2N4.

  6. 23 February 2016 Termination of appointment of Jonathan Ian Sheril as a secretary on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: TM02. Barcode: A5138NZH. Transaction: MzE0MjM5MDk2MGFkaXF6a2N4.

  7. 25 January 2016 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4YPVV93. Transaction: MzEzOTk2ODkxNWFkaXF6a2N4.

  8. 16 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTgxMDQ5M2FkaXF6a2N4.

  9. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODA3MDQ5MWFkaXF6a2N4.

  10. 3 July 2015 Second filing of AR01 previously delivered to Companies House made up to 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Document replacement. Type: RP04. Barcode: A4AAZMAR. Transaction: MzEyNjQyNzc1NmFkaXF6a2N4.

  11. 17 June 2015 Annual return made up to 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: A48YJ7GX. Transaction: MzEyNDgxNjI0NWFkaXF6a2N4.

  12. 6 November 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: A3JOC2TN. Transaction: MzExMDc2MTAwOWFkaXF6a2N4.

  13. 23 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3IOAVYA. Transaction: MzEwOTgwMDg5MGFkaXF6a2N4.

  14. 15 July 2013 Registered office address changed from , Unit 6-8, the Marlborough Centre, 96 George Lane, London, E18 1AD on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Address. Type: AD01. Barcode: A2C0FBSA. Transaction: MzA4MTUxNTM5NGFkaXF6a2N4.

  15. 12 July 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2C0FRL7. Transaction: MzA4MTQ0OTEzNmFkaXF6a2N4.

  16. 3 July 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: A2BL07D7. Transaction: MzA4MDkwNDczNmFkaXF6a2N4.

  17. 29 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MDU5NDI5OGFkaXF6a2N4.

  18. 21 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NzkyMTk4OWFkaXF6a2N4.

  19. 14 May 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: A18NN4L7. Transaction: MzA1NzQzNjQyN2FkaXF6a2N4.

  20. 25 April 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A17IKETN. Transaction: MzA1NjQ1NTU1NmFkaXF6a2N4.

  21. 20 April 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ALY1OTFQ. Transaction: MzAzNTk2NjgzNmFkaXF6a2N4.

  22. 20 April 2011 Annual return made up to 22 January 2011 [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: ALY1PTFR. Transaction: MzAzNTk2Njc0N2FkaXF6a2N4.

  23. 23 April 2010 Annual return made up to 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: AAIFOJD1. Transaction: MzAxNDE1NjMyMWFkaXF6a2N4.

  24. 30 March 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: APXDNIN1. Transaction: MzAxMjU0MTA5NWFkaXF6a2N4.

  25. 11 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AC47IEQJ. Transaction: MzAwMjY5MTcxMWFkaXF6a2N4.

  26. 7 May 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVYLM9H0. Transaction: MjAzMjQzMDg4OGFkaXF6a2N4.

  27. 21 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ADH7050G. Transaction: MjAxODQ5OTAzOWFkaXF6a2N4.

  28. 2 June 2008 Return made up to 22/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A32RQ051. Transaction: MjAwNjQ0NTYxNmFkaXF6a2N4.

  29. 23 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODc3NDg5OGFkaXF6a2N4.

  30. 14 July 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQwNzEzNmFkaXF6a2N4.

  31. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTUxNDM4MmFkaXF6a2N4.

  32. 12 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU3NzQ1MmFkaXF6a2N4.

  33. 14 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE0MjM2OGFkaXF6a2N4.

  34. 14 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE0MjM2N2FkaXF6a2N4.

  35. 22 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODA2MzczNWFkaXF6a2N4.

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