Acquila Limited

Company Registration Number: 05717230

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.
Acquila Limited is a Private Company Limited by Shares first registered on 21 February 2006. Its current registered address is in Maidenhead, Berks.

Registered Address

THE DAIRY HOUSE MONEYROW GREEN
HOLYPORT
MAIDENHEAD
BERKS
SL6 2ND

There are 143 companies currently registered at this postcode, including this one.

All companies at SL6 2ND

Registration Data

Company Number

05717230

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,339£10,916£13,339£22,843£49,451£39,640£16,542
of which Cash £0£0£101£11,582£41,903£3,826£3,371
Total Assets £11,339£10,916£13,339£22,843£49,451£39,640£16,542
Current Liabilities £14,912£11,827£14,654£16,573£19,331£24,117£15,584
Net Current Assets £-3,573£-911£-1,315£6,270£30,120£15,523£958
Total Net Worth £-2,670£294£291£8,412£31,784£16,696£958

Previous Names

No previous names

Company Officers

  • WEBB, Anne Leslie

    Secretary

    Appointed on 20 June 2016

     

    20 Hallbrooke Gardens
    Hallbrooke Gardens
    Binfield
    Bracknell
    Berkshire
    RG42 4UE
    England

  • WEBB, Michael Charles

    Director

    Appointed on 17 August 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1957

    20 Hallbrooke Gardens
    Binfield
    Bracknell
    Berkshire
    RG42 4UE

  • BATCHELOR, Frederick James

    Secretary

    Appointed on 21 February 2006

    Resigned on 1 June 2016

    Nationality: British

    2
    Gallt Y Felin
    Llaniestyn
    Pwllheli
    Gwynedd
    LL53 8SF

  • BATCHELOR, Frederick James

    Director

    Appointed on 21 February 2006

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    2
    2 Gallt Y Felin
    Llaniestyn
    Pwllheli
    Gwynedd
    LL53 8SF

  • MEAD, David Paul

    Director

    Appointed on 17 August 2006

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1957

    10 Cotmore Gardens
    Thame
    Oxfordshire
    OX9 3LZ

  • SIMPSON, Charles Haigh Arthur

    Director

    Appointed on 21 February 2006

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    11 Wykeham Gate
    Haddenham
    Buckinghamshire
    HP17 8DF

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

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. 4 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IHP16E. Transaction: MzE2MTAzMDEzM2FkaXF6a2N4.

  2. 21 June 2016 Appointment of Mrs Anne Leslie Webb as a secretary on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP03. Barcode: X59MH4JL. Transaction: MzE1MTIwNDg3NGFkaXF6a2N4.

  3. 21 June 2016 Termination of appointment of Frederick James Batchelor as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM02. Barcode: X59MH3TT. Transaction: MzE1MTIwNDYwN2FkaXF6a2N4.

  4. 21 June 2016 Termination of appointment of Frederick James Batchelor as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X59MH3U1. Transaction: MzE1MTIwNDYxNmFkaXF6a2N4.

  5. 21 June 2016 Termination of appointment of Frederick James Batchelor as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM02. Barcode: X59MH31D. Transaction: MzE1MTIwNDQzOWFkaXF6a2N4.

  6. 16 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X52URCA9. Transaction: MzE0NDE0ODI2M2FkaXF6a2N4.

  7. 4 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ILCNIQ. Transaction: MzEzMzk4MzIxMWFkaXF6a2N4.

  8. 6 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X42MNU2Y. Transaction: MzExODY3NDMzMWFkaXF6a2N4.

  9. 19 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KO5LOY. Transaction: MzExMTYxMzc3OGFkaXF6a2N4.

  10. 18 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X33Y7RXF. Transaction: MzA5NjQzODQwNGFkaXF6a2N4.

  11. 15 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L2NYVT. Transaction: MzA4ODgyNDM5NGFkaXF6a2N4.

  12. 25 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X24V4KOI. Transaction: MzA3NTA5OTk2MWFkaXF6a2N4.

  13. 7 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KUU2KG. Transaction: MzA2NzEyNTc3OWFkaXF6a2N4.

  14. 27 February 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X13KHCBD. Transaction: MzA1MzE1NDM2MWFkaXF6a2N4.

  15. 27 February 2012 Secretary's details changed for Frederick James Batchelor on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Officers. Type: CH03. Barcode: X13KHCAX. Transaction: MzA1MzEzNjg4N2FkaXF6a2N4.

  16. 27 February 2012 Director's details changed for Frederick James Batchelor on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Officers. Type: CH01. Barcode: X13KHCB5. Transaction: MzA1MzEzNjg4MGFkaXF6a2N4.

  17. 28 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AV19GYPI. Transaction: MzA0NjIzMDU3N2FkaXF6a2N4.

  18. 26 April 2011 Termination of appointment of David Mead as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFLXZTM8. Transaction: MzAzNjEwNjczNGFkaXF6a2N4.

  19. 1 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XWJLDS24. Transaction: MzAzMzA4MjExNGFkaXF6a2N4.

  20. 24 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AB05QPDI. Transaction: MzAyNzUzOTY5MmFkaXF6a2N4.

  21. 10 March 2010 Termination of appointment of Charles Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X01XOI67. Transaction: MzAxMTE3OTQ3MmFkaXF6a2N4.

  22. 10 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: X01MLI6T. Transaction: MzAxMTE3OTA5NGFkaXF6a2N4.

  23. 10 March 2010 Director's details changed for Michael Charles Webb on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X01MKI6S. Transaction: MzAxMTE3ODI0MWFkaXF6a2N4.

  24. 10 March 2010 Director's details changed for Charles Haigh Arthur Simpson on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X01MJI6R. Transaction: MzAxMTE3ODI0MGFkaXF6a2N4.

  25. 10 March 2010 Director's details changed for David Paul Mead on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X01MII6Q. Transaction: MzAxMTE3ODIzOWFkaXF6a2N4.

  26. 10 March 2010 Director's details changed for Frederick James Batchelor on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X01MHI6P. Transaction: MzAxMTE3ODIzMmFkaXF6a2N4.

  27. 14 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMJHSGIM. Transaction: MzAwNzA3MTA3M2FkaXF6a2N4.

  28. 8 October 2009 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: XJ560DX1. Transaction: MzAwMDM0ODQ2MmFkaXF6a2N4.

  29. 10 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQSC81W. Transaction: MjAyNzc0Mjc3NmFkaXF6a2N4.

  30. 29 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AU4T0607. Transaction: MjAyMTU4NTIwMWFkaXF6a2N4.

  31. 6 March 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLNSMXS8. Transaction: MjAwMDg4NTcxNWFkaXF6a2N4.

  32. 26 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcwMDE2NWFkaXF6a2N4.

  33. 15 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc5Njc3MmFkaXF6a2N4.

  34. 5 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU4OTkyNmFkaXF6a2N4.

  35. 5 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ4NTc1OWFkaXF6a2N4.

  36. 19 June 2006 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2Mjg1OTMwNGFkaXF6a2N4.

  37. 21 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzMzMDU1NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.