Acquaint Consolidated Services Limited

Company Registration Number: 05771376

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.
Acquaint Consolidated Services Limited is a Private Company Limited by Shares first registered on 5 April 2006. Its current registered address is in Wellingborough, Northamptonshire.

Registered Address

20 FARADAY COURT
PARK FARM INDUSTRIAL ESTATE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 6XY

There are 8 companies currently registered at this postcode, including this one.

All companies at NN8 6XY

Registration Data

Company Number

05771376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81221 - Window cleaning services

81229 - Other building and industrial cleaning activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £78,330£81,275£79,864£95,362£122,676£142,186£101,466
of which Cash £159£1,478£311£11,152£22,880£19,998£161
Total Assets £78,330£81,275£79,864£95,362£122,676£142,186£101,466
Current Liabilities £94,463£75,014£70,800£64,122£94,048£127,745£91,943
Net Current Assets £-16,133£6,261£9,064£31,240£28,628£14,441£9,523
Total Net Worth £3,461£24,459£30,177£51,979£50,385£38,781£42,519

Previous Names

No previous names

Company Officers

  • BRAY, Carol Ann

    Secretary

    Appointed on 5 April 2006

     

    20
    Faraday Court
    Park Farm Industrial Estate
    Wellingborough
    Northamptonshire
    NN8 6XY
    England

  • BRAY, Brenton George

    Director

    Appointed on 5 April 2006

     

    Nationality: British

    Occupation: Specialist Cleaning Contractor

    Month of birth: November 1946

    20
    Faraday Court
    Park Farm Industrial Estate
    Wellingborough
    Northamptonshire
    NN8 6XY
    England

  • BRAY, Carol Ann

    Director

    Appointed on 5 April 2006

     

    Nationality: English

    Occupation: Administrator

    Month of birth: August 1956

    20
    Faraday Court
    Park Farm Industrial Estate
    Wellingborough
    Northamptonshire
    NN8 6XY
    England

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 April 2006

    Resigned on 5 April 2006

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 5 April 2006

    Resigned on 5 April 2006

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 20/12/2016.

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. 19 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5BL5EBE. Transaction: MzE1MzIzNTY3MGFkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54O9QZC. Transaction: MzE0NjA2NDMzMWFkaXF6a2N4.

  3. 22 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4IK13XK. Transaction: MzEzMzU5NDIzNmFkaXF6a2N4.

  4. 9 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X44Y4Q7C. Transaction: MzEyMDg3NTIyMGFkaXF6a2N4.

  5. 11 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3IB6WAX. Transaction: MzEwOTI3ODYyMWFkaXF6a2N4.

  6. 7 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35BUUYO. Transaction: MzA5Nzc3ODQwOWFkaXF6a2N4.

  7. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PLKS2. Transaction: MzA5MzY5MTc4MWFkaXF6a2N4.

  8. 14 June 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X2AJHEQ0. Transaction: MzA3OTc5MTcxMWFkaXF6a2N4.

  9. 14 June 2013 Director's details changed for Carol Ann Newcombe on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2AJHEPS. Transaction: MzA3OTc4NDAyNmFkaXF6a2N4.

  10. 14 June 2013 Secretary's details changed for Carol Ann Newcombe on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X2AJHEPG. Transaction: MzA3OTc4NDAxOWFkaXF6a2N4.

  11. 14 June 2013 Director's details changed for Mr Brenton George Bray on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2AJHEPK. Transaction: MzA3OTc4NDAyMmFkaXF6a2N4.

  12. 1 May 2013 Registered office address changed from 6 Faraday Court Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6XY England on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Address. Type: AD01. Barcode: X27GDXRR. Transaction: MzA3NzI1MzgyN2FkaXF6a2N4.

  13. 11 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1JBTX9F. Transaction: MzA2NTY4MzQ2MGFkaXF6a2N4.

  14. 9 October 2012 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X1J6LUTD. Transaction: MzA2NTUyMjU5N2FkaXF6a2N4.

  15. 9 October 2012 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X1J6LU49. Transaction: MzA2NTUyMjQwN2FkaXF6a2N4.

  16. 9 October 2012 Director's details changed for Mr Brenton George Bray on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Officers. Type: CH01. Barcode: X1J6LTUW. Transaction: MzA2NTUyMjI1OGFkaXF6a2N4.

  17. 9 October 2012 Registered office address changed from 6 Faraday Court Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6XY United Kingdom on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Address. Type: AD01. Barcode: X1J6LTNN. Transaction: MzA2NTUyMjIzOGFkaXF6a2N4.

  18. 8 October 2012 Registered office address changed from Units 3 & 4 Hill Farm Estate Little Addington Kettering Northamptonshire NN14 4AS England on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Address. Type: AD01. Barcode: X1J40IC2. Transaction: MzA2NTQ0Njk3OWFkaXF6a2N4.

  19. 24 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X17ILS1L. Transaction: MzA1NjM5MDg4OWFkaXF6a2N4.

  20. 24 April 2012 Registered office address changed from Units 3 & 4 Irthlingborough Road Little Addington Kettering Northamptonshire NN14 4AS United Kingdom on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Address. Type: AD01. Barcode: X17ILRU8. Transaction: MzA1NjM5MDgxOGFkaXF6a2N4.

  21. 19 January 2012 Registered office address changed from 18 Palmer Avenue Irthlingborough Northants NN9 5XB on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Address. Type: AD01. Barcode: X10UMY0R. Transaction: MzA1MTAwMzA2OGFkaXF6a2N4.

  22. 8 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XP99MXD0. Transaction: MzA0MzUxMzU3NmFkaXF6a2N4.

  23. 20 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XEKGZTGJ. Transaction: MzAzNTk2MzU1N2FkaXF6a2N4.

  24. 12 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGQK2P1S. Transaction: MzAyNjkwNzcxN2FkaXF6a2N4.

  25. 24 June 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XWJ8ML4V. Transaction: MzAxODIzNTM2OGFkaXF6a2N4.

  26. 3 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PMP1QH3B. Transaction: MzAwODU2NzU3NGFkaXF6a2N4.

  27. 16 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6E1G929. Transaction: MjAzMDcyMTIzOGFkaXF6a2N4.

  28. 4 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ABRY26WE. Transaction: MjAyNDk0MTI5N2FkaXF6a2N4.

  29. 22 April 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVO5LZ38. Transaction: MjAwMzgxOTIxMmFkaXF6a2N4.

  30. 29 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A8TWXYFH. Transaction: MjAwMjQ4OTkzM2FkaXF6a2N4.

  31. 18 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUwMjc2NmFkaXF6a2N4.

  32. 19 April 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk2NTEyOWFkaXF6a2N4.

  33. 26 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTgwMDM2M2FkaXF6a2N4.

  34. 26 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ4MjIxOGFkaXF6a2N4.

  35. 6 April 2006 Registered office changed on 06/04/06 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDA5MTgwNmFkaXF6a2N4.

  36. 6 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc4MzAxNmFkaXF6a2N4.

  37. 6 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTU4OTEyOWFkaXF6a2N4.

  38. 5 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTg1MTgwOWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.