Acq Limited

Company Registration Number: 05823664

Company registered in England and Wales

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Acq Limited is a Private Company Limited by Shares first registered on 22 May 2006. Its current registered address is in Wetherby, West Yorkshire.

Registered Address

BECKETTS
UNIT 1 WATERSIDE
OLD BOSTON ROAD
WETHERBY
WEST YORKSHIRE
LS22 5NB

There are 93 companies currently registered at this postcode, including this one.

All companies at LS22 5NB

Registration Data

Company Number

05823664

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,262£15,262£15,263£15,263£15,263£15,329
of which Cash £0£0£0£0£0£66
Total Assets £15,262£15,262£15,263£15,263£15,263£15,329
Current Liabilities £572£470£381£291£207£377
Net Current Assets £14,690£14,792£14,882£14,972£15,056£14,952
Total Net Worth £14,690£14,792£14,882£14,972£15,056£15,140

Previous Names

No previous names

Company Officers

  • PITT, Dariel Irvine

    Secretary

    Appointed on 22 May 2006

     

    Nationality: British

    Occupation: Financial Services

    3 Stray Walk
    Harrogate
    North Yorkshire
    HG2 8HU

  • PITT, Richard

    Director

    Appointed on 22 May 2006

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: June 1964

    3 Stray Walk
    Harrogate
    North Yorkshire
    HG2 8HU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 May 2006

    Resigned on 22 May 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 May 2006

    Resigned on 22 May 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 26 May 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X57T52MB. Transaction: MzE0OTQ2MzM4OWFkaXF6a2N4.

  2. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXEE2A. Transaction: MzEzODM3MTYxNWFkaXF6a2N4.

  3. 22 May 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X47X4K55. Transaction: MzEyMzczMzY2MmFkaXF6a2N4.

  4. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MCV5IW. Transaction: MzExMzExNTM4MWFkaXF6a2N4.

  5. 23 May 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X38I5POI. Transaction: MzEwMDYwODI5M2FkaXF6a2N4.

  6. 16 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EUTEM9. Transaction: MzA4MzM4MjgxNWFkaXF6a2N4.

  7. 23 May 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X28YOOI2. Transaction: MzA3ODUxMzc3MWFkaXF6a2N4.

  8. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFB92Q. Transaction: MzA2OTk3MDcxMWFkaXF6a2N4.

  9. 23 May 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X19IUWVL. Transaction: MzA1Nzk2OTM0NGFkaXF6a2N4.

  10. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P80MGO. Transaction: MzA0OTgxMjU0N2FkaXF6a2N4.

  11. 25 May 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XQ0ZEUF9. Transaction: MzAzNzc1NzEyOWFkaXF6a2N4.

  12. 23 May 2011 Registered office address changed from C/O C/O Becketts Unit 1 Waterside Old Boston Road Wetherby West Yorkshire LS22 5NB on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Address. Type: AD01. Barcode: XOSPXUD6. Transaction: MzAzNzU1MjE5M2FkaXF6a2N4.

  13. 18 May 2011 Registered office address changed from C/O Becketts, 17-19 Market Place Wetherby West Yorkshire LS22 6LQ on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Address. Type: AD01. Barcode: XNK8DU8R. Transaction: MzAzNzM2OTcyMWFkaXF6a2N4.

  14. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCK0QQDM. Transaction: MzAyOTUyNjQxN2FkaXF6a2N4.

  15. 23 May 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XK87JK87. Transaction: MzAxNjEyMTM4NGFkaXF6a2N4.

  16. 23 May 2010 Director's details changed for Richard Pitt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK87IK86. Transaction: MzAxNjEyMTM1OWFkaXF6a2N4.

  17. 31 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: XZFX4H2V. Transaction: MzAwODMwODk2MmFkaXF6a2N4.

  18. 22 May 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFNVCA2I. Transaction: MjAzMzU1MjI5MWFkaXF6a2N4.

  19. 3 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: X9T1W5CD. Transaction: MjAxOTI5MTEyOGFkaXF6a2N4.

  20. 2 June 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4GBV08V. Transaction: MjAwNjQyODQ1MmFkaXF6a2N4.

  21. 11 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI2MTg1OGFkaXF6a2N4.

  22. 6 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTU3MjE2MGFkaXF6a2N4.

  23. 5 June 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY3MTM2NGFkaXF6a2N4.

  24. 16 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjYwNjEzMGFkaXF6a2N4.

  25. 16 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjYwNjkzMmFkaXF6a2N4.

  26. 16 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjYwNTM2MWFkaXF6a2N4.

  27. 16 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjYwNjkzMWFkaXF6a2N4.

  28. 14 June 2006 Accounting reference date shortened from 31/05/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjYwOTg1NWFkaXF6a2N4.

  29. 14 June 2006 Ad 22/05/06--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjYwODQyM2FkaXF6a2N4.

  30. 22 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTc0MzE1M2FkaXF6a2N4.

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