Acu Sporting Events Limited

Company Registration Number: 05833846

Company registered in England and Wales

Approximate Location Map
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Acu Sporting Events Limited is a Private Company Limited by Shares first registered on 31 May 2006. Its current registered address is in Warwickshire.

Registered Address

ACU HOUSE, WOOD STREET
RUGBY
WARWICKSHIRE
CV21 2YX

There are 10 companies currently registered at this postcode, including this one.

All companies at CV21 2YX

Registration Data

Company Number

05833846

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£0£1
of which Cash £0£0£0£0£0
Total Assets £1£1£0£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£0£1
Total Net Worth £1£1£0£0£1

Previous Names

No previous names

Company Officers

  • THOMPSON, Gary

    Secretary

    Appointed on 31 May 2006

     

    11
    De Lacy Court, Towles Pastures
    Castle Donington
    Derby
    DE74 2AD
    England

  • THOMPSON, Gary

    Director

    Appointed on 12 December 2013

     

    Nationality: British

    Occupation: General Manager

    Month of birth: April 1963

    Acu House, Wood Street
    Rugby
    Warwickshire
    CV21 2YX

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 31 May 2006

    Resigned on 31 May 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • APPLEYARD, Colin Bennett

    Director

    Appointed on 31 May 2006

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1935

    The Meadows 106 B Skipton Road
    Silsden
    Keighley
    W Yorks
    BD20 9DA

  • BONNY, Brian Sidney

    Director

    Appointed on 31 May 2006

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1936

    95 Lake Road
    Verwood
    Dorset
    BH31 6BX

  • BROWN, Roger

    Director

    Appointed on 31 May 2006

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Engraver

    Month of birth: January 1949

    66 Bramble Rise
    Brighton
    BN1 5GF

  • CARTER, Frank Charles

    Director

    Appointed on 31 May 2006

    Resigned on 16 December 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1937

    544 Rochdale Road
    High Cramptan Shaw
    Oldham
    Lancashire
    OL2 7NP

  • PARKER, James

    Director

    Appointed on 31 May 2006

    Resigned on 31 July 2013

    Nationality: British

    Occupation: President New Era Ncc

    Month of birth: November 1938

    172 Tower Road
    Ware
    Hertfordshire
    SG12 7LL

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 31 May 2006

    Resigned on 31 May 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 15 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58PFG5U. Transaction: MzE1MDQzMjg1NmFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X591IP49. Transaction: MzE1MDYzNzM0N2FkaXF6a2N4.

  3. 30 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AAZ4CR. Transaction: MzEyNjAwODY3NmFkaXF6a2N4.

  4. 16 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X49NKI2W. Transaction: MzEyNTI1NDUwM2FkaXF6a2N4.

  5. 13 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y2DN5. Transaction: MzEwMTg3MjA0MmFkaXF6a2N4.

  6. 13 June 2014 Secretary's details changed for Gary Thompson on 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Officers. Type: CH03. Barcode: X39Y2DMX. Transaction: MzEwMTg3MTgwNmFkaXF6a2N4.

  7. 27 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38I8CF5. Transaction: MzEwMDc2NTE1NGFkaXF6a2N4.

  8. 15 January 2014 Appointment of Mr Gary Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZMKKEH. Transaction: MzA5MjY3MTg5MGFkaXF6a2N4.

  9. 15 January 2014 Termination of appointment of Frank Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZMKJYB. Transaction: MzA5MjY3MTc0NWFkaXF6a2N4.

  10. 22 November 2013 Termination of appointment of James Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LOO0DE. Transaction: MzA4OTI0Njg5MWFkaXF6a2N4.

  11. 2 July 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2BRHYBK. Transaction: MzA4MDgyNjU1MGFkaXF6a2N4.

  12. 30 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28Y4BAB. Transaction: MzA3ODkwNjcxNmFkaXF6a2N4.

  13. 11 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CSKJGA. Transaction: MzA2MDY2OTE3OGFkaXF6a2N4.

  14. 18 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB4GSI. Transaction: MzA1OTI5NDgzMmFkaXF6a2N4.

  15. 20 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XYDJHV58. Transaction: MzAzOTA4MjIyOGFkaXF6a2N4.

  16. 20 June 2011 Termination of appointment of Colin Appleyard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYDJGV57. Transaction: MzAzOTA4MjAxMmFkaXF6a2N4.

  17. 23 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADIQMUAL. Transaction: MzAzNzU3ODgzOWFkaXF6a2N4.

  18. 17 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XJ8EGKXZ. Transaction: MzAxNzc4NjQ2MWFkaXF6a2N4.

  19. 17 June 2010 Termination of appointment of Brian Bonny as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ8EEKXX. Transaction: MzAxNzc4NDA5MWFkaXF6a2N4.

  20. 17 June 2010 Termination of appointment of Roger Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ8EFKXY. Transaction: MzAxNzc4NDA5MmFkaXF6a2N4.

  21. 14 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AK0FAKQT. Transaction: MzAxNzQ4OTc5MWFkaXF6a2N4.

  22. 13 August 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ZJZCD5. Transaction: MjAzOTE3ODIxOGFkaXF6a2N4.

  23. 19 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PDI3CAU3. Transaction: MjAzNTQ0OTc2OGFkaXF6a2N4.

  24. 18 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATP442BD. Transaction: MjAxMTIxMTU5MWFkaXF6a2N4.

  25. 11 August 2008 Accounting reference date shortened from 31/05/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AXMXS23N. Transaction: MjAxMDcxNDU1MWFkaXF6a2N4.

  26. 31 July 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHJOV1VC. Transaction: MjAxMDA0MTIyOWFkaXF6a2N4.

  27. 12 February 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjI2NzgyNWFkaXF6a2N4.

  28. 5 September 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTE1NDYwNWFkaXF6a2N4.

  29. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg2NTU5OGFkaXF6a2N4.

  30. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg2NTU5N2FkaXF6a2N4.

  31. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg2NTU2MGFkaXF6a2N4.

  32. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg2NTU1OWFkaXF6a2N4.

  33. 9 June 2006 Registered office changed on 09/06/06 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTg2NTgyM2FkaXF6a2N4.

  34. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg2MzA4NGFkaXF6a2N4.

  35. 9 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg2MzA4M2FkaXF6a2N4.

  36. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg2MzA1N2FkaXF6a2N4.

  37. 9 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg2MzA0N2FkaXF6a2N4.

  38. 31 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTM0NjAyMGFkaXF6a2N4.

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