Acutrac Limited

Company Registration Number: 05868263

Company registered in England and Wales

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Acutrac Limited is a Private Company Limited by Shares first registered on 6 July 2006. Its current registered address is in Bournemouth.

Registered Address

DREWITT HOUSE
865 RINGWOOD ROAD
BOURNEMOUTH
BH11 8LW

There are 55 companies currently registered at this postcode, including this one.

All companies at BH11 8LW

Registration Data

Company Number

05868263

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26110 - Manufacture of electronic components

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2013

Accounts Next Due

30 April 2015

Returns Last Made Up

6 July 2014

Returns Next Due

3 August 2015

Mortgages

None

Financial Summary

201320122011201020092008
Fixed Assets £0£0£0£0£0£69,467
Current Assets £8,114£15,206£3,771£21,590£20,842£28,867
of which Cash £1,341£3,105£440£1,345£3,281£91
Total Assets £8,114£15,206£3,771£21,590£20,842£98,334
Current Liabilities £34,921£25,175£119,384£108,820£98,956£63,855
Net Current Assets £-26,807£-9,969£-115,613£-87,230£-78,114£-34,988
Total Net Worth £-96,502£-79,664£-115,589£-86,811£-77,860£34,479

Previous Names

No previous names

Company Officers

  • MARTIN, David Robert

    Director

    Appointed on 6 July 2006

     

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1954

    2 Warren Drive
    Andover
    Hampshire
    SP11 7DE

  • ALBONE, Timothy Alan

    Secretary

    Appointed on 6 July 2006

    Resigned on 8 July 2011

    Meadow Cottage Oxford Road
    Breachwood Green
    Hitchin
    Hertfordshire
    SG4 8NP

  • GRANT, Michele Sara

    Secretary

    Appointed on 6 July 2006

    Resigned on 6 July 2006

    57 Long Meadow
    Markyate
    St Albans
    Hertfordshire
    AL3 8JN

  • ALBONE, Timothy Alan

    Director

    Appointed on 6 July 2006

    Resigned on 8 July 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1965

    Meadow Cottage Oxford Road
    Breachwood Green
    Hitchin
    Hertfordshire
    SG4 8NP

  • BREWER, Vincent Robert

    Director

    Appointed on 11 January 2008

    Resigned on 30 May 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1959

    46 Peterborough Road
    Eye Village
    Peterborough
    Cambridgeshire
    PE6 7YB

  • FINCH, Frank

    Director

    Appointed on 6 July 2006

    Resigned on 30 August 2011

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1960

    1 Docklewell Close
    Towcester
    Northamptonshire
    NN12 6JF

  • WREN ACCOUNTING LIMITED

    Corporate Director

    Appointed on 6 July 2006

    Resigned on 6 July 2006

    Wren House 68 London Road
    St Albans
    Hertfordshire
    AL1 1NG

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

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Latest Filings

  1. 9 November 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5IZPX0J. Transaction: MzE2MTU5NDk5NGFkaXF6a2N4.

  2. 24 June 2016 Liquidators statement of receipts and payments to 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Insolvency. Type: 4.68. Barcode: A5928J96. Transaction: MzE1MTUzNTU1M2FkaXF6a2N4.

  3. 18 June 2015 Registered office address changed from Watson House 398-400 Holdenhurst Road Bournemouth Dorset BH8 8BN to Drewitt House 865 Ringwood Road Bournemouth BH11 8LW on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Address. Type: AD01. Barcode: A49DUQRL. Transaction: MzEyNTIzODA5NWFkaXF6a2N4.

  4. 11 May 2015 Registered office address changed from 10 st Ann Street Salisbury Wiltshire SP1 2DN to Watson House 398-400 Holdenhurst Road Bournemouth Dorset BH8 8BN on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Address. Type: AD01. Barcode: A46ES960. Transaction: MzEyMjg3NzEwMmFkaXF6a2N4.

  5. 8 May 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A46ES95S. Transaction: MzEyMjgxOTU0NmFkaXF6a2N4.

  6. 8 May 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A46ES95K. Transaction: MzEyMjgxOTQ1NmFkaXF6a2N4.

  7. 8 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2RVM5NUNhZGlxemtjeA.

  8. 21 November 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3L4ML2J. Transaction: MzExMTgwNzg5M2FkaXF6a2N4.

  9. 29 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3D48S29. Transaction: MzEwNDYxNjYzM2FkaXF6a2N4.

  10. 13 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4ODYyNDY2MGFkaXF6a2N4.

  11. 12 November 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2KYRHLC. Transaction: MzA4ODYyNDYwNmFkaXF6a2N4.

  12. 5 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4Nzc4OTI5MWFkaXF6a2N4.

  13. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DRC2G. Transaction: MzA3NzE3OTY5OWFkaXF6a2N4.

  14. 10 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NzExNzQ4OWFkaXF6a2N4.

  15. 7 November 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1L6VPSA. Transaction: MzA2NzExMDA3NGFkaXF6a2N4.

  16. 6 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NjY0NDUxNGFkaXF6a2N4.

  17. 6 August 2012 Termination of appointment of Vincent Brewer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EQUTX6. Transaction: MzA2MTk2MDMwM2FkaXF6a2N4.

  18. 31 July 2012 Registered office address changed from Wren House, 68 London Road St Albans Herts AL1 1NG on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Address. Type: AD01. Barcode: A1E5C7ZS. Transaction: MzA2MTY5MDE1MmFkaXF6a2N4.

  19. 31 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A19XUHQ1. Transaction: MzA1ODQ4Mjc2NGFkaXF6a2N4.

  20. 6 September 2011 Termination of appointment of Frank Finch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEAZMX6M. Transaction: MzA0MzMyMTc1M2FkaXF6a2N4.

  21. 15 July 2011 Termination of appointment of Timothy Albone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X767XVT2. Transaction: MzA0MDQ3MDA5MWFkaXF6a2N4.

  22. 15 July 2011 Termination of appointment of Timothy Albone as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7682VT8. Transaction: MzA0MDQ3MDA5NWFkaXF6a2N4.

  23. 14 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X7661VT5. Transaction: MzA0MDQ2OTkwNmFkaXF6a2N4.

  24. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGV9ZTOX. Transaction: MzAzNjI4OTcyMWFkaXF6a2N4.

  25. 21 September 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XCURINLK. Transaction: MzAyMzY3MTIwNWFkaXF6a2N4.

  26. 28 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7MDPJJ7. Transaction: MzAxNDQ2MjY5MGFkaXF6a2N4.

  27. 26 August 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6G20CPM. Transaction: MjAzOTk1Mzk5NWFkaXF6a2N4.

  28. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XH48RA90. Transaction: MjAzNDAxODE5N2FkaXF6a2N4.

  29. 5 August 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIBMD1ZP. Transaction: MjAxMDI1MDQzNmFkaXF6a2N4.

  30. 29 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ANNVUZAI. Transaction: MjAwNDM0MzE0M2FkaXF6a2N4.

  31. 27 March 2008 Ad 11/01/08\gbp si [email protected]=101\gbp ic 99/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACXGFYCO. Transaction: MjAwMjE0MDU2N2FkaXF6a2N4.

  32. 27 March 2008 Director appointed vincent robert brewer [View PDF]

    Category: Officers. Type: 288a. Barcode: ACXGGYCP. Transaction: MjAwMjE0MDQ3M2FkaXF6a2N4.

  33. 27 July 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY3MTU1OGFkaXF6a2N4.

  34. 18 August 2006 Ad 06/07/06--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTE1NTQwNWFkaXF6a2N4.

  35. 17 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc0NzkzN2FkaXF6a2N4.

  36. 17 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDY5NTc5MWFkaXF6a2N4.

  37. 17 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTIyODYwN2FkaXF6a2N4.

  38. 17 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTEwMzU2MmFkaXF6a2N4.

  39. 17 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTIwNjM5OWFkaXF6a2N4.

  40. 6 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzUyNDU1NGFkaXF6a2N4.

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