Acba (UK) Ltd

Company Registration Number: 05914968

Company registered in England and Wales

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Acba (UK) Ltd is a Private Company Limited by Shares first registered on 24 August 2006. It was dissolved on 29 December 2015.

Registered Address

Market House, Church Street
Harleston
Norfolk
IP20 9BB

There are 64 companies currently registered at this postcode, including this one.

All companies at IP20 9BB

Registration Data

Company Number

05914968

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 August 2006

Dissolution Date

29 December 2015

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

24 August 2014

Returns Next Due

21 September 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £9,647£6,695£0£0£0
Current Assets £1,542£2,645£3,604£4,852£4,398
of which Cash £1,542£2,604£3,514£4,852£4,398
Total Assets £11,189£9,340£3,604£4,852£4,398
Current Liabilities £6,649£6,133£6,102£7,121£5,142
Net Current Assets £-5,107£-3,488£-2,498£-2,269£-744
Total Net Worth £4,540£3,207£2,498£2,269£744

Previous Names

No previous names

Company Officers

  • ALLEN, Bryony Phyllis

    Secretary

    Appointed on 24 August 2006

     

    38 London Road
    Harleston
    Norfolk
    IP20 9BW

  • ALLEN, Stephen Walter

    Director

    Appointed on 24 August 2006

     

    Nationality: British

    Occupation: Consultant Software Developer

    Month of birth: June 1951

    38 London Road
    Harleston
    Norfolk
    IP20 9BW

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 August 2006

    Resigned on 24 August 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 August 2006

    Resigned on 24 August 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 29 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODA3NDE3MGFkaXF6a2N4.

  2. 15 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMDM2NzE2N2FkaXF6a2N4.

  3. 3 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4E2VZ9E. Transaction: MzEyOTMxNDEzN2FkaXF6a2N4.

  4. 28 August 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3EX507K. Transaction: MzEwNjE5NjYzMmFkaXF6a2N4.

  5. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B64QXC. Transaction: MzEwMjkwMTgwM2FkaXF6a2N4.

  6. 19 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2H81G56. Transaction: MzA4NTM4NzE1NWFkaXF6a2N4.

  7. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B32I6O. Transaction: MzA4MDU2Njc0NWFkaXF6a2N4.

  8. 18 September 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQX4BM. Transaction: MzA2NDMwNjM5N2FkaXF6a2N4.

  9. 13 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A14DOOMY. Transaction: MzA1NDA1NzIxMWFkaXF6a2N4.

  10. 4 October 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XXWNZY3D. Transaction: MzA0NDg1MTQ4N2FkaXF6a2N4.

  11. 24 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X074OV90. Transaction: MzAzOTM4NzA3NWFkaXF6a2N4.

  12. 24 August 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: X1AFFMTH. Transaction: MzAyMTk3NTMxNGFkaXF6a2N4.

  13. 24 August 2010 Director's details changed for Stephen Walter Allen on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: X1AFEMTG. Transaction: MzAyMTk3NTA0MWFkaXF6a2N4.

  14. 19 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AXEA1K0G. Transaction: MzAxNTg0ODg0MmFkaXF6a2N4.

  15. 25 September 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF2FFDK5. Transaction: MjA0MjEyMjE1MWFkaXF6a2N4.

  16. 26 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A1VPEB1L. Transaction: MjAzNTk0MTYyM2FkaXF6a2N4.

  17. 4 November 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X37MD4JT. Transaction: MjAxNzI0NjQ0NWFkaXF6a2N4.

  18. 11 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU3Mjc4MGFkaXF6a2N4.

  19. 4 September 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkyNDU0NWFkaXF6a2N4.

  20. 6 November 2006 Ad 25/10/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTA3NDg5NWFkaXF6a2N4.

  21. 6 November 2006 Accounting reference date extended from 31/08/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDgzNDk2OGFkaXF6a2N4.

  22. 19 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTkxNTc5MWFkaXF6a2N4.

  23. 19 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI1MzM4MmFkaXF6a2N4.

  24. 19 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM2NzU2NWFkaXF6a2N4.

  25. 19 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA0NDAyMmFkaXF6a2N4.

  26. 24 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDcxNjU2MmFkaXF6a2N4.

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