Aci Farfisa UK Limited

Company Registration Number: 05941452

Company registered in England and Wales

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Aci Farfisa UK Limited is a Private Company Limited by Shares first registered on 20 September 2006. It was dissolved on 26 April 2016.

Registered Address

820 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ

There are 295 companies currently registered at this postcode, including this one.

All companies at CO4 9YQ

Registration Data

Company Number

05941452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

20 September 2006

Dissolution Date

26 April 2016

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

20 September 2014

Returns Next Due

18 October 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £33,445£34,314£33,621£35,159£23,337
of which Cash £772£2,556£3,845£613£954
Total Assets £33,445£34,314£33,621£35,159£23,337
Current Liabilities £7,861£6,899£4,069£3,866£149,437
Net Current Assets £25,584£27,415£29,552£31,293£-126,100
Total Net Worth £25,584£27,415£29,552£31,293£-126,100

Previous Names

No previous names

Company Officers

  • GRIGGS, Richard William

    Director

    Appointed on 19 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    6
    Cherry Tree Close
    Little Oakley
    Harwich
    Essex
    CO12 5JS
    United Kingdom

  • BRADLEY, Graham John

    Secretary

    Appointed on 12 December 2007

    Resigned on 16 June 2009

    25
    Summerhill Road
    Saffron Walden
    Essex
    CB11 4AJ

  • ASHFORD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 September 2006

    Resigned on 12 December 2007

    5th Floor
    86 Jermyn Street
    London
    SW1Y 6AW

  • TADCO SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 September 2006

    Resigned on 20 September 2006

    6th Floor
    94-96 Wigmore Street
    London
    W1U 3RF

  • BRADLEY, Graham John

    Director

    Appointed on 16 June 2009

    Resigned on 30 July 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1962

    25
    Summerhill Road
    Saffron Walden
    Essex
    CB11 4AJ

  • CUPIDO, Armando

    Director

    Appointed on 20 September 2006

    Resigned on 16 June 2009

    Nationality: Italian

    Occupation: Entrepeneur

    Month of birth: November 1931

    Via Maccari 129
    Loreto
    Ancona
    Italy

  • MCELHINNEY, James Brian

    Director

    Appointed on 30 July 2010

    Resigned on 19 September 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1952

    60 Farriers Close
    Martlesham Heath
    Ipswich
    Suffolk
    IP5 3SW
    England

  • TADCO DIRECTORS LIMITED

    Corporate Director

    Appointed on 20 September 2006

    Resigned on 20 September 2006

    6th Floor
    94-96 Wigmore Street
    London
    W1U 3RF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjU4NTgzNmFkaXF6a2N4.

  2. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODU1NjU2NGFkaXF6a2N4.

  3. 25 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5GFYQ. Transaction: MzEwODE4ODA2OGFkaXF6a2N4.

  4. 23 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQXQ7L. Transaction: MzEwNzkzMTg2OGFkaXF6a2N4.

  5. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HMZSH6. Transaction: MzA4NjAyNzE3NmFkaXF6a2N4.

  6. 23 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI7NNN. Transaction: MzA4NTU1Mzk3OWFkaXF6a2N4.

  7. 19 September 2013 Appointment of Mr Richard Griggs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H81NOR. Transaction: MzA4NTM4ODkwMmFkaXF6a2N4.

  8. 19 September 2013 Termination of appointment of James Mcelhinney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H81LMI. Transaction: MzA4NTM4ODQyM2FkaXF6a2N4.

  9. 20 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW20X6. Transaction: MzA2NDQyODEzM2FkaXF6a2N4.

  10. 13 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7EZ7L. Transaction: MzA2NDA5MzgxMGFkaXF6a2N4.

  11. 29 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XW06NXYH. Transaction: MzA0NDYzMDk0MGFkaXF6a2N4.

  12. 23 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8B7HXQ4. Transaction: MzA0NDMwNTg2OGFkaXF6a2N4.

  13. 21 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XPZ3VOFM. Transaction: MzAyNTY1MjU5N2FkaXF6a2N4.

  14. 2 August 2010 Termination of appointment of Graham Bradley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRP0IM7O. Transaction: MzAyMDU5MDQ5M2FkaXF6a2N4.

  15. 2 August 2010 Statement of capital following an allotment of shares on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Capital. Type: SH01. Barcode: XRP0KM7Q. Transaction: MzAyMDU5MDQ5NWFkaXF6a2N4.

  16. 2 August 2010 Appointment of James Mcelhinney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR89QM4L. Transaction: MzAyMDUxODY4M2FkaXF6a2N4.

  17. 7 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTA5MDg2MWFkaXF6a2N4.

  18. 10 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2LTVJRV. Transaction: MzAxNTIyOTQ0MmFkaXF6a2N4.

  19. 15 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOUWNE2R. Transaction: MzAwMDgzMjIxM2FkaXF6a2N4.

  20. 12 October 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XKO36E1T. Transaction: MzAwMDU3MDg5NGFkaXF6a2N4.

  21. 22 July 2009 Ad 14/07/09\gbp si [email protected]=145000\gbp ic 40000/185000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ARAG2BNR. Transaction: MjAzNzY1ODAyMGFkaXF6a2N4.

  22. 21 July 2009 Appointment terminated secretary graham bradley [View PDF]

    Category: Officers. Type: 288b. Barcode: ARAG3BNS. Transaction: MjAzNzUzMDM4OGFkaXF6a2N4.

  23. 19 June 2009 Director appointed graham john bradley [View PDF]

    Category: Officers. Type: 288a. Barcode: A6B9WAU0. Transaction: MjAzNTQzNzUzMGFkaXF6a2N4.

  24. 19 June 2009 Appointment terminated director armando cupido [View PDF]

    Category: Officers. Type: 288b. Barcode: A6B9XAU1. Transaction: MjAzNTQzNzM0MGFkaXF6a2N4.

  25. 28 April 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RY7289AP. Transaction: MjAzMTY2MjU4MWFkaXF6a2N4.

  26. 28 April 2009 Nc inc already adjusted 17/04/09 [View PDF]

    Category: Capital. Type: 123. Barcode: RY7299AQ. Transaction: MjAzMTY2MjU2MGFkaXF6a2N4.

  27. 28 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTY2MjQwNGFkaXF6a2N4.

  28. 30 October 2008 Registered office changed on 30/10/2008 from 3 crown court clough road severalls industrial park colchester essex CO4 9TZ [View PDF]

    Category: Address. Type: 287. Barcode: X25BP4EM. Transaction: MjAxNjg0Njk0NmFkaXF6a2N4.

  29. 14 October 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY6DO3Y3. Transaction: MjAxNTQ3MDExNGFkaXF6a2N4.

  30. 18 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AU4G12A1. Transaction: MjAxMTIxMTgzNGFkaXF6a2N4.

  31. 29 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE4OTgwMGFkaXF6a2N4.

  32. 29 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE4OTgwMWFkaXF6a2N4.

  33. 29 December 2007 Registered office changed on 29/12/07 from: 5TH floor 86 jermyn street london SW1Y 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDE4OTc5OWFkaXF6a2N4.

  34. 21 September 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTcwMDI0NmFkaXF6a2N4.

  35. 27 October 2006 Ad 20/09/06--------- £ si [email protected]=39999 £ ic 1/40000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTc4MTc0NmFkaXF6a2N4.

  36. 17 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ1NjM2NWFkaXF6a2N4.

  37. 17 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ5MzI0NWFkaXF6a2N4.

  38. 4 October 2006 Accounting reference date extended from 30/09/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTYyMjExNGFkaXF6a2N4.

  39. 4 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTcyMTI4OWFkaXF6a2N4.

  40. 4 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE1MzAxMmFkaXF6a2N4.

  41. 20 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjA5MjY0MGFkaXF6a2N4.

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