Accrington Surgical Ltd

Company Registration Number: 06046644

Company registered in England and Wales

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Accrington Surgical Ltd is a Private Company Limited by Shares first registered on 9 January 2007. It was dissolved on 17 September 2015.

Registered Address

Leonard Curtis Hollins Mount
Hollins Lane
Bury
BL9 8DG

There are 34 companies currently registered at this postcode, including this one.

All companies at BL9 8DG

Registration Data

Company Number

06046644

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

9 January 2007

Dissolution Date

17 September 2015

Standard Industrial Classification (SIC) Codes and Categories

3310 - Manufacture medical, orthopaedic etc. equipment

5190 - Other wholesale

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2011

Accounts Next Due

31 December 2012

Returns Last Made Up

9 January 2011

Returns Next Due

6 February 2012

Mortgages

2 in total
2 outstanding

Financial Summary

2011201020092008
Fixed Assets £0£0£0£0
Current Assets £399,824£293,771£265,358£0
of which Cash £140£220£0£0
Total Assets £399,824£293,771£265,358£0
Current Liabilities £511,738£334,910£262,709£0
Net Current Assets £-111,914£-41,139£2,649£0
Total Net Worth £-171,125£-97,569£-65,619£0

Previous Names

No previous names

Company Officers

  • JAN, Razia

    Secretary

    Appointed on 22 January 2007

     

    325 Blackburn Road
    Blackburn
    Lancashire
    BB5 0AJ

  • SHAH, Farad

    Director

    Appointed on 22 January 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1965

    325 Blackburn Road
    Blackburn
    Lancashire
    BB5 0AJ

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 January 2007

    Resigned on 10 January 2007

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 January 2007

    Resigned on 10 January 2007

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 17 September 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMTE2NzI3NmFkaXF6a2N4.

  2. 17 June 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A49B93PK. Transaction: MzEyNTMxMjQxM2FkaXF6a2N4.

  3. 18 June 2014 Liquidators statement of receipts and payments to 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Insolvency. Type: 4.68. Barcode: A39UU9UH. Transaction: MzEwMjEyMjc3OGFkaXF6a2N4.

  4. 20 April 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1736YAQ. Transaction: MzA1NjE2NDE2NWFkaXF6a2N4.

  5. 20 April 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1736YAA. Transaction: MzA1NjE2NDAxNmFkaXF6a2N4.

  6. 20 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjE2Mzk0MGFkaXF6a2N4.

  7. 12 April 2012 Registered office address changed from Unit 6a Petre Court Petre Road Accrington Lancashire BB5 5JB on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Address. Type: AD01. Barcode: A165Y381. Transaction: MzA1NTczMTk4MGFkaXF6a2N4.

  8. 23 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: X0OSS4QA. Transaction: MzA0OTU4NTUwMmFkaXF6a2N4.

  9. 19 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XIMYRQXD. Transaction: MzAzMDY5NDg1NWFkaXF6a2N4.

  10. 17 January 2011 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: ANSJYQQM. Transaction: MzAzMDUzNTgzM2FkaXF6a2N4.

  11. 13 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: X78JLPW1. Transaction: MzAyODY4OTY4NWFkaXF6a2N4.

  12. 10 May 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XTD9MJVC. Transaction: MzAxNTIwMjI4OGFkaXF6a2N4.

  13. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZPC3H4L. Transaction: MzAwODM0NTM0NmFkaXF6a2N4.

  14. 24 November 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5I7VF8M. Transaction: MzAwMzczMzMzM2FkaXF6a2N4.

  15. 6 August 2009 Accounting reference date extended from 31/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: P9HMPC57. Transaction: MjAzODcwMjAxMGFkaXF6a2N4.

  16. 23 March 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X02B78B0. Transaction: MjAyODczNTU3OWFkaXF6a2N4.

  17. 23 March 2009 Registered office changed on 23/03/2009 from unit 6A petre court petre road accrington lancashire BB5 5JB [View PDF]

    Category: Address. Type: 287. Barcode: X02B68BZ. Transaction: MjAyODY1MTIzM2FkaXF6a2N4.

  18. 4 February 2009 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A8S4J6Y1. Transaction: MjAyNDk1MTE1MGFkaXF6a2N4.

  19. 23 June 2008 Registered office changed on 23/06/2008 from weir street blackburn BB2 2AN [View PDF]

    Category: Address. Type: 287. Barcode: ANZ0M0R9. Transaction: MjAwNzcwMDg0NWFkaXF6a2N4.

  20. 29 February 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWB8YXK4. Transaction: MjAwMDUxNTE2OWFkaXF6a2N4.

  21. 14 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEyNzMxN2FkaXF6a2N4.

  22. 14 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEyOTQ4MGFkaXF6a2N4.

  23. 12 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjkxNzcwMWFkaXF6a2N4.

  24. 18 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM0Njc4MGFkaXF6a2N4.

  25. 18 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU0NzA4MWFkaXF6a2N4.

  26. 9 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDc4ODg0MGFkaXF6a2N4.

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