Acura Investments Limited

Company Registration Number: 06113225

Company registered in England and Wales

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Acura Investments Limited is a Private Company Limited by Shares first registered on 19 February 2007. Its current registered address is in Milton Keynes.

Registered Address

C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE
KNOWLHILL
MILTON KEYNES
ENGLAND
MK5 8HJ

There are 70 companies currently registered at this postcode, including this one.

All companies at MK5 8HJ

Registration Data

Company Number

06113225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £2,358,317£1,678,693£2,961,901£0£2,458,341£0
Current Assets £882,987£946,141£486,657£564,134£296,189£102,625
of which Cash £19£153,160£18£12,847£133£23
Total Assets £3,241,304£2,624,834£3,448,558£564,134£2,754,530£102,625
Current Liabilities £1,534,750£808,062£660,759£538,646£618,835£200,054
Net Current Assets £-651,763£138,079£-174,102£25,488£-322,646£-97,429
Total Net Worth £1,706,554£1,816,772£2,787,799£2,988£2,135,695£55,556

Previous Names

  • SILBURY 345 LIMITED, active until 28 February 2007

Company Officers

  • JORDAN, Michael Cory

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    C/O Freeths Llp
    Routeco Office Park, Davy Avenue
    Knowlhill
    Milton Keynes
    MK5 8HJ
    England

  • FOSTER, Ian

    Secretary

    Appointed on 19 February 2007

    Resigned on 1 March 2007

    20a Clarence Road
    Harpenden
    Hertfordshire
    AL5 4AH

  • JORDAN, Michael Cory

    Secretary

    Appointed on 1 March 2007

    Resigned on 1 November 2010

    Bloque 6,
    Bano B
    Alboaire Golf Urb San Roque Club
    San Roque
    Cadiz
    11360
    Spain

  • WOODWARD, Ivan Steven

    Secretary

    Appointed on 1 November 2010

    Resigned on 31 December 2011

    Power House
    Harrison Close
    Knowhill
    Milton Keynes
    MK5 8PA
    United Kingdom

  • BIRCHER, Stephen Francis

    Director

    Appointed on 1 November 2010

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1956

    Power House
    Harrison Close
    Knowhill
    Milton Keynes
    MK5 8PA
    United Kingdom

  • HAMBLETON, Jonathan Lee

    Director

    Appointed on 19 February 2007

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1964

    Ashbrook Farm
    Mill Hill Keysoe
    Bedford
    Bedfordshire
    MK44 2HP

  • HICKEY, Steven Ronald

    Director

    Appointed on 1 March 2007

    Resigned on 15 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    Las Palmeras
    86 Calle Gavilan, San Roque Club
    Cadiz
    Spain

  • SPENCER, Kevan Leslie James

    Director

    Appointed on 1 March 2007

    Resigned on 4 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Power House
    Harrison Close
    Knowhill
    Milton Keynes
    MK5 8PA
    United Kingdom

  • WOODWARD, Ivan Steven

    Director

    Appointed on 10 December 2007

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1972

    Power House
    Harrison Close
    Knowhill
    Milton Keynes
    MK5 8PA
    United Kingdom

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

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Latest Filings

  1. 26 April 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A54XNQNN. Transaction: MzE0NzE5NDcwMmFkaXF6a2N4.

  2. 6 April 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X54BAELU. Transaction: MzE0NTczMzE2MGFkaXF6a2N4.

  3. 1 April 2016 Register inspection address has been changed from Power House Harrison Close Knowlhill Milton Keynes MK5 8PA United Kingdom to C/O Freeth Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes [View PDF]

    Category: Address. Type: AD02. Barcode: X53Y61HT. Transaction: MzE0NTM3MjY5OWFkaXF6a2N4.

  4. 16 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MzcwNjY3NWFkaXF6a2N4.

  5. 15 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzQ0ODQ4MmFkaXF6a2N4.

  6. 24 July 2015 Registered office address changed from Power House Harrison Close Knowhill Milton Keynes MK5 8PA to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Address. Type: AD01. Barcode: X4CC008Z. Transaction: MzEyNzcyNzM1MmFkaXF6a2N4.

  7. 8 April 2015 Termination of appointment of Kevan Leslie James Spencer as a director on 4 April 2015 [View PDF]

    Action Date: 4 April 2015. Category: Officers. Type: TM01. Barcode: X44VJD32. Transaction: MzEyMDgwMTk0OWFkaXF6a2N4.

  8. 26 March 2015 Statement of capital following an allotment of shares on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Capital. Type: SH01. Barcode: X4407NWB. Transaction: MzExOTk5OTk0NmFkaXF6a2N4.

  9. 11 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X42X71QQ. Transaction: MzExODk4NzE0MGFkaXF6a2N4.

  10. 5 March 2015 Registration of charge 061132250002, created on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Mortgage. Type: MR01. Barcode: X42K16T4. Transaction: MzExODYwNjUyMWFkaXF6a2N4.

  11. 13 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NQXK3E. Transaction: MzExNDkyNDg1MWFkaXF6a2N4.

  12. 24 November 2014 Termination of appointment of Stephen Francis Bircher as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3LC8H5T. Transaction: MzExMTkwMzA3OWFkaXF6a2N4.

  13. 3 November 2014 Statement of capital following an allotment of shares on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Capital. Type: SH01. Barcode: X3JWBO48. Transaction: MzExMDYyMzI1NmFkaXF6a2N4.

  14. 11 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A33E6A3E. Transaction: MzA5NjA0ODcyNGFkaXF6a2N4.

  15. 21 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X327XQRT. Transaction: MzA5NDk0OTQwMWFkaXF6a2N4.

  16. 2 November 2013 Registration of charge 061132250001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2KAGU0J. Transaction: MzA4ODQxMDkzM2FkaXF6a2N4.

  17. 4 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X23FAQNS. Transaction: MzA3Mzg2NTM4MGFkaXF6a2N4.

  18. 30 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A20U7AC9. Transaction: MzA3MTk3OTQwMWFkaXF6a2N4.

  19. 28 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTgwMzMwNWFkaXF6a2N4.

  20. 2 January 2013 Statement of capital following an allotment of shares on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Capital. Type: SH01. Barcode: X1Z6S728. Transaction: MzA3MDMwOTk2OWFkaXF6a2N4.

  21. 20 December 2012 Statement of capital following an allotment of shares on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Capital. Type: SH01. Barcode: X1O52KW3. Transaction: MzA2OTc3MjIzM2FkaXF6a2N4.

  22. 16 November 2012 Statement of capital following an allotment of shares on 10 December 2007 [View PDF]

    Action Date: 10 December 2007. Category: Capital. Type: SH01. Barcode: A1LPFXF6. Transaction: MzA2NzY1NDMyNWFkaXF6a2N4.

  23. 21 May 2012 Director's details changed for Mr Kevan Leslie James Spencer on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Officers. Type: CH01. Barcode: X19625J6. Transaction: MzA1NzcyNTg5NGFkaXF6a2N4.

  24. 18 May 2012 Director's details changed for Mr Michael Cory Jordan on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Officers. Type: CH01. Barcode: X19625HU. Transaction: MzA1NzcyNTg4OGFkaXF6a2N4.

  25. 16 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X14Q1BRD. Transaction: MzA1NDIyMTc2MmFkaXF6a2N4.

  26. 16 March 2012 Director's details changed for Mr Kevan Leslie James Spencer on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Officers. Type: CH01. Barcode: X14Q1BQP. Transaction: MzA1NDIwMTEwMWFkaXF6a2N4.

  27. 15 March 2012 Termination of appointment of Ivan Woodward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14Q1BQX. Transaction: MzA1NDIwMTEwM2FkaXF6a2N4.

  28. 15 March 2012 Director's details changed for Mr Michael Cory Jordan on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Officers. Type: CH01. Barcode: X14Q1BQH. Transaction: MzA1NDIwMTA5MWFkaXF6a2N4.

  29. 15 March 2012 Register inspection address has been changed from 35-36 Guild Street Stratford-upon-Avon Warwickshire CV37 6QY United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X14Q1BR5. Transaction: MzA1NDIwMTEwNWFkaXF6a2N4.

  30. 15 March 2012 Termination of appointment of Ivan Woodward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14Q1BQ9. Transaction: MzA1NDIwMTA5OWFkaXF6a2N4.

  31. 12 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A14B42S9. Transaction: MzA1Mzk1NDAwMGFkaXF6a2N4.

  32. 16 October 2011 Director's details changed for Mr Kevan Leslie James Spencer on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Officers. Type: CH01. Barcode: X1ST1YFX. Transaction: MzA0NTU0NzExNWFkaXF6a2N4.

  33. 9 August 2011 Registered office address changed from 35-36 Guild Street Stratford-upon-Avon Warwickshire CV37 6QY United Kingdom on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Address. Type: AD01. Barcode: XFHI1WJR. Transaction: MzA0MTgyNTAwM2FkaXF6a2N4.

  34. 12 May 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XL65ZU1N. Transaction: MzAzNzAzNTExMmFkaXF6a2N4.

  35. 11 May 2011 Director's details changed for Mr Ivan Steven Woodward on 19 February 2011 [View PDF]

    Action Date: 19 February 2011. Category: Officers. Type: CH01. Barcode: XL65XU1L. Transaction: MzAzNzAzNTA4OWFkaXF6a2N4.

  36. 11 May 2011 Director's details changed for Mr Michael Cory Jordan on 19 February 2011 [View PDF]

    Action Date: 19 February 2011. Category: Officers. Type: CH01. Barcode: XL65VU1J. Transaction: MzAzNzAzNTA4N2FkaXF6a2N4.

  37. 11 May 2011 Director's details changed for Mr Kevan Leslie James Spencer on 19 February 2011 [View PDF]

    Action Date: 19 February 2011. Category: Officers. Type: CH01. Barcode: XL65WU1K. Transaction: MzAzNzAzNTA4OGFkaXF6a2N4.

  38. 11 May 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XL65YU1M. Transaction: MzAzNzAzNTA5MGFkaXF6a2N4.

  39. 28 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGSYER6R. Transaction: MzAzMTI5Nzg5NGFkaXF6a2N4.

  40. 12 January 2011 Statement of capital following an allotment of shares on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Capital. Type: SH01. Barcode: XGNLSQQT. Transaction: MzAzMDMyMTU5OGFkaXF6a2N4.

  41. 4 November 2010 Appointment of Mr Ivan Steven Woodward as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XV69QOTE. Transaction: MzAyNjQ0NTA1MGFkaXF6a2N4.

  42. 4 November 2010 Termination of appointment of Michael Jordan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XV68TOTG. Transaction: MzAyNjQ0NTAwOWFkaXF6a2N4.

  43. 4 November 2010 Appointment of Mr Stephen Francis Bircher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV67COTY. Transaction: MzAyNjQ0NDkxOWFkaXF6a2N4.

  44. 23 August 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALPHNMNX. Transaction: MzAyMTg0NzM4OGFkaXF6a2N4.

  45. 22 July 2010 Director's details changed for Mr Kevan Leslie James Spencer on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XN0NTLVG. Transaction: MzAxOTkzODgzM2FkaXF6a2N4.

  46. 12 July 2010 Sub-division of shares on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Capital. Type: SH02. Barcode: A6ZEHLGB. Transaction: MzAxOTM0MzIxNmFkaXF6a2N4.

  47. 12 July 2010 Statement of capital following an allotment of shares on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Capital. Type: SH01. Barcode: A6ZEFLG9. Transaction: MzAxOTM0MzA5N2FkaXF6a2N4.

  48. 7 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTA3Mjk5OGFkaXF6a2N4.

  49. 9 June 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XS5ERKO7. Transaction: MzAxNzIxNjc5NGFkaXF6a2N4.

  50. 9 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XS5EQKO6. Transaction: MzAxNzE2OTAxN2FkaXF6a2N4.

  51. 8 June 2010 Director's details changed for Michael Cory Jordan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XS5ENKO3. Transaction: MzAxNzE2OTAxNGFkaXF6a2N4.

  52. 8 June 2010 Director's details changed for Mr Kevan Leslie James Spencer on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XS5EOKO4. Transaction: MzAxNzE2OTAxNWFkaXF6a2N4.

  53. 8 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XS5EPKO5. Transaction: MzAxNzE2OTAxNmFkaXF6a2N4.

  54. 8 June 2010 Secretary's details changed for Michael Cory Jordan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XS5EMKO2. Transaction: MzAxNzE2OTAxM2FkaXF6a2N4.

  55. 23 November 2009 Registered office address changed from 35-36 Guild Street Stratford-upon-Avon Warwickshire CV37 6QY on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Address. Type: AD01. Barcode: X5HW3F74. Transaction: MzAwMzQ3NTg5N2FkaXF6a2N4.

  56. 11 November 2009 Registered office address changed from 17 Greenhill Street Stratford-upon-Avon Warwickshire CV37 6LF on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Address. Type: AD01. Barcode: ACMFMEQD. Transaction: MzAwMjY4MzQxM2FkaXF6a2N4.

  57. 30 June 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A15JTB25. Transaction: MjAzNjE0NDk3MGFkaXF6a2N4.

  58. 12 June 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKCYTAMG. Transaction: MjAzNDkwMTY3NmFkaXF6a2N4.

  59. 3 July 2008 Registered office changed on 03/07/2008 from power house harrison close, knowlhill milton keynes buckinghamshire MK5 8PA [View PDF]

    Category: Address. Type: 287. Barcode: AG1D0138. Transaction: MjAwODM5MjkzN2FkaXF6a2N4.

  60. 11 April 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1UOAYQR. Transaction: MjAwMzE1MjQ2NmFkaXF6a2N4.

  61. 26 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPLV7YCJ. Transaction: MjAwMjA1OTc1OWFkaXF6a2N4.

  62. 20 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQwNjA5M2FkaXF6a2N4.

  63. 31 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMyOTk1NGFkaXF6a2N4.

  64. 18 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTI0OTc1MmFkaXF6a2N4.

  65. 18 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTk1MzY4MmFkaXF6a2N4.

  66. 6 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NzA5Nzk0NWFkaXF6a2N4.

  67. 6 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Nzk0MTMxM2FkaXF6a2N4.

  68. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkyOTczM2FkaXF6a2N4.

  69. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkyOTcxOWFkaXF6a2N4.

  70. 1 March 2007 Accounting reference date extended from 29/02/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjkyOTcxOGFkaXF6a2N4.

  71. 1 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkyOTczNWFkaXF6a2N4.

  72. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkyOTczNmFkaXF6a2N4.

  73. 1 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkyOTczNGFkaXF6a2N4.

  74. 1 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkyOTczN2FkaXF6a2N4.

  75. 28 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3Njc0NDQyN2FkaXF6a2N4.

  76. 19 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjU5MDk4M2FkaXF6a2N4.

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