Acb Presses UK Limited

Company Registration Number: 06237726

Company registered in England and Wales

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Acb Presses UK Limited is a Private Company Limited by Shares first registered on 4 May 2007. Its current registered address is in Leicester.

Registered Address

TUDOR HOUSE, 913A UPPINGHAM ROAD
BUSHBY
LEICESTER
LE7 9RR

There are 3 companies currently registered at this postcode, including this one.

All companies at LE7 9RR

Registration Data

Company Number

06237726

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 November

Accounts Category

SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £109,565£214,031£236,002£142,982£238,144£142,270
of which Cash £51,257£180,567£156,428£82,309£21,634£41,625
Total Assets £109,565£214,031£236,002£142,982£238,144£142,270
Current Liabilities £46,350£71,271£121,102£46,422£173,976£94,707
Net Current Assets £63,215£142,760£114,900£96,560£64,168£47,563
Total Net Worth £63,990£143,257£115,585£97,433£64,699£48,202

Previous Names

No previous names

Company Officers

  • BROWN, Michael James

    Secretary

    Appointed on 4 May 2007

     

    Tudor House, 913a Uppingham Road
    Bushby
    Leicester
    LE7 9RR

  • LEMUNIER, Arnaud Henri Rene

    Director

    Appointed on 4 May 2007

     

    Nationality: French

    Occupation: Director

    Month of birth: October 1953

    Tudor House, 913a Uppingham Road
    Bushby
    Leicester
    LE7 9RR

  • ROSIERE, Christophe Hena Maurice

    Director

    Appointed on 4 May 2007

     

    Nationality: French

    Occupation: Director

    Month of birth: July 1953

    Tudor House, 913a Uppingham Road
    Bushby
    Leicester
    LE7 9RR

  • ARGUS NOMINEE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 May 2007

    Resigned on 4 May 2007

    Wharf Lodge
    112 Mansfield Road, Chester Green
    Derby
    Derbyshire
    DE1 3RA

  • ARGUS NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 4 May 2007

    Resigned on 4 May 2007

    Wharf Lodge
    112 Mansfield Road, Chester Green
    Derby
    Derbyshire
    DE1 3RA

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X575IOKI. Transaction: MzE0ODY5MDEyMGFkaXF6a2N4.

  2. 10 May 2016 Accounts for a small company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A56CZ21V. Transaction: MzE0ODEyNDY3OGFkaXF6a2N4.

  3. 18 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4JO0NJ5. Transaction: MzEzNTQ2NTM2MWFkaXF6a2N4.

  4. 22 May 2015 Director's details changed for Christophe Hena Maurice Rosiere on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: CH01. Barcode: X47X315I. Transaction: MzEyMzcxNzg5NGFkaXF6a2N4.

  5. 22 May 2015 Director's details changed for Arnaud Henri Rene Lemunier on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: CH01. Barcode: X47X30FM. Transaction: MzEyMzcxNzc0OWFkaXF6a2N4.

  6. 11 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X476WK89. Transaction: MzEyMjkwNjQzM2FkaXF6a2N4.

  7. 29 April 2015 Accounts for a small company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A45WXY7S. Transaction: MzEyMjExNjgxMmFkaXF6a2N4.

  8. 6 June 2014 Accounts for a small company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A397RT4W. Transaction: MzEwMTM5OTAyMGFkaXF6a2N4.

  9. 16 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X37ZZUA2. Transaction: MzEwMDE3NzI1MWFkaXF6a2N4.

  10. 14 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X28DVRBE. Transaction: MzA3Nzk1NDQwMWFkaXF6a2N4.

  11. 12 April 2013 Accounts for a small company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A25QXMH6. Transaction: MzA3NjE0NjQ1MGFkaXF6a2N4.

  12. 23 May 2012 Accounts for a small company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A19DDKW2. Transaction: MzA1Nzk1MjQ5NmFkaXF6a2N4.

  13. 11 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X18QGBFK. Transaction: MzA1NzMwNDI1N2FkaXF6a2N4.

  14. 13 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XM1IRU3Q. Transaction: MzAzNzE1Mjk5N2FkaXF6a2N4.

  15. 28 March 2011 Accounts for a small company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AULKQSQH. Transaction: MzAzNDU2Nzc3MWFkaXF6a2N4.

  16. 1 June 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XGM7LKHS. Transaction: MzAxNjY2Njc5N2FkaXF6a2N4.

  17. 1 June 2010 Secretary's details changed for Mr Michael James Brown on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH03. Barcode: XGM7IKHP. Transaction: MzAxNjY2NDM3OGFkaXF6a2N4.

  18. 1 June 2010 Director's details changed for Christophe Hena Maurice Rosiere on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XGM7KKHR. Transaction: MzAxNjY2NDM4MWFkaXF6a2N4.

  19. 1 June 2010 Director's details changed for Arnaud Henri Rene Lemunier on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XGM7JKHQ. Transaction: MzAxNjY2NDM4MGFkaXF6a2N4.

  20. 5 May 2010 Accounts for a small company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A6581JLY. Transaction: MzAxNDkwNjg5OWFkaXF6a2N4.

  21. 15 May 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDWP69V5. Transaction: MjAzMzA0MDA0NmFkaXF6a2N4.

  22. 28 March 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AD92V8HI. Transaction: MjAyOTMwNjA2M2FkaXF6a2N4.

  23. 24 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ABKQY3EA. Transaction: MjAxNDA3MDI2OGFkaXF6a2N4.

  24. 20 May 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1P1QZU7. Transaction: MjAwNTcyOTU4NWFkaXF6a2N4.

  25. 20 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1P1PZU6. Transaction: MjAwNTY3MTkxM2FkaXF6a2N4.

  26. 5 July 2007 Ad 21/05/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjI4NTc3NGFkaXF6a2N4.

  27. 15 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA0NTg2NmFkaXF6a2N4.

  28. 15 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg3NjY3MGFkaXF6a2N4.

  29. 15 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAyMDI1MGFkaXF6a2N4.

  30. 15 June 2007 Accounting reference date shortened from 31/05/08 to 30/11/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTIxNzA1N2FkaXF6a2N4.

  31. 23 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU2NzM4NWFkaXF6a2N4.

  32. 23 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU3MDE2MWFkaXF6a2N4.

  33. 4 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTk4OTQxNWFkaXF6a2N4.

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