Acumak Ltd

Company Registration Number: 06426522

Company registered in England and Wales

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Acumak Ltd is a Private Company Limited by Shares first registered on 14 November 2007. Its current registered address is in Basingstoke, Hants.

Registered Address

THE WORKSHOP, BLACKLANDS FARM
NEWNHAM LANE
BASINGSTOKE
HANTS
RG24 7AU

This is the only company currently registered at this postcode.

Registration Data

Company Number

06426522

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24330 - Cold forming or folding

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £140,898£171,356£120,959£105,000£83,801£48,318£66,510
of which Cash £28,339£63,017£62,861£20,771£11,163£0£1,020
Total Assets £140,898£171,356£120,959£105,000£83,801£48,318£66,510
Current Liabilities £60,018£110,928£94,864£81,257£133,119£123,518£116,855
Net Current Assets £80,880£60,428£26,095£23,743£-49,318£-75,200£-50,345
Total Net Worth £91,683£69,375£39,509£36,437£-44,337£-63,620£-36,437

Previous Names

No previous names

Company Officers

  • OAKLEY, Danny Charles

    Director

    Appointed on 20 October 2014

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1956

    12
    Neville Close
    Basingstoke
    Hampshire
    RG21 3HQ
    England

  • KIRBY, Bruce James

    Secretary

    Appointed on 18 November 2010

    Resigned on 1 February 2017

    15
    The Rockeries
    Midhurst
    West Sussex
    GU29 9JJ
    England

  • OAKLEY, Danny Charles

    Secretary

    Appointed on 14 November 2007

    Resigned on 18 November 2010

    Flat 9
    16 Cliddeson Road
    Basingstoke
    Hampshire
    RG21 3DU

  • AYLING, Stuart

    Director

    Appointed on 18 November 2010

    Resigned on 20 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1991

    8
    Mary Lane
    North Waltham
    Basingstoke
    Hampshire
    RG25 2BY
    England

  • BONE, Roger Charles

    Director

    Appointed on 14 November 2007

    Resigned on 18 November 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1946

    Kelmscot London Road
    Hook
    Basingstoke
    Hampshire
    RG27 9EQ

  • KIRBY, Bruce James

    Director

    Appointed on 18 November 2010

    Resigned on 1 February 2017

    Nationality: English

    Occupation: Director

    Month of birth: September 1937

    15
    The Rockeries
    Midhurst
    West Sussex
    GU29 9JJ
    England

  • OAKLEY, Danny Charles

    Director

    Appointed on 14 November 2007

    Resigned on 18 November 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1956

    Flat 9
    16 Cliddeson Road
    Basingstoke
    Hampshire
    RG21 3DU

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

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Latest Filings

  1. 8 February 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A5ZEJIF5. Transaction: MzE2ODQyMDQzMmFkaXF6a2N4.

  2. 2 February 2017 Termination of appointment of Bruce James Kirby as a secretary on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM02. Barcode: X5ZENY9V. Transaction: MzE2ODA0MDgyMmFkaXF6a2N4.

  3. 2 February 2017 Termination of appointment of Bruce James Kirby as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X5ZENY7M. Transaction: MzE2ODA0MDgxOWFkaXF6a2N4.

  4. 21 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8SDQA. Transaction: MzE2MjM1MzgxNGFkaXF6a2N4.

  5. 2 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4Z7U0D6. Transaction: MzE0MDUzNTY0MmFkaXF6a2N4.

  6. 10 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSENSY. Transaction: MzEzNDc3OTc1M2FkaXF6a2N4.

  7. 7 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A43KVKRK. Transaction: MzExOTk5ODQ0N2FkaXF6a2N4.

  8. 12 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEN11D. Transaction: MzExMTE1MTYyN2FkaXF6a2N4.

  9. 11 November 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3KC0XK0. Transaction: MzExMTA1MjA2NmFkaXF6a2N4.

  10. 28 October 2014 Appointment of Danny Charles Oakley as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: AP01. Barcode: A3J1581T. Transaction: MzExMDE2ODM4M2FkaXF6a2N4.

  11. 28 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A32JGMOZ. Transaction: MzA5NTQyMDYxMGFkaXF6a2N4.

  12. 18 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE9EKY. Transaction: MzA4ODkzNjQyM2FkaXF6a2N4.

  13. 25 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A22RFOUG. Transaction: MzA3MzQ0NjUwOWFkaXF6a2N4.

  14. 14 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOW6XC. Transaction: MzA2NzUwNjAwM2FkaXF6a2N4.

  15. 28 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A13DIC4Y. Transaction: MzA1MzIyODM3NmFkaXF6a2N4.

  16. 23 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XF0VYZHL. Transaction: MzA0NzY3MzAxNWFkaXF6a2N4.

  17. 23 November 2011 Appointment of Mr Bruce James Kirby as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XF0KYZHA. Transaction: MzA0NzY3MjI3OWFkaXF6a2N4.

  18. 23 November 2011 Termination of appointment of Danny Oakley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEY23ZHU. Transaction: MzA0NzY1NzYxMWFkaXF6a2N4.

  19. 12 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APV5BT36. Transaction: MzAzNTQ1NTE5NGFkaXF6a2N4.

  20. 10 February 2011 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: AC0V0RIQ. Transaction: MzAzMTk4OTgxN2FkaXF6a2N4.

  21. 22 November 2010 Termination of appointment of Danny Oakley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACG5XP92. Transaction: MzAyNzM2MzE4M2FkaXF6a2N4.

  22. 22 November 2010 Termination of appointment of Roger Bone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACG5WP91. Transaction: MzAyNzM2MzE0OGFkaXF6a2N4.

  23. 22 November 2010 Appointment of Stuart Ayling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACG5VP90. Transaction: MzAyNzM2Mjk5OWFkaXF6a2N4.

  24. 22 November 2010 Appointment of Bruce James Kirby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACG5UP9Z. Transaction: MzAyNzM2Mjc3MGFkaXF6a2N4.

  25. 2 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTg0ODUxMGFkaXF6a2N4.

  26. 30 October 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNTk3OTAwNmFkaXF6a2N4.

  27. 27 October 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ANTMEOLZ. Transaction: MzAyNTk3ODgzMGFkaXF6a2N4.

  28. 13 April 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMzI3MjgxN2FkaXF6a2N4.

  29. 12 April 2010 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: ALPZMIYL. Transaction: MzAxMzI3MjY4NmFkaXF6a2N4.

  30. 27 March 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAxMjMwNDI5NWFkaXF6a2N4.

  31. 16 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMDc5OTM2MWFkaXF6a2N4.

  32. 15 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A993NANF. Transaction: MjAzNTAyNzI0MWFkaXF6a2N4.

  33. 15 June 2009 Accounting reference date shortened from 30/11/2008 to 31/10/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A993MANE. Transaction: MjAzNTAyNzIwN2FkaXF6a2N4.

  34. 6 April 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: RYA378O5. Transaction: MjAyOTk2ODYxNGFkaXF6a2N4.

  35. 6 April 2009 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8U4S8O4. Transaction: MjAyOTk2ODUxOWFkaXF6a2N4.

  36. 14 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODI5NjUzMWFkaXF6a2N4.

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