Acatos UK Ltd

Company Registration Number: 06487519

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acatos UK Ltd is a Private Company Limited by Shares first registered on 29 January 2008. Its current registered address is in Oakham, Rutland.

Registered Address

2B GAOL STREET
OAKHAM
RUTLAND
LE15 6AQ

There are 17 companies currently registered at this postcode, including this one.

All companies at LE15 6AQ

Registration Data

Company Number

06487519

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £58,568£49,126£49,425£41,649£35,436£38,161
of which Cash £53,544£48,366£39,397£41,479£19,602£24,058
Total Assets £58,568£49,126£49,425£41,649£35,436£38,161
Current Liabilities £30,782£28,042£33,098£34,710£32,635£29,874
Net Current Assets £27,786£21,084£16,327£6,939£2,801£8,287
Total Net Worth £33,988£28,133£24,093£15,842£12,045£18,094

Previous Names

  • ACATOS CONSULTING LTD, active until 30 December 2008

Company Officers

  • JOHNSON, Julian

    Director

    Appointed on 1 February 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1972

    ARCUS TAXATION ACCOUNTANTS
    2b
    Gaol Street
    Oakham
    Rutland
    LE15 6AQ
    England

  • JOHNSON, Claire

    Secretary

    Appointed on 1 February 2008

    Resigned on 6 March 2013

    Sunloch
    Stable Yard
    Caldecott
    Rutland
    LE16 8GH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 29 January 2008

    Resigned on 30 January 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 29 January 2008

    Resigned on 30 January 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVIZY3. Transaction: MzE0MTAzNDYxN2FkaXF6a2N4.

  2. 18 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YUPLKW. Transaction: MzEzOTkwNzI5M2FkaXF6a2N4.

  3. 13 March 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X432FPKZ. Transaction: MzExOTE0NTAwN2FkaXF6a2N4.

  4. 13 March 2015 Director's details changed for Julian Johnson on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: CH01. Barcode: X432FPKR. Transaction: MzExOTE0NDkyOGFkaXF6a2N4.

  5. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVMLNK. Transaction: MzExNDQ5MzkzNWFkaXF6a2N4.

  6. 7 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X317QSIJ. Transaction: MzA5NDA4NjgxMGFkaXF6a2N4.

  7. 7 February 2014 Director's details changed for Julian Johnson on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Officers. Type: CH01. Barcode: X317QSIB. Transaction: MzA5NDA4NjY5NWFkaXF6a2N4.

  8. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N23AIA. Transaction: MzA5MDU4MDg3M2FkaXF6a2N4.

  9. 27 March 2013 Termination of appointment of Claire Johnson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X250G0UY. Transaction: MzA3NTMwMjQ2MWFkaXF6a2N4.

  10. 7 March 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X23N6WSR. Transaction: MzA3NDEyMjExM2FkaXF6a2N4.

  11. 26 February 2013 Registered office address changed from Sunloch Stable Yard Caldecott Rutland LE16 8GH on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Address. Type: AD01. Barcode: X22ZT8G1. Transaction: MzA3MzU4MTgwNmFkaXF6a2N4.

  12. 2 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1IONRMG. Transaction: MzA2NTE1MjE0NWFkaXF6a2N4.

  13. 6 March 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X1456O02. Transaction: MzA1MzYxNjMxNmFkaXF6a2N4.

  14. 27 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XV7V4XWR. Transaction: MzA0NDUwNDY2OGFkaXF6a2N4.

  15. 16 March 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: X1O1USHQ. Transaction: MzAzMzkwNjM4MmFkaXF6a2N4.

  16. 8 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: X5WI9PR5. Transaction: MzAyODQ3Mjk4MmFkaXF6a2N4.

  17. 12 March 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: X11ETI8W. Transaction: MzAxMTM0MDg0NWFkaXF6a2N4.

  18. 12 March 2010 Director's details changed for Julian Johnson on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X11ESI8V. Transaction: MzAxMTM0MDIyMmFkaXF6a2N4.

  19. 2 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHHELEI3. Transaction: MzAwMTkzMDgwNWFkaXF6a2N4.

  20. 16 June 2009 Accounting reference date extended from 31/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: PE5Z4AO9. Transaction: MjAzNTEyMDU5MWFkaXF6a2N4.

  21. 23 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSVVK7MS. Transaction: MjAyNjQ2NTU3NmFkaXF6a2N4.

  22. 23 February 2009 Director's change of particulars / julian johnson / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSVVJ7MR. Transaction: MjAyNjQ2NDY1N2FkaXF6a2N4.

  23. 23 February 2009 Secretary's change of particulars / claire johnson / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSVVI7MQ. Transaction: MjAyNjQ2NDY1M2FkaXF6a2N4.

  24. 30 December 2008 Secretary's change of particulars / claire johnson / 13/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ATEHM63T. Transaction: MjAyMTcxNjczMWFkaXF6a2N4.

  25. 30 December 2008 Registered office changed on 30/12/2008 from 53 main street caldecott market harborough LE16 8RS [View PDF]

    Category: Address. Type: 287. Barcode: ATEHN63U. Transaction: MjAyMTcxNjY2MmFkaXF6a2N4.

  26. 30 December 2008 Director's change of particulars / julian johnson / 13/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ATEHL63S. Transaction: MjAyMTcxNjQ3NGFkaXF6a2N4.

  27. 30 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ATEHO63V. Transaction: MjAyMTcyMTQ5OWFkaXF6a2N4.

  28. 11 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA4NTYzNmFkaXF6a2N4.

  29. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA4NTE4OGFkaXF6a2N4.

  30. 30 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQzMzMyNWFkaXF6a2N4.

  31. 30 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQzMzMwNWFkaXF6a2N4.

  32. 29 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTUwODYwM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.