Acouk

Company Registration Number: 06571691

Company registered in England and Wales

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Acouk is a Private Company Limited by Guarantee first registered on 21 April 2008. Its current registered address is in London.

Registered Address

80 ECCLES ROAD
LONDON
ENGLAND
SW11 1LX

There are 7 companies currently registered at this postcode, including this one.

All companies at SW11 1LX

Registration Data

Company Number

06571691

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £79,969£73,544£84,842£91,524£92,469£68,638£10,200£1,000£0
of which Cash £79,969£73,544£84,842£0£92,469£68,638£10,200£0£0
Total Assets £79,969£73,544£84,842£91,524£92,469£68,638£10,200£1,000£0
Current Liabilities £900£0£0£0£0£0£0£0£0
Net Current Assets £79,069£73,544£84,842£91,524£92,469£68,638£10,200£1,000£0
Total Net Worth £79,069£73,544£84,842£91,524£92,469£68,638£10,200£1,000£0

Previous Names

No previous names

Company Officers

  • TABERNER, John Gilbert

    Secretary

    Appointed on 26 May 2008

     

    Nationality: Australian

    Occupation: Solicitor

    469
    Friday Hut Road
    Possum Creek
    2479
    Nsw

  • HARBERT, Alison Janet

    Director

    Appointed on 15 March 2018

     

    Nationality: Australian

    Occupation: Marketing

    Month of birth: April 1978

    80
    Eccles Road
    London
    SW11 1LX
    England

  • HOLMES À COURT, Janet Lee

    Director

    Appointed on 15 August 2017

     

    Nationality: Australian

    Occupation: Director

    Month of birth: November 1943

    80
    Eccles Road
    London
    SW11 1LX
    England

  • SMITH, Kenneth John

    Director

    Appointed on 1 August 2016

     

    Nationality: Australian

    Occupation: Civil Servant

    Month of birth: April 1956

    80
    Eccles Road
    London
    SW11 1LX
    England

  • TABERNER, John Gilbert

    Director

    Appointed on 26 May 2008

     

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: March 1953

    469
    Friday Hut Road
    Possum Creek
    2479
    Nsw

  • THOMAS, Patricia Eileen

    Director

    Appointed on 26 May 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1949

    68
    Brook Drive
    London
    SE11 4TS
    United Kingdom

  • CLARKE, Claire Margaret

    Secretary

    Appointed on 21 April 2008

    Resigned on 26 May 2008

    112 Hills Road
    Cambridge
    Cambridgeshire
    CB2 1PH

  • BLOCK, Jessica Isabel

    Director

    Appointed on 18 January 2016

    Resigned on 28 April 2017

    Nationality: Australian

    Occupation: Arts Administrator

    Month of birth: September 1964

    ADAM JOHNSON
    Level 1, Exchange House
    Primrose Street
    London
    EC2A 2EG
    England

  • HOPKINS, Brendan Michael Anthony

    Director

    Appointed on 18 January 2016

    Resigned on 10 May 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1953

    80
    Eccles Road
    London
    SW11 1LX
    England

  • JOHNSON, Adam Martin

    Director

    Appointed on 14 June 2015

    Resigned on 16 November 2017

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1965

    Eagle House
    C/O Ramon Lee & Partners
    167 City Road
    London
    EC1V 1AW
    England

  • POWELL, Edward

    Director

    Appointed on 21 April 2008

    Resigned on 26 May 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1954

    112
    Hills Road
    Cambridge
    Cambridgeshire
    CB2 1PH

  • STONE, David Angus

    Director

    Appointed on 26 May 2008

    Resigned on 14 June 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1970

    ADAM JOHNSON
    Level 1, Exchange House
    Primrose Street
    London
    EC2A 2EG
    England

  • THOMSON, Robert Lindsay

    Director

    Appointed on 19 September 2016

    Resigned on 13 March 2017

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1955

    ADAM JOHNSON
    Level 1, Exchange House
    Primrose Street
    London
    EC2A 2EG
    England

This information was most recently updated 14/07/2018.

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.

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Latest Filings

  1. 22 June 2018 [View PDF]

    Action Date: 12 June 2018. Category: Persons with significant control. Type: PSC01. Barcode: X78MC5EZ. Transaction: MzIwODAzMTQ2OGFkaXF6a2N4.

  2. 22 June 2018 [View PDF]

    Action Date: 22 June 2018. Category: Persons with significant control. Type: PSC09. Barcode: X78M9MX7. Transaction: MzIwODAyODk4NWFkaXF6a2N4.

  3. 11 May 2018 Termination of appointment of Brendan Michael Anthony Hopkins as a director on 10 May 2018 [View PDF]

    Action Date: 10 May 2018. Category: Officers. Type: TM01. Barcode: X75PZBUG. Transaction: MzIwNDczOTM0NGFkaXF6a2N4.

  4. 2 May 2018 [View PDF]

    Action Date: 21 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X754SNJE. Transaction: MzIwNDA1MjAwMGFkaXF6a2N4.

  5. 24 April 2018 Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 80 Eccles Road London SW11 1LX on 24 April 2018 [View PDF]

    Action Date: 24 April 2018. Category: Address. Type: AD01. Barcode: X74JT7NI. Transaction: MzIwMzI5MjgyOWFkaXF6a2N4.

  6. 24 April 2018 Appointment of Ms Alison Janet Harbert as a director on 15 March 2018 [View PDF]

    Action Date: 15 March 2018. Category: Officers. Type: AP01. Barcode: X74JSVX7. Transaction: MzIwMzI5MjQ3MmFkaXF6a2N4.

  7. 6 December 2017 Termination of appointment of Adam Martin Johnson as a director on 16 November 2017 [View PDF]

    Action Date: 16 November 2017. Category: Officers. Type: TM01. Barcode: X6KQMQKP. Transaction: MzE5MjEyNjE2OWFkaXF6a2N4.

  8. 20 October 2017 Appointment of Janet Lee Holmes À Court as a director on 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Officers. Type: AP01. Barcode: X6HDCX7V. Transaction: MzE4ODE5Mjk1OWFkaXF6a2N4.

  9. 10 October 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6GDE9V7. Transaction: MzE4NzQ1MDMzOWFkaXF6a2N4.

  10. 9 October 2017 Registered office address changed from C/O Adam Johnson Level 1, Exchange House Primrose Street London EC2A 2EG England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 9 October 2017 [View PDF]

    Action Date: 9 October 2017. Category: Address. Type: AD01. Barcode: X6GOVJE0. Transaction: MzE4NzM2NzIyOGFkaXF6a2N4.

  11. 28 September 2017 Director's details changed for John Gilbert Taberner on 27 September 2017 [View PDF]

    Action Date: 27 September 2017. Category: Officers. Type: CH01. Barcode: X6FX9SP4. Transaction: MzE4NjU0NTkyMWFkaXF6a2N4.

  12. 28 September 2017 Secretary's details changed for John Gilbert Taberner on 27 September 2017 [View PDF]

    Action Date: 27 September 2017. Category: Officers. Type: CH03. Barcode: X6FX9MPM. Transaction: MzE4NjU0NTgwMWFkaXF6a2N4.

  13. 11 May 2017 [View PDF]

    Action Date: 21 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6677WRC. Transaction: MzE3NTU4Mjk0MmFkaXF6a2N4.

  14. 11 May 2017 Termination of appointment of Jessica Isabel Block as a director on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: TM01. Barcode: X6677TPT. Transaction: MzE3NTU4MjEwM2FkaXF6a2N4.

  15. 6 April 2017 Termination of appointment of Robert Lindsay Thomson as a director on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Officers. Type: TM01. Barcode: X63SNNPK. Transaction: MzE3Mjk5OTA4N2FkaXF6a2N4.

  16. 25 October 2016 Appointment of Mr Robert Lindsay Thomson as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: AP01. Barcode: X5ICP97U. Transaction: MzE2MDQ0NDQwNmFkaXF6a2N4.

  17. 25 October 2016 Appointment of Mr Kenneth John Smith as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5ICP7WW. Transaction: MzE2MDQ0NDEwNGFkaXF6a2N4.

  18. 7 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJWKWH. Transaction: MzE1OTA2Njk2MWFkaXF6a2N4.

  19. 19 May 2016 Annual return made up to 21 April 2016 no member list [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X5787M88. Transaction: MzE0ODgwNDk2OGFkaXF6a2N4.

  20. 18 May 2016 Appointment of Mr Brendan Hopkins as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: AP01. Barcode: X5787ME9. Transaction: MzE0ODgwNDg4OGFkaXF6a2N4.

  21. 18 May 2016 Appointment of Ms Jessica Isabel Block as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: AP01. Barcode: X5787MC0. Transaction: MzE0ODgwNDg5MmFkaXF6a2N4.

  22. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNODGP. Transaction: MzEzMjI0Njk2MmFkaXF6a2N4.

  23. 25 September 2015 Appointment of Mr Adam Martin Johnson as a director on 14 June 2015 [View PDF]

    Action Date: 14 June 2015. Category: Officers. Type: AP01. Barcode: X4GO1VEA. Transaction: MzEzMTc1Njg1NmFkaXF6a2N4.

  24. 24 September 2015 Termination of appointment of David Angus Stone as a director on 14 June 2015 [View PDF]

    Action Date: 14 June 2015. Category: Officers. Type: TM01. Barcode: X4GLHNB4. Transaction: MzEzMTY3NTgxOGFkaXF6a2N4.

  25. 24 September 2015 Registered office address changed from C/- Simmons & Simmons Citypoint One Ropemaker Street London EC2Y 9SS to C/O Adam Johnson Level 1, Exchange House Primrose Street London EC2A 2EG on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Address. Type: AD01. Barcode: X4GLHMYA. Transaction: MzEzMTY3NTc0MmFkaXF6a2N4.

  26. 17 May 2015 Annual return made up to 21 April 2015 no member list [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X47MI6K8. Transaction: MzEyMzI4MTI4NWFkaXF6a2N4.

  27. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H1385S. Transaction: MzEwODE3NzQwM2FkaXF6a2N4.

  28. 7 May 2014 Annual return made up to 21 April 2014 no member list [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X37F2S4H. Transaction: MzA5OTU4MzI5MmFkaXF6a2N4.

  29. 26 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DF272Z. Transaction: MzA4MjIzMTQ2OGFkaXF6a2N4.

  30. 20 June 2013 Annual return made up to 21 April 2013 no member list [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X2ATVSUP. Transaction: MzA4MDA0NDIwNGFkaXF6a2N4.

  31. 11 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1J7I87E. Transaction: MzA2NTY2OTU4M2FkaXF6a2N4.

  32. 17 May 2012 Annual return made up to 21 April 2012 no member list [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X193FBBE. Transaction: MzA1NzY1OTA5N2FkaXF6a2N4.

  33. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4OPNXZA. Transaction: MzA0NDg3ODUyNGFkaXF6a2N4.

  34. 13 July 2011 Director's details changed for Ms Patricia Eileen Thomas on 13 July 2011 [View PDF]

    Action Date: 13 July 2011. Category: Officers. Type: CH01. Barcode: X6JN4VS0. Transaction: MzA0MDM3ODgxOWFkaXF6a2N4.

  35. 12 July 2011 Director's details changed for Ms Patricia Eileen Thomas on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Officers. Type: CH01. Barcode: X6ANHVR3. Transaction: MzA0MDMyNDIyOGFkaXF6a2N4.

  36. 12 July 2011 Director's details changed for Patricia Eileen Thomas on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Officers. Type: CH01. Barcode: X6AJIVR0. Transaction: MzA0MDMyMzg5NGFkaXF6a2N4.

  37. 11 May 2011 Annual return made up to 21 April 2011 no member list [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XKWJGU17. Transaction: MzAzNzAxMDQ4NWFkaXF6a2N4.

  38. 11 May 2011 Director's details changed for David Angus Stone on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Officers. Type: CH01. Barcode: XKWJFU16. Transaction: MzAzNzAxMDMyNGFkaXF6a2N4.

  39. 2 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AP4KMOHE. Transaction: MzAyNjI1NTQxNGFkaXF6a2N4.

  40. 4 May 2010 Annual return made up to 21 April 2010 no member list [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XQU8GJPD. Transaction: MzAxNDgwNTQ4N2FkaXF6a2N4.

  41. 4 May 2010 Director's details changed for David Angus Stone on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XQU8EJPB. Transaction: MzAxNDgwNDg5NWFkaXF6a2N4.

  42. 4 May 2010 Director's details changed for John Gilbert Taberner on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XQU8FJPC. Transaction: MzAxNDgwNDg2OGFkaXF6a2N4.

  43. 23 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNzcxMTk3MWFkaXF6a2N4.

  44. 22 January 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AICMOGUO. Transaction: MzAwNzcxMTg4NWFkaXF6a2N4.

  45. 19 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNjcxMjE4OGFkaXF6a2N4.

  46. 22 July 2009 Accounting reference date shortened from 30/04/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XWECCBRX. Transaction: MjAzNzY2Nzg3N2FkaXF6a2N4.

  47. 27 May 2009 Annual return made up to 21/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFTTJA2T. Transaction: MjAzMzY4MDQxNmFkaXF6a2N4.

  48. 26 May 2009 Registered office changed on 26/05/2009 from 112 hills road cambridge cambridgeshire CB2 1PH [View PDF]

    Category: Address. Type: 287. Barcode: XFTTGA2Q. Transaction: MjAzMzYxMTc5N2FkaXF6a2N4.

  49. 26 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XFTTIA2S. Transaction: MjAzMzYxMTgwMWFkaXF6a2N4.

  50. 26 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XFTTHA2R. Transaction: MjAzMzYxMTgwMGFkaXF6a2N4.

  51. 25 May 2009 Director and secretary's change of particulars / john taberner / 22/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFTTKA2U. Transaction: MjAzMzYxMDM3OWFkaXF6a2N4.

  52. 19 November 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AFALS4XD. Transaction: MjAxODMwODY2OGFkaXF6a2N4.

  53. 19 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODMwODIxOWFkaXF6a2N4.

  54. 11 June 2008 Director appointed patricia eileen thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ6EE0BI. Transaction: MjAwNzAxNDI1OGFkaXF6a2N4.

  55. 6 June 2008 Appointment terminated director edward powell [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ6EG0BK. Transaction: MjAwNjc2MDE1NWFkaXF6a2N4.

  56. 6 June 2008 Appointment terminated secretary claire clarke [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ6EF0BJ. Transaction: MjAwNjc1OTgzM2FkaXF6a2N4.

  57. 6 June 2008 Director and secretary appointed john gilbert taberner [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ6ET0BX. Transaction: MjAwNjc1OTQzM2FkaXF6a2N4.

  58. 6 June 2008 Director appointed david angus stone [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ6ES0BW. Transaction: MjAwNjc1ODMxN2FkaXF6a2N4.

  59. 21 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LOCVBZ2S. Transaction: MjAwMzc0MDkxMWFkaXF6a2N4.

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54.224.216.155 Fri, 20 Jul 2018 05:42:21 +0100