Aclardian Limited

Company Registration Number: 06720906

Company registered in England and Wales

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Aclardian Limited is a Private Company Limited by Shares first registered on 10 October 2008. Its current registered address is in Cambridge, Cambridgeshire.

Registered Address

HIGHFIELD COURT CHURCH LANE
MADINGLEY
CAMBRIDGE
CAMBRIDGESHIRE
UNITED KINGDOM
CB23 8AG

There are 12 companies currently registered at this postcode, including this one.

All companies at CB23 8AG

Registration Data

Company Number

06720906

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£95,493£0£0
Current Assets £166,376£159,060£136,553£86,164£70,108£90,249
of which Cash £29,799£32,976£24,431£34,015£42,158£79,184
Total Assets £166,376£159,060£136,553£181,657£70,108£90,249
Current Liabilities £122,744£71,840£48,482£45,299£27,888£24,265
Net Current Assets £43,632£87,220£88,071£40,865£42,220£65,984
Total Net Worth £6,359£5,719£48,693£136,358£1,683£65,984

Previous Names

  • MOFO TWENTY EIGHT LIMITED, active until 18 August 2009

Company Officers

  • FLINN, Nicholas Sean, Dr

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: February 1969

    Highfield Court
    Church Lane
    Madingley
    Cambridge
    Cambridgeshire
    CB23 8AG
    United Kingdom

  • GOODMAN, Alan Gilbert

    Director

    Appointed on 4 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    Highfield Court
    Church Lane
    Madingley
    Cambridgeshire
    CB3 8AG
    United Kingdom

  • ROACH, Daniel James William

    Director

    Appointed on 22 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    Highfield Court
    Church Lane
    Madingley
    Cambridge
    Cambridgeshire
    CB23 8AG
    United Kingdom

  • ELLIS, Sheelagh

    Secretary

    Appointed on 2 September 2010

    Resigned on 26 June 2014

    Highfield Court
    Church Lane
    Madingley
    Cambs
    CB23 8AG

  • MOFO SECRETARIES LIMITED C/O MOFO NOTICES LIMITED

    Corporate Secretary

    Appointed on 10 October 2008

    Resigned on 2 September 2010

    Citypoint 1
    Ropemaker Street
    London
    EC2Y 9AW

  • COLLETT, Martyn Robert Glen

    Director

    Appointed on 2 February 2011

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Highfield Court
    Church Lane
    Madingley
    Cambridgeshire
    CB3 8AG

  • LUKINS, Edward John

    Director

    Appointed on 10 October 2008

    Resigned on 4 September 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1966

    Navigator House
    Tyers Gate
    London
    SE1 3HX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFB0AR. Transaction: MzE2MDUzMzY2N2FkaXF6a2N4.

  2. 28 June 2016 Director's details changed for Mr Alan Gilbert Goodman on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: CH01. Barcode: X5A24S6J. Transaction: MzE1MTc0MDk2MWFkaXF6a2N4.

  3. 27 June 2016 Registered office address changed from Highfield Court Church Lane Madingley Cambridgeshire CB3 8AG to Highfield Court Church Lane Madingley Cambridge Cambridgeshire CB23 8AG on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Address. Type: AD01. Barcode: X5A24SYZ. Transaction: MzE1MTc0MTE2N2FkaXF6a2N4.

  4. 7 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A53SLFXV. Transaction: MzE0NTQyNzI5NWFkaXF6a2N4.

  5. 19 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC3HKH. Transaction: MzEzMzMwODUwMmFkaXF6a2N4.

  6. 28 July 2015 Registration of charge 067209060002, created on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Mortgage. Type: MR01. Barcode: X4CMCFCG. Transaction: MzEyNzkzOTQyMGFkaXF6a2N4.

  7. 15 July 2015 Registration of charge 067209060001, created on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Mortgage. Type: MR01. Barcode: A4BNR3TE. Transaction: MzEyNzU0NDI1MWFkaXF6a2N4.

  8. 22 April 2015 Total exemption small company accounts made up to 30 September 2014

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A452GRT5. Transaction: MzEyMTQ2MTIzNGFkaXF6a2N4.

  9. 3 December 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3LXAIIP. Transaction: MzExMjY3NDgwNGFkaXF6a2N4.

  10. 4 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX7UOJ. Transaction: MzEwMzEzNTUxMGFkaXF6a2N4.

  11. 26 June 2014 Termination of appointment of Sheelagh Ellis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AVO9XD. Transaction: MzEwMjY3NTY4NGFkaXF6a2N4.

  12. 26 June 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3AA7DQX. Transaction: MzEwMjY1Nzk5OGFkaXF6a2N4.

  13. 10 June 2014 Statement of capital following an allotment of shares on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Capital. Type: SH01. Barcode: X39Q8GXL. Transaction: MzEwMTY2NTc5MGFkaXF6a2N4.

  14. 23 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIZ7MH. Transaction: MzA4NzQxMTI3M2FkaXF6a2N4.

  15. 22 October 2013 Appointment of Dr Nicholas Sean Flinn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JIYOKO. Transaction: MzA4NzQwNTgyNWFkaXF6a2N4.

  16. 22 October 2013 Termination of appointment of Martyn Collett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JIYMEP. Transaction: MzA4NzQwNTAyNGFkaXF6a2N4.

  17. 5 July 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BL2G0P. Transaction: MzA4MTA1NDQwNmFkaXF6a2N4.

  18. 4 December 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1N2124W. Transaction: MzA2ODczNjM1MGFkaXF6a2N4.

  19. 4 December 2012 Statement of capital following an allotment of shares on 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Capital. Type: SH01. Barcode: X1N21003. Transaction: MzA2ODczNTc1OWFkaXF6a2N4.

  20. 15 December 2011 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0O13H37. Transaction: MzA0OTA2MzE0N2FkaXF6a2N4.

  21. 7 November 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X9C8LZ1B. Transaction: MzA0NjY5OTUxMmFkaXF6a2N4.

  22. 1 November 2011 Previous accounting period shortened from 31 December 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: X7E9SYVC. Transaction: MzA0NjQxMjkyMmFkaXF6a2N4.

  23. 20 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9EXKXLW. Transaction: MzA0NDA4MDc2MmFkaXF6a2N4.

  24. 2 March 2011 Statement of capital following an allotment of shares on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Capital. Type: SH01. Barcode: A2M31S2W. Transaction: MzAzMzE3MzYzMGFkaXF6a2N4.

  25. 8 February 2011 Appointment of Mr Martyn Robert Glen Collett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPC8HRHV. Transaction: MzAzMTg1NDcxOGFkaXF6a2N4.

  26. 15 November 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: AGENTP1A. Transaction: MzAyNjk3ODQ3OGFkaXF6a2N4.

  27. 28 September 2010 Termination of appointment of Mofo Secretaries Limited C/O Mofo Notices Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4C47NPD. Transaction: MzAyNDE3OTA2MGFkaXF6a2N4.

  28. 28 September 2010 Registered office address changed from , C/O Mofo Notices Limited, Citypoint 1 Ropemaker Street, London, EC2Y 9AW on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Address. Type: AD01. Barcode: A4C4PNPV. Transaction: MzAyNDE3ODk4NGFkaXF6a2N4.

  29. 21 September 2010 Statement of capital following an allotment of shares on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Capital. Type: SH01. Barcode: A8TJLNHJ. Transaction: MzAyMzY4MDEwNGFkaXF6a2N4.

  30. 21 September 2010 Appointment of Sheelagh Ellis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A8TJMNHK. Transaction: MzAyMzY0NTgxN2FkaXF6a2N4.

  31. 6 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9CTDLAW. Transaction: MzAxODk1ODk5MWFkaXF6a2N4.

  32. 5 May 2010 Appointment of Daniel James William Roach as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A73Q3JKG. Transaction: MzAxNDg3NjE4OGFkaXF6a2N4.

  33. 4 May 2010 Sub-division of shares on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Capital. Type: SH02. Barcode: A6LZAJKD. Transaction: MzAxNDc3MTE0MWFkaXF6a2N4.

  34. 4 May 2010 Statement of capital following an allotment of shares on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Capital. Type: SH01. Barcode: A6LZBJKE. Transaction: MzAxNDc3MTA4N2FkaXF6a2N4.

  35. 4 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDc3MTA1MWFkaXF6a2N4.

  36. 16 November 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: A88Z5EQY. Transaction: MzAwMjkxMDA1M2FkaXF6a2N4.

  37. 22 September 2009 Director appointed alan gilbert goodman [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ8D8DDS. Transaction: MjA0MTgyOTM0NGFkaXF6a2N4.

  38. 18 September 2009 Appointment terminated director edward lukins [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ8D9DDT. Transaction: MjA0MTYwMDYyMWFkaXF6a2N4.

  39. 18 September 2009 Accounting reference date extended from 31/10/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZ8D7DDR. Transaction: MjA0MTYwMDQwNmFkaXF6a2N4.

  40. 18 August 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L262WCIL. Transaction: MjAzOTQ0Nzg5NGFkaXF6a2N4.

  41. 10 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A2CHX3UZ. Transaction: MjAxNTI4NDkyN2FkaXF6a2N4.

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