Acufire Ltd

Company Registration Number: 06904066

Company registered in England and Wales

Approximate Location Map
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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.
Acufire Ltd is a Private Company Limited by Shares first registered on 13 May 2009. Its current registered address is in Middx.

Registered Address

55 SOUTHWELL AVENUE
NORTHOLT
MIDDX
UB5 4EA

There are 5 companies currently registered at this postcode, including this one.

All companies at UB5 4EA

Registration Data

Company Number

06904066

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • MAYBE NEXT YEAR LTD, active until 12 March 2013

Company Officers

  • OTTLEY, Alun Richard

    Secretary

    Appointed on 11 March 2013

     

    55
    Southwell Avenue
    Northolt
    Middx
    UB5 4EA
    England

  • DOBBS, Andrew Ronald

    Director

    Appointed on 5 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    35
    Tudor Way
    Mill End
    Rickmansworth
    WD3 8JA
    United Kingdom

  • OTTLEY, Alun Richard

    Director

    Appointed on 5 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    55
    Southwell Avenue
    Northolt
    Middx
    UB5 4EA
    United Kingdom

  • KOE, Adrian Michael

    Director

    Appointed on 13 May 2009

    Resigned on 5 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    23 New Road
    Barton
    Cambridge
    Cambridgeshire
    CB3 7AY

  • WESTCO DIRECTORS LTD

    Corporate Director

    Appointed on 13 May 2009

    Resigned on 5 March 2013

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY

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

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Latest Filings

  1. 28 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X61899O0. Transaction: MzE3MDAxNDM1NmFkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X57T8C3S. Transaction: MzE0OTQ5NTk0NWFkaXF6a2N4.

  3. 24 August 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4EHU9MI. Transaction: MzEyOTU0NzM2OWFkaXF6a2N4.

  4. 8 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X4958Z9E. Transaction: MzEyNDc0MDU3OGFkaXF6a2N4.

  5. 20 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41M5A6G. Transaction: MzExNzc1MDMwOWFkaXF6a2N4.

  6. 7 June 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X39IHJ5T. Transaction: MzEwMTUxMTEwNGFkaXF6a2N4.

  7. 23 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32D0FE1. Transaction: MzA5NTAyNTM0MmFkaXF6a2N4.

  8. 15 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28GIPKJ. Transaction: MzA3ODA0NTQ3N2FkaXF6a2N4.

  9. 12 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X23XG17S. Transaction: MzA3NDMyMjAwNWFkaXF6a2N4.

  10. 11 March 2013 Statement of capital following an allotment of shares on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Capital. Type: SH01. Barcode: X23XG51P. Transaction: MzA3NDI5MDA2N2FkaXF6a2N4.

  11. 11 March 2013 Appointment of Mr Alun Richard Ottley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X23XG2HE. Transaction: MzA3NDI4OTU5MWFkaXF6a2N4.

  12. 6 March 2013 Appointment of Alun Ottley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23HYI03. Transaction: MzA3Mzk1NzE3MmFkaXF6a2N4.

  13. 5 March 2013 Appointment of Andrew Dobbs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23HYHI9. Transaction: MzA3Mzk1NzA0MGFkaXF6a2N4.

  14. 5 March 2013 Termination of appointment of Westco Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23HYH1S. Transaction: MzA3Mzk1NjkwNWFkaXF6a2N4.

  15. 5 March 2013 Termination of appointment of Adrian Koe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23HYH0O. Transaction: MzA3Mzk1NjkwMmFkaXF6a2N4.

  16. 5 March 2013 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Address. Type: AD01. Barcode: X23HYH00. Transaction: MzA3Mzk1Njg5MmFkaXF6a2N4.

  17. 19 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22K89KI. Transaction: MzA3MzA5NzgyMmFkaXF6a2N4.

  18. 19 February 2013 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Address. Type: AD01. Barcode: X22K897S. Transaction: MzA3MzA5NzcxOGFkaXF6a2N4.

  19. 11 June 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVL495. Transaction: MzA1ODkxNTEwOWFkaXF6a2N4.

  20. 1 November 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X7MHUYVU. Transaction: MzA0NjQzNzIxOGFkaXF6a2N4.

  21. 20 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XOF88UAK. Transaction: MzAzNzUwMDU4OGFkaXF6a2N4.

  22. 29 September 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XGW2ANT1. Transaction: MzAyNDI2NDMyM2FkaXF6a2N4.

  23. 27 May 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XCWW1KCY. Transaction: MzAxNjQ1MzEwMGFkaXF6a2N4.

  24. 13 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCYSP9SP. Transaction: MjAzMjczNjA0MmFkaXF6a2N4.

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