Acute Group Limited

Company Registration Number: 06905080

Company registered in England and Wales

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Acute Group Limited is a Private Company Limited by Shares first registered on 13 May 2009. Its current registered address is in Maidstone, Kent.

Registered Address

2ND FLOOR MAIDSTONE HOUSE
KING STREET
MAIDSTONE
KENT
ME15 6AW

There are 51 companies currently registered at this postcode, including this one.

All companies at ME15 6AW

Registration Data

Company Number

06905080

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

10 October 2012

Returns Next Due

7 November 2013

Mortgages

1 in total
1 outstanding

Financial Summary

201220112010
Fixed Assets £0£0£0
Current Assets £85,704£1,276£946
of which Cash £10,603£1,276£946
Total Assets £85,704£1,276£946
Current Liabilities £98,492£107£178
Net Current Assets £-12,788£1,169£768
Total Net Worth £53,937£1,169£768

Previous Names

  • ACUTE REFURBISHMENT AND BUILDING CONTRACTORS LTD, active until 13 April 2011

Company Officers

  • SMITH, Elaine

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    2nd Floor Maidstone House
    King Street
    Maidstone
    Kent
    ME15 6AW

  • DEMPSEY, Steven Paul Junior

    Secretary

    Appointed on 13 May 2009

    Resigned on 1 June 2011

    Nationality: British

    62 Rochester Road
    Halling
    Rochester
    Kent
    ME2 1AH

  • DEMPSEY, Steven Paul Junior

    Director

    Appointed on 31 March 2011

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Asbestos Remover

    Month of birth: September 1971

    62
    Rochester Road
    Halling
    Rochester
    Kent
    ME2 1AH
    United Kingdom

  • KAY, Thomas Mark

    Director

    Appointed on 13 May 2009

    Resigned on 2 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    24 Strickland Avenue
    Dartford
    Kent
    DA1 5JR

  • SHERWOOD, Julie Elaine

    Director

    Appointed on 10 September 2012

    Resigned on 10 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    7
    Bimbury Lane
    Detling
    Maidstone
    Kent
    ME14 3HX
    United Kingdom

  • SMITH, Elaine

    Director

    Appointed on 13 May 2009

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    4 Avery Way
    Allhallows
    Rochester
    Kent
    ME2 1AH

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

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Latest Filings

  1. 28 July 2016 Liquidators statement of receipts and payments to 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Insolvency. Type: 4.68. Barcode: A5BP4HXK. Transaction: MzE1MzkzMTIxN2FkaXF6a2N4.

  2. 16 October 2015 Registered office address changed from Kent House Romney Place Maidstone Kent ME15 6LH to 2nd Floor Maidstone House King Street Maidstone Kent ME15 6AW on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Address. Type: AD01. Barcode: A4H630MW. Transaction: MzEzMzAwNzYzNWFkaXF6a2N4.

  3. 10 August 2015 Liquidators statement of receipts and payments to 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4D0HFO8. Transaction: MzEyODcwNDg0NGFkaXF6a2N4.

  4. 23 July 2014 Liquidators statement of receipts and payments to 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Insolvency. Type: 4.68. Barcode: A3CCDKGQ. Transaction: MzEwNDI1NDIyNmFkaXF6a2N4.

  5. 19 July 2013 Registered office address changed from Ground Floor 17 Bowater Road London SE18 5TF United Kingdom on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Address. Type: AD01. Barcode: A2CIHDMZ. Transaction: MzA4MTc3NzAwOWFkaXF6a2N4.

  6. 17 July 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2CIHDNR. Transaction: MzA4MTY3NjgxOGFkaXF6a2N4.

  7. 17 July 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2CIHDN7. Transaction: MzA4MTY3NjY2OWFkaXF6a2N4.

  8. 17 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJDSUhETkZhZGlxemtjeA.

  9. 10 October 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: X1J99UM9. Transaction: MzA2NTYzMjAyMGFkaXF6a2N4.

  10. 10 October 2012 Termination of appointment of Julie Sherwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J99RQ0. Transaction: MzA2NTYzMTIxNGFkaXF6a2N4.

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

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE3P9T. Transaction: MzA2NDA5NzQ3MGFkaXF6a2N4.

  12. 10 September 2012 Appointment of Julie Elaine Sherwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H68PEG. Transaction: MzA2Mzg0NDE1MGFkaXF6a2N4.

  13. 10 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1H68G3L. Transaction: MzA2Mzg0MTUzNmFkaXF6a2N4.

  14. 16 May 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: X18Y8KNF. Transaction: MzA1NzUyNTg4OGFkaXF6a2N4.

  15. 16 January 2012 Director's details changed for Mrs Elaine Smith on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Officers. Type: CH01. Barcode: X10MU10Y. Transaction: MzA1MDc3OTY5NmFkaXF6a2N4.

  16. 19 December 2011 Registered office address changed from 62 Rochester Road Halling Rochester Kent ME2 1AH England on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Address. Type: AD01. Barcode: X0OAM8PF. Transaction: MzA0OTEyMDM5MmFkaXF6a2N4.

  17. 29 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AI698ZN1. Transaction: MzA0ODQwNzM4NWFkaXF6a2N4.

  18. 14 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XBXR3Z86. Transaction: MzA0NzEzMjgwMWFkaXF6a2N4.

  19. 7 November 2011 Director's details changed for Mrs Elaine Smith on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Officers. Type: CH01. Barcode: X9E51Z1Q. Transaction: MzA0NjcwNDU1MmFkaXF6a2N4.

  20. 16 June 2011 Termination of appointment of Steven Dempsey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXJS8V19. Transaction: MzAzODk1NjQxM2FkaXF6a2N4.

  21. 10 June 2011 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: A6ZY2UU3. Transaction: MzAzODY1NTE3NmFkaXF6a2N4.

  22. 6 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XTQXHURF. Transaction: MzAzODM1MzI5NmFkaXF6a2N4.

  23. 6 June 2011 Appointment of Mrs Elaine Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTQXGURE. Transaction: MzAzODM1MzEwNmFkaXF6a2N4.

  24. 6 June 2011 Termination of appointment of Steven Dempsey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTQXFURD. Transaction: MzAzODM1MzEwM2FkaXF6a2N4.

  25. 6 June 2011 Registered office address changed from 19 Montpelier Avenue Bexley Kent DA5 3AP England on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Address. Type: AD01. Barcode: XTQXEURC. Transaction: MzAzODM1MzEwMWFkaXF6a2N4.

  26. 6 May 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XJ2NBTW5. Transaction: MzAzNjY4Mzc1OGFkaXF6a2N4.

  27. 6 May 2011 Termination of appointment of Elaine Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ2N9TW3. Transaction: MzAzNjY4MzE1NGFkaXF6a2N4.

  28. 6 May 2011 Appointment of Mr Steven Paul Junior Dempsey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ2NATW4. Transaction: MzAzNjY4MzE1NWFkaXF6a2N4.

  29. 13 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQ0HXT3A. Transaction: MzAzNTUzNTA2OWFkaXF6a2N4.

  30. 13 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AQ0HNT30. Transaction: MzAzNTUzNDYxMmFkaXF6a2N4.

  31. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUT6EQCJ. Transaction: MzAyOTk2MjQxOGFkaXF6a2N4.

  32. 13 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XVI9FJYF. Transaction: MzAxNTQ3Mzk5N2FkaXF6a2N4.

  33. 31 October 2009 Termination of appointment of Thomas Kay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AD8FHEGL. Transaction: MzAwMTg2NjYyMGFkaXF6a2N4.

  34. 17 June 2009 Accounting reference date shortened from 31/05/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: XLHA3ASE. Transaction: MjAzNTI0OTM4MWFkaXF6a2N4.

  35. 13 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD9HC9TE. Transaction: MjAzMjgzMjM4NGFkaXF6a2N4.

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