A Luxconsult Ltd

Company Registration Number: 06982424

Company registered in England and Wales

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A Luxconsult Ltd is a Private Company Limited by Shares first registered on 5 August 2009. Its current registered address is in Dorking, Surrey.

Registered Address

ACQUIS LTD
THE BELL HOUSE
57 WEST STREET
DORKING
SURREY
ENGLAND
RH4 1BS

There are 145 companies currently registered at this postcode, including this one.

All companies at RH4 1BS

Registration Data

Company Number

06982424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2009

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £602£654£666£652£690£432
of which Cash £602£654£666£652£690£432
Total Assets £602£654£666£652£690£432
Current Liabilities £3,350£2,680£1,980£1,279£541£4,550
Net Current Assets £-2,748£-2,026£-1,314£-627£149£-4,118
Total Net Worth £-2,748£-2,026£-1,314£-627£149£-4,118

Previous Names

No previous names

Company Officers

  • ATTWOOD, Anthony Richard

    Director

    Appointed on 5 August 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1947

    96
    Rue Principale
    Rameldange
    6990
    Luxembourg

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 5 August 2009

    Resigned on 2 March 2016

    14-18
    City Road
    Cardiff
    South Glamorgan
    CF24 3DL
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 26 August 2016 Registered office address changed from The Atrium Curtis Road Dorking Surrey RH4 1XA to C/O Acquis Ltd the Bell House 57 West Street Dorking Surrey RH4 1BS on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Address. Type: AD01. Barcode: X5E4SZVM. Transaction: MzE1NTg5MTU3OWFkaXF6a2N4.

  2. 16 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHCZLD. Transaction: MzE1NTIyNjMyNGFkaXF6a2N4.

  3. 27 April 2016 Register(s) moved to registered inspection location The Bell House 57 West Street Dorking Surrey RH4 1BS [View PDF]

    Category: Address. Type: AD03. Barcode: X55P5RDS. Transaction: MzE0NzIzMjExNmFkaXF6a2N4.

  4. 27 April 2016 Register inspection address has been changed to The Bell House 57 West Street Dorking Surrey RH4 1BS [View PDF]

    Category: Address. Type: AD02. Barcode: X55P5RDK. Transaction: MzE0NzIzMDU3NmFkaXF6a2N4.

  5. 18 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X556LFJN. Transaction: MzE0NjUyNzgzMmFkaXF6a2N4.

  6. 2 March 2016 Termination of appointment of 7Side Secretarial Limited as a secretary on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: TM02. Barcode: X51WQ9KB. Transaction: MzE0MzE0NTM0MWFkaXF6a2N4.

  7. 6 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4D7AKGO. Transaction: MzEyODUzMTk4NmFkaXF6a2N4.

  8. 7 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44SWOC2. Transaction: MzEyMDcwMDAxMmFkaXF6a2N4.

  9. 21 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERW8N4. Transaction: MzEwNjAxNDY5OWFkaXF6a2N4.

  10. 28 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36DJ4VI. Transaction: MzA5ODk1NzQwN2FkaXF6a2N4.

  11. 28 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPMNEB. Transaction: MzA4Mzk4MjE4OWFkaXF6a2N4.

  12. 11 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25OBK9V. Transaction: MzA3NjA5MDUyMGFkaXF6a2N4.

  13. 15 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE1JK0. Transaction: MzA2MjQ2MjU3OGFkaXF6a2N4.

  14. 2 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15QHPLC. Transaction: MzA1NTE2NDg4M2FkaXF6a2N4.

  15. 1 September 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XMSFNX6G. Transaction: MzA0MzEwNDIxMmFkaXF6a2N4.

  16. 22 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWJ2XSK0. Transaction: MzAzNDI1NTM2MWFkaXF6a2N4.

  17. 20 January 2011 Registered office address changed from 14-18 City Road Cardiff CF24 3DL on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Address. Type: AD01. Barcode: AL9JYQW7. Transaction: MzAzMDc2NTYxN2FkaXF6a2N4.

  18. 13 September 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: X9C0ANDS. Transaction: MzAyMzE3OTMwOGFkaXF6a2N4.

  19. 13 September 2010 Director's details changed for Anthony Richard Attwood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9C09NDR. Transaction: MzAyMzE3Njg3NWFkaXF6a2N4.

  20. 13 September 2010 Secretary's details changed for 7Side Secretarial Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X9C08NDQ. Transaction: MzAyMzE3Njk0MWFkaXF6a2N4.

  21. 13 September 2010 Current accounting period extended from 31 August 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X98RFNDK. Transaction: MzAyMzE2OTI3NGFkaXF6a2N4.

  22. 5 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0LFWC5A. Transaction: MjAzODYyMDYxN2FkaXF6a2N4.

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