Acb Property Investments Limited

Company Registration Number: 07092301

Company registered in England and Wales

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Acb Property Investments Limited is a Private Company Limited by Shares first registered on 1 December 2009. Its current registered address is in Cheadle.

Registered Address

CLARKE NICKLIN HOUSE BROOKS DRIVE
CHEADLE ROYAL BUSINESS PARK
CHEADLE
ENGLAND
SK8 3TD

There are 224 companies currently registered at this postcode, including this one.

All companies at SK8 3TD

Registration Data

Company Number

07092301

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

1 December 2015

Returns Next Due

29 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£2,551,320£0
Current Assets £307,451£239,753£210,837£172,626£104,128
of which Cash £302,114£207,596£201,185£161,761£49,931
Total Assets £307,451£239,753£210,837£2,723,946£104,128
Current Liabilities £2,302,442£2,185,088£2,279,294£2,385,715£2,313,961
Net Current Assets £-1,994,991£-1,945,335£-2,068,457£-2,213,089£-2,209,833
Total Net Worth £287,991£-111,198£-307,973£338,231£41,038

Previous Names

No previous names

Company Officers

  • BAXTER, Andrea

    Secretary

    Appointed on 1 December 2009

     

    The Long Croft
    Ridley Lane
    Mawdesley
    Ormskirk
    Lancashire
    L40 2RF
    England

  • BAXTER, Andrea Jayne

    Director

    Appointed on 1 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    The Long Croft
    Ridley Lane
    Mawdesley
    Ormskirk
    Lancashire
    L40 2RF
    England

  • BAXTER, Clyde Reginald Joseph

    Director

    Appointed on 1 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    The Long Croft
    Ridley Lane
    Mawdesley
    Ormskirk
    Lancashire
    L40 2RF
    England

  • KAHAN, Barbara

    Director

    Appointed on 1 December 2009

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    1a
    Arcade House
    Finchley Road
    London
    NW11 7TL
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 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: X5ISGI2P. Transaction: MzE2MDg4MjE5OWFkaXF6a2N4.

  2. 27 October 2016 Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Address. Type: AD01. Barcode: X5IHXO6A. Transaction: MzE2MDYzMTYzOWFkaXF6a2N4.

  3. 1 March 2016 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X51RDHGQ. Transaction: MzE0Mjk1NzU4MWFkaXF6a2N4.

  4. 19 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKVk5FUVdhZGlxemtjeA.

  5. 19 November 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4JVNER4. Transaction: MzEzNTU1MzA4MmFkaXF6a2N4.

  6. 6 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: X4HGSOA9. Transaction: MzEzMjQ0NzgxMWFkaXF6a2N4.

  7. 12 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKSDHC. Transaction: MzExMzM2MTMyM2FkaXF6a2N4.

  8. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBOXY3. Transaction: MzEwODY4OTM0NWFkaXF6a2N4.

  9. 23 May 2014 Registered office address changed from 6Th Floor Blackfriars House Parsonage Manchester Lancashire M3 2JA on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Address. Type: AD01. Barcode: X38I4VHN. Transaction: MzEwMDYwMDE4M2FkaXF6a2N4.

  10. 13 May 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A37IFXXU. Transaction: MzA5OTkxNzE5MGFkaXF6a2N4.

  11. 13 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4OPGN. Transaction: MzA5MDY1NzU1MWFkaXF6a2N4.

  12. 3 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV0DWI. Transaction: MzA4NjI3NzE0NGFkaXF6a2N4.

  13. 17 January 2013 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X209MSSO. Transaction: MzA3MTI5NjkyMmFkaXF6a2N4.

  14. 5 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHV2PK. Transaction: MzA2NTM0OTM5OWFkaXF6a2N4.

  15. 23 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSRUEZ. Transaction: MzA0OTU4MjgxNmFkaXF6a2N4.

  16. 6 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: ADPZ3X7I. Transaction: MzA0MzM2MTQ3MGFkaXF6a2N4.

  17. 17 August 2011 Registered office address changed from 6Th Floor Blackfriars House Parsonage Manchester Lancashire M3 2JA United Kingdom on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Address. Type: AD01. Barcode: XIAO1WR1. Transaction: MzA0MjI0MzIxOWFkaXF6a2N4.

  18. 17 August 2011 Registered office address changed from 4Th Floor, Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Address. Type: AD01. Barcode: XIAN1WR0. Transaction: MzA0MjI0MzE2OGFkaXF6a2N4.

  19. 20 January 2011 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: AL7PAQWN. Transaction: MzAzMDc3OTQxMWFkaXF6a2N4.

  20. 29 May 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APU93KE3. Transaction: MzAxNjgzNDg2N2FkaXF6a2N4.

  21. 29 May 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APU94KE4. Transaction: MzAxNjgzNDI2MGFkaXF6a2N4.

  22. 11 December 2009 Statement of capital following an allotment of shares on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Capital. Type: SH01. Barcode: PTTLLFNJ. Transaction: MzAwNDgwMTE2MGFkaXF6a2N4.

  23. 11 December 2009 Appointment of Andrea Baxter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PTTLMFNK. Transaction: MzAwNDgwMTA5MmFkaXF6a2N4.

  24. 11 December 2009 Appointment of Mr Clyde Baxter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PTTLNFNL. Transaction: MzAwNDgwMDk1M2FkaXF6a2N4.

  25. 11 December 2009 Appointment of Mrs Andrea Baxter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PTTLOFNM. Transaction: MzAwNDgwMDUyNGFkaXF6a2N4.

  26. 2 December 2009 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PUPLAFGY. Transaction: MzAwNDExMjkzMmFkaXF6a2N4.

  27. 1 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9N1YFFM. Transaction: MzAwNDAzODM4M2FkaXF6a2N4.

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