7 - 12 Castle Acre Ltd

Company Registration Number: 07234284

Company registered in England and Wales

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7 - 12 Castle Acre Ltd is a Private Company Limited by Shares first registered on 26 April 2010. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

12 CASTLE ACRE
MONKSTON
MILTON KEYNES
BUCKINGHAMSHIRE
MK10 9HS

There are 6 companies currently registered at this postcode, including this one.

All companies at MK10 9HS

Registration Data

Company Number

07234284

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £5,984£6,543£6,374£9,239£9,518£7,875
of which Cash £5,984£6,543£6,374£7,858£8,137£6,394
Total Assets £5,984£6,543£6,374£9,239£9,518£7,875
Current Liabilities £0£0£1,000£1,927£1,734£1,184
Net Current Assets £5,984£6,543£5,374£7,312£7,784£6,691
Total Net Worth £5,984£6,543£5,374£7,312£7,784£6,691

Previous Names

No previous names

Company Officers

  • WARDLE, Graeme Robert

    Secretary

    Appointed on 1 December 2013

     

    12
    Castle Acre
    Monkston
    Milton Keynes
    MK10 9HS
    England

  • SURMAN, Linda Mary

    Director

    Appointed on 25 April 2015

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1951

    15
    Ripley Road
    Broughton
    Milton Keynes
    MK10 7BE
    England

  • SURMAN, Linda

    Secretary

    Appointed on 26 April 2010

    Resigned on 1 December 2013

    6
    Bartholomew Close
    Walton Park
    Milton Keynes
    Buckinghamshire
    MK7 7HH
    United Kingdom

  • KENNEDY, Ian Gordon

    Director

    Appointed on 14 June 2013

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Software Analyst Developer

    Month of birth: August 1977

    10
    Castle Acre
    Monkston
    Milton Keynes
    MK10 9HS
    England

  • TATUM, Mark Simon

    Director

    Appointed on 26 April 2010

    Resigned on 14 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    41
    Chasewater Crescent
    Broughton
    Milton Keynes
    Buckinghamshire
    MK10 9QJ
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 23 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5JX2GOJ. Transaction: MzE2MjQ1MzMwN2FkaXF6a2N4.

  2. 9 July 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X5AV41XN. Transaction: MzE1MjYwNzMzMGFkaXF6a2N4.

  3. 4 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4MLEVJH. Transaction: MzEzODI1MDkwOGFkaXF6a2N4.

  4. 2 June 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X48PNB0A. Transaction: MzEyNDM1MjE4MWFkaXF6a2N4.

  5. 2 June 2015 Termination of appointment of Ian Gordon Kennedy as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X48PNAOG. Transaction: MzEyNDM1MTk5M2FkaXF6a2N4.

  6. 2 June 2015 Appointment of Mrs Linda Mary Surman as a director on 25 April 2015 [View PDF]

    Action Date: 25 April 2015. Category: Officers. Type: AP01. Barcode: X48PNAZM. Transaction: MzEyNDM1MTk5OWFkaXF6a2N4.

  7. 9 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A400QUVS. Transaction: MzExNjM4ODM4M2FkaXF6a2N4.

  8. 2 January 2015 Registered office address changed from 42 Mercers Drive Bradville Milton Keynes Buckinghamshire MK13 7AY England to 12 Castle Acre Monkston Milton Keynes Buckinghamshire MK10 9HS on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Address. Type: AD01. Barcode: R3NA7ZBN. Transaction: MzExNDYxODAwNWFkaXF6a2N4.

  9. 2 January 2015 Annual return made up to 26 April 2014 [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: A3N8SZ4Z. Transaction: MzExNDYxNzk2NGFkaXF6a2N4.

  10. 2 January 2015 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A3N8SZ5N. Transaction: MzExNDMxMTg5M2FkaXF6a2N4.

  11. 9 December 2014 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzExMjU1MjA3NWFkaXF6a2N4.

  12. 26 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNTc4MTg1NWFkaXF6a2N4.

  13. 20 December 2013 Appointment of Mr Graeme Robert Wardle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NN10U1. Transaction: MzA5MTI3MjY5MGFkaXF6a2N4.

  14. 20 December 2013 Termination of appointment of Linda Surman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NN0ZXK. Transaction: MzA5MTI3MjM2NGFkaXF6a2N4.

  15. 13 November 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2L1GKO0. Transaction: MzA4ODczMzM1MGFkaXF6a2N4.

  16. 22 August 2013 Appointment of Mr Ian Gordon Kennedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FABEXV. Transaction: MzA4MzcyMTg0M2FkaXF6a2N4.

  17. 22 August 2013 Termination of appointment of Mark Tatum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FABE28. Transaction: MzA4MzcyMTYwN2FkaXF6a2N4.

  18. 13 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X28BAOEX. Transaction: MzA3Nzg5MTU2NGFkaXF6a2N4.

  19. 3 April 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X25IH5PN. Transaction: MzA3NTYyMjU2M2FkaXF6a2N4.

  20. 1 July 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X1C8Q420. Transaction: MzA2MDA3NTg4NGFkaXF6a2N4.

  21. 13 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10F8HKJ. Transaction: MzA1MDcwMTM5NWFkaXF6a2N4.

  22. 19 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XNUY1U9G. Transaction: MzAzNzQyMDM2OWFkaXF6a2N4.

  23. 26 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XM7XOJE8. Transaction: MzAxNDE5Mzc0MmFkaXF6a2N4.

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