Acura Oil and Gas Limited

Company Registration Number: 07272066

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Acura Oil and Gas Limited is a Private Company Limited by Shares first registered on 2 June 2010. Its current registered address is in Milton Keynes.

Registered Address

C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE
KNOWLHILL
MILTON KEYNES
ENGLAND
MK5 8HJ

There are 80 companies currently registered at this postcode, including this one.

All companies at MK5 8HJ

Registration Data

Company Number

07272066

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64303 - Activities of venture and development capital companies

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £1,545,488£1,545,488£1,525,488£801,666£771,666£0
Current Assets £0£0£0£935£0£0
of which Cash £0£0£0£0£0£0
Total Assets £1,545,488£1,545,488£1,525,488£802,601£771,666£0
Current Liabilities £62,488£61,172£39,472£36,665£5,218£0
Net Current Assets £-62,488£-61,172£-39,472£-35,730£-5,218£0
Total Net Worth £1,483,000£1,484,316£1,486,016£765,936£766,448£0

Previous Names

  • SILBURY 393 LIMITED, active until 25 March 2011

Company Officers

  • JORDAN, Michael Cory

    Director

    Appointed on 21 March 2011

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: December 1970

    C/O Freeths Llp
    Routeco Office Park, Davy Avenue
    Knowlhill
    Milton Keynes
    MK5 8HJ
    England

  • FOSTER, Ian

    Secretary

    Appointed on 2 June 2010

    Resigned on 21 March 2011

    Power House
    Harrison Close
    Knowlhill
    Milton Keynes
    MK5 8PA

  • BIRCHER, Stephen Francis

    Director

    Appointed on 4 July 2011

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1956

    Power House
    Harrison Close
    Knowlhill
    Milton Keynes
    Buckinghamshire
    MK5 8PA

  • HAMBLETON, Jonathan Lee

    Director

    Appointed on 2 June 2010

    Resigned on 21 March 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1964

    Power House
    Harrison Close
    Knowlhill
    Milton Keynes
    MK5 8PA

  • HOLLAND, Christopher John

    Director

    Appointed on 11 April 2014

    Resigned on 21 June 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1954

    2 Begbroke Manor
    Spring Hill Road
    Begbroke
    Kidlington
    Oxfordshire
    OX5 1SH
    England

  • SHAFIQ, Ihsan

    Director

    Appointed on 22 July 2011

    Resigned on 11 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    Power House
    Harrison Close
    Knowlhill
    Milton Keynes
    Buckinghamshire
    MK5 8PA

  • SPENCER, Kevan Leslie James

    Director

    Appointed on 4 July 2011

    Resigned on 4 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    Power House
    Harrison Close
    Knowlhill
    Milton Keynes
    Buckinghamshire
    MK5 8PA

  • WOODWARD, Ivan Steven

    Director

    Appointed on 21 March 2011

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1972

    Power House
    Harrison Close
    Knowlhill
    Milton Keynes
    Buckinghamshire
    MK5 8PA

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5LZHZMO. Transaction: MzE2NDczOTMwNGFkaXF6a2N4.

  2. 8 July 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A5AK65X5. Transaction: MzE1MjQ3NzU3NGFkaXF6a2N4.

  3. 24 June 2016 Termination of appointment of Christopher John Holland as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: TM01. Barcode: X59UF3XF. Transaction: MzE1MTU2MTA2N2FkaXF6a2N4.

  4. 24 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X59UF3BK. Transaction: MzE1MTU2MDk2OWFkaXF6a2N4.

  5. 24 July 2015 Registered office address changed from Power House Harrison Close Knowlhill Milton Keynes Buckinghamshire MK5 8PA to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Address. Type: AD01. Barcode: X4CC00K8. Transaction: MzEyNzcyNzQzMWFkaXF6a2N4.

  6. 9 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X497V94W. Transaction: MzEyNDgxNTk2MmFkaXF6a2N4.

  7. 5 June 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A48DZUKP. Transaction: MzEyNDE0MjQ5OGFkaXF6a2N4.

  8. 8 April 2015 Termination of appointment of Kevan Leslie James Spencer as a director on 4 April 2015 [View PDF]

    Action Date: 4 April 2015. Category: Officers. Type: TM01. Barcode: X44VJDGW. Transaction: MzEyMDgwMjA5N2FkaXF6a2N4.

  9. 24 November 2014 Termination of appointment of Stephen Francis Bircher as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3LC8HJ7. Transaction: MzExMTkwMzE4NmFkaXF6a2N4.

  10. 6 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X39FXK8O. Transaction: MzEwMTQ1ODQ2NGFkaXF6a2N4.

  11. 6 June 2014 Termination of appointment of Ihsan Shafiq as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39FXK8G. Transaction: MzEwMTQ1ODQyNGFkaXF6a2N4.

  12. 7 May 2014 Statement of capital following an allotment of shares on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Capital. Type: SH01. Barcode: X37CGBMI. Transaction: MzA5OTQ4MTIzNmFkaXF6a2N4.

  13. 2 May 2014 Appointment of Mr Christopher John Holland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X372B4PN. Transaction: MzA5OTM1Mzk1N2FkaXF6a2N4.

  14. 4 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TELMB. Transaction: MzA5NzY2MTYzN2FkaXF6a2N4.

  15. 29 July 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: S2DLX01S. Transaction: MzA4MjMwNTY1OGFkaXF6a2N4.

  16. 28 June 2013 Statement of capital following an allotment of shares on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Capital. Type: SH01. Barcode: X2BEN8A0. Transaction: MzA4MDYwODM1NmFkaXF6a2N4.

  17. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253YPXE. Transaction: MzA3NTgzNzc1NmFkaXF6a2N4.

  18. 6 July 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: A1C0AEWA. Transaction: MzA2MDM2NTg4MmFkaXF6a2N4.

  19. 25 June 2012 Termination of appointment of Ivan Woodward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BT67T5. Transaction: MzA1OTcxNzQxMGFkaXF6a2N4.

  20. 21 May 2012 Director's details changed for Mr Kevan Leslie James Spencer on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Officers. Type: CH01. Barcode: X19625EX. Transaction: MzA1NzcyNTg3M2FkaXF6a2N4.

  21. 21 May 2012 Director's details changed for Mr Kevan Leslie James Spencer on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Officers. Type: CH01. Barcode: X19625A1. Transaction: MzA1NzcyNTg1NWFkaXF6a2N4.

  22. 18 May 2012 Director's details changed for Mr Michael Cory Jordan on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Officers. Type: CH01. Barcode: X196257K. Transaction: MzA1NzcyNTgzMWFkaXF6a2N4.

  23. 27 February 2012 Director's details changed for Mr Michael Jordan on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Officers. Type: CH01. Barcode: X13KIE0L. Transaction: MzA1MzE0ODU1M2FkaXF6a2N4.

  24. 27 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13KI7NT. Transaction: MzA1MzE0NjcxMGFkaXF6a2N4.

  25. 24 October 2011 Statement of capital following an allotment of shares on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Capital. Type: SH01. Barcode: AX8Z2YJX. Transaction: MzA0NTk0NDUxN2FkaXF6a2N4.

  26. 17 October 2011 Director's details changed for Mr Kevan Leslie James Spencer on 16 October 2011 [View PDF]

    Action Date: 16 October 2011. Category: Officers. Type: CH01. Barcode: X1ST4YF0. Transaction: MzA0NTU0NzExOWFkaXF6a2N4.

  27. 13 October 2011 Director's details changed for Mr Kevan Leslie James Spencer on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Officers. Type: CH01. Barcode: X0ZM2YCU. Transaction: MzA0NTQzNjQyOWFkaXF6a2N4.

  28. 15 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Mzg1NjMwOWFkaXF6a2N4.

  29. 15 September 2011 Statement of capital following an allotment of shares on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Capital. Type: SH01. Barcode: AAHP0XJ6. Transaction: MzA0Mzg1NjI2NWFkaXF6a2N4.

  30. 23 August 2011 Appointment of Mr Ihsan Shafiq as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK3FZWXR. Transaction: MzA0MjU1Njk0MGFkaXF6a2N4.

  31. 12 July 2011 Appointment of Mr Stephen Francis Bircher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X60GDVRI. Transaction: MzA0MDI5NDI3MGFkaXF6a2N4.

  32. 12 July 2011 Appointment of Mr Kevan Leslie James Spencer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X60I0VR7. Transaction: MzA0MDI5NDQxN2FkaXF6a2N4.

  33. 22 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XZ9DWV7G. Transaction: MzAzOTIyODk1NmFkaXF6a2N4.

  34. 30 March 2011 Sub-division of shares on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Capital. Type: SH02. Barcode: AVJ09SOD. Transaction: MzAzNDc1MDA2OGFkaXF6a2N4.

  35. 25 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AVJ0ASOE. Transaction: MzAzNDQ3MDc0NWFkaXF6a2N4.

  36. 25 March 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AVJ0BSOF. Transaction: MzAzNDQ3MDQ0NGFkaXF6a2N4.

  37. 22 March 2011 Appointment of Mr Ivan Steven Woodward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ENOSM3. Transaction: MzAzNDE0ODcyOWFkaXF6a2N4.

  38. 21 March 2011 Appointment of Mr Michael Jordan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3EIWSM6. Transaction: MzAzNDE0ODM3NWFkaXF6a2N4.

  39. 21 March 2011 Termination of appointment of Jonathan Hambleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3EC5SM9. Transaction: MzAzNDE0NzgyM2FkaXF6a2N4.

  40. 21 March 2011 Termination of appointment of Ian Foster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3EB2SM5. Transaction: MzAzNDE0NzczN2FkaXF6a2N4.

  41. 2 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AR0PCKCY. Transaction: MzAxNjc4MjAyOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.