Acquisitions and Development Ltd

Company Registration Number: 07622682

Company registered in England and Wales

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Acquisitions and Development Ltd is a Private Company Limited by Shares first registered on 5 May 2011. Its current registered address is in Orpington, Kent.

Registered Address

TAXASSIST ACCOUNTANTS
304 HIGH STREET
ORPINGTON
KENT
BR6 0NF

There are 153 companies currently registered at this postcode, including this one.

All companies at BR6 0NF

Registration Data

Company Number

07622682

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£10,133£4,876£8,645
of which Cash £0£4,000£1,713£3,752
Total Assets £0£10,133£4,876£8,645
Current Liabilities £21,229£31,362£41,168£17,426
Net Current Assets £-21,229£-21,229£-36,292£-8,781
Total Net Worth £-21,229£-21,229£-36,292£-8,781

Previous Names

No previous names

Company Officers

  • EARLES, Barry Albert

    Director

    Appointed on 12 April 2012

     

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1946

    TAXASSIST ACCOUNTANTS
    304
    High Street
    Orpington
    Kent
    BR6 0NF
    England

  • BAILEY, Mark Vincent

    Director

    Appointed on 10 February 2012

    Resigned on 16 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    145-157
    St John Street
    London
    EC1V 4PW
    England

  • HANDS, Keith

    Director

    Appointed on 24 August 2011

    Resigned on 10 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1935

    1
    Canada Square
    Canary Wharf
    London
    E14 5AA
    United Kingdom

  • HOREL, Florentina Daniela

    Director

    Appointed on 11 April 2012

    Resigned on 12 April 2012

    Nationality: Romanian

    Occupation: Co Director

    Month of birth: November 1978

    MARK BAILEY
    Euston Tower
    286 Euston Road
    London
    NW1 3DP
    United Kingdom

  • ROCHE, Martin Eamonn

    Director

    Appointed on 5 May 2011

    Resigned on 24 August 2011

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1963

    1
    Canada Square
    Canary Wharf
    London
    E14 5AA
    United Kingdom

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

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Latest Filings

  1. 20 June 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X59JRVMJ. Transaction: MzE1MTA5Mjk2MWFkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RD9UO. Transaction: MzE0Mjk1NTM2N2FkaXF6a2N4.

  3. 17 June 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X49Q6NV7. Transaction: MzEyNTMzMTI3MGFkaXF6a2N4.

  4. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424E8MP. Transaction: MzExODI0OTExNGFkaXF6a2N4.

  5. 3 November 2014 Registered office address changed from 145-157 St John Street London EC1V 4PW to C/O Taxassist Accountants 304 High Street Orpington Kent BR6 0NF on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Address. Type: AD01. Barcode: X3JWBLMG. Transaction: MzExMDYyMjQ2NWFkaXF6a2N4.

  6. 13 June 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X39Y1HV7. Transaction: MzEwMTg2MTg3NmFkaXF6a2N4.

  7. 15 April 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X35U6D0X. Transaction: MzA5ODI4MzcyNmFkaXF6a2N4.

  8. 19 June 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X2ARB97D. Transaction: MzA3OTk4MzA1NGFkaXF6a2N4.

  9. 28 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20ZBZWW. Transaction: MzA3MTgxNTc0MmFkaXF6a2N4.

  10. 16 December 2012 Termination of appointment of Mark Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NWZL74. Transaction: MzA2OTQ1NTEwOGFkaXF6a2N4.

  11. 26 October 2012 Registered office address changed from C/O Mark Bailey Euston Tower 286 Euston Road London NW1 3DP United Kingdom on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Address. Type: AD01. Barcode: X1KC1KW3. Transaction: MzA2NjU0MzcxNGFkaXF6a2N4.

  12. 11 October 2012 Termination of appointment of Florentina Horel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JBTHSH. Transaction: MzA2NTY3NzczNmFkaXF6a2N4.

  13. 16 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X16VCPTS. Transaction: MzA1NTgzOTA4MWFkaXF6a2N4.

  14. 12 April 2012 Appointment of Mr Barry Albert Earles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16Q4L3S. Transaction: MzA1NTcwNzgwMGFkaXF6a2N4.

  15. 11 April 2012 Appointment of Miss Florentina Daniela Horel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16NM9DE. Transaction: MzA1NTY4NTI0M2FkaXF6a2N4.

  16. 8 April 2012 Statement of capital following an allotment of shares on 8 April 2012 [View PDF]

    Action Date: 8 April 2012. Category: Capital. Type: SH01. Barcode: X16FVW2X. Transaction: MzA1NTUxMzQ2M2FkaXF6a2N4.

  17. 13 February 2012 Registered office address changed from 1 Canada Square Canary Wharf London E14 5AA United Kingdom on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Address. Type: AD01. Barcode: X12FD8MJ. Transaction: MzA1MjI0NTYzMWFkaXF6a2N4.

  18. 10 February 2012 Termination of appointment of Keith Hands as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12FD9HS. Transaction: MzA1MjI0NTkyMGFkaXF6a2N4.

  19. 10 February 2012 Appointment of Mr Mark Vincent Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12FD7UB. Transaction: MzA1MjI0NTMyNGFkaXF6a2N4.

  20. 25 August 2011 Termination of appointment of Martin Roche as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKUORWZL. Transaction: MzA0MjcyMzUzOWFkaXF6a2N4.

  21. 25 August 2011 Appointment of Mr Keith Hands as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKUM3WZV. Transaction: MzA0MjcyMzI5M2FkaXF6a2N4.

  22. 5 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XII57TUW. Transaction: MzAzNjU2ODczMmFkaXF6a2N4.

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