Acura Homes Limited

Company Registration Number: 07635277

Company registered in England and Wales

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Acura Homes Limited is a Private Company Limited by Shares first registered on 16 May 2011. 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 84 companies currently registered at this postcode, including this one.

All companies at MK5 8HJ

Registration Data

Company Number

07635277

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £135,781£138,134£148,244£413,837£657,009
of which Cash £0£0£1,504£5£0
Total Assets £135,781£138,134£148,244£413,837£657,009
Current Liabilities £824,760£819,656£828,201£926,595£875,153
Net Current Assets £-688,979£-681,522£-679,957£-512,758£-218,144
Total Net Worth £-688,979£-680,618£-678,893£-511,506£-216,671

Previous Names

No previous names

Company Officers

  • JORDAN, Michael Cory

    Director

    Appointed on 16 May 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1970

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

  • WOODWARD, Ivan

    Secretary

    Appointed on 16 May 2011

    Resigned on 31 December 2011

    237
    Moor Green Lane
    Birmingham
    B13 8QL
    England

  • BIRCHER, Stephen Francis

    Director

    Appointed on 4 August 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

  • SPENCER, Kevan Leslie James

    Director

    Appointed on 16 May 2011

    Resigned on 4 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    Power House
    Harrison Close
    Milton Keynes
    MK5 8PA
    England

  • WOODWARD, Ivan Steven

    Director

    Appointed on 16 May 2011

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1972

    237
    Moor Green Lane
    Birmingham
    B13 8QL
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 24 July 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BDO8X5. Transaction: MzE4MTIyODMyOGFkaXF6a2N4.

  2. 24 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6BDN6WA. Transaction: MzE4MTIyNzM3MmFkaXF6a2N4.

  3. 28 December 2016 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5LZHZMW. Transaction: MzE2NDczOTI5OWFkaXF6a2N4.

  4. 1 June 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A57N3SS8. Transaction: MzE0OTcwNDQzNmFkaXF6a2N4.

  5. 20 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X57ATIMJ. Transaction: MzE0ODg5MjkzMGFkaXF6a2N4.

  6. 24 July 2015 Registered office address changed from Power House Harrison Close Milton Keynes 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: X4CC00N5. Transaction: MzEyNzcyNzUyOGFkaXF6a2N4.

  7. 9 June 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X497V9VT. Transaction: MzEyNDgxNjIxMmFkaXF6a2N4.

  8. 10 April 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A43XNJA3. Transaction: MzEyMDE4ODUzN2FkaXF6a2N4.

  9. 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: X44VJDOQ. Transaction: MzEyMDgwMjE0NWFkaXF6a2N4.

  10. 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: X3LC8HR6. Transaction: MzExMTkwMzIyOWFkaXF6a2N4.

  11. 30 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X390AJ97. Transaction: MzEwMTAyOTc5OWFkaXF6a2N4.

  12. 4 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: A34TELMJ. Transaction: MzA5NzY2MTQ2MGFkaXF6a2N4.

  13. 3 June 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X29QZ9XT. Transaction: MzA3OTA3MDE5M2FkaXF6a2N4.

  14. 15 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A224D289. Transaction: MzA3Mjg5OTI3OGFkaXF6a2N4.

  15. 14 June 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3EJ6H. Transaction: MzA1OTE0ODgxMmFkaXF6a2N4.

  16. 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: X196255K. Transaction: MzA1NzcyNTgyM2FkaXF6a2N4.

  17. 18 May 2012 Director's details changed for Mr Michael Jordan on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Officers. Type: CH01. Barcode: X1962528. Transaction: MzA1NzcyNTgwOWFkaXF6a2N4.

  18. 18 May 2012 Termination of appointment of Ivan Woodward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19622TK. Transaction: MzA1NzcyNTM2N2FkaXF6a2N4.

  19. 18 May 2012 Termination of appointment of Ivan Woodward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19622NN. Transaction: MzA1NzcyNTMyOGFkaXF6a2N4.

  20. 19 August 2011 Appointment of Stephen Francis Bircher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AITLQWRJ. Transaction: MzA0MjMzNjI1NWFkaXF6a2N4.

  21. 16 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMCDXU65. Transaction: MzAzNzIwMzIxNmFkaXF6a2N4.

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54.80.10.56 Fri, 20 Oct 2017 14:22:14 +0100