Acid Developments Limited

Company Registration Number: 07669267

Company registered in England and Wales

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Acid Developments Limited is a Private Company Limited by Shares first registered on 14 June 2011. Its current registered address is in Milton Keynes.

Registered Address

FORTY-TWO CONSULTING
LOVELLS BARN FAIRFIELD FARM,
UPPER WEALD
MILTON KEYNES
ENGLAND
MK19 6EL

There are 26 companies currently registered at this postcode, including this one.

All companies at MK19 6EL

Registration Data

Company Number

07669267

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

92000 - Gambling and betting activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201420132012
Fixed Assets £1,572,966£1,572,966£614,032
Current Assets £0£2,600£1,000
of which Cash £0£100£0
Total Assets £1,572,966£1,575,566£615,032
Current Liabilities £786,483£789,083£308,016
Net Current Assets £-786,483£-786,483£-307,016
Total Net Worth £786,483£786,483£307,016

Previous Names

No previous names

Company Officers

  • JONES, Norman Glyn

    Director

    Appointed on 11 December 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1954

    FORTY-TWO CONSULTING
    Lovells Barn
    Fairfield Farm,
    Upper Weald
    Milton Keynes
    MK19 6EL
    England

  • WESSON, John Christopher

    Director

    Appointed on 11 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    FORTY-TWO CONSULTING
    Lovells Barn
    Fairfield Farm,
    Upper Weald
    Milton Keynes
    MK19 6EL
    England

  • BEARNE, Michael Andrew

    Director

    Appointed on 14 June 2011

    Resigned on 11 December 2015

    Nationality: British

    Occupation: None

    Month of birth: August 1980

    193
    Restons Crescent
    Avery Hill
    Eltham
    England
    SE9 2JJ
    England

  • MEAKIN, Geoffrey

    Director

    Appointed on 14 June 2011

    Resigned on 5 November 2012

    Nationality: British

    Occupation: None

    Month of birth: October 1977

    96
    Valetta Road
    Acton
    London
    England
    W3 7TW
    England

  • WILLIAMS, Sean Richard Anthony

    Director

    Appointed on 14 June 2011

    Resigned on 11 December 2015

    Nationality: British

    Occupation: None

    Month of birth: April 1965

    115
    Fletcher Road
    London
    England
    W4 5AU
    England

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

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Latest Filings

  1. 30 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7R9MB. Transaction: MzE1MjA0MTExM2FkaXF6a2N4.

  2. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4METVF5. Transaction: MzEzNzc5Mjg0NmFkaXF6a2N4.

  3. 11 December 2015 Termination of appointment of Sean Richard Anthony Williams as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM01. Barcode: X4M1LH94. Transaction: MzEzNzM0NTM1OWFkaXF6a2N4.

  4. 11 December 2015 Appointment of Mr John Christopher Wesson as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: AP01. Barcode: X4M1LH80. Transaction: MzEzNzM0NTMzOWFkaXF6a2N4.

  5. 11 December 2015 Termination of appointment of Michael Andrew Bearne as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM01. Barcode: X4M1LH5C. Transaction: MzEzNzM0NTM1NWFkaXF6a2N4.

  6. 11 December 2015 Appointment of Mr Norman Glyn Jones as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: AP01. Barcode: X4M1LF6Y. Transaction: MzEzNzM0NDc5NGFkaXF6a2N4.

  7. 23 September 2015 Registered office address changed from C/O Forty-Two Consulting Llp Percivals Barn Fairfield Farm, Upper Weald Calverton Milton Keynes Buckinghamshire MK19 6EL to C/O Forty-Two Consulting Lovells Barn Fairfield Farm, Upper Weald Milton Keynes MK19 6EL on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Address. Type: AD01. Barcode: X4GG84C1. Transaction: MzEzMTQ1ODc4M2FkaXF6a2N4.

  8. 30 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANZJF6. Transaction: MzEyNjE0NTU2OGFkaXF6a2N4.

  9. 3 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LJ0TI3. Transaction: MzExMjU2OTY1NWFkaXF6a2N4.

  10. 9 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3BR0DXT. Transaction: MzEwMzQ3NDQ5MWFkaXF6a2N4.

  11. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHVE77. Transaction: MzA5MTE1OTI2M2FkaXF6a2N4.

  12. 10 July 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC8J2B. Transaction: MzA4MTMxMjEwNWFkaXF6a2N4.

  13. 17 January 2013 Registered office address changed from Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG United Kingdom on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Address. Type: AD01. Barcode: X206ZTY0. Transaction: MzA3MTIwNzM5MWFkaXF6a2N4.

  14. 15 January 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A204DKY3. Transaction: MzA3MTI4MDcxMGFkaXF6a2N4.

  15. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9ZGJK. Transaction: MzA3MDM4MjUwMWFkaXF6a2N4.

  16. 14 November 2012 Termination of appointment of Geoff Meakin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1LFA1G0. Transaction: MzA2NzUzNzk3MmFkaXF6a2N4.

  17. 8 November 2012 Previous accounting period extended from 30 March 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A1L2F2YJ. Transaction: MzA2NzE5ODk5MmFkaXF6a2N4.

  18. 7 November 2012 Termination of appointment of Geoff Meakin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L6XVEH. Transaction: MzA2NzE0MTM1NmFkaXF6a2N4.

  19. 15 October 2012 Previous accounting period shortened from 30 June 2012 to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA01. Barcode: A1JF7TFF. Transaction: MzA2NTgyNDE5OGFkaXF6a2N4.

  20. 21 June 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1BKSF8B. Transaction: MzA1OTczNjIzMWFkaXF6a2N4.

  21. 20 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGCBJK. Transaction: MzA1OTQ1NzY0OGFkaXF6a2N4.

  22. 14 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWIICUZY. Transaction: MzAzODgxNDc3NGFkaXF6a2N4.

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