Acraman (503) Limited

Company Registration Number: 09028558

Company registered in England and Wales

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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.
Acraman (503) Limited is a Private Company Limited by Shares first registered on 7 May 2014. Its current registered address is in Peterborough.

Registered Address

PEGASUS HOUSE BAKEWELL ROAD
ORTON SOUTHGATE
PETERBOROUGH
PE2 6YS

There are 32 companies currently registered at this postcode, including this one.

All companies at PE2 6YS

Registration Data

Company Number

09028558

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • WATERS, Paul

    Secretary

    Appointed on 20 October 2016

     

    Pegasus House
    Bakewell Road
    Orton Southgate
    Peterborough
    PE2 6YS

  • DONALDSON, Matthew Oliver

    Director

    Appointed on 7 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    C/O Bgl Group Limited, Pegasus House
    Bakewell Road
    Orton Southgate
    Peterborough
    PE2 6YS
    United Kingdom

  • PLATT, Dominic James

    Director

    Appointed on 26 October 2016

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: August 1969

    Pegasus House
    Bakewell Road
    Orton Southgate
    Peterborough
    PE2 6YS

  • SIMMS, Ronald Fitzgerald

    Secretary

    Appointed on 23 September 2015

    Resigned on 20 October 2016

    Pegasus House
    Bakewell Road
    Orton Southgate
    Peterborough
    PE2 6YS

  • WRIGHT, Neville

    Secretary

    Appointed on 7 May 2014

    Resigned on 23 September 2015

    Bgl Group Limited
    Pegasus House
    Bakewell Road, Orton Southgate
    Peterborough
    PE2 6YS
    United Kingdom

  • LENMAN, Alasdair Bruce

    Director

    Appointed on 7 May 2014

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    C/O Bgl Group Limited, Pegasus House
    Bakewell Road
    Orton Southgate
    Peterborough
    PE2 6YS
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 11 October 2017 Accounts for a dormant company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: A6GFY60A. Transaction: MzE4NzU0NzgwMWFkaXF6a2N4.

  2. 11 May 2017 Current accounting period extended from 31 May 2017 to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA01. Barcode: X6675M0R. Transaction: MzE3NTU1OTYwMmFkaXF6a2N4.

  3. 11 May 2017 [View PDF]

    Action Date: 7 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66758T4. Transaction: MzE3NTU1NTU3NGFkaXF6a2N4.

  4. 23 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A60U3MTN. Transaction: MzE2OTYwOTAxMWFkaXF6a2N4.

  5. 31 October 2016 Appointment of Mr Paul Waters as a secretary on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: AP03. Barcode: X5ISDGTM. Transaction: MzE2MDg1NDYwOGFkaXF6a2N4.

  6. 31 October 2016 Termination of appointment of Ronald Fitzgerald Simms as a secretary on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: TM02. Barcode: X5ISDFYA. Transaction: MzE2MDg1NDMyMWFkaXF6a2N4.

  7. 31 October 2016 Appointment of Mr Dominic James Platt as a director on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: AP01. Barcode: X5ISCE3D. Transaction: MzE2MDg0NDUwMmFkaXF6a2N4.

  8. 2 June 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X58BHC1K. Transaction: MzE0OTk2Nzc0NGFkaXF6a2N4.

  9. 10 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L4ZV4374. Transaction: MzE0MTI2NDk1M2FkaXF6a2N4.

  10. 15 January 2016 Termination of appointment of Alasdair Bruce Lenman as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4YN0IOR. Transaction: MzEzOTc5MjI0OGFkaXF6a2N4.

  11. 2 October 2015 Appointment of Mr Ronald Fitzgerald Simms as a secretary on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP03. Barcode: X4H6IC16. Transaction: MzEzMjI1MDEzN2FkaXF6a2N4.

  12. 2 October 2015 Termination of appointment of Neville Wright as a secretary on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM02. Barcode: X4H6IB37. Transaction: MzEzMjI0OTk1MGFkaXF6a2N4.

  13. 24 July 2015 Director's details changed for Mr Matthew Oliver Donaldson on 7 March 2015 [View PDF]

    Action Date: 7 March 2015. Category: Officers. Type: CH01. Barcode: X4CC0BCJ. Transaction: MzEyNzcyOTg4M2FkaXF6a2N4.

  14. 3 June 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X48SDA9L. Transaction: MzEyNDQ3NjcxMmFkaXF6a2N4.

  15. 15 December 2014 Correction of a Director's date of birth incorrectly stated on incorporation / mr matthew donaldson [View PDF]

    Category: Miscellaneous. Type: RPCH01. Barcode: A3K3P609. Transaction: MzExMzQ3NDA1OWFkaXF6a2N4.

  16. 7 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X37F1V3P. Transaction: MzA5OTU3MjkzM2FkaXF6a2N4.

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54.226.132.197 Mon, 11 Dec 2017 11:05:56 +0000