Acothane UK Limited

Company Registration Number: 09399944

Company registered in England and Wales

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Acothane UK Limited is a Private Company Limited by Shares first registered on 21 January 2015. Its current registered address is in Lutterworth, Leicestershire.

Registered Address

UNIT 1 CLARKES BUSINESS PARK
BILTON WAY
LUTTERWORTH
LEICESTERSHIRE
ENGLAND
LE17 4HJ

There are 3 companies currently registered at this postcode, including this one.

All companies at LE17 4HJ

Registration Data

Company Number

09399944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £258,059£155,711
of which Cash £0£64,564
Total Assets £258,059£155,711
Current Liabilities £204,872£95,078
Net Current Assets £53,187£60,633
Total Net Worth £52,187£60,633

Previous Names

  • ACOTHANE DW LIMITED, active until 11 February 2015

Company Officers

  • BUCK, Phillip Anthony

    Director

    Appointed on 13 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    Unit 1 Clarkes Business Park
    Bilton Way
    Lutterworth
    Leicestershire
    LE17 4HJ
    England

  • EMMETT, Adrian Roy

    Director

    Appointed on 21 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    Byre House
    Bennetts Hill
    Dunton Bassett
    Lutterworth
    Leicestershire
    LE17 5JJ
    United Kingdom

  • PHILLIPS, Craig Anthony

    Director

    Appointed on 21 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    5 Little Lunnon
    Dunton Bassett
    Lutterworth
    Leicestershire
    LE17 5JR
    United Kingdom

  • STOKES, James Andrew

    Director

    Appointed on 8 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1969

    Unit 1 Clarkes Business Park
    Bilton Way
    Lutterworth
    Leicestershire
    LE17 4HJ
    England

  • STRONACH, Graham Charles

    Director

    Appointed on 8 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    Unit 1 Clarkes Business Park
    Bilton Way
    Lutterworth
    Leicestershire
    LE17 4HJ
    England

  • EMMETT, Catherine Ruth

    Director

    Appointed on 21 January 2015

    Resigned on 13 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    Byre House
    Bennetts Hill
    Dunton Bassett
    Lutterworth
    Leicestershire
    LE17 5JJ
    United Kingdom

  • PHILLIPS, Louise

    Director

    Appointed on 21 January 2015

    Resigned on 13 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    5 Little Lunnon
    Dunton Bassett
    Lutterworth
    Leicestershire
    LE17 5JR
    United Kingdom

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

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Latest Filings

  1. 28 September 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6FWU4XN. Transaction: MzE4NjUzMzk5N2FkaXF6a2N4.

  2. 23 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQTRPT. Transaction: MzE2NzIxNjM2NWFkaXF6a2N4.

  3. 14 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HK17VD. Transaction: MzE1OTY4MTUwOWFkaXF6a2N4.

  4. 13 April 2016 Registered office address changed from 7 st. Johns Business Park Lutterworth Leicestershire LE17 4HB United Kingdom to Unit 1 Clarkes Business Park Bilton Way Lutterworth Leicestershire LE17 4HJ on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Address. Type: AD01. Barcode: X54TLA1F. Transaction: MzE0NjI0MzI0NGFkaXF6a2N4.

  5. 9 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X50B19OJ. Transaction: MzE0MTU0MTYxNGFkaXF6a2N4.

  6. 9 February 2016 Register(s) moved to registered inspection location C/O Paul Beech and Company Ltd 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW [View PDF]

    Category: Address. Type: AD03. Barcode: X50B19RF. Transaction: MzE0MTQ1NTM1MWFkaXF6a2N4.

  7. 8 February 2016 Register inspection address has been changed to C/O Paul Beech and Company Ltd 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW [View PDF]

    Category: Address. Type: AD02. Barcode: X50B19UI. Transaction: MzE0MTQ1NTM0N2FkaXF6a2N4.

  8. 8 February 2016 Appointment of Mr James Andrew Stokes as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: AP01. Barcode: X50B13A0. Transaction: MzE0MTQ1MzMyOWFkaXF6a2N4.

  9. 8 February 2016 Appointment of Mr Graham Charles Stronach as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: AP01. Barcode: X50B12GR. Transaction: MzE0MTQ1MzEwM2FkaXF6a2N4.

  10. 1 February 2016 Current accounting period extended from 31 January 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4ZSTDQB. Transaction: MzE0MDkyMjU3MmFkaXF6a2N4.

  11. 31 March 2015 Appointment of Mr Phillip Buck as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: AP01. Barcode: X44D8ZAR. Transaction: MzEyMDI5Mzc4MWFkaXF6a2N4.

  12. 23 March 2015 Termination of appointment of Louise Phillips as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: TM01. Barcode: X43S8ZX5. Transaction: MzExOTcwMzA2MWFkaXF6a2N4.

  13. 23 March 2015 Termination of appointment of Catherine Ruth Emmett as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: TM01. Barcode: X43S8ZJF. Transaction: MzExOTcwMjg5NmFkaXF6a2N4.

  14. 11 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X40YLZF7. Transaction: MzExNzA3MDY0MWFkaXF6a2N4.

  15. 21 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ZL404B. Transaction: MzExNTc2NTY1MWFkaXF6a2N4.

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54.90.159.192 Sat, 16 Dec 2017 22:51:18 +0000