Dissolved
Dissolved 2017-08-29
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Company Information for ACUICA LIMITED
STOURBRIDGE, WEST MIDLANDS, DY9,
|
Company Registration Number
 04725296 Private Limited Company
Dissolved 2017-08-29 |
Company Overview
About Acuica Ltd
ACUICA LIMITED was founded on 2003-04-07 and had its registered office in Stourbridge. The company was dissolved on the 2017-08-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ACUICA LIMITED | |
| Legal Registered Office | |
| STOURBRIDGE WEST MIDLANDS | |
Filing Information
| Company Number | 04725296 | |
|---|---|---|
| Date formed | 2003-04-07 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2017-08-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:51:03 |
| Companies House |
|
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Company Officers of ACUICA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HEIDI MENZIES |
||
CRAIG MICHAEL MENZIES |
||
MARK WINDSOR MENZIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HEIDI MENZIES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PREMIUM BRANDS DIRECT LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Dissolved 2014-08-19 | |
| LIFE-EYE LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Dissolved 2015-02-24 | |
| CHURCHGATE CONSULTANCY LIMITED | Director | 2011-10-01 | CURRENT | 2008-09-02 | Dissolved 2013-10-15 | |
| GAMBIT NASH LIMITED | Director | 2009-11-20 | CURRENT | 2009-11-17 | Active | |
| QUINTETTE LIMITED | Director | 2005-11-11 | CURRENT | 2005-11-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA01 | PREVEXT FROM 30/04/2016 TO 31/07/2016 | |
| LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/04/16 FULL LIST | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/04/15 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI MENZIES / 29/01/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WINDSOR MENZIES / 29/01/2015 | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MR CRAIG MENZIES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HEIDI MENZIES | |
| 363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: NASH WORKS NASH LANE BELBROUGHTON STOURBRIDGE WEST MIDLANDS DY8 9TD | |
| 363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 86 MILL LANE, BENTLEY HEATH SOLIHULL WEST MIDLANDS B93 8NW | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S386 DISP APP AUDS 22/04/03 | |
| ELRES | S366A DISP HOLDING AGM 22/04/03 | |
| 88(2)R | AD 22/04/03--------- £ SI 99@1=99 £ IC 1/100 | |
| ELRES | S252 DISP LAYING ACC 22/04/03 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to ACUICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ACUICA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACUICA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 36,187 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 36,438 |
| Provisions For Liabilities Charges | 2012-04-30 | £ 442 |
| Provisions For Liabilities Charges | 2011-04-30 | £ 622 |
Creditors and other liabilities
Filed Financial Reports
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|
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACUICA LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-30 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-04-30 | £ 100 |
| Cash Bank In Hand | 2013-04-30 | £ 4,005 |
| Cash Bank In Hand | 2012-04-30 | £ 1,945 |
| Cash Bank In Hand | 2012-04-30 | £ 1,945 |
| Cash Bank In Hand | 2011-04-30 | £ 101 |
| Current Assets | 2013-04-30 | £ 38,467 |
| Current Assets | 2012-04-30 | £ 42,368 |
| Current Assets | 2012-04-30 | £ 42,368 |
| Current Assets | 2011-04-30 | £ 49,906 |
| Debtors | 2013-04-30 | £ 33,162 |
| Debtors | 2012-04-30 | £ 31,203 |
| Debtors | 2012-04-30 | £ 31,203 |
| Debtors | 2011-04-30 | £ 44,830 |
| Fixed Assets | 2012-04-30 | £ 3,957 |
| Fixed Assets | 2011-04-30 | £ 5,286 |
| Shareholder Funds | 2013-04-30 | £ 5,669 |
| Shareholder Funds | 2012-04-30 | £ 9,445 |
| Shareholder Funds | 2012-04-30 | £ 9,445 |
| Shareholder Funds | 2011-04-30 | £ 17,029 |
| Stocks Inventory | 2013-04-30 | £ 1,300 |
| Stocks Inventory | 2012-04-30 | £ 9,220 |
| Stocks Inventory | 2012-04-30 | £ 9,220 |
| Stocks Inventory | 2011-04-30 | £ 4,975 |
| Tangible Fixed Assets | 2013-04-30 | £ 3,686 |
| Tangible Fixed Assets | 2012-04-30 | £ 3,957 |
| Tangible Fixed Assets | 2012-04-30 | £ 3,957 |
| Tangible Fixed Assets | 2011-04-30 | £ 5,286 |
Debtors and other cash assets
Intangible Assets
Domain Names
ACUICA LIMITED owns 4 domain names.
originography.co.uk acuica.co.uk businessconferencecall.co.uk businessconferencecalling.co.uk
Income
Government Income
We have not found government income sources for ACUICA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ACUICA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACUICA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACUICA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ACUICA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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