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Company Information for

ACI FARFISA UK LIMITED

COLCHESTER, ESSEX, CO4,
Company Registration Number
05941452
Private Limited Company
Dissolved

Dissolved 2016-04-26

Company Overview

About Aci Farfisa Uk Ltd
ACI FARFISA UK LIMITED was founded on 2006-09-20 and had its registered office in Colchester. The company was dissolved on the 2016-04-26 and is no longer trading or active.

Key Data
Company Name
ACI FARFISA UK LIMITED
 
Legal Registered Office
COLCHESTER
ESSEX
 
Filing Information
Company Number 05941452
Date formed 2006-09-20
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-04-26
Type of accounts FULL
Last Datalog update: 2019-03-08 07:51:03
Primary Source:Companies House
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Company Officers of ACI FARFISA UK LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WILLIAM GRIGGS
 Director 2013-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES BRIAN MCELHINNEY
 Director 2010-07-30 2013-09-19
GRAHAM JOHN BRADLEY
 Director 2009-06-16 2010-07-30
GRAHAM JOHN BRADLEY
 Company Secretary 2007-12-12 2009-06-16
ARMANDO CUPIDO
 Director 2006-09-20 2009-06-16
ASHFORD SECRETARIES LIMITED
 Company Secretary 2006-09-20 2007-12-12
TADCO SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-09-20 2006-09-20
TADCO DIRECTORS LIMITED
 Director 2006-09-20 2006-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WILLIAM GRIGGS ACII UK LTD Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2016-04-26GAZ2STRUCK OFF AND DISSOLVED
2016-01-12GAZ1FIRST GAZETTE
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 350000
2014-09-25AR0120/09/14 FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 350000
2013-09-23AR0120/09/13 FULL LIST
2013-09-19AP01DIRECTOR APPOINTED MR RICHARD GRIGGS
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCELHINNEY
2012-09-20AR0120/09/12 FULL LIST
2012-09-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-29AR0120/09/11 FULL LIST
2011-09-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-21AR0120/09/10 FULL LIST
2010-08-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRADLEY
2010-08-02AP01DIRECTOR APPOINTED JAMES MCELHINNEY
2010-08-02SH0130/07/10 STATEMENT OF CAPITAL GBP 350000
2010-07-07RES01ADOPT ARTICLES 24/06/2010
2010-05-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-12AR0120/09/09 FULL LIST
2009-07-2288(2)AD 14/07/09 GBP SI 145000@1=145000 GBP IC 40000/185000
2009-07-21288bAPPOINTMENT TERMINATED SECRETARY GRAHAM BRADLEY
2009-06-19288aDIRECTOR APPOINTED GRAHAM JOHN BRADLEY
2009-06-19288bAPPOINTMENT TERMINATED DIRECTOR ARMANDO CUPIDO
2009-04-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-28123NC INC ALREADY ADJUSTED 17/04/09
2009-04-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-28RES04GBP NC 40000/185000 17/04/2009
2008-10-30287REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 3 CROWN COURT CLOUGH ROAD SEVERALLS INDUSTRIAL PARK COLCHESTER ESSEX CO4 9TZ
2008-10-14363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-08-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-29288aNEW SECRETARY APPOINTED
2007-12-29288bSECRETARY RESIGNED
2007-12-29287REGISTERED OFFICE CHANGED ON 29/12/07 FROM: 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW
2007-09-21363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2006-10-2788(2)RAD 20/09/06--------- £ SI 39999@1=39999 £ IC 1/40000
2006-10-17288bSECRETARY RESIGNED
2006-10-17288aNEW SECRETARY APPOINTED
2006-10-04225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2006-10-04288bDIRECTOR RESIGNED
2006-10-04288aNEW DIRECTOR APPOINTED
2006-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to ACI FARFISA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ACI FARFISA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACI FARFISA UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 ACI FARFISA UK LIMITED

Intangible Assets
Patents
We have not found any records of ACI FARFISA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACI FARFISA UK LIMITED
Trademarks
We have not found any records of ACI FARFISA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACI FARFISA UK 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 (46180 - Agents specialized in the sale of other particular products) as ACI FARFISA UK LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where ACI FARFISA UK 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 ACI FARFISA UK 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 ACI FARFISA UK 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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