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Home > England & Wales Companies > ACURA INVESTMENTS LIMITED
Company Information for

ACURA INVESTMENTS LIMITED

C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE, KNOWLHILL, MILTON KEYNES, MK5 8HJ,
Company Registration Number
06113225
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Acura Investments Ltd
ACURA INVESTMENTS LIMITED was founded on 2007-02-19 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Acura Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACURA INVESTMENTS LIMITED
 
Legal Registered Office
C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE
KNOWLHILL
MILTON KEYNES
MK5 8HJ
Other companies in MK5
 
Previous Names
SILBURY 345 LIMITED28/02/2007
Filing Information
Company Number 06113225
Company ID Number 06113225
Date formed 2007-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB900678726  
Last Datalog update: 2020-11-05 19:53:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACURA INVESTMENTS LIMITED
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Companies with same name ACURA INVESTMENTS LIMITED
The following companies were found which have the same name as ACURA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACURA INVESTMENTS LIMITED Delaware Unknown
ACURA INVESTMENTS, LLC 4771 SWEETWATER BLVD # 216 SUGAR LAND TX 77479 Active Company formed on the 2017-10-06
ACURA INVESTMENTS LLC 10127 BARR LAKE DR HOUSTON TX 77095 Active Company formed on the 2018-09-17
ACURA INVESTMENTS LLC California Unknown
ACURA INVESTMENTS PTY LTD Active Company formed on the 2019-05-25
ACURA INVESTMENTS LLC North Carolina Unknown

Company Officers of ACURA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CORY JORDAN
 Director 2007-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEVAN LESLIE JAMES SPENCER
 Director 2007-03-01 2015-04-04
STEPHEN FRANCIS BIRCHER
 Director 2010-11-01 2014-10-31
IVAN STEVEN WOODWARD
 Company Secretary 2010-11-01 2011-12-31
IVAN STEVEN WOODWARD
 Director 2007-12-10 2011-12-31
MICHAEL CORY JORDAN
 Company Secretary 2007-03-01 2010-11-01
STEVEN RONALD HICKEY
 Director 2007-03-01 2007-10-15
IAN FOSTER
 Company Secretary 2007-02-19 2007-03-01
JONATHAN LEE HAMBLETON
 Director 2007-02-19 2007-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CORY JORDAN ACURA HOMES LIMITED Director 2011-05-16 CURRENT 2011-05-16 Active - Proposal to Strike off
MICHAEL CORY JORDAN ACURA OIL AND GAS LIMITED Director 2011-03-21 CURRENT 2010-06-02 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
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2019-05-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 061132250003
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2018-04-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07DISS40Compulsory strike-off action has been discontinued
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 233709.221213
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 233709.21
2016-04-06AR0119/02/16 ANNUAL RETURN FULL LIST
2016-04-01AD02Register inspection address changed from Power House Harrison Close Knowlhill Milton Keynes MK5 8PA United Kingdom to C/O Freeth Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes
2016-03-16DISS40Compulsory strike-off action has been discontinued
2016-03-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/15 FROM Power House Harrison Close Knowhill Milton Keynes MK5 8PA
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR KEVAN LESLIE JAMES SPENCER
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 229241.57315
2015-03-26SH0127/02/15 STATEMENT OF CAPITAL GBP 229241.57315
2015-03-11AR0119/02/15 ANNUAL RETURN FULL LIST
2015-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 061132250002
2015-01-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS BIRCHER
2014-11-03SH0103/11/14 STATEMENT OF CAPITAL GBP 229222.377264
2014-03-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 229222.377264
2014-02-21AR0119/02/14 ANNUAL RETURN FULL LIST
2013-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 061132250001
2013-03-04AR0119/02/13 ANNUAL RETURN FULL LIST
2013-01-30AA31/03/12 TOTAL EXEMPTION SMALL
2013-01-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-02SH0117/12/12 STATEMENT OF CAPITAL GBP 229222.37
2012-12-20SH0110/11/10 STATEMENT OF CAPITAL GBP 229207.93544
2012-11-16SH0110/12/07 STATEMENT OF CAPITAL GBP 200
2012-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN LESLIE JAMES SPENCER / 18/05/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CORY JORDAN / 18/05/2012
2012-03-16AR0119/02/12 FULL LIST
2012-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN LESLIE JAMES SPENCER / 12/10/2011
2012-03-15AD02SAIL ADDRESS CHANGED FROM: 35-36 GUILD STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6QY UNITED KINGDOM
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR IVAN WOODWARD
2012-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CORY JORDAN / 06/02/2012
2012-03-15TM02APPOINTMENT TERMINATED, SECRETARY IVAN WOODWARD
2012-03-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN LESLIE JAMES SPENCER / 12/10/2011
2011-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 35-36 GUILD STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6QY UNITED KINGDOM
2011-05-12AR0119/02/11 FULL LIST
2011-05-11AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN STEVEN WOODWARD / 19/02/2011
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN LESLIE JAMES SPENCER / 19/02/2011
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CORY JORDAN / 19/02/2011
2011-01-28AA31/03/10 TOTAL EXEMPTION SMALL
2011-01-12SH0110/11/10 STATEMENT OF CAPITAL GBP 200
2010-11-04AP03SECRETARY APPOINTED MR IVAN STEVEN WOODWARD
2010-11-04TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL JORDAN
2010-11-04AP01DIRECTOR APPOINTED MR STEPHEN FRANCIS BIRCHER
2010-08-23AA31/03/09 TOTAL EXEMPTION SMALL
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN LESLIE JAMES SPENCER / 01/07/2010
2010-07-12SH02SUB-DIVISION 30/06/10
2010-07-12SH0118/06/10 STATEMENT OF CAPITAL GBP 238.05
2010-07-07RES13£1,000 DIVIDED INTO 1,000 ORDINARY SHARES OF £1 SUB-DIVIDED 30/06/2010
2010-06-09AR0119/02/10 FULL LIST
2010-06-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN LESLIE JAMES SPENCER / 01/01/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CORY JORDAN / 01/01/2010
2010-06-08AD02SAIL ADDRESS CREATED
2010-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CORY JORDAN / 01/01/2010
2009-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 35-36 GUILD STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6QY
2009-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 17 GREENHILL STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6LF
2009-06-30AA31/03/08 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM POWER HOUSE HARRISON CLOSE, KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8PA
2008-04-1188(2)CAPITALS NOT ROLLED UP
2008-03-26363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-12-20288aNEW DIRECTOR APPOINTED
2007-10-31288bDIRECTOR RESIGNED
2007-06-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-06RES04£ NC 1000/500000 21/02
2007-03-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-02288aNEW DIRECTOR APPOINTED
2007-03-02288aNEW DIRECTOR APPOINTED
2007-03-01288aNEW SECRETARY APPOINTED
2007-03-01288bSECRETARY RESIGNED
2007-03-01288bDIRECTOR RESIGNED
2007-03-01225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-03-01288aNEW DIRECTOR APPOINTED
2007-02-28CERTNMCOMPANY NAME CHANGED SILBURY 345 LIMITED CERTIFICATE ISSUED ON 28/02/07
2007-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ACURA INVESTMENTS 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 ACURA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-05 Outstanding LOXWOOD HOLDINGS LIMITED
2013-11-02 Outstanding LOXWOOD HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 ACURA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ACURA INVESTMENTS LIMITED registering or being granted any patents
Domain Names

ACURA INVESTMENTS LIMITED owns 2 domain names.

propertyperfect.co.uk   acurainvestments.co.uk  

Trademarks
We have not found any records of ACURA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACURA INVESTMENTS 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 (64999 - Financial intermediation not elsewhere classified) as ACURA INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where ACURA INVESTMENTS 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 ACURA INVESTMENTS 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 ACURA INVESTMENTS 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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    Other companies at postcode MK5 8HJ