Dissolved
Dissolved 2017-05-02
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Company Information for ACB U.K. LIMITED
1 CRESCENT OFFICE PARK CLARKS WAY, BATH, BA2,
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Company Registration Number
 03574714 Private Limited Company
Dissolved 2017-05-02 |
Company Overview
About Acb U.k. Ltd
ACB U.K. LIMITED was founded on 1998-06-03 and had its registered office in 1 Crescent Office Park Clarks Way. The company was dissolved on the 2017-05-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ACB U.K. LIMITED | |
| Legal Registered Office | |
| 1 CRESCENT OFFICE PARK CLARKS WAY BATH | |
Filing Information
| Company Number | 03574714 | |
|---|---|---|
| Date formed | 1998-06-03 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-05-02 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 07:50:58 |
| Companies House |
|
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Company Officers of ACB U.K. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FREDERICK ROY WITHERS |
||
AYMAN SALEH ATTIA SOLIMAN EL GHARGOMI |
||
THOMAS FREY |
||
FREDERICK ROY WITHERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RAJESH KEDIA |
Company Secretary | ||
RAJESH KEDIA |
Director | ||
SABYASCHI PATNAIK |
Director | ||
SHIBNATH AGARWALLA |
Director | ||
JUAN DANIEL RODRIGUEZ |
Director | ||
SURENDRAKUMAR GOYAL |
Company Secretary | ||
SURENDRAKUMAR GOYAL |
Director | ||
DILIP SINGH GAUR |
Director | ||
KAILASH NARAIN AGARWAL |
Director | ||
PRAVEEN KUMAR JAIN |
Company Secretary | ||
PRAVEEN KUMAR JAIN |
Director | ||
RAJESH KUMAR RUNGTA |
Company Secretary | ||
RAJESH KUMAR RUNGTA |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
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 | |
| LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/06/16 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 27 WELLINGTON ROAD BILSTON WOLVERHAMPTON WEST MIDLANDS WV14 6AH | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/06/15 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM STANLEY HOUSE 27 WELLINGTON ROAD BILSTON WOLVERHAMPTON WEST MIDLANDS WV14 6AH | |
| LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/06/14 FULL LIST | |
| MISC | SECTION 519 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| AP01 | DIRECTOR APPOINTED MR AYMAN SALEH ATTIA SOLIMAN EL GHARGOMI | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AP03 | SECRETARY APPOINTED MR FREDERICK ROY WITHERS | |
| AP01 | DIRECTOR APPOINTED MR FREDERICK ROY WITHERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SABYASCHI PATNAIK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJESH KEDIA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RAJESH KEDIA | |
| AR01 | 03/06/13 FULL LIST | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 02/04/2013 | |
| AA01 | CURRSHO FROM 31/12/2013 TO 31/03/2013 | |
| AP01 | DIRECTOR APPOINTED THOMAS FREY | |
| AP03 | SECRETARY APPOINTED MR RAJESH KEDIA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIBNATH AGARWALLA | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 03/06/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RAJESH KEDIA | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 03/06/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN RODRIGUEZ | |
| AP01 | DIRECTOR APPOINTED MR SABYASCHI PATNAIK | |
| AR01 | 03/06/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN DANIEL RODRIGUEZ / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIBNATH AGARWALLA / 01/10/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED SHIBNATH AGARWALLA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SURENDRAKUMAR GOYAL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DILIP GAUR | |
| 288a | DIRECTOR APPOINTED JUAN DANIEL RODRIGUEZ | |
| 363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities
Licences & Regulatory approval
We could not find any licences issued to ACB U.K. 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 ACB U.K. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACB U.K. LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.70 | 9 |
| MortgagesNumMortOutstanding | 0.98 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.72 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities
Filed Financial Reports
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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 ACB U.K. LIMITED
Income
Government Income
We have not found government income sources for ACB U.K. 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as ACB U.K. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACB U.K. 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 ACB U.K. 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 ACB U.K. 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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