| Company Name | Acustaf (U.K.) Limited |
|---|---|
| Directors | James Clark and Jane Bulloch Dolan |
| Company Status | Active |
| Company Number | 02216665 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1988(36 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | James Clark |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1992(4 years, 8 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 West Glen Gardens Kilmacolm Renfrewshire PA13 4PX Scotland |
| Director Name | Jane Bulloch Dolan |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1992(4 years, 8 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Export Businesswoman |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Burnock Avenue Renfrew Renfrewshire PA4 0YW Scotland |
| Secretary Name | James Clark |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1992(4 years, 8 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 West Glen Gardens Kilmacolm Renfrewshire PA13 4PX Scotland |
Location
| Registered Address | 253 Grays Inn Road London WC1X 8QT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 475 at £1 | James Clark 95.00% Ordinary |
|---|---|
| 25 at £1 | Jane Bulloch Dolan 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,950 |
| Cash | £1,778 |
| Current Liabilities | £17,728 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Filing History
| 2 January 2024 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 31 October 2023 | Change of details for James Clark as a person with significant control on 19 October 2023 (2 pages) |
| 31 October 2023 | Confirmation statement made on 19 October 2023 with updates (4 pages) |
| 20 October 2023 | Director's details changed for Jane Bulloch Dolan on 2 October 2023 (2 pages) |
| 7 August 2023 | Director's details changed for James Clark on 7 August 2023 (2 pages) |
| 7 August 2023 | Change of details for James Clark as a person with significant control on 7 August 2023 (2 pages) |
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 21 October 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
| 6 January 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 1 November 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
| 15 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 30 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 29 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 7 November 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 30 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 November 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 15 November 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 December 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 December 2013 | Director's details changed for James Clark on 10 December 2013 (2 pages) |
| 10 December 2013 | Director's details changed for James Clark on 10 December 2013 (2 pages) |
| 10 December 2013 | Secretary's details changed for James Clark on 10 December 2013 (1 page) |
| 10 December 2013 | Secretary's details changed for James Clark on 10 December 2013 (1 page) |
| 3 December 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 December 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 29 December 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 19 February 2009 | Return made up to 19/10/08; full list of members (5 pages) |
| 19 February 2009 | Return made up to 19/10/08; full list of members (5 pages) |
| 13 February 2009 | Director and secretary's change of particulars / james clark / 01/09/2008 (1 page) |
| 13 February 2009 | Director and secretary's change of particulars / james clark / 01/09/2008 (1 page) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 February 2008 | Return made up to 19/10/07; full list of members (5 pages) |
| 12 February 2008 | Return made up to 19/10/07; full list of members (5 pages) |
| 5 February 2008 | Return made up to 19/10/06; no change of members (4 pages) |
| 5 February 2008 | Return made up to 19/10/06; no change of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (10 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (10 pages) |
| 5 February 2007 | Return made up to 19/10/05; full list of members (5 pages) |
| 5 February 2007 | Return made up to 19/10/05; full list of members (5 pages) |
| 2 February 2007 | Director's particulars changed (1 page) |
| 2 February 2007 | Director's particulars changed (1 page) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 4 October 2005 | Director's particulars changed (1 page) |
| 4 October 2005 | Director's particulars changed (1 page) |
| 4 October 2005 | Return made up to 19/10/04; full list of members (5 pages) |
| 4 October 2005 | Return made up to 19/10/04; full list of members (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 11 August 2004 | Return made up to 19/10/03; full list of members (7 pages) |
| 11 August 2004 | Return made up to 19/10/03; full list of members (7 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 10 February 2003 | Return made up to 19/10/02; full list of members (5 pages) |
| 10 February 2003 | Director's particulars changed (1 page) |
| 10 February 2003 | Director's particulars changed (1 page) |
| 10 February 2003 | Return made up to 19/10/02; full list of members (5 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 5 February 2002 | Return made up to 19/10/01; full list of members (6 pages) |
| 5 February 2002 | Return made up to 19/10/01; full list of members (6 pages) |
| 2 April 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 2 April 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 7 February 2001 | Return made up to 19/10/00; full list of members (6 pages) |
| 7 February 2001 | Return made up to 19/10/00; full list of members (6 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 14 December 1999 | Return made up to 19/10/99; full list of members (6 pages) |
| 14 December 1999 | Return made up to 19/10/99; full list of members (6 pages) |
| 12 July 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 12 July 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 10 March 1999 | Return made up to 19/10/98; full list of members (6 pages) |
| 10 March 1999 | Return made up to 19/10/98; full list of members (6 pages) |
| 1 April 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 1 April 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 23 January 1998 | Return made up to 19/10/97; no change of members (4 pages) |
| 23 January 1998 | Return made up to 19/10/97; no change of members (4 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 11 December 1996 | Return made up to 19/10/96; no change of members (4 pages) |
| 11 December 1996 | Return made up to 19/10/96; no change of members (4 pages) |
| 11 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 11 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 3 February 1988 | Incorporation (12 pages) |
| 3 February 1988 | Incorporation (12 pages) |