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ACURA FOODS LTD

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ACURA FOODS LTD

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Key Data

Status

Active

Company No.

04369317

Incorporation date

07/02/2002

Size

Total Exemption Full

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

Registered address

7-8 Portmill Lane, Hitchin, Hertfordshire SG5 1DJCopy
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Latest events (Record since 07/02/2002)
dot icon23/02/2026
Confirmation statement made on 2026-02-07 with updates
View PDF (4 pages)
dot icon10/02/2026
Change of details for Mr David John Eaton as a person with significant control on 2017-02-07
View PDF (2 pages)
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon24/07/2025
Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Herts SG4 0TY England to 7-8 Portmill Lane Hitchin Hertfordshire SG5 1DJ on 2025-07-24
View PDF (1 pages)
dot icon24/07/2025
Change of details for Mr David John Eaton as a person with significant control on 2025-07-01
View PDF (2 pages)
dot icon24/07/2025
Director's details changed for Mr David John Eaton on 2025-07-01
View PDF (2 pages)
dot icon10/02/2025
Confirmation statement made on 2025-02-07 with no updates
View PDF (3 pages)
dot icon06/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon07/02/2024
Confirmation statement made on 2024-02-07 with no updates
View PDF (3 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon21/02/2023
Confirmation statement made on 2023-02-07 with no updates
View PDF (3 pages)
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon24/02/2022
Confirmation statement made on 2022-02-07 with no updates
View PDF (3 pages)
dot icon30/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon26/02/2021
Confirmation statement made on 2021-02-07 with no updates
View PDF (3 pages)
dot icon26/02/2021
Director's details changed for Mr David John Eaton on 2021-02-26
View PDF (2 pages)
dot icon26/02/2021
Change of details for Mr David John Eaton as a person with significant control on 2021-02-26
View PDF (2 pages)
dot icon26/02/2021
Registered office address changed from 55 Stevenage Road St. Ippolyts Hitchin Hertfordshire SG4 7PE to 71 Knowl Piece Wilbury Way Hitchin Herts SG4 0TY on 2021-02-26
View PDF (1 pages)
dot icon10/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon29/02/2020
Confirmation statement made on 2020-02-07 with no updates
View PDF (3 pages)
dot icon15/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon08/02/2019
Confirmation statement made on 2019-02-07 with no updates
View PDF (3 pages)
dot icon23/07/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon07/02/2018
Confirmation statement made on 2018-02-07 with no updates
View PDF (3 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon07/02/2017
Confirmation statement made on 2017-02-07 with updates
View PDF (5 pages)
dot icon01/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon08/02/2016
Annual return made up to 2016-02-07 with full list of shareholders
View PDF (3 pages)
dot icon17/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon09/02/2015
Annual return made up to 2015-02-07 with full list of shareholders
View PDF (3 pages)
dot icon09/02/2015
Registered office address changed from Caxton Point Bessemer Drive Stevenage Hertfordshire SG1 2XT to 55 Stevenage Road St. Ippolyts Hitchin Hertfordshire SG4 7PE on 2015-02-09
View PDF (1 pages)
dot icon19/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (9 pages)
dot icon08/02/2014
Annual return made up to 2014-02-07 with full list of shareholders
View PDF (3 pages)
dot icon12/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (9 pages)
dot icon23/05/2013
Termination of appointment of Gillian Eaton as a secretary
View PDF (1 pages)
dot icon20/03/2013
Annual return made up to 2013-02-07 with full list of shareholders
View PDF (3 pages)
dot icon17/05/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (9 pages)
dot icon13/02/2012
Annual return made up to 2012-02-07 with full list of shareholders
View PDF (3 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (9 pages)
dot icon10/05/2011
Annual return made up to 2011-02-07 with full list of shareholders
View PDF (3 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon09/02/2010
Annual return made up to 2010-02-07 with full list of shareholders
View PDF (4 pages)
dot icon09/02/2010
Director's details changed for David John Eaton on 2010-02-09
View PDF (2 pages)
dot icon20/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (1 pages)
dot icon16/02/2009
Return made up to 07/02/09; full list of members
View PDF (3 pages)
dot icon22/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (1 pages)
dot icon17/06/2008
Return made up to 07/02/08; full list of members
View PDF (3 pages)
dot icon03/08/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon13/02/2007
Return made up to 07/02/07; full list of members
View PDF (2 pages)
dot icon08/09/2006
Return made up to 07/02/06; full list of members
View PDF (2 pages)
dot icon01/08/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (1 pages)
dot icon06/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (2 pages)
dot icon31/03/2005
Return made up to 07/02/05; full list of members
View PDF (6 pages)
dot icon24/11/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (2 pages)
dot icon06/03/2004
Return made up to 07/02/04; full list of members
View PDF (6 pages)
dot icon29/10/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (2 pages)
dot icon10/04/2003
Return made up to 07/02/03; full list of members
View PDF (6 pages)
dot icon03/01/2003
Accounting reference date extended from 28/02/03 to 31/03/03
View PDF (1 pages)
dot icon25/03/2002
New secretary appointed
View PDF (2 pages)
dot icon20/02/2002
Secretary resigned
View PDF (1 pages)
dot icon07/02/2002
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+4.96 % *

* during past year

Cash in Bank

£35,095.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
5.11K
-
0.00
33.10K
-
2022
1
8.09K
-
0.00
33.44K
-
2023
1
14.70K
-
0.00
35.10K
-
2023
1
14.70K
-
0.00
35.10K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

14.70K £Ascended81.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

35.10K £Ascended4.96 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr David John Eaton
Director
07/02/2002 - Present
2
Franklin, Arthur Kenneth
Secretary
07/02/2002 - 07/02/2002
9
Eaton, Gillian Pearl
Secretary
07/02/2002 - 23/05/2013
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACURA FOODS LTD

ACURA FOODS LTD is an(a) Active company incorporated on 07/02/2002 with the registered office located at 7-8 Portmill Lane, Hitchin, Hertfordshire SG5 1DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ACURA FOODS LTD?

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ACURA FOODS LTD is currently Active. It was registered on 07/02/2002 .

Where is ACURA FOODS LTD located?

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ACURA FOODS LTD is registered at 7-8 Portmill Lane, Hitchin, Hertfordshire SG5 1DJ.

What does ACURA FOODS LTD do?

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ACURA FOODS LTD operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

How many employees does ACURA FOODS LTD have?

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ACURA FOODS LTD had 1 employees in 2023.

What is the latest filing for ACURA FOODS LTD?

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The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-07 with updates.