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Home > England & Wales Companies > ACUPUNCTURE DIRECT LTD
Company Information for

ACUPUNCTURE DIRECT LTD

Portsmouth Technopole, Kingston Crescent, Portsmouth, HAMPSHIRE, PO2 8FA,
Company Registration Number
03803816
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Acupuncture Direct Ltd
ACUPUNCTURE DIRECT LTD was founded on 1999-07-08 and has its registered office in Portsmouth. The organisation's status is listed as "Active - Proposal to Strike off". Acupuncture Direct Ltd is a Private Limited Company registered in UNITED KINGDOM 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
ACUPUNCTURE DIRECT LTD
 
Legal Registered Office
Portsmouth Technopole
Kingston Crescent
Portsmouth
HAMPSHIRE
PO2 8FA
Other companies in W4
 
Filing Information
Company Number 03803816
Company ID Number 03803816
Date formed 1999-07-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-10-31
Account next due 31/07/2023
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-11 06:01:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACUPUNCTURE DIRECT LTD
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Company Officers of ACUPUNCTURE DIRECT LTD

Current Directors
Officer Role Date Appointed
CLAIRE FRAUX
Director 2015-01-14
GERARD FRAUX
Director 1999-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA HAMLETT
Company Secretary 2002-07-24 2014-01-14
CHRISTIANE LAMPLE
Company Secretary 1999-07-08 2002-07-24
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-07-08 1999-07-08

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
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-18FIRST GAZETTE notice for voluntary strike-off
2022-10-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-05Application to strike the company off the register
2022-10-05DS01Application to strike the company off the register
2022-07-13AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-06-05AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-25AA01Previous accounting period extended from 31/07/20 TO 31/10/20
2020-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/20 FROM Dimmicks Corner, 179 Hunts Pond Road Titchfield Common Fareham Hampshire PO14 4PL England
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-06-26PSC04Change of details for Gerard Fraux as a person with significant control on 2020-05-29
2020-06-26CH01Director's details changed for Ms Claire Fraux on 2020-06-26
2020-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/20 FROM 1 Parkshot Richmond Surrey TW9 2rd England
2020-04-03AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2019-04-15AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06LATEST SOC06/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2018-04-06AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD FRAUX / 27/11/2017
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM 454-458 Chiswick High Rd London W4 5TT United Kingdom
2017-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE FRAUX / 27/11/2017
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-03-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-09-08TM02Termination of appointment of Andrea Hamlett on 2014-01-14
2016-02-01AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD
2015-09-21TM01Termination of appointment of a director
2015-09-18AP01DIRECTOR APPOINTED MS CLAIRE FRAUX
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0105/08/15 ANNUAL RETURN FULL LIST
2015-03-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02TM01Termination of appointment of a director
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30SH0130/01/15 STATEMENT OF CAPITAL GBP 100
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-15AR0105/08/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-05AR0105/08/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-14AR0108/07/12 ANNUAL RETURN FULL LIST
2012-04-05AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-02AR0108/07/11 ANNUAL RETURN FULL LIST
2011-05-04AA31/07/10 TOTAL EXEMPTION FULL
2010-09-08AR0108/07/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD FRAUX / 01/12/2009
2010-03-18AA31/07/09 TOTAL EXEMPTION FULL
2009-07-21363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-05-18AA31/07/08 TOTAL EXEMPTION FULL
2008-07-23363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-05-23AA31/07/07 TOTAL EXEMPTION FULL
2007-11-13363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-09363aRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-05363aRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-08-05353LOCATION OF REGISTER OF MEMBERS
2005-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-09-27363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-09363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-13363(288)SECRETARY'S PARTICULARS CHANGED
2002-08-13363sRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-08-02288aNEW SECRETARY APPOINTED
2002-08-02288bSECRETARY RESIGNED
2002-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-23363sRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-05-11AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-07-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-27363sRETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
1999-07-09288bSECRETARY RESIGNED
1999-07-08NEWINCINCORPORATION 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
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to ACUPUNCTURE DIRECT LTD 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 ACUPUNCTURE DIRECT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACUPUNCTURE DIRECT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Intangible Assets
Patents
We have not found any records of ACUPUNCTURE DIRECT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACUPUNCTURE DIRECT LTD
Trademarks
We have not found any records of ACUPUNCTURE DIRECT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACUPUNCTURE DIRECT LTD. 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 (46460 - Wholesale of pharmaceutical goods) as ACUPUNCTURE DIRECT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ACUPUNCTURE DIRECT LTD 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 ACUPUNCTURE DIRECT LTD 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 ACUPUNCTURE DIRECT LTD 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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