A.c.c. Associates (Export) Limited

Company Registration Number: 00541798

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.c.c. Associates (Export) Limited is a Private Company Limited by Shares first registered on 10 December 1954. Its current registered address is in London.

Registered Address

7A THE GROVE
LONDON
N6 6JU

There are 3 companies currently registered at this postcode, including this one.

All companies at N6 6JU

Registration Data

Company Number

00541798

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1954

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £12,000£12,000£12,000£12,000£12,000£12,000
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £12,000£12,000£12,000£12,000£12,000£12,000
Current Liabilities £798£689£314£314£314£314
Net Current Assets £-798£-689£-314£-314£-314£-314
Total Net Worth £11,202£11,311£11,686£11,686£11,686£11,686

Previous Names

No previous names

Company Officers

  • LUX, Simone

    Secretary

     

    7a
    The Grove
    London
    N6 6JU
    United Kingdom

  • BOTHWELL, Naomi

    Director

    Appointed on 3 July 2002

     

    Nationality: British

    Occupation: Counsellor

    Month of birth: April 1955

    45 Saint Augustines Road
    Canterbury
    Kent
    CT1 1XR

  • LUX, Jonathan Sidney

    Director

    Appointed on 8 December 1995

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1951

    7a
    The Grove
    London
    N6 6JU
    United Kingdom

  • LUX, Martin

    Director

    Resigned on 8 December 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1909

    48 Shepherds Hill
    London
    N6 5RR

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKLZXS. Transaction: MzE1MjI4Mjg3N2FkaXF6a2N4.

  2. 25 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QFX1U. Transaction: MzE0OTMzODE4OGFkaXF6a2N4.

  3. 2 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATAIL7. Transaction: MzEyNjMxOTM4MGFkaXF6a2N4.

  4. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FD4G2. Transaction: MzEyNDE3ODIyOWFkaXF6a2N4.

  5. 14 July 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3BF6QNN. Transaction: MzEwMzU4NTMwOGFkaXF6a2N4.

  6. 26 June 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVMUZU. Transaction: MzEwMjY1ODMxNGFkaXF6a2N4.

  7. 26 June 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X3AVMUZM. Transaction: MzEwMjY1ODI2MWFkaXF6a2N4.

  8. 26 June 2014 Director's details changed for Naomi Bothwell on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: CH01. Barcode: X3AVMUZE. Transaction: MzEwMjY1ODI1OGFkaXF6a2N4.

  9. 24 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9W0KG. Transaction: MzA4MjEwNzUyNGFkaXF6a2N4.

  10. 24 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28Y4Y0R. Transaction: MzA3ODYwNzYyOWFkaXF6a2N4.

  11. 16 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1DB9V9E. Transaction: MzA2MDgzNzMxMGFkaXF6a2N4.

  12. 19 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A14LBLUU. Transaction: MzA1NDMxMjc2OWFkaXF6a2N4.

  13. 12 March 2012 Registered office address changed from , Windle House, 16 Millfield Lane, Highgate, London, N6 6JD on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Address. Type: AD01. Barcode: X14KQ7RF. Transaction: MzA1Mzk4Nzg0MGFkaXF6a2N4.

  14. 12 March 2012 Director's details changed for Mr Jonathan Sidney Lux on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Officers. Type: CH01. Barcode: X14KQ7QZ. Transaction: MzA1Mzk4NzgzNWFkaXF6a2N4.

  15. 12 March 2012 Secretary's details changed for Simone Lux on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Officers. Type: CH03. Barcode: X14KQ7R7. Transaction: MzA1Mzk4NzgzOGFkaXF6a2N4.

  16. 19 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X8JXAVYO. Transaction: MzA0MDY4Njg0NWFkaXF6a2N4.

  17. 8 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A8PT1UPK. Transaction: MzAzODU0NDk2M2FkaXF6a2N4.

  18. 21 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XMQFSLVW. Transaction: MzAxOTkxNDg4M2FkaXF6a2N4.

  19. 8 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTR3KLI7. Transaction: MzAxOTE1NjE1NWFkaXF6a2N4.

  20. 8 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTR3JLI6. Transaction: MzAxOTE1NjE1NGFkaXF6a2N4.

  21. 8 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTR3BLIY. Transaction: MzAxOTE1NjE0NmFkaXF6a2N4.

  22. 8 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTR3CLIZ. Transaction: MzAxOTE1NjE0N2FkaXF6a2N4.

  23. 8 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTR37LIU. Transaction: MzAxOTE1NjE0MmFkaXF6a2N4.

  24. 8 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTR3ALIX. Transaction: MzAxOTE1NjE0M2FkaXF6a2N4.

  25. 8 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJF1OLHM. Transaction: MzAxOTA5NjcxNmFkaXF6a2N4.

  26. 25 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XL6NUKAZ. Transaction: MzAxNjI1MDA5NGFkaXF6a2N4.

  27. 29 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYFDQBYM. Transaction: MjAzODE0MDQ2NmFkaXF6a2N4.

  28. 27 May 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AI6JSA3M. Transaction: MjAzMzgzOTg1OGFkaXF6a2N4.

  29. 1 August 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHONR1VC. Transaction: MjAxMDA2NDc3MmFkaXF6a2N4.

  30. 11 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AWQD90DV. Transaction: MjAwNzAyNTUzM2FkaXF6a2N4.

  31. 5 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc2MzI2M2FkaXF6a2N4.

  32. 21 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ2NTY3NWFkaXF6a2N4.

  33. 4 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU3Njg0MGFkaXF6a2N4.

  34. 25 May 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY4MDA2OGFkaXF6a2N4.

  35. 14 July 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjcwNDk1N2FkaXF6a2N4.

  36. 17 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0Mjg4ODYyNWFkaXF6a2N4.

  37. 15 July 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTY1MzY5NGFkaXF6a2N4.

  38. 23 April 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3OTMyNTgyMGFkaXF6a2N4.

  39. 13 July 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODQwNjQzNmFkaXF6a2N4.

  40. 27 April 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2Mzk5NDgzMGFkaXF6a2N4.

  41. 30 August 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzIwNDE0M2FkaXF6a2N4.

  42. 30 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTExODI5MWFkaXF6a2N4.

  43. 4 April 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzMDEzOTcyNmFkaXF6a2N4.

  44. 3 September 2001 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTYwNDg1NWFkaXF6a2N4.

  45. 3 September 2001 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA5NTAxODE3N2FkaXF6a2N4.

  46. 24 May 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyMjY0MTQ3NGFkaXF6a2N4.

  47. 13 July 2000 Return made up to 28/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzkyOTU4MWFkaXF6a2N4.

  48. 3 May 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExNTc3OTcxNWFkaXF6a2N4.

  49. 1 July 1999 Return made up to 28/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTU0NDU2N2FkaXF6a2N4.

  50. 25 June 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEzMjA3MTMyMmFkaXF6a2N4.

  51. 27 October 1998 Return made up to 28/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTY3MTcwNmFkaXF6a2N4.

  52. 9 June 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEzMzE0OTAwN2FkaXF6a2N4.

  53. 22 October 1997 Return made up to 28/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTMzMDA0NGFkaXF6a2N4.

  54. 2 July 1997 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDExMTc1NTk0N2FkaXF6a2N4.

  55. 2 July 1996 Registered office changed on 02/07/96 from: 48 shepherds hill, highgate, london N6 5RR [View PDF]

    Category: Address. Type: 287. Transaction: MTIxNDM5MjEwYWRpcXprY3g.

  56. 2 July 1996 Registered office changed on 02/07/96 from: 48 shepherds hill highgate london N6 5RR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTQzOTIxMGFkaXF6a2N4.

  57. 2 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjM0OTEwM2FkaXF6a2N4.

  58. 2 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTg1MjQ4NWFkaXF6a2N4.

  59. 2 July 1996 Accounts for a dormant company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEzNDA5MTQ5NGFkaXF6a2N4.

  60. 2 July 1996 Return made up to 28/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTUyMDI1NWFkaXF6a2N4.

  61. 4 July 1995 Return made up to 28/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA0NjMyNDMxNWFkaXF6a2N4.

  62. 27 March 1995 Accounts for a dormant company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEyNzQwNjM2MmFkaXF6a2N4.

  63. 6 July 1994 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDE1NDQ2NzUyMWFkaXF6a2N4.

  64. 30 June 1994 Return made up to 28/06/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyMjA5MDIzOGFkaXF6a2N4.

  65. 23 June 1994 Accounts for a dormant company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAyNjc2ODc3MmFkaXF6a2N4.

  66. 30 July 1993 Return made up to 28/06/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3OTQ2NjY1OGFkaXF6a2N4.

  67. 9 June 1993 Accounts for a dormant company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDE0NTM3Mzc4N2FkaXF6a2N4.

  68. 2 September 1992 Return made up to 28/06/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwNDg4MzM2MmFkaXF6a2N4.

  69. 18 May 1992 Return made up to 28/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MjYxNjUxNmFkaXF6a2N4.

  70. 18 May 1992 Return made up to 28/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MTQyNjE2NTE2YWRpcXprY3g.

  71. 18 May 1992 Return made up to 28/06/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MDQ4NDM4MGFkaXF6a2N4.

  72. 18 May 1992 Return made up to 28/06/90; no change of members

    Category: Annual return. Type: 363a. Transaction: NDA0ODQzODBhZGlxemtjeA.

  73. 18 May 1992 Return made up to 28/06/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyOTM0MTcxOGFkaXF6a2N4.

  74. 18 May 1992 Return made up to 28/06/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MjkzNDE3MThhZGlxemtjeA.

  75. 14 May 1992 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA0NzU5ODQwMmFkaXF6a2N4.

  76. 14 May 1992 Accounts for a dormant company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDE0ODE2NDk3NWFkaXF6a2N4.

  77. 14 May 1992 Full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDExMjc3ODQzN2FkaXF6a2N4.

  78. 14 May 1992 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDA5MDk3MTM1OGFkaXF6a2N4.

  79. 14 May 1992 Full accounts made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDExODYxOTc3MmFkaXF6a2N4.

  80. 14 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTQyNjg3NmFkaXF6a2N4.

  81. 14 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzg2NDExMGFkaXF6a2N4.

  82. 14 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzM2OTE1M2FkaXF6a2N4.

  83. 18 February 1992 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAzMDkwNTA0NGFkaXF6a2N4.

  84. 28 July 1989 Return made up to 28/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjM3MjE5OWFkaXF6a2N4.

  85. 14 July 1988 Full accounts made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDAzMTQ0ODYyMWFkaXF6a2N4.

  86. 4 April 1987 Full accounts made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDA5MTgyNjQ4MGFkaXF6a2N4.

  87. 4 April 1987 Return made up to 19/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODQxOTc1NGFkaXF6a2N4.

  88. 21 November 1986 Return made up to 29/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTc1ODM0N2FkaXF6a2N4.

  89. 6 October 1986 Full accounts made up to 31 August 1985

    Action Date: 31 August 1985. Category: Accounts. Type: AA. Transaction: MDE0MjU5MDc0MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.