A C Solutions Group Limited

Company Registration Number: 01616401

Company registered in England and Wales

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A C Solutions Group Limited is a Private Company Limited by Shares first registered on 23 February 1982. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL

There are 607 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

01616401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £140,493£178,217£151,903£141,239£63,999£66,772£92,653
of which Cash £81,844£7,803£38,871£11,727£19,795£0£6,824
Total Assets £140,493£178,217£151,903£141,239£63,999£66,772£92,653
Current Liabilities £78,844£153,272£108,255£131,693£46,119£47,192£78,801
Net Current Assets £61,649£24,945£43,648£9,546£17,880£19,580£13,852
Total Net Worth £85,585£69,129£53,472£21,942£33,264£31,240£17,732

Previous Names

  • DOMESTIC AIR CONDITIONING SOLUTIONS LIMITED, active until 22 November 2007
  • D.A. MERRITT LIMITED, active until 30 November 2000

Company Officers

  • MERRITT, Richard Alexander

    Secretary

    Appointed on 1 October 2008

     

    1 Mill Way
    Bushey
    Watford
    Hertfordshire
    WD23 2AF

  • MERRITT, Claire

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1965

    1
    Mill Way
    Bushey
    Hertfordshire
    WD23 2AF
    United Kingdom

  • MERRITT, Richard Alexander

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1975

    1 Mill Way
    Bushey
    Watford
    Hertfordshire
    WD23 2AF

  • MERRITT, Donald Alexander

    Secretary

    Appointed on 21 September 2001

    Resigned on 1 October 2008

    244 Shenley Road
    Borehamwood
    Hertfordshire
    WD6 1TJ

  • MERRITT, Donald Alexander

    Secretary

    Resigned on 29 August 2000

    244 Shenley Road
    Borehamwood
    Hertfordshire
    WD6 1TJ

  • MERRITT, Richard Alexander

    Secretary

    Appointed on 29 August 2000

    Resigned on 21 September 2001

    244 Shenley Road
    Borehamwood
    Hertfordshire
    WD6 1TJ

  • KING, Darren

    Director

    Appointed on 29 August 2000

    Resigned on 10 July 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1976

    58 Bushey Mill Lane
    Watford
    Hertfordshire
    WD24 7QR

  • MERRITT, Colin Alexander

    Director

    Resigned on 20 October 1994

    Nationality: British

    Occupation: Surveyor-Chartered

    Month of birth: April 1965

    9 Grove Place
    Watford
    Hertfordshire
    WD2 8AH

  • MERRITT, Donald Alexander

    Director

    Resigned on 29 August 2000

    Nationality: British

    Occupation: Builder/Double Glazing Contrac

    244 Shenley Road
    Borehamwood
    Hertfordshire
    WD6 1TJ

  • MERRITT, Richard Alexander

    Director

    Appointed on 10 October 1994

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Quantity Surveyor/Engineer

    Month of birth: October 1975

    1 Mill Way
    Bushey
    Watford
    Hertfordshire
    WD23 2AF

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 2 June 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X67RK6QG. Transaction: MzE3NzI3MTQ3MWFkaXF6a2N4.

  2. 21 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8OT80. Transaction: MzE2MjMxMTAxMWFkaXF6a2N4.

  3. 11 November 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG2OOW. Transaction: MzE2MTY0MjA1OWFkaXF6a2N4.

  4. 27 April 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X55RV341. Transaction: MzE0NzM0MDM2OGFkaXF6a2N4.

  5. 23 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4IJYTVE. Transaction: MzEzMzU2NTQyOWFkaXF6a2N4.

  6. 16 September 2015 Registered office address changed from Iveco House Station Road Watford WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Address. Type: AD01. Barcode: X4G33NH7. Transaction: MzEzMTA4NDA4NWFkaXF6a2N4.

  7. 27 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X489YQVV. Transaction: MzEyMzk4MTEwOGFkaXF6a2N4.

  8. 13 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KJTM8O. Transaction: MzExMTI4NzI5N2FkaXF6a2N4.

  9. 12 November 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3KH7N7F. Transaction: MzExMTIyMDg5MGFkaXF6a2N4.

  10. 13 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2L02O5V. Transaction: MzA4ODcyNDg0NmFkaXF6a2N4.

  11. 10 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2INZ66A. Transaction: MzA4Njc0MjQxNmFkaXF6a2N4.

  12. 19 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1LPFKZS. Transaction: MzA2NzcyOTA5M2FkaXF6a2N4.

  13. 18 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTWF17. Transaction: MzA2NjA3OTA4MWFkaXF6a2N4.

  14. 12 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X0ICRYBR. Transaction: MzA0NTM1MzcyM2FkaXF6a2N4.

  15. 8 September 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AC508XD9. Transaction: MzA0MzU0Njk4MGFkaXF6a2N4.

  16. 25 August 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHTPKWUJ. Transaction: MzA0MjY5MzA4MGFkaXF6a2N4.

  17. 30 September 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XHG3ENUS. Transaction: MzAyNDMzNzM3MmFkaXF6a2N4.

  18. 20 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A33IKLPS. Transaction: MzAxOTg0NzM0MWFkaXF6a2N4.

  19. 31 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AUBHVFX3. Transaction: MzAwNjAxMTI4NGFkaXF6a2N4.

  20. 10 November 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XYWSHEU8. Transaction: MzAwMjU1NDI0MWFkaXF6a2N4.

  21. 16 July 2009 Director appointed mr richard alexander merritt [View PDF]

    Category: Officers. Type: 288a. Barcode: XUFP0BKQ. Transaction: MjAzNzIzMTY0NWFkaXF6a2N4.

  22. 17 December 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD5NA5Q7. Transaction: MjAyMDU2MzY5MGFkaXF6a2N4.

  23. 28 October 2008 Director appointed mrs claire merritt [View PDF]

    Category: Officers. Type: 288a. Barcode: X1P264CB. Transaction: MjAxNjYzMjMyNGFkaXF6a2N4.

  24. 27 October 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ANWGC48X. Transaction: MjAxNjQ1NDEzMmFkaXF6a2N4.

  25. 24 October 2008 Secretary appointed mr richard alexander merritt [View PDF]

    Category: Officers. Type: 288a. Barcode: X0MY547X. Transaction: MjAxNjE5OTg0NWFkaXF6a2N4.

  26. 24 October 2008 Appointment terminated secretary donald merritt [View PDF]

    Category: Officers. Type: 288b. Barcode: X0MML471. Transaction: MjAxNjE5ODA3MWFkaXF6a2N4.

  27. 23 October 2008 Appointment terminated director richard merritt [View PDF]

    Category: Officers. Type: 288b. Barcode: X0MN547M. Transaction: MjAxNjE5ODA4NWFkaXF6a2N4.

  28. 27 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDEzOTAzNGFkaXF6a2N4.

  29. 27 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4ODY2MDc4MWFkaXF6a2N4.

  30. 22 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODQ0OTQ3NWFkaXF6a2N4.

  31. 24 October 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEzOTQ3NWFkaXF6a2N4.

  32. 24 October 2007 Registered office changed on 24/10/07 from: the white house 73 clarendon road watford hertfordshire WD17 1TA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzA4ODUyMWFkaXF6a2N4.

  33. 27 October 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg1MDE2OGFkaXF6a2N4.

  34. 12 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE0OTU2OGFkaXF6a2N4.

  35. 28 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1OTE5NTMxNWFkaXF6a2N4.

  36. 27 October 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDY3NzY3OWFkaXF6a2N4.

  37. 20 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA0NjE2NDgwMmFkaXF6a2N4.

  38. 7 October 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzYyNzk0NGFkaXF6a2N4.

  39. 24 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzQ1MjE0M2FkaXF6a2N4.

  40. 23 January 2004 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMyMzEyNGFkaXF6a2N4.

  41. 23 January 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0MjE1OTUxMWFkaXF6a2N4.

  42. 2 January 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE1MjU1NDUwOWFkaXF6a2N4.

  43. 17 October 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTUzMjA0MmFkaXF6a2N4.

  44. 23 August 2002 Return made up to 28/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE1MzAwM2FkaXF6a2N4.

  45. 12 November 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE1NDI5Mjg2MmFkaXF6a2N4.

  46. 25 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODc5ODc2OGFkaXF6a2N4.

  47. 25 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODYyNzUzOGFkaXF6a2N4.

  48. 17 August 2001 Return made up to 28/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTY5MTI5NGFkaXF6a2N4.

  49. 19 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzI2MTU1OWFkaXF6a2N4.

  50. 29 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3Nzg4NjE3MWFkaXF6a2N4.

  51. 28 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTA2MjU0OWFkaXF6a2N4.

  52. 28 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzAyODE1OGFkaXF6a2N4.

  53. 28 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjAzNjMyMmFkaXF6a2N4.

  54. 20 September 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA2MTkwODQ3NGFkaXF6a2N4.

  55. 3 December 1999 Return made up to 28/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE1ODA3NGFkaXF6a2N4.

  56. 19 November 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE1MzE4OTU1N2FkaXF6a2N4.

  57. 5 January 1999 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA3MDQzMjI3N2FkaXF6a2N4.

  58. 9 October 1998 Return made up to 28/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY2ODQ5M2FkaXF6a2N4.

  59. 26 February 1998 Return made up to 28/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU1NjM2MGFkaXF6a2N4.

  60. 10 September 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA1ODI4NjA3MGFkaXF6a2N4.

  61. 9 December 1996 Return made up to 28/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTEwODAzNmFkaXF6a2N4.

  62. 4 December 1996 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA5ODU1MTkyOGFkaXF6a2N4.

  63. 3 January 1996 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDEwMTMwMTUyNmFkaXF6a2N4.

  64. 25 September 1995 Return made up to 28/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjgwNDE0M2FkaXF6a2N4.

  65. 22 December 1994 Full accounts made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDExOTk2NjAwMGFkaXF6a2N4.

  66. 2 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjYyNzM4OWFkaXF6a2N4.

  67. 12 October 1994 Return made up to 28/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjYwNTQ1M2FkaXF6a2N4.

  68. 8 January 1994 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDAzNjMxMjg1MGFkaXF6a2N4.

  69. 23 November 1993 Return made up to 28/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTIzODQxNWFkaXF6a2N4.

  70. 4 January 1993 Accounts for a small company made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDAyMzgwNzU4N2FkaXF6a2N4.

  71. 30 September 1992 Return made up to 28/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzAzNDk1MmFkaXF6a2N4.

  72. 24 March 1992 Accounts for a small company made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDExMTE3MTk3NGFkaXF6a2N4.

  73. 5 December 1991 Return made up to 28/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0NzY5ODIzM2FkaXF6a2N4.

  74. 10 September 1991 Accounts for a small company made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDAzODYxMzIwMWFkaXF6a2N4.

  75. 12 November 1990 Full accounts made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDAxMjQyODY5MWFkaXF6a2N4.

  76. 10 October 1990 Return made up to 28/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTI0OTYyMWFkaXF6a2N4.

  77. 3 October 1990 Full accounts made up to 28 February 1988

    Action Date: 28 February 1988. Category: Accounts. Type: AA. Transaction: MDEwNzc4ODYzOWFkaXF6a2N4.

  78. 5 September 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExOTYxODQxNmFkaXF6a2N4.

  79. 9 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTE5ODczOWFkaXF6a2N4.

  80. 28 March 1988 Full accounts made up to 28 February 1987

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDE0MDEyODg3MGFkaXF6a2N4.

  81. 28 March 1988 Return made up to 16/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjYzODY4M2FkaXF6a2N4.

  82. 12 December 1986 Full accounts made up to 28 February 1986

    Action Date: 28 February 1986. Category: Accounts. Type: AA. Transaction: MDE0MDM2NTQxN2FkaXF6a2N4.

  83. 12 December 1986 Return made up to 12/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzA0NDE3OWFkaXF6a2N4.

  84. 23 August 1986 Registered office changed on 23/08/86 from: 12 woodford road watford herts

    Category: Address. Type: 287. Transaction: MDEzOTY5MjM0MGFkaXF6a2N4.

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54.196.72.162 Mon, 23 Oct 2017 04:23:31 +0100