A.c.c. International Limited

Company Registration Number: 01894896

Company registered in England and Wales

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A.c.c. International Limited is a Private Company Limited by Shares first registered on 13 March 1985. Its current registered address is in Pyrford, Surrey.

Registered Address

OLD LANE HOUSE
RIDGWAY ROAD
PYRFORD
SURREY
GU22 8PR

There are 10 companies currently registered at this postcode, including this one.

All companies at GU22 8PR

Registration Data

Company Number

01894896

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73200 - Market research and public opinion polling

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

12 December 2015

Returns Next Due

9 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £375,253£388,605£427,266£462,208£471,357£277,270
Current Assets £211,138£89,140£259,320£130,871£51,913£89,824
of which Cash £158,436£55,957£101,321£92,745£37,812£36,963
Total Assets £586,391£477,745£686,586£593,079£523,270£367,094
Current Liabilities £88,244£60,906£159,976£27,896£28,940£66,116
Net Current Assets £122,894£28,234£99,344£102,975£22,973£23,708
Total Net Worth £498,147£416,839£526,610£565,183£494,330£300,978

Previous Names

No previous names

Company Officers

  • MCDERMOTT, Bridget Mary

    Secretary

    Appointed on 21 March 2006

     

    61
    Elm Avenue
    Eastcote
    Ruislip
    Middlesex
    HA4 8PG
    United Kingdom

  • JONES, Susan Jane

    Director

     

    Nationality: British

    Occupation: Market Research Consultant

    Month of birth: July 1946

    Old Lane House
    Ridgway Road
    Pyrford
    Surrey
    GU22 8PR

  • JONES, Susan Jane

    Secretary

    Resigned on 20 March 2006

    Old Lane House
    Ridgway Road
    Pyrford
    Surrey
    GU22 8PR

  • BROWN, Teresa Lesley

    Director

    Appointed on 31 August 1996

    Resigned on 28 February 2001

    Nationality: British

    Occupation: Admin

    Month of birth: June 1947

    38 Morden Gardens
    Mitcham
    Surrey
    CR4 4DH

  • CARAPIET, Andrew Nicholas

    Director

    Resigned on 31 August 1996

    Nationality: British

    Occupation: Market Research Consultant

    Month of birth: April 1952

    5 Turnoak Avenue
    Woking
    Surrey
    GU22 0AJ

  • JONES, Frederick David

    Director

    Appointed on 10 September 1997

    Resigned on 20 March 2006

    Nationality: British

    Occupation: Executive

    Month of birth: October 1946

    Suite 155
    100 Westminster Bridge Road
    London
    SE1 7XB

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M571B7. Transaction: MzE2NDcyOTI5NGFkaXF6a2N4.

  2. 19 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X513SOY1. Transaction: MzE0MjI2MTEzOGFkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X50TC0AZ. Transaction: MzE0MTkzMzE2NGFkaXF6a2N4.

  4. 19 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X43I1Q17. Transaction: MzExOTUwOTMxOGFkaXF6a2N4.

  5. 3 January 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3YAFL4A. Transaction: MzExNDY0OTA5MWFkaXF6a2N4.

  6. 19 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X387MN6J. Transaction: MzEwMDI3ODIyOWFkaXF6a2N4.

  7. 27 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2O4XXS2. Transaction: MzA5MTU1MTAwOWFkaXF6a2N4.

  8. 16 October 2013 Secretary's details changed for Bridget Mary Mcdermott on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Officers. Type: CH03. Barcode: X2J3IM8R. Transaction: MzA4NzEwMTc0MWFkaXF6a2N4.

  9. 21 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: X28TH8SZ. Transaction: MzA3ODM0NjQ0MGFkaXF6a2N4.

  10. 12 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMQV8Y. Transaction: MzA2OTMwNTg2NGFkaXF6a2N4.

  11. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0V99E. Transaction: MzA1ODM4NzkxNWFkaXF6a2N4.

  12. 12 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0O08EK8. Transaction: MzA0ODg4MDY5MmFkaXF6a2N4.

  13. 4 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X8THMT0U. Transaction: MzAzNTAwOTU2M2FkaXF6a2N4.

  14. 14 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: X7X9GPXC. Transaction: MzAyODc4MDgwOGFkaXF6a2N4.

  15. 6 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: A4844JP2. Transaction: MzAxNTAwMjg1OGFkaXF6a2N4.

  16. 11 January 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XADAJGJC. Transaction: MzAwNjc2NzI3OWFkaXF6a2N4.

  17. 25 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XTNEF7O1. Transaction: MjAyNjc2ODc2N2FkaXF6a2N4.

  18. 31 December 2008 Return made up to 12/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFBKX64E. Transaction: MjAyMTkxMDk0NGFkaXF6a2N4.

  19. 22 December 2008 Director's change of particulars / susan jones / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDVSR5SL. Transaction: MjAyMTAwNTkzNWFkaXF6a2N4.

  20. 8 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A50OZYLL. Transaction: MjAwMjg1NzcxMWFkaXF6a2N4.

  21. 17 December 2007 Return made up to 12/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIxMTExOWFkaXF6a2N4.

  22. 12 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMzNjc4NmFkaXF6a2N4.

  23. 25 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYwNjgyMWFkaXF6a2N4.

  24. 7 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzYwNzkyMWFkaXF6a2N4.

  25. 11 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI3OTEzNGFkaXF6a2N4.

  26. 11 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTY1NDMzNGFkaXF6a2N4.

  27. 11 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTQ1NDA5OGFkaXF6a2N4.

  28. 4 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ0ODAyMGFkaXF6a2N4.

  29. 3 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDA0MTMxN2FkaXF6a2N4.

  30. 3 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTk3MjgwNmFkaXF6a2N4.

  31. 13 December 2005 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTE0NjU5NWFkaXF6a2N4.

  32. 13 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzkyMTM4NWFkaXF6a2N4.

  33. 20 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyNjUyNzAyOWFkaXF6a2N4.

  34. 5 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU4Mjc3OWFkaXF6a2N4.

  35. 11 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5MTMzOTI2MWFkaXF6a2N4.

  36. 9 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI0ODk1NWFkaXF6a2N4.

  37. 10 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0OTY3NDE3MWFkaXF6a2N4.

  38. 14 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU5Mzk0OGFkaXF6a2N4.

  39. 20 May 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5MTgyNTUwMmFkaXF6a2N4.

  40. 8 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM3OTI0NmFkaXF6a2N4.

  41. 15 August 2001 Registered office changed on 15/08/01 from: A.C.C. House unit 1 73 summerstown , wandsworth SW17 0BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTg0MDkxNGFkaXF6a2N4.

  42. 15 May 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2NzQ5OTA2MGFkaXF6a2N4.

  43. 15 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTE4OTMxNmFkaXF6a2N4.

  44. 31 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTEwNDc1NWFkaXF6a2N4.

  45. 13 April 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA5MzQ3MTYyOGFkaXF6a2N4.

  46. 10 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjEwMzc2OWFkaXF6a2N4.

  47. 17 March 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA5MDkxNTU5NmFkaXF6a2N4.

  48. 15 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM2MzEwMWFkaXF6a2N4.

  49. 16 June 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDExNzUyOTQwNWFkaXF6a2N4.

  50. 29 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzI0MjI2MmFkaXF6a2N4.

  51. 23 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ4MTA3MWFkaXF6a2N4.

  52. 16 June 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA3MzA4ODUzMmFkaXF6a2N4.

  53. 2 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM4MDg5MmFkaXF6a2N4.

  54. 31 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI2NjIzMGFkaXF6a2N4.

  55. 31 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDkxODk4NmFkaXF6a2N4.

  56. 8 February 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA4MzMwNzIzNmFkaXF6a2N4.

  57. 10 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY1MDAzNGFkaXF6a2N4.

  58. 8 March 1995 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA4MTU0MjMzMGFkaXF6a2N4.

  59. 8 March 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjM5MDc0OWFkaXF6a2N4.

  60. 18 April 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDE1MjE4MTAzOWFkaXF6a2N4.

  61. 31 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjM2MTcxMGFkaXF6a2N4.

  62. 19 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTg5MDIyMWFkaXF6a2N4.

  63. 3 December 1992 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAzMTY1MDc4OGFkaXF6a2N4.

  64. 26 May 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDE1MzI3OTIyOGFkaXF6a2N4.

  65. 24 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjIyNzk0NGFkaXF6a2N4.

  66. 23 July 1991 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA1MDY5NDA3NWFkaXF6a2N4.

  67. 7 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNjU0OTI5MGFkaXF6a2N4.

  68. 4 May 1990 Accounts for a small company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDEwMTE3ODc0NWFkaXF6a2N4.

  69. 29 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjQ0NzcyNWFkaXF6a2N4.

  70. 25 May 1989 Accounts for a small company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDAxNDkyOTMxMWFkaXF6a2N4.

  71. 24 May 1989 Registered office changed on 24/05/89 from: 9 kingsway 2ND floor london WC2B 6XF

    Category: Address. Type: 287. Transaction: MDA3MjYwMTkwOGFkaXF6a2N4.

  72. 12 May 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzMwODk2N2FkaXF6a2N4.

  73. 11 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjQzMTM0M2FkaXF6a2N4.

  74. 21 March 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MzUzNjcyNmFkaXF6a2N4.

  75. 31 January 1989 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzI3MzMyM2FkaXF6a2N4.

  76. 6 May 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNDQxMDAwMWFkaXF6a2N4.

  77. 6 May 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTMxNzc3NmFkaXF6a2N4.

  78. 6 May 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTM5MzE3Nzc2YWRpcXprY3g.

  79. 6 May 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDE3OTM0NGFkaXF6a2N4.

  80. 6 May 1988 Return made up to 31/12/86; full list of members

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

  81. 15 March 1988 Registered office changed on 15/03/88 from: 55 lincoln's inn fields london WC2A 3LX

    Category: Address. Type: 287. Transaction: MDA5NDE3Mzk5MGFkaXF6a2N4.

  82. 10 March 1988 Accounts for a small company made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDA4ODg0MzU3NGFkaXF6a2N4.

  83. 10 March 1988 Accounts made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDA5NDM4NDc2NGFkaXF6a2N4.

  84. 9 March 1988 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDA1NDA5Njg1MGFkaXF6a2N4.

  85. 8 March 1988 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDA4ODU3NjM1NGFkaXF6a2N4.

  86. 8 September 1987 Dissolution

    Category: Dissolution. Type: AC09. Transaction: MDA1NzEyODc1MWFkaXF6a2N4.

  87. 31 March 1987 First gazette

    Category: Gazette. Type: AC05. Transaction: MDAyNDkyODk2MWFkaXF6a2N4.

  88. 8 September 1986 Request to be dissolved

    Category: Dissolution. Type: AC07. Transaction: MDAzNzIwNTE1MGFkaXF6a2N4.

  89. 3 July 1986 Accounting reference date extended from 31/03 to 31/08

    Category: Accounts. Type: 225(1). Transaction: MDA5MDQ4Njc0OWFkaXF6a2N4.

  90. 13 March 1985 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzA0NzYxMjM1MGFkaXF6a2N4.

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