Acp (Consultancy Services) Limited

Company Registration Number: 01927774

Company registered in England and Wales

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Acp (Consultancy Services) Limited is a Private Company Limited by Shares first registered on 2 July 1985. Its current registered address is in Camberley, Surrey.

Registered Address

TILE HOUSE
25 SOUTHWELL PARK ROAD
CAMBERLEY
SURREY
GU15 3QG

There are 5 companies currently registered at this postcode, including this one.

All companies at GU15 3QG

Registration Data

Company Number

01927774

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £411,646£399,191£382,824£419,251£419,141
Current Assets £95,971£37,442£44,124£33,471£31,834
of which Cash £95,971£37,442£44,124£33,471£31,834
Total Assets £507,617£436,633£426,948£452,722£450,975
Current Liabilities £68,379£12,286£11,498£49,336£50,470
Net Current Assets £27,592£25,156£32,626£-15,865£-18,636
Total Net Worth £439,238£424,347£415,450£403,386£400,505

Previous Names

No previous names

Company Officers

  • J P SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 12 April 2005

     

    East House
    109 South Worple Way
    London
    SW14 8TN
    United Kingdom

  • PHOTI, Christopher Richard

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1956

    Tile House 25 Southwell Park Road
    Camberley
    Surrey
    GU15 3QG

  • PHOTI, Jane Catherine

    Secretary

    Resigned on 12 April 2005

    25 Southwell Park Road
    Camberley
    Surrey
    GU15 3QG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YURDYH. Transaction: MzEzOTkxNDM5MGFkaXF6a2N4.

  2. 21 April 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A452EPDL. Transaction: MzEyMTUwMzk0NmFkaXF6a2N4.

  3. 28 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X400VNYO. Transaction: MzExNjI0NzIwN2FkaXF6a2N4.

  4. 6 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: B3FJJQL5. Transaction: MzEwNjg5MjQzMmFkaXF6a2N4.

  5. 10 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9OFXM. Transaction: MzA5MjQyNDM1NWFkaXF6a2N4.

  6. 18 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L7RFMG. Transaction: MzA4ODkzODg1MGFkaXF6a2N4.

  7. 28 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20ZC215. Transaction: MzA3MTgxNjQzMGFkaXF6a2N4.

  8. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPEWGJ. Transaction: MzA3MDYxNTU3MGFkaXF6a2N4.

  9. 12 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10CNPVM. Transaction: MzA1MDY1NTMwNmFkaXF6a2N4.

  10. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAMWEI. Transaction: MzA1MDM0MDk3NGFkaXF6a2N4.

  11. 2 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XN3RYRAD. Transaction: MzAzMTQ1OTMzOGFkaXF6a2N4.

  12. 9 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIPZLOYN. Transaction: MzAyNjcxMDQyNWFkaXF6a2N4.

  13. 11 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XXUF9GKC. Transaction: MzAwNjgyMDUyMWFkaXF6a2N4.

  14. 11 January 2010 Secretary's details changed for J P Secretarial Services Ltd on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH04. Barcode: XXUF8GKB. Transaction: MzAwNjgxOTg5NmFkaXF6a2N4.

  15. 6 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQYT7GF8. Transaction: MzAwNjQ0MjAxNWFkaXF6a2N4.

  16. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFW276RR. Transaction: MjAyNDE4MTk4NGFkaXF6a2N4.

  17. 6 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGG846AL. Transaction: MjAyMjU5MDc1N2FkaXF6a2N4.

  18. 24 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk0ODIzMmFkaXF6a2N4.

  19. 25 April 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3ODU1NDE4NGFkaXF6a2N4.

  20. 24 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk1MjIwNGFkaXF6a2N4.

  21. 2 May 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTEyMDUyOGFkaXF6a2N4.

  22. 13 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjY5ODcyMGFkaXF6a2N4.

  23. 21 April 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NTY3OTI5OGFkaXF6a2N4.

  24. 19 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU0OTYxMWFkaXF6a2N4.

  25. 19 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTY0OTMzM2FkaXF6a2N4.

  26. 13 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDUzNTg3MWFkaXF6a2N4.

  27. 10 May 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NjgwNjU2NWFkaXF6a2N4.

  28. 15 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzk3OTUyMGFkaXF6a2N4.

  29. 30 April 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNjg3MzM2M2FkaXF6a2N4.

  30. 6 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTUwNDQ2NGFkaXF6a2N4.

  31. 15 May 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMDg0NDk1M2FkaXF6a2N4.

  32. 10 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTAwODgwMWFkaXF6a2N4.

  33. 20 April 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MTY4ODgxMWFkaXF6a2N4.

  34. 5 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTUyNzAzNWFkaXF6a2N4.

  35. 21 April 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4ODY3MTAwMWFkaXF6a2N4.

  36. 6 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzUxODI2OWFkaXF6a2N4.

  37. 20 April 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNTEwNDE3M2FkaXF6a2N4.

  38. 5 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDc4OTE2NmFkaXF6a2N4.

  39. 20 April 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NTQ2NjAwN2FkaXF6a2N4.

  40. 7 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM2MjcwM2FkaXF6a2N4.

  41. 9 May 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNzk1OTA1NGFkaXF6a2N4.

  42. 6 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc1NDcxOGFkaXF6a2N4.

  43. 24 April 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0NjMyMzI2M2FkaXF6a2N4.

  44. 5 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ2NzQyMWFkaXF6a2N4.

  45. 26 October 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzI2NDY1MGFkaXF6a2N4.

  46. 26 October 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzAxOTAyMzIzMGFkaXF6a2N4.

  47. 13 October 1995 Registered office changed on 13/10/95 from: 9 the broadway white hart lane barnes london SW13 0NY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODg2OTkzOWFkaXF6a2N4.

  48. 10 April 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExMjI2NDUyM2FkaXF6a2N4.

  49. 6 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDg5NTExMmFkaXF6a2N4.

  50. 28 April 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzMzA1ODg1M2FkaXF6a2N4.

  51. 3 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzODEyNjAzNGFkaXF6a2N4.

  52. 28 January 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjcwMjYzMmFkaXF6a2N4.

  53. 16 June 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExNzQwOTgzM2FkaXF6a2N4.

  54. 17 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mjc4NjY0OGFkaXF6a2N4.

  55. 17 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjAzNTQ2NWFkaXF6a2N4.

  56. 17 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTg5Mzk0NGFkaXF6a2N4.

  57. 17 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExMDY3MzU2OWFkaXF6a2N4.

  58. 9 September 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE1NTE1MDAzMWFkaXF6a2N4.

  59. 6 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2Njk1MTgxMmFkaXF6a2N4.

  60. 30 May 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAwOTExNjM1NWFkaXF6a2N4.

  61. 30 May 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwMTI3NDc0NGFkaXF6a2N4.

  62. 13 May 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjQ5NDE1N2FkaXF6a2N4.

  63. 4 September 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNTkyMTc3NGFkaXF6a2N4.

  64. 4 September 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0ODIzMDE4MmFkaXF6a2N4.

  65. 4 April 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExMDQ1NTQzNGFkaXF6a2N4.

  66. 28 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Njk1NzkzM2FkaXF6a2N4.

  67. 25 April 1989 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzNDc5Nzc4M2FkaXF6a2N4.

  68. 25 April 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDg5MjU3NGFkaXF6a2N4.

  69. 25 April 1989 Return made up to 14/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTcwNjU0MWFkaXF6a2N4.

  70. 9 January 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzU5MzQ1OGFkaXF6a2N4.

  71. 5 May 1988 Return made up to 14/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTI2NTA0MWFkaXF6a2N4.

  72. 5 May 1988 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEyMjUxMTc2MWFkaXF6a2N4.

  73. 17 August 1987 Return made up to 14/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzM4NTg0N2FkaXF6a2N4.

  74. 1 July 1987 Accounts for a dormant company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE0MjY1NDIyMWFkaXF6a2N4.

  75. 1 July 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTkyMzU1NmFkaXF6a2N4.

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