Acs Consultants Limited

Company Registration Number: 02146005

Company registered in England and Wales

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Acs Consultants Limited is a Private Company Limited by Shares first registered on 8 July 1987. Its current registered address is in Middlesex.

Registered Address

6 ELMCROFT CRESCENT
NORTH HARROW
MIDDLESEX
HA2 6HN

There are 12 companies currently registered at this postcode, including this one.

All companies at HA2 6HN

Registration Data

Company Number

02146005

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2008

Accounts Next Due

31 July 2010

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

2008200720062005
Fixed Assets £31,259£31,331£0£31,555
Current Assets £265,803£325,739£360,701£313,111
of which Cash £272,268£304,196£362,659£264,867
Total Assets £297,062£357,070£360,701£344,666
Current Liabilities £11,753£18,826£57,914£21,558
Net Current Assets £254,050£306,913£302,787£291,553
Total Net Worth £285,309£338,244£334,214£323,108

Previous Names

No previous names

Company Officers

  • SHAH, Anil Chimanlal

    Secretary

    Appointed on 17 September 2015

     

    6 Elmcroft Crescent
    North Harrow
    Middlesex
    HA2 6HN

  • SHAH, Hema Anil

    Director

    Appointed on 17 September 2015

     

    Nationality: British

    Occupation: Book Keeper

    Month of birth: November 1967

    6 Elmcroft Crescent
    North Harrow
    Middlesex
    HA2 6HN

  • SHAH, Bharat Chimanlal

    Secretary

    Appointed on 23 February 1991

    Resigned on 4 October 2007

    Nationality: British

    45 Dene Road
    Northwood
    Middlesex
    HA6 2DD

  • SHAH, Hema Anil

    Secretary

    Appointed on 4 October 2007

    Resigned on 17 September 2015

    Nationality: British

    6 Elmcroft Crescent
    Harrow
    Middlesex
    HA2 6HN

  • SHAH, Anil Chimanlal

    Director

    Resigned on 17 September 2015

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: October 1959

    6 Elmcroft Crescent
    Harrow
    Middlesex
    HA2 6HN

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

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Latest Filings

  1. 13 May 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X56XM6CD. Transaction: MzE0ODQ1NDU3OWFkaXF6a2N4.

  2. 18 September 2015 Appointment of Mrs Hema Anil Shah as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP01. Barcode: X4G5RWLN. Transaction: MzEzMTE4NTcxMWFkaXF6a2N4.

  3. 18 September 2015 Termination of appointment of Anil Chimanlal Shah as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: TM01. Barcode: X4G5RXBF. Transaction: MzEzMTE4NTg3NGFkaXF6a2N4.

  4. 18 September 2015 Appointment of Mr Anil Chimanlal Shah as a secretary on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP03. Barcode: X4G5RXP5. Transaction: MzEzMTE4NTk5MGFkaXF6a2N4.

  5. 18 September 2015 Termination of appointment of Hema Anil Shah as a secretary on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: TM02. Barcode: X4G5RXAR. Transaction: MzEzMTE4NTg1NWFkaXF6a2N4.

  6. 11 June 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X49D4Q1N. Transaction: MzEyNDk4NDI3OWFkaXF6a2N4.

  7. 31 July 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X3D9GOGQ. Transaction: MzEwNDc2NjYxM2FkaXF6a2N4.

  8. 1 July 2014 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X3B6858Z. Transaction: MzEwMjk3NDIxN2FkaXF6a2N4.

  9. 1 July 2014 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X3B8ND9L. Transaction: MzEwMjk0NDg0NmFkaXF6a2N4.

  10. 30 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: X6GBVSUB. Transaction: MzAzNDY4MzkwM2FkaXF6a2N4.

  11. 14 December 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: X7Y3GPX7. Transaction: MzAyODc5NTM0M2FkaXF6a2N4.

  12. 14 December 2010 Director's details changed for Mr Anil Chimanlal Shah on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: X7Y3FPX6. Transaction: MzAyODc4NjQwNWFkaXF6a2N4.

  13. 15 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNzA4MzYxN2FkaXF6a2N4.

  14. 15 February 2010 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A6O3HHGL. Transaction: MzAwOTQyNDM5MGFkaXF6a2N4.

  15. 1 July 2009 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A0KINB5F. Transaction: MjAzNjI2NzEzMmFkaXF6a2N4.

  16. 23 June 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN5Q1AYO. Transaction: MjAzNTY1NTE2MmFkaXF6a2N4.

  17. 23 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XN5Q0AYN. Transaction: MjAzNTY1MjUyMWFkaXF6a2N4.

  18. 24 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyODM3ODU3N2FkaXF6a2N4.

  19. 17 April 2008 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAwMzQ1NzMxNmFkaXF6a2N4.

  20. 16 April 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXVETYW3. Transaction: MjAwMzQ1NzM2OWFkaXF6a2N4.

  21. 16 April 2008 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: AXVELYWV. Transaction: MjAwMzQ1NzMwNGFkaXF6a2N4.

  22. 16 April 2008 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Barcode: AXVESYW2. Transaction: MjAwMzQ1NjcwM2FkaXF6a2N4.

  23. 16 April 2008 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXVF1YWC. Transaction: MjAwMzQ1NjM2NmFkaXF6a2N4.

  24. 15 January 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE5MDI0NTUwNmFkaXF6a2N4.

  25. 9 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU1MDE3MGFkaXF6a2N4.

  26. 9 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU1MTU3OWFkaXF6a2N4.

  27. 31 August 2006 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE2NDUxOTQ4N2FkaXF6a2N4.

  28. 28 March 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE0MzQzNmFkaXF6a2N4.

  29. 4 April 2005 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4ODgwMzg5NmFkaXF6a2N4.

  30. 4 April 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQxNzAxNmFkaXF6a2N4.

  31. 16 March 2004 Return made up to 16/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI2NDEyN2FkaXF6a2N4.

  32. 5 November 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2NjgxNzUwOWFkaXF6a2N4.

  33. 19 March 2003 Return made up to 16/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODA5NDQ3OGFkaXF6a2N4.

  34. 3 September 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwNTM5ODM4NGFkaXF6a2N4.

  35. 19 March 2002 Return made up to 16/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA3Njc1OGFkaXF6a2N4.

  36. 28 September 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4NDA2MzQyMmFkaXF6a2N4.

  37. 20 March 2001 Return made up to 16/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ5OTc0NmFkaXF6a2N4.

  38. 31 August 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyMjIwMDAxMmFkaXF6a2N4.

  39. 1 June 2000 Return made up to 16/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM0MTE1OWFkaXF6a2N4.

  40. 1 December 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDExOTU5NDYzMmFkaXF6a2N4.

  41. 3 April 1999 Return made up to 16/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQzNDg2OWFkaXF6a2N4.

  42. 6 October 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDExOTQxNDU0M2FkaXF6a2N4.

  43. 27 April 1998 Return made up to 16/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTEzMTI0N2FkaXF6a2N4.

  44. 31 July 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA0OTgwMTY0M2FkaXF6a2N4.

  45. 16 April 1997 Return made up to 16/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU1Njk3MWFkaXF6a2N4.

  46. 6 August 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA1NTgxMjQ5NmFkaXF6a2N4.

  47. 6 May 1996 Return made up to 16/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzIxMTI0M2FkaXF6a2N4.

  48. 4 December 1995 Registered office changed on 04/12/95 from: 15 allington road n harrow middlesex HA2 6AL [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzcwMjI4MWFkaXF6a2N4.

  49. 4 August 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA3MDkyMjI5NGFkaXF6a2N4.

  50. 12 April 1995 Return made up to 16/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTcyMTU2NmFkaXF6a2N4.

  51. 5 September 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA1MjM1MDAxNWFkaXF6a2N4.

  52. 13 April 1994 Return made up to 16/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDk5Mzc0N2FkaXF6a2N4.

  53. 27 May 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDEyMjE2MTcwMmFkaXF6a2N4.

  54. 10 March 1993 Return made up to 16/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzI1ODg3N2FkaXF6a2N4.

  55. 12 August 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA4MDUwOTA1NmFkaXF6a2N4.

  56. 15 June 1992 Return made up to 16/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDg4ODY3M2FkaXF6a2N4.

  57. 30 May 1991 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDE0Mzg1ODgzNWFkaXF6a2N4.

  58. 30 May 1991 Accounting reference date shortened from 31/03 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDEwNjEyOTA0NWFkaXF6a2N4.

  59. 9 May 1991 Return made up to 28/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMjM1OTU4MWFkaXF6a2N4.

  60. 28 March 1990 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDA3MDkxOTM0MWFkaXF6a2N4.

  61. 28 March 1990 Return made up to 16/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTcwNDg3N2FkaXF6a2N4.

  62. 7 August 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjE2NjExNWFkaXF6a2N4.

  63. 7 August 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTUyMTY2MTE1YWRpcXprY3g.

  64. 7 August 1989 Return made up to 18/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTM1NDM3OWFkaXF6a2N4.

  65. 7 August 1989 Return made up to 18/07/89; full list of members

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

  66. 9 November 1987 Wd 23/10/87 pd 30/10/87--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDEyNjYxNTkwM2FkaXF6a2N4.

  67. 11 September 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzU3ODA4OWFkaXF6a2N4.

  68. 23 August 1987 Registered office changed on 23/08/87 from: 124-128 city rd london EC1V 2NJ

    Category: Address. Type: 287. Transaction: MDA3MzQxMjY2N2FkaXF6a2N4.

  69. 23 August 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDIyMTE3OWFkaXF6a2N4.

  70. 23 August 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDQ0OTkxOGFkaXF6a2N4.

  71. 18 August 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTMwNzI1MGFkaXF6a2N4.

  72. 8 July 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTE1ODc5M2FkaXF6a2N4.

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