Aca Laboratory Services Limited

Company Registration Number: 02156364

Company registered in England and Wales

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Aca Laboratory Services Limited is a Private Company Limited by Shares first registered on 21 August 1987. Its current registered address is in Orpington, Kent.

Registered Address

MCMILLAN SUITE INTERNATIONAL HOUSE
CRAY AVENUE
ORPINGTON
KENT
BR5 3RS

There are 68 companies currently registered at this postcode, including this one.

All companies at BR5 3RS

Registration Data

Company Number

02156364

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

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

5 September 2015

Returns Next Due

3 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £2,011,655£30,384£40,501£0£0£0
Current Assets £86,992£68,716£57,652£71,715£26,587£23,622
of which Cash £12,751£8,289£0£8,448£12,589£12,997
Total Assets £2,098,647£99,100£98,153£71,715£26,587£23,622
Current Liabilities £2,002,129£13,962£21,531£51,489£50,875£35,867
Net Current Assets £-1,915,137£54,754£36,121£20,226£-24,288£-12,245
Total Net Worth £96,518£85,138£76,622£50,394£15,916£5,174

Previous Names

No previous names

Company Officers

  • ST SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 13 November 2008

     

    Ashfields Suite
    International House
    Cray Avenue
    Orpington
    Kent
    BR5 3RS
    England

  • CHITOLIE, Andrew

    Director

    Appointed on 21 August 1987

     

    Nationality: British

    Occupation: Senior Scientific Officer

    Month of birth: February 1956

    Mcmillan Suite
    International House
    Cray Avenue
    Orpington
    Kent
    BR5 3RS
    England

  • CHITOLIE, Augustine Stephen

    Secretary

    Resigned on 7 January 1999

    44 Erskine Crescent
    London
    N17 9PA

  • CHITOLIE, Omelia

    Secretary

    Appointed on 1 August 2000

    Resigned on 14 November 2008

    70 Coopersale Road
    London
    E9 6BA

  • ST SECRETARIAL SERVICES LTD

    Secretary

    Appointed on 13 November 2008

    Resigned on 4 September 2010

    Internartional House
    Cray Avenue
    Orpington
    Kent
    BR5 3RS

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

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHI8TV. Transaction: MzE1OTY0NDcxNmFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5A7O2NN. Transaction: MzE1MjA1ODYxOWFkaXF6a2N4.

  3. 17 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5PDYO. Transaction: MzEzMTE1Njk5MmFkaXF6a2N4.

  4. 21 July 2015 Registration of charge 021563640001, created on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Mortgage. Type: MR01. Barcode: X4C425WP. Transaction: MzEyNzQzNTk1M2FkaXF6a2N4.

  5. 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: X48FAB5S. Transaction: MzEyNDE1NDcyMGFkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3KU29H7. Transaction: MzExMTQ0MDk5MWFkaXF6a2N4.

  7. 29 July 2014 Registered office address changed from Mcmillan Suite Kingfisher House, 21-23 Elmfield Road London Bromley BR1 1LT England to Mcmillan Suite International House Cray Avenue Orpington Kent BR5 3RS on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Address. Type: AD01. Barcode: X3D48H0X. Transaction: MzEwNDYxMzY3N2FkaXF6a2N4.

  8. 16 July 2014 Amended total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AAMD. Barcode: A3BRYA7N. Transaction: MzEwMzgzNDQ2OWFkaXF6a2N4.

  9. 30 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: X3908VGA. Transaction: MzEwMTAxNTkwN2FkaXF6a2N4.

  10. 28 April 2014 Registered office address changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: X36RNJWQ. Transaction: MzA5ODk0NTQwM2FkaXF6a2N4.

  11. 23 October 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2JIZPNL. Transaction: MzA4NzQxNTI3NmFkaXF6a2N4.

  12. 22 October 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2JIZQ0Z. Transaction: MzA4NzQxNTMyOWFkaXF6a2N4.

  13. 22 October 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2JIZPND. Transaction: MzA4NzQxNTE4NmFkaXF6a2N4.

  14. 31 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: X29JDQKG. Transaction: MzA3ODk5MTk1NmFkaXF6a2N4.

  15. 13 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE462G. Transaction: MzA2NDEwMTIxNWFkaXF6a2N4.

  16. 31 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: X1A3I4E8. Transaction: MzA1ODQ3MzE5NWFkaXF6a2N4.

  17. 19 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XS7ZGXOW. Transaction: MzA0NDAwNTQ0OGFkaXF6a2N4.

  18. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XR61ZUH5. Transaction: MzAzNzkxNDIwMmFkaXF6a2N4.

  19. 27 October 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XRQR8OKL. Transaction: MzAyNTk1MDMzNWFkaXF6a2N4.

  20. 27 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XRQR7OKK. Transaction: MzAyNTkxNTQxNmFkaXF6a2N4.

  21. 27 October 2010 Secretary's details changed for St Secretarial Services Limited on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH04. Barcode: XRQR3OKG. Transaction: MzAyNTkxNTQwOGFkaXF6a2N4.

  22. 27 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRQR6OKJ. Transaction: MzAyNTkxNTQxNWFkaXF6a2N4.

  23. 26 October 2010 Director's details changed for Andrew Chitolie on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XRQR5OKI. Transaction: MzAyNTkxNTQxNGFkaXF6a2N4.

  24. 26 October 2010 Termination of appointment of St Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRQR4OKH. Transaction: MzAyNTkxNTQxM2FkaXF6a2N4.

  25. 27 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: ARYYAKB2. Transaction: MzAxNjQ1MDcxMmFkaXF6a2N4.

  26. 22 October 2009 Annual return made up to 5 September 2009 with full list of shareholders [View PDF]

    Action Date: 5 September 2009. Category: Annual return. Type: AR01. Barcode: XQ16UEBD. Transaction: MzAwMTI5ODkwMGFkaXF6a2N4.

  27. 29 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AGCT5A8I. Transaction: MjAzNDAxODg5MmFkaXF6a2N4.

  28. 3 March 2009 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUPS67TE. Transaction: MjAyNzE4MDg0NGFkaXF6a2N4.

  29. 3 March 2009 Registered office changed on 03/03/2009 from ashfields suite international house cray avenue orpington kent BR5 3RS united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XUPS57TD. Transaction: MjAyNzA4MDczNGFkaXF6a2N4.

  30. 29 January 2009 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMG7H6WP. Transaction: MjAyNDUwMjkwOGFkaXF6a2N4.

  31. 29 January 2009 Secretary appointed st secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XMG766WE. Transaction: MjAyNDQ1NzU2NmFkaXF6a2N4.

  32. 29 January 2009 Registered office changed on 29/01/2009 from ashfields suite international house cray avenue orpington kent BR5 3RS [View PDF]

    Category: Address. Type: 287. Barcode: XMG7G6WO. Transaction: MjAyNDQ1NzY0NGFkaXF6a2N4.

  33. 19 November 2008 Secretary appointed st secretarial services LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AEFKW4YL. Transaction: MjAxODM0NjAwNWFkaXF6a2N4.

  34. 19 November 2008 Appointment terminated secretary omelia chitolie [View PDF]

    Category: Officers. Type: 288b. Barcode: AEFKV4YK. Transaction: MjAxODM0NTk1NWFkaXF6a2N4.

  35. 19 November 2008 Registered office changed on 19/11/2008 from 97 harley street london W1G 6AG [View PDF]

    Category: Address. Type: 287. Barcode: AEFKX4YM. Transaction: MjAxODM0NTkwOWFkaXF6a2N4.

  36. 15 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgwMjc1OWFkaXF6a2N4.

  37. 24 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQyNDkzN2FkaXF6a2N4.

  38. 26 September 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjI4MTQyNWFkaXF6a2N4.

  39. 3 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkzMzM1N2FkaXF6a2N4.

  40. 14 September 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQwMzg1NGFkaXF6a2N4.

  41. 25 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4MjYwODcwOGFkaXF6a2N4.

  42. 27 September 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM5NzcwNGFkaXF6a2N4.

  43. 30 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: MDEyOTQyNjU4N2FkaXF6a2N4.

  44. 3 December 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzMxMjU0MmFkaXF6a2N4.

  45. 13 August 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzMDExMTYzMGFkaXF6a2N4.

  46. 4 October 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEyMDY0Mjc2MGFkaXF6a2N4.

  47. 24 September 2002 Return made up to 05/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA4MjU5MGFkaXF6a2N4.

  48. 19 October 2001 Return made up to 02/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAzNDExMWFkaXF6a2N4.

  49. 25 July 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExODMxOTIxMmFkaXF6a2N4.

  50. 25 July 2001 Total exemption small company accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExMDA4Mzk1NGFkaXF6a2N4.

  51. 14 November 2000 Return made up to 02/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE0MjkyMGFkaXF6a2N4.

  52. 14 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQxNTQ5OGFkaXF6a2N4.

  53. 18 February 2000 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE1NDI4NTYzMWFkaXF6a2N4.

  54. 24 December 1999 Return made up to 02/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODkzNDg5NWFkaXF6a2N4.

  55. 11 January 1999 Return made up to 02/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTUyMjg3MWFkaXF6a2N4.

  56. 11 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: MDE0Mzc1NjMzM2FkaXF6a2N4.

  57. 5 May 1998 Registered office changed on 05/05/98 from: 66 moyser road london SW16 6SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzM3NjcxN2FkaXF6a2N4.

  58. 4 February 1998 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEzODI2Mjc4M2FkaXF6a2N4.

  59. 14 January 1998 Return made up to 02/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA0OTg3OGFkaXF6a2N4.

  60. 29 April 1997 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA2NjQzMTM5OWFkaXF6a2N4.

  61. 29 April 1997 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA5ODUxNjE0MGFkaXF6a2N4.

  62. 28 April 1997 Return made up to 02/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQxMDAyMmFkaXF6a2N4.

  63. 25 February 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExNTMyNjY2OGFkaXF6a2N4.

  64. 17 October 1995 Return made up to 02/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQ5MDMyNGFkaXF6a2N4.

  65. 5 July 1995 Full accounts made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA0ODk3MTU1NWFkaXF6a2N4.

  66. 15 September 1994 Return made up to 02/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDg4MjE0MmFkaXF6a2N4.

  67. 27 June 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA1MzgxMzY2MGFkaXF6a2N4.

  68. 6 June 1994 Return made up to 02/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTcyMTYwOGFkaXF6a2N4.

  69. 16 June 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA0MDk3OTM0NWFkaXF6a2N4.

  70. 9 November 1992 Return made up to 02/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTg2ODI3M2FkaXF6a2N4.

  71. 2 July 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA4NTEwMjI2MGFkaXF6a2N4.

  72. 3 December 1991 Full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA1ODA3MzkxNmFkaXF6a2N4.

  73. 3 December 1991 Return made up to 02/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExMDM0NjA0M2FkaXF6a2N4.

  74. 14 September 1990 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDEzODY5MDU4M2FkaXF6a2N4.

  75. 14 September 1990 Return made up to 02/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTkyNDQ5M2FkaXF6a2N4.

  76. 14 September 1989 Accounting reference date shortened from 01/08 to 31/08

    Category: Accounts. Type: 225(1). Transaction: MDE1NTMyOTg0MWFkaXF6a2N4.

  77. 1 September 1989 Registered office changed on 01/09/89 from: 4 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEwNzMzNzcyN2FkaXF6a2N4.

  78. 1 September 1989 Full accounts made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDEyNDUzNTkxMWFkaXF6a2N4.

  79. 1 September 1989 Return made up to 27/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjM3MTM1NWFkaXF6a2N4.

  80. 24 April 1989 Registered office changed on 24/04/89 from: epworth house 25/35 city rd london EC1Y 1AA

    Category: Address. Type: 287. Transaction: MDA5MDY5NTMyNWFkaXF6a2N4.

  81. 13 February 1988 Accounting reference date notified as 01/08

    Category: Accounts. Type: 224. Transaction: MDE1NTU2MzUyNGFkaXF6a2N4.

  82. 29 September 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwODU4NTQ1MWFkaXF6a2N4.

  83. 29 September 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMzIyOTUyM2FkaXF6a2N4.

  84. 20 September 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0Mjg5OTkzNWFkaXF6a2N4.

  85. 20 September 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNTcwMjU4MGFkaXF6a2N4.

  86. 21 August 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzA2Mjg2NmFkaXF6a2N4.

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