Acs-Apt Computer Systems Limited

Company Registration Number: 02447522

Company registered in England and Wales

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Acs-Apt Computer Systems Limited is a Private Company Limited by Shares first registered on 29 November 1989. Its current registered address is in Watford, Hertfordshire.

Registered Address

UNIT 3
EMPIRE CENTRE, IMPERIAL WAY
WATFORD
HERTFORDSHIRE
WD24 4YH

There are 19 companies currently registered at this postcode, including this one.

All companies at WD24 4YH

Registration Data

Company Number

02447522

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 1989

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z670616X

Registration Start Date

1 August 2003

Registration Expiry Date

31 July 2017

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,185,159£1,156,214£982,619£453,564£453,817£452,221£342,661£0£0£0£0£0
Current Assets £606,294£533,920£597,297£1,013,657£864,673£746,831£1,039,619£1,006,194£1,049,048£702,735£985,464£702,032
of which Cash £258,617£242,300£269,002£167,740£126,809£231,344£98,885£62,387£62,943£138,106£338,320£109,202
Total Assets £1,791,453£1,690,134£1,579,916£1,467,221£1,318,490£1,199,052£1,382,280£1,006,194£1,049,048£702,735£985,464£702,032
Current Liabilities £113,479£84,755£120,949£154,181£111,496£77,536£307,923£404,891£590,205£239,258£626,146£427,436
Net Current Assets £492,815£449,165£476,348£859,476£753,177£669,295£731,696£601,303£458,843£463,477£359,318£274,596
Total Net Worth £1,677,974£1,605,379£1,458,967£1,313,040£1,206,994£1,121,516£1,074,357£953,941£804,980£645,831£548,129£451,694

Previous Names

No previous names

Company Officers

  • DEVLUKIA, Sailesh Nilkanth

    Secretary

    Appointed on 12 February 2004

     

    99 Cassiobury Drive
    Watford
    Hertfordshire
    WD1 3AG

  • DEVLUKIA, Sailesh Nilkanth

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    99 Cassiobury Drive
    Watford
    Hertfordshire
    WD1 3AG

  • KHEDKAR, Rustum Revannath

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1972

    Unit 3
    Empire Centre, Imperial Way
    Watford
    Hertfordshire
    WD24 4YH

  • MEHTA, Mayur

    Secretary

    Resigned on 12 February 2004

    55 Orchard Drive
    Watford
    Hertfordshire
    WD1 3DX

  • HEAD, Jeffery George

    Director

    Appointed on 12 March 2004

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: May 1953

    22 Elm Close
    Amersham
    Buckinghamshire
    HP6 5DD

  • MEHTA, Mayur

    Director

    Resigned on 12 February 2004

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: March 1962

    55 Orchard Drive
    Watford
    Hertfordshire
    WD1 3DX

  • RACH, Lalit

    Director

    Appointed on 1 October 2000

    Resigned on 30 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    5 Middleton Road
    Mill End
    Rickmansworth
    Hertfordshire
    WD3 8JD

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 11 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MU0Z20. Transaction: MzE2NjE3Mjk1MmFkaXF6a2N4.

  2. 3 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD2G4P. Transaction: MzE2NTcyOTc5MWFkaXF6a2N4.

  3. 5 September 2016 Appointment of Mr Rustum Revannath Khedkar as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5EUULVE. Transaction: MzE1NjY0NjAxN2FkaXF6a2N4.

  4. 5 September 2016 Termination of appointment of Jeffery George Head as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5EUUEI4. Transaction: MzE1NjY0Mzk3MGFkaXF6a2N4.

  5. 15 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN1L2I. Transaction: MzEzOTgwNjAxMGFkaXF6a2N4.

  6. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRWN7U. Transaction: MzEzODA5ODg3N2FkaXF6a2N4.

  7. 14 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z2ZM7U. Transaction: MzExNTM2NTEzMmFkaXF6a2N4.

  8. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3NBIR. Transaction: MzExNDIwMTQ3MmFkaXF6a2N4.

  9. 27 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X30F4K3M. Transaction: MzA5MzM5MTY4NGFkaXF6a2N4.

  10. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NWH9OW. Transaction: MzA5MTk1Nzg2MWFkaXF6a2N4.

  11. 30 July 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2DFR4EW. Transaction: MzA4MjQwNDYzOWFkaXF6a2N4.

  12. 4 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC22QQ. Transaction: MzA3MDQ4MTAxMWFkaXF6a2N4.

  13. 3 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O92PL5. Transaction: MzA3MDQwODgyMGFkaXF6a2N4.

  14. 16 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X10MUA34. Transaction: MzA1MDc4MzA0N2FkaXF6a2N4.

  15. 6 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P6M801. Transaction: MzA1MDIzNzkwMmFkaXF6a2N4.

  16. 31 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDKE2Q6U. Transaction: MzAyOTU4OTAwM2FkaXF6a2N4.

  17. 30 December 2010 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XCJGFQDQ. Transaction: MzAyOTUyMzQ4OGFkaXF6a2N4.

  18. 27 January 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACHE3GZZ. Transaction: MzAwODA3MTkzN2FkaXF6a2N4.

  19. 8 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XS8BCGHH. Transaction: MzAwNjY4NTI2NGFkaXF6a2N4.

  20. 8 January 2010 Registered office address changed from Unit 3 Empire Centre Imperial Way Watford Hertfordshire WD2 4YH on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Address. Type: AD01. Barcode: XS8BAGHF. Transaction: MzAwNjY3NTE2OGFkaXF6a2N4.

  21. 8 January 2010 Director's details changed for Jeffery George Head on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XS8BBGHG. Transaction: MzAwNjY3NTI5NGFkaXF6a2N4.

  22. 5 February 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAJ346YP. Transaction: MjAyNTA2NDQ0MWFkaXF6a2N4.

  23. 12 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHZA76GG. Transaction: MjAyMzEwNjkwOWFkaXF6a2N4.

  24. 20 May 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1KQ9ZUA. Transaction: MjAwNTY0NzQ0OWFkaXF6a2N4.

  25. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5ODk1OWFkaXF6a2N4.

  26. 15 March 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI4NTM2MGFkaXF6a2N4.

  27. 7 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg5NTM3OGFkaXF6a2N4.

  28. 10 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc5NTA3NWFkaXF6a2N4.

  29. 20 February 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA0MTYxMmFkaXF6a2N4.

  30. 17 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODk2NDYwM2FkaXF6a2N4.

  31. 3 February 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MDAyNzg1NmFkaXF6a2N4.

  32. 10 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDcwNzE1OWFkaXF6a2N4.

  33. 19 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODk2NDMyMWFkaXF6a2N4.

  34. 19 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTc3NzAyNWFkaXF6a2N4.

  35. 16 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjE2ODI3MGFkaXF6a2N4.

  36. 23 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTM2NzUxN2FkaXF6a2N4.

  37. 29 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNjgxNzMwNWFkaXF6a2N4.

  38. 8 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc5NDgzMmFkaXF6a2N4.

  39. 1 April 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyODc3OTUyN2FkaXF6a2N4.

  40. 8 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQzNjY5N2FkaXF6a2N4.

  41. 5 April 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMjE0MzIxOWFkaXF6a2N4.

  42. 10 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc4ODM5MWFkaXF6a2N4.

  43. 2 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNjQ2NjI1OWFkaXF6a2N4.

  44. 17 January 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY4OTg4NmFkaXF6a2N4.

  45. 9 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDUwMDc0M2FkaXF6a2N4.

  46. 18 April 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyNjY2ODMyNmFkaXF6a2N4.

  47. 21 December 1999 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY5MDIwNWFkaXF6a2N4.

  48. 6 April 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0NzkwMDk2MGFkaXF6a2N4.

  49. 6 January 1999 Return made up to 29/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjgzNDk3N2FkaXF6a2N4.

  50. 6 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMzYyOTA2MmFkaXF6a2N4.

  51. 5 December 1997 Return made up to 29/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYwMTMwMWFkaXF6a2N4.

  52. 4 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExODEwNTM0MGFkaXF6a2N4.

  53. 13 December 1996 Return made up to 29/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDUzNzEyMmFkaXF6a2N4.

  54. 25 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyODIxNDU1MWFkaXF6a2N4.

  55. 11 January 1996 Return made up to 29/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY4MDAyMmFkaXF6a2N4.

  56. 1 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4NjQxNTY2MWFkaXF6a2N4.

  57. 7 December 1994 Return made up to 29/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDcwMDYzMGFkaXF6a2N4.

  58. 11 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExNTA1NTM3NmFkaXF6a2N4.

  59. 10 December 1993 Return made up to 29/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDM0MTc0M2FkaXF6a2N4.

  60. 21 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4NTE0MTEwOWFkaXF6a2N4.

  61. 3 December 1992 Return made up to 29/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ1NTYzM2FkaXF6a2N4.

  62. 28 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyNTU1ODE5M2FkaXF6a2N4.

  63. 20 January 1992 Return made up to 29/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5NjA2NzkxM2FkaXF6a2N4.

  64. 17 July 1991 Return made up to 25/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNjAxNDg3NmFkaXF6a2N4.

  65. 14 December 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDc4NDU5NGFkaXF6a2N4.

  66. 14 December 1989 Registered office changed on 14/12/89 from: bridge house 181 queen victoria street london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDEyNTM0NDM4M2FkaXF6a2N4.

  67. 29 November 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTg2NzcxNGFkaXF6a2N4.

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54.81.197.127 Wed, 20 Sep 2017 01:54:42 +0100