Acquis Limited

Company Registration Number: 02575783

Company registered in England and Wales

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Acquis Limited is a Private Company Limited by Shares first registered on 22 January 1991. Its current registered address is in Surrey.

Registered Address

THE BELL HOUSE, 57 WEST STREET
DORKING
SURREY
RH4 1BS

There are 145 companies currently registered at this postcode, including this one.

All companies at RH4 1BS

Registration Data

Company Number

02575783

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

69203 - Tax consultancy

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £252,959£121,704£139,680£56,670£53,976£25,620
of which Cash £222,088£44,176£47,821£27,469£20,958£31
Total Assets £252,959£121,704£139,680£56,670£53,976£25,620
Current Liabilities £236,364£126,639£134,573£64,318£84,930£89,294
Net Current Assets £16,595£-4,935£5,107£-7,648£-30,954£-63,674
Total Net Worth £25,477£1,176£11,947£1,097£-23,098£-55,959

Previous Names

  • COMPASS CONSULTANCY (UK) LIMITED, active until 26 September 2002
  • MYKON LIMITED, active until 25 June 1997

Company Officers

  • HARLOW, Jennifer Jean

    Secretary

     

    The Bell House, 57 West Street
    Dorking
    Surrey
    RH4 1BS

  • HARLOW, Michael Christopher George

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1952

    The Bell House, 57 West Street
    Dorking
    Surrey
    RH4 1BS

  • WOODCOCK, Leslie Charles

    Director

    Appointed on 26 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    The Bell House, 57 West Street
    Dorking
    Surrey
    RH4 1BS

  • CLAXTON, Raymond

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Builder

    Month of birth: October 1945

    12 Angle Close
    Hillingdon
    Uxbridge
    Middlesex
    UB10 0BS

  • JOLLY, Carol Alexandra

    Director

    Appointed on 1 April 2000

    Resigned on 3 January 2007

    Nationality: British

    Occupation: Administration

    Month of birth: July 1958

    Oak Tree Cottage
    Abinger Lane, Abinger Common
    Dorking
    Surrey
    RH5 6JF

  • JOLLY, Jonathan David

    Director

    Appointed on 1 April 2000

    Resigned on 3 January 2007

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1954

    Oak Tree Cottage
    Abinger Lane, Abinger Common
    Dorking
    Surrey
    RH5 6JF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHED69. Transaction: MzE2ODE1NzA3NmFkaXF6a2N4.

  2. 28 May 2016 Appointment of Mr Leslie Charles Woodcock as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: AP01. Barcode: X57YF1EY. Transaction: MzE0OTYzMjg4MmFkaXF6a2N4.

  3. 14 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54WB596. Transaction: MzE0NjM2NzM5M2FkaXF6a2N4.

  4. 7 March 2016 Registration of charge 025757830001, created on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Mortgage. Type: MR01. Barcode: X529O623. Transaction: MzE0MzQ4NzMxMWFkaXF6a2N4.

  5. 2 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVIK8R. Transaction: MzE0MTAyNzgzM2FkaXF6a2N4.

  6. 21 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45TBOG1. Transaction: MzEyMTU4NTM4MWFkaXF6a2N4.

  7. 5 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X40LOEW2. Transaction: MzExNjc0NTA1MmFkaXF6a2N4.

  8. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36U9LTK. Transaction: MzA5OTA0Mzg3MWFkaXF6a2N4.

  9. 23 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X307CSKB. Transaction: MzA5MzI0MzgyOGFkaXF6a2N4.

  10. 19 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26LE5S9. Transaction: MzA3NjUzNzkyNGFkaXF6a2N4.

  11. 23 January 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X20P0P83. Transaction: MzA3MTYxOTIzMWFkaXF6a2N4.

  12. 28 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17SZ1MQ. Transaction: MzA1NjY0NjUwN2FkaXF6a2N4.

  13. 17 February 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X12UVGSZ. Transaction: MzA1MjY0NDY0M2FkaXF6a2N4.

  14. 26 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XFVV3TMK. Transaction: MzAzNjEzNDkxMWFkaXF6a2N4.

  15. 31 January 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XMO7TR97. Transaction: MzAzMTM5Mjc1M2FkaXF6a2N4.

  16. 6 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XD24LIXG. Transaction: MzAxMjkxMTI5NmFkaXF6a2N4.

  17. 29 January 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XY9IKH1O. Transaction: MzAwODE4NDIwNWFkaXF6a2N4.

  18. 29 January 2010 Director's details changed for Michael Christopher George Harlow on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XY9IJH1N. Transaction: MzAwODE4MzU0N2FkaXF6a2N4.

  19. 29 January 2010 Secretary's details changed for Jennifer Jean Harlow on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH03. Barcode: XY9IIH1M. Transaction: MzAwODE4MzU0NmFkaXF6a2N4.

  20. 28 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XGLMSA7T. Transaction: MjAzMzg5NzgyOGFkaXF6a2N4.

  21. 27 January 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLY4Z6VK. Transaction: MjAyNDM0MjgxNGFkaXF6a2N4.

  22. 22 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XVUYIZ34. Transaction: MjAwMzg2Mjc4OGFkaXF6a2N4.

  23. 21 April 2008 Accounting reference date extended from 30/06/2007 to 31/07/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XV5GWZ08. Transaction: MjAwMzcwMTkwNGFkaXF6a2N4.

  24. 30 January 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ0MTcwOWFkaXF6a2N4.

  25. 28 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU4MDQ5OWFkaXF6a2N4.

  26. 1 February 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ4MDIzOGFkaXF6a2N4.

  27. 1 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTAyODY4OWFkaXF6a2N4.

  28. 1 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTUxOTcyOGFkaXF6a2N4.

  29. 27 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI1NjAzM2FkaXF6a2N4.

  30. 17 March 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODU3NDA1MGFkaXF6a2N4.

  31. 17 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1ODc0OTI5M2FkaXF6a2N4.

  32. 30 September 2005 Registered office changed on 30/09/05 from: wyvern house 1 church road great bookhamr surrey KT23 3PD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDMwNTAzNmFkaXF6a2N4.

  33. 21 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5MzA0ODE1NGFkaXF6a2N4.

  34. 25 February 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk3NzkzMmFkaXF6a2N4.

  35. 7 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1MDI3NjQ5MGFkaXF6a2N4.

  36. 8 February 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg2NzE5MGFkaXF6a2N4.

  37. 6 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0NTM0MTgyN2FkaXF6a2N4.

  38. 21 February 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIzMTA0OGFkaXF6a2N4.

  39. 26 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzM4OTg3NWFkaXF6a2N4.

  40. 19 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0NDgzNTUwOGFkaXF6a2N4.

  41. 27 February 2002 Return made up to 22/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA1NjIyMWFkaXF6a2N4.

  42. 10 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyODg4MjEyNWFkaXF6a2N4.

  43. 22 February 2001 Return made up to 22/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA3NDU3MWFkaXF6a2N4.

  44. 26 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjI5MzA3N2FkaXF6a2N4.

  45. 26 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzA5NjY4N2FkaXF6a2N4.

  46. 26 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1MjAxMDM4MWFkaXF6a2N4.

  47. 4 February 2000 Return made up to 22/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUwMzkyMGFkaXF6a2N4.

  48. 23 February 1999 Return made up to 22/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA1MzcyNGFkaXF6a2N4.

  49. 23 February 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwNjA3ODEwMmFkaXF6a2N4.

  50. 2 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA0OTE5NjI4MWFkaXF6a2N4.

  51. 23 February 1998 Return made up to 22/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY3NzkxNmFkaXF6a2N4.

  52. 24 June 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzY3MDk0MGFkaXF6a2N4.

  53. 25 February 1997 Amended full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AAMD. Transaction: MDAzNTA4NTE5MGFkaXF6a2N4.

  54. 13 February 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5NjAyNTU1MWFkaXF6a2N4.

  55. 13 February 1997 Return made up to 22/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg0NjYyOWFkaXF6a2N4.

  56. 22 February 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzODIzNDE4M2FkaXF6a2N4.

  57. 22 February 1996 Return made up to 22/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY1MzQ0NGFkaXF6a2N4.

  58. 8 November 1995 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEyNjkyMDYzMGFkaXF6a2N4.

  59. 9 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEzOTMxNjA3NmFkaXF6a2N4.

  60. 5 February 1995 Return made up to 22/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTM1NzUwNWFkaXF6a2N4.

  61. 22 April 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEyMDcwNjYyNmFkaXF6a2N4.

  62. 29 March 1994 Return made up to 22/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzU0OTgyN2FkaXF6a2N4.

  63. 11 February 1993 Return made up to 22/01/93; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyOTQ0MjMzMGFkaXF6a2N4.

  64. 23 November 1992 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAzODIyNTk5NWFkaXF6a2N4.

  65. 29 January 1992 Return made up to 22/01/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzODE1MjkzOGFkaXF6a2N4.

  66. 29 January 1992 Registered office changed on 29/01/92

    Category: Annual return. Type: 363(287). Transaction: MDA2NTM3MDU2MGFkaXF6a2N4.

  67. 18 October 1991 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA0NDEzOTUxNmFkaXF6a2N4.

  68. 12 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5Mzc1MDM1OGFkaXF6a2N4.

  69. 29 January 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1Mzg4Mzc5OWFkaXF6a2N4.

  70. 29 January 1991 Registered office changed on 29/01/91 from: 84 temple chambers temple avenue london E4Y ohp

    Category: Address. Type: 287. Transaction: MDA3OTYyMjk1OWFkaXF6a2N4.

  71. 22 January 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDU4MDkwMGFkaXF6a2N4.

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