Acropolis Systems Limited

Company Registration Number: 02840923

Company registered in England and Wales

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Acropolis Systems Limited is a Private Company Limited by Shares first registered on 30 July 1993. Its current registered address is in Farnham, Surrey.

Registered Address

31B SANDROCK HILL ROAD
WRECCLESHAM
FARNHAM
SURREY
GU10 4SU

There are 3 companies currently registered at this postcode, including this one.

All companies at GU10 4SU

Registration Data

Company Number

02840923

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £22,256£23,153£23,964£26,054£44,163£46,564£723£10,005£21,015£556£2,252£10,857
of which Cash £0£23,153£23,964£25,748£44,163£36,452£673£4,506£15,516£320£2,187£10,575
Total Assets £22,256£23,153£23,964£26,054£44,163£46,564£723£10,005£21,015£556£2,252£10,857
Current Liabilities £10,973£11,714£11,762£12,034£28,670£37,675£11,282£11,704£22,461£28,059£23,018£23,893
Net Current Assets £11,283£11,439£12,202£14,020£15,493£8,889£-10,559£-1,699£-1,446£-27,503£-20,766£-13,036
Total Net Worth £12,570£13,155£14,490£15,990£17,186£10,411£-9,044£-50£667£-25,426£-17,997£-10,117

Previous Names

No previous names

Company Officers

  • DABORN, Sua Ngan

    Secretary

    Appointed on 20 August 1993

     

    31b Sandrock Hill Road
    Wrecclesham
    Farnham
    Surrey
    GU10 4SU

  • DABORN, Timothy Richard

    Director

    Appointed on 20 August 1993

     

    Nationality: Brtiish

    Occupation: Computer Consultant

    Month of birth: April 1961

    31b Sandrock Hill Road
    Wrecclesham
    Farnham
    Surrey
    GU10 4SU

  • CONWAY, Robert

    Nominee Secretary

    Appointed on 30 July 1993

    Resigned on 20 August 1993

    18 Barnwell House
    St Giles Road
    London
    SE5 7RP

  • COWAN, Graham Michael

    Nominee Director

    Appointed on 30 July 1993

    Resigned on 20 August 1993

    Nationality: British

    Month of birth: June 1943

    16
    Gloucester Road
    New Barnet
    Hertfordshire
    EN5 1RT

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

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Latest Filings

  1. 24 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MISNT5. Transaction: MzE2NTI5MTc5NmFkaXF6a2N4.

  2. 12 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6YUI2. Transaction: MzE1NDk5NTgzNGFkaXF6a2N4.

  3. 28 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: X4N7I4KB. Transaction: MzEzODQ1MzI3OWFkaXF6a2N4.

  4. 21 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4E7MJXL. Transaction: MzEyOTM2MDQ3OWFkaXF6a2N4.

  5. 29 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: X3NQGW1F. Transaction: MzExNDM1MzY5NGFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3F2C037. Transaction: MzEwNjI4MjE4OWFkaXF6a2N4.

  7. 29 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA175D. Transaction: MzA5MTYwMDkzOWFkaXF6a2N4.

  8. 27 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2FKFV7C. Transaction: MzA4MzgzNDYxMmFkaXF6a2N4.

  9. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFCJCY. Transaction: MzA2OTk4ODMzNmFkaXF6a2N4.

  10. 1 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBJFWG. Transaction: MzA2MTcxMjU3N2FkaXF6a2N4.

  11. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5GDRL. Transaction: MzA0OTc1NTg3OGFkaXF6a2N4.

  12. 9 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XFF91WJG. Transaction: MzA0MTc5MTYzM2FkaXF6a2N4.

  13. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB40NQ5U. Transaction: MzAyOTIyMTQ5NGFkaXF6a2N4.

  14. 2 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XSAFFM7M. Transaction: MzAyMDYzNzkwMGFkaXF6a2N4.

  15. 2 August 2010 Director's details changed for Timothy Richard Daborn on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XSAFEM7L. Transaction: MzAyMDYzNTU5NGFkaXF6a2N4.

  16. 30 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: AG64UH0B. Transaction: MzAwODI5MjEzOGFkaXF6a2N4.

  17. 5 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0RHOC5A. Transaction: MjAzODY0NTQyM2FkaXF6a2N4.

  18. 12 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: AJEA86D8. Transaction: MjAyMzA1NzEyMWFkaXF6a2N4.

  19. 11 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJRZJ24V. Transaction: MjAxMDY5ODM1MmFkaXF6a2N4.

  20. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIwMTMzMWFkaXF6a2N4.

  21. 13 September 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI5MTA5NWFkaXF6a2N4.

  22. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk4MjQyM2FkaXF6a2N4.

  23. 1 August 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE1NTUxMWFkaXF6a2N4.

  24. 16 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MzYzNjY0OGFkaXF6a2N4.

  25. 5 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTg0ODcyN2FkaXF6a2N4.

  26. 11 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MTM1ODQzM2FkaXF6a2N4.

  27. 23 September 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY1Nzk3NWFkaXF6a2N4.

  28. 21 May 2004 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzI0Mjk0OWFkaXF6a2N4.

  29. 13 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNTQxNzI2NWFkaXF6a2N4.

  30. 13 August 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI2MDc0OGFkaXF6a2N4.

  31. 3 September 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM1MzQ1NWFkaXF6a2N4.

  32. 8 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMTE4ODYzN2FkaXF6a2N4.

  33. 19 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNjM5ODU3MGFkaXF6a2N4.

  34. 21 August 2001 Return made up to 30/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjk4Mjg3NWFkaXF6a2N4.

  35. 19 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NTU1MDQ1NGFkaXF6a2N4.

  36. 24 August 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ5ODc5MWFkaXF6a2N4.

  37. 8 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNjA2NDY1NWFkaXF6a2N4.

  38. 5 August 1999 Return made up to 30/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc2NDMyOGFkaXF6a2N4.

  39. 21 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5OTY4NjAzNGFkaXF6a2N4.

  40. 19 August 1998 Return made up to 30/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc4MTIzNWFkaXF6a2N4.

  41. 28 August 1997 Registered office changed on 28/08/97 from: 31B sandrock hill road wrecclesham farnham surrey GU10 4SU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTc4NDEwN2FkaXF6a2N4.

  42. 14 August 1997 Return made up to 30/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY0Njg1MmFkaXF6a2N4.

  43. 17 July 1997 Full accounts made up to 31 December 1996

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MjIyNDc5N2FkaXF6a2N4.

  44. 21 August 1996 Return made up to 30/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUwMDA5MGFkaXF6a2N4.

  45. 16 July 1996 Ad 31/12/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjY5MDk4OWFkaXF6a2N4.

  46. 16 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0Mzk5MzE2M2FkaXF6a2N4.

  47. 18 September 1995 Return made up to 30/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDcwODQ3OWFkaXF6a2N4.

  48. 13 June 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExMDUzODYyM2FkaXF6a2N4.

  49. 12 August 1994 Return made up to 30/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTUxODMwNGFkaXF6a2N4.

  50. 8 March 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDE0MTkzNDA1NGFkaXF6a2N4.

  51. 23 September 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTY2MTM2MmFkaXF6a2N4.

  52. 23 September 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMDc0MzIyOGFkaXF6a2N4.

  53. 23 September 1993 Registered office changed on 23/09/93 from: aci house torrington park north finchley london N12 9SZ

    Category: Address. Type: 287. Transaction: MDA3NzY2OTQ2NmFkaXF6a2N4.

  54. 30 July 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODMxNzI5N2FkaXF6a2N4.

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