Acsoft Limited

Company Registration Number: 02877297

Company registered in England and Wales

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Acsoft Limited is a Private Company Limited by Shares first registered on 2 December 1993. Its current registered address is in Bedford.

Registered Address

BEDFORD TECHNOLOGY PARK
THURLEIGH
BEDFORD
UNITED KINGDOM
MK44 2YA

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

All companies at MK44 2YA

Registration Data

Company Number

02877297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £687,346£780,202£451,014£561,619£486,734£359,658
of which Cash £219,134£272,190£122,383£162,560£167,963£146,739
Total Assets £687,346£780,202£451,014£561,619£486,734£359,658
Current Liabilities £166,232£370,593£149,711£317,285£158,971£107,401
Net Current Assets £521,114£409,609£301,303£244,334£327,763£252,257
Total Net Worth £550,283£458,996£361,018£310,245£359,744£300,941

Previous Names

No previous names

Company Officers

  • SHELTON, John Julian Price

    Director

    Appointed on 7 December 1993

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1957

    Bedford Technology Park
    Thurleigh
    Bedford
    MK44 2YA
    United Kingdom

  • AQUINO, Paula

    Secretary

    Appointed on 2 November 2007

    Resigned on 11 April 2008

    31 Vale Road
    Aylesbury
    Buckinghamshire
    HP20 1JA

  • SHELTON, Francoise

    Secretary

    Appointed on 7 December 1993

    Resigned on 2 November 2007

    6 Church Lane
    Cheddington
    Leighton Buzzard
    Bedfordshire
    LU7 0RU

  • SPENCER COMPANY FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 1993

    Resigned on 7 December 1993

    Scorpio House 102 Sydney Street
    Chelsea
    London
    SW3 6NJ

  • SHELTON, Francoise

    Director

    Appointed on 7 December 1993

    Resigned on 2 November 2007

    Nationality: French

    Occupation: Financial Director

    Month of birth: May 1959

    6 Church Lane
    Cheddington
    Leighton Buzzard
    Bedfordshire
    LU7 0RU

  • SPENCER COMPANY FORMATIONS (DELAWARE) INC

    Nominee Director

    Appointed on 2 December 1993

    Resigned on 7 December 1993

    25 Greystone Manor
    Lewes
    Delaware
    19958
    United States Of America

  • SPENCER COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 2 December 1993

    Resigned on 7 December 1993

    Scorpio House 102 Sydney Street
    Chelsea
    London
    SW3 6NJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC7OUX. Transaction: MzE2Mzc4MTUzMmFkaXF6a2N4.

  2. 19 October 2016 Director's details changed for Mr John Julian Price Shelton on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH01. Barcode: X5HX19RD. Transaction: MzE1OTk3NzY2OGFkaXF6a2N4.

  3. 25 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DK4Y68. Transaction: MzE1NTU2NzAxNGFkaXF6a2N4.

  4. 9 February 2016 Registered office address changed from Magma House (16) Davey Court Castle Mound Way Rugby Warwickshire CV23 0UB to Bedford Technology Park Thurleigh Bedford MK44 2YA on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Address. Type: AD01. Barcode: X50DPQC0. Transaction: MzE0MTU1NDE2M2FkaXF6a2N4.

  5. 10 December 2015 Director's details changed for Mr John Julian Price Shelton on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4LYZT80. Transaction: MzEzNzI2MDEyMmFkaXF6a2N4.

  6. 7 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LQZ18I. Transaction: MzEzNjkyMTk4MGFkaXF6a2N4.

  7. 6 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48E04WH. Transaction: MzEyNDM1NjYzNGFkaXF6a2N4.

  8. 13 April 2015 Director's details changed for Mr John Julian Price Shelton on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: CH01. Barcode: X458FV3L. Transaction: MzEyMTA0NTIwNmFkaXF6a2N4.

  9. 2 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3LX7KDL. Transaction: MzExMjU5NTM2NGFkaXF6a2N4.

  10. 18 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BX3NCQ. Transaction: MzEwMzk3MzY0MWFkaXF6a2N4.

  11. 11 March 2014 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X33G3NK3. Transaction: MzA5NjA0ODYzNWFkaXF6a2N4.

  12. 24 February 2014 Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA United Kingdom on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Address. Type: AD01. Barcode: A32454ZT. Transaction: MzA5NTA0NzQ2M2FkaXF6a2N4.

  13. 14 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2458BL4. Transaction: MzA3NDQ4MTI3NGFkaXF6a2N4.

  14. 4 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1MZEMSP. Transaction: MzA2ODYzOTAzMGFkaXF6a2N4.

  15. 4 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X165QN29. Transaction: MzA1NTM4MDMwNGFkaXF6a2N4.

  16. 13 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0O0818J. Transaction: MzA0ODg3ODE0NWFkaXF6a2N4.

  17. 30 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X6OR1SV6. Transaction: MzAzNDczNTYwN2FkaXF6a2N4.

  18. 15 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X8G6RPY5. Transaction: MzAyODg2NjMwOWFkaXF6a2N4.

  19. 21 September 2010 Registered office address changed from York House 81 North Street Leighton Buzzard Bedfordshire LU7 1EL on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Address. Type: AD01. Barcode: XD3WONL5. Transaction: MzAyMzY5NzQ0M2FkaXF6a2N4.

  20. 9 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN4LMIUK. Transaction: MzAxMzE1OTk0MGFkaXF6a2N4.

  21. 14 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XFNPXFSS. Transaction: MzAwNDkxMjM2NGFkaXF6a2N4.

  22. 23 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0N8O979. Transaction: MjAzMTI4MTEwOGFkaXF6a2N4.

  23. 13 January 2009 Return made up to 02/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI68V6HB. Transaction: MjAyMzE2MTM5OWFkaXF6a2N4.

  24. 23 December 2008 Director's change of particulars / john shelton / 30/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEJ035WY. Transaction: MjAyMTE3MTU3NGFkaXF6a2N4.

  25. 15 April 2008 Appointment terminated secretary paula aquino [View PDF]

    Category: Officers. Type: 288b. Barcode: RZYLXYSW. Transaction: MjAwMzMxNTE2N2FkaXF6a2N4.

  26. 25 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AE5U7Y80. Transaction: MjAwMTk4OTU4NGFkaXF6a2N4.

  27. 11 January 2008 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMxMzY4OWFkaXF6a2N4.

  28. 10 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDMxNDMyMGFkaXF6a2N4.

  29. 30 November 2007 Ad 09/11/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODk3OTAxNWFkaXF6a2N4.

  30. 26 November 2007 £ ic 2/1 02/11/07 £ sr [email protected]=1 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4ODY0NzExM2FkaXF6a2N4.

  31. 26 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODY0NjY5MWFkaXF6a2N4.

  32. 12 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA0NzE1M2FkaXF6a2N4.

  33. 12 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA0ODc4NWFkaXF6a2N4.

  34. 1 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI1OTI2MmFkaXF6a2N4.

  35. 20 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI4MDg2MGFkaXF6a2N4.

  36. 10 March 2006 Amended accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AAMD. Transaction: MDE1OTI0NzY4OGFkaXF6a2N4.

  37. 9 February 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDA0NzYyOTIyN2FkaXF6a2N4.

  38. 23 December 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM5MDU3MmFkaXF6a2N4.

  39. 8 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MjU4OTc0NWFkaXF6a2N4.

  40. 15 December 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3NDIyODI1N2FkaXF6a2N4.

  41. 14 December 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjMyMzQ1M2FkaXF6a2N4.

  42. 27 April 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNjE1NzYzNmFkaXF6a2N4.

  43. 17 December 2003 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU1NDY2NmFkaXF6a2N4.

  44. 8 March 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxODI2MDA1MmFkaXF6a2N4.

  45. 12 December 2002 Return made up to 02/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjk2Nzc3MmFkaXF6a2N4.

  46. 12 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1NDExNDM3MGFkaXF6a2N4.

  47. 3 January 2002 Return made up to 02/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY2MTIzN2FkaXF6a2N4.

  48. 3 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4ODc2NjY1MWFkaXF6a2N4.

  49. 18 December 2000 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAyNzkxOWFkaXF6a2N4.

  50. 10 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MTUxNzgxOWFkaXF6a2N4.

  51. 14 December 1999 Return made up to 02/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ1NjkyMWFkaXF6a2N4.

  52. 22 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NzI3NzIwM2FkaXF6a2N4.

  53. 21 December 1998 Return made up to 02/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA1MTgyNWFkaXF6a2N4.

  54. 14 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxNjgwMTM0N2FkaXF6a2N4.

  55. 17 December 1997 Return made up to 02/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDczNzcxOWFkaXF6a2N4.

  56. 3 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NzM4MDY2OGFkaXF6a2N4.

  57. 13 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDkwOTMyMWFkaXF6a2N4.

  58. 13 July 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDA1MTU1MWFkaXF6a2N4.

  59. 13 July 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODM5OTE3MWFkaXF6a2N4.

  60. 27 December 1996 Return made up to 02/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE2NDU3MWFkaXF6a2N4.

  61. 18 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwNjY4MDU1M2FkaXF6a2N4.

  62. 6 December 1995 Return made up to 02/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjIyMDQ2NmFkaXF6a2N4.

  63. 27 March 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2MzU4OTA1MGFkaXF6a2N4.

  64. 20 December 1994 Return made up to 02/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODAzNjMxMWFkaXF6a2N4.

  65. 5 November 1994 Registered office changed on 05/11/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ

    Category: Address. Type: 287. Transaction: MDA5MjMyOTc4NWFkaXF6a2N4.

  66. 18 April 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA2NDkyNzYyMGFkaXF6a2N4.

  67. 27 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDQ1NDM1MmFkaXF6a2N4.

  68. 27 January 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzY0NjgyMmFkaXF6a2N4.

  69. 27 January 1994 Registered office changed on 27/01/94 from: 102 sydney street scorpio house london SW3 6NJ

    Category: Address. Type: 287. Transaction: MDA1Njk5NDE3M2FkaXF6a2N4.

  70. 2 December 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDAyNzAwNmFkaXF6a2N4.

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