Acp Environmental Ltd

Company Registration Number: 02902353

Company registered in England and Wales

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Acp Environmental Ltd is a Private Company Limited by Shares first registered on 24 February 1994. Its current registered address is in Surrey.

Registered Address

43 TERRACE ROAD
WALTON ON THAMES
SURREY
KT12 2SP

There are 4 companies currently registered at this postcode, including this one.

All companies at KT12 2SP

Registration Data

Company Number

02902353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service 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

24 February 2016

Returns Next Due

24 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £636,487£603,507£487,450£425,752£381,513£275,382
of which Cash £210,724£222,598£149,886£151,154£215,829£126,293
Total Assets £636,487£603,507£487,450£425,752£381,513£275,382
Current Liabilities £196,589£236,256£166,220£164,704£205,270£163,075
Net Current Assets £439,898£367,251£321,230£261,048£176,243£112,307
Total Net Worth £633,320£534,616£362,637£301,880£180,718£45,038

Previous Names

  • ACP WATER TREATMENT LTD., active until 13 July 2015

Company Officers

  • RIPLEY, Andrew

    Secretary

    Appointed on 24 February 1994

     

    Nationality: British

    Occupation: Water Treatment

    101 Westcar Lane
    Hersham
    Surrey
    KT12 5ES

  • RIPLEY, Andrew

    Director

    Appointed on 24 February 1994

     

    Nationality: British

    Occupation: Water Treatment

    Month of birth: September 1956

    101 Westcar Lane
    Hersham
    Surrey
    KT12 5ES

  • SINCLAIR, Shaun Michael

    Director

    Appointed on 31 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    8
    Carrow Road
    Walton-On-Thames
    Surrey
    KT12 3JZ
    England

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 24 February 1994

    Resigned on 24 February 1994

    3 Garden Walk
    London
    EC2A 3EQ

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 24 February 1994

    Resigned on 24 February 1994

    3 Garden Walk
    London
    EC2A 3EQ

  • WAKEFORD, Christopher

    Director

    Appointed on 24 February 1994

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Water Treatment

    Month of birth: February 1947

    22 Cambridge Crescent
    Teddington
    Middlesex
    TW11 8DY

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

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Latest Filings

  1. 3 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55X8SPS. Transaction: MzE0NzU0NzIyOGFkaXF6a2N4.

  2. 10 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X52HNWIZ. Transaction: MzE0Mzc5OTUzNGFkaXF6a2N4.

  3. 13 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4BBN0MJ. Transaction: MzEyNjk1OTkzNGFkaXF6a2N4.

  4. 12 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: X49FQFAJ. Transaction: MzEyNTAzNjI2N2FkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X43A0KLM. Transaction: MzExOTIxMjYyNmFkaXF6a2N4.

  6. 16 March 2015 Director's details changed for Mr Shaun Michael Sinclair on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: CH01. Barcode: X43A0KN6. Transaction: MzExOTIxMjQ1M2FkaXF6a2N4.

  7. 17 June 2014 Registration of charge 029023530002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3A7MJC2. Transaction: MzEwMjI1NzE3N2FkaXF6a2N4.

  8. 16 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39PNVAW. Transaction: MzEwMTk1MTk3MGFkaXF6a2N4.

  9. 28 April 2014 Registration of charge 029023530001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X36ROROR. Transaction: MzA5ODk1NTY4OGFkaXF6a2N4.

  10. 18 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X33Y9YNC. Transaction: MzA5NjQ2MTg1OWFkaXF6a2N4.

  11. 21 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28DLMS8. Transaction: MzA3ODMzMjIzNGFkaXF6a2N4.

  12. 26 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X24V5YH7. Transaction: MzA3NTExMzYyM2FkaXF6a2N4.

  13. 26 March 2013 Statement of capital following an allotment of shares on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Capital. Type: SH01. Barcode: X24V5XFS. Transaction: MzA3NTExMzMyM2FkaXF6a2N4.

  14. 26 March 2013 Statement of capital following an allotment of shares on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Capital. Type: SH01. Barcode: X24V5WGP. Transaction: MzA3NTExMzA0MWFkaXF6a2N4.

  15. 18 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DD39MH. Transaction: MzA2MDk4NDEzMGFkaXF6a2N4.

  16. 22 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X1581GGZ. Transaction: MzA1NDU0Mzc2NmFkaXF6a2N4.

  17. 8 March 2012 Statement of capital following an allotment of shares on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Capital. Type: SH01. Barcode: X147VSHN. Transaction: MzA1Mzc0OTQyNmFkaXF6a2N4.

  18. 7 March 2012 Statement of capital following an allotment of shares on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Capital. Type: SH01. Barcode: X147VT2W. Transaction: MzA1Mzc0OTU1NGFkaXF6a2N4.

  19. 12 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGKG7U0R. Transaction: MzAzNzA1OTAwMmFkaXF6a2N4.

  20. 1 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XWLZQS2X. Transaction: MzAzMzA5MDQ1OWFkaXF6a2N4.

  21. 21 February 2011 Statement of capital following an allotment of shares on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Capital. Type: SH01. Barcode: XTPIFRUX. Transaction: MzAzMjYyMjY2OWFkaXF6a2N4.

  22. 21 February 2011 Statement of capital following an allotment of shares on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Capital. Type: SH01. Barcode: XTPM7RUT. Transaction: MzAzMjYyMjkzMmFkaXF6a2N4.

  23. 21 February 2011 Statement of capital following an allotment of shares on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH01. Barcode: XTPB2RUD. Transaction: MzAzMjYyMjExOGFkaXF6a2N4.

  24. 21 February 2011 Termination of appointment of Christopher Wakeford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTOJURUC. Transaction: MzAzMjYyMDY4M2FkaXF6a2N4.

  25. 21 February 2011 Appointment of Shaun Michael Sinclair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTOFIRUW. Transaction: MzAzMjYyMDQwNmFkaXF6a2N4.

  26. 15 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIGHAKSB. Transaction: MzAxNzYwMzg5NGFkaXF6a2N4.

  27. 23 April 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: ADL3HJ7I. Transaction: MzAxNDE2MzE5MWFkaXF6a2N4.

  28. 16 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzYzOTU0M2FkaXF6a2N4.

  29. 31 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XA9RJIQY. Transaction: MzAxMjU0NjU1NGFkaXF6a2N4.

  30. 7 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P95Z8C6S. Transaction: MjAzODc3NTQ1NGFkaXF6a2N4.

  31. 7 April 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4NLV8T5. Transaction: MjAzMDEyNjkwNmFkaXF6a2N4.

  32. 3 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AH21U12R. Transaction: MjAwODM1Njg5NWFkaXF6a2N4.

  33. 8 April 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSN0UYPT. Transaction: MjAwMjg4ODM5N2FkaXF6a2N4.

  34. 27 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUyNDk5OWFkaXF6a2N4.

  35. 8 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzkyODk3M2FkaXF6a2N4.

  36. 27 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE4MzM2NGFkaXF6a2N4.

  37. 9 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg4OTc4NWFkaXF6a2N4.

  38. 8 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxODM2NjcwNmFkaXF6a2N4.

  39. 15 March 2005 Registered office changed on 15/03/05 from: 5A southbank thames ditton surrey KT7 0UD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjcyNzc1MWFkaXF6a2N4.

  40. 15 March 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDAzOTc3MGFkaXF6a2N4.

  41. 14 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMDY5MDA4NmFkaXF6a2N4.

  42. 2 March 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY2MDQ4MWFkaXF6a2N4.

  43. 18 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MzQ3NzI0M2FkaXF6a2N4.

  44. 2 March 2003 Return made up to 24/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkyNjI2MmFkaXF6a2N4.

  45. 11 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMDc2Mzg5NWFkaXF6a2N4.

  46. 1 March 2002 Return made up to 24/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTgyNjg1MmFkaXF6a2N4.

  47. 4 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: MDA5NjY5MzE3MWFkaXF6a2N4.

  48. 1 March 2001 Return made up to 24/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUzNDgzMmFkaXF6a2N4.

  49. 13 September 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0Nzk0MTY5NWFkaXF6a2N4.

  50. 2 March 2000 Return made up to 24/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE4OTkxNGFkaXF6a2N4.

  51. 20 June 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NjI0OTczMGFkaXF6a2N4.

  52. 19 February 1999 Return made up to 24/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE4NjM2OGFkaXF6a2N4.

  53. 4 September 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyOTQ2MjUyNmFkaXF6a2N4.

  54. 24 February 1998 Return made up to 24/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODgwNTU5MWFkaXF6a2N4.

  55. 18 September 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyODM5NTM1M2FkaXF6a2N4.

  56. 6 May 1997 Return made up to 24/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzMyNjYzN2FkaXF6a2N4.

  57. 23 September 1996 Amended full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AAMD. Transaction: MDA4MDcwOTE4NWFkaXF6a2N4.

  58. 29 August 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4OTg3MTY3OGFkaXF6a2N4.

  59. 18 April 1996 Return made up to 24/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA2Nzc4N2FkaXF6a2N4.

  60. 3 April 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NzE4MjQwNmFkaXF6a2N4.

  61. 3 April 1995 Return made up to 24/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA2MTMwN2FkaXF6a2N4.

  62. 20 March 1995 Ad 22/12/94--------- £ si [email protected]=200 £ ic 2/202 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDM2ODQ4OGFkaXF6a2N4.

  63. 13 October 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA3Mzk2MjA1M2FkaXF6a2N4.

  64. 15 July 1994 Registered office changed on 15/07/94 from: 1B elm close tolworth surrey KT5 9NA

    Category: Address. Type: 287. Transaction: MDExMjU3ODcxM2FkaXF6a2N4.

  65. 23 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNTE5NTY3N2FkaXF6a2N4.

  66. 23 March 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTY2MjE5N2FkaXF6a2N4.

  67. 4 March 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4MTEzNTgyNmFkaXF6a2N4.

  68. 4 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5Mzc3MDI4NmFkaXF6a2N4.

  69. 24 February 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzA2NjMxMGFkaXF6a2N4.

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