Acp Design Management Limited

Company Registration Number: 03084202

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acp Design Management Limited is a Private Company Limited by Shares first registered on 26 July 1995. Its current registered address is in Bishops Stortford, Herts.

Registered Address

45 WOODHALL GROVE
BISHOPS STORTFORD
HERTS
CM23 4HE

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

All companies at CM23 4HE

Registration Data

Company Number

03084202

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

30 June 2014

Returns Next Due

28 July 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£2£2
of which Cash £0£0£0£0£0
Total Assets £2£2£2£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£2£2£2
Total Net Worth £2£2£2£2£2

Previous Names

No previous names

Company Officers

  • SKIRVING, John

    Director

    Appointed on 26 July 1995

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1953

    45
    Woodhall Grove
    Bishops Stortford
    Herts
    CM23 4HE

  • BUSBY, Thomas Arthur

    Secretary

    Appointed on 26 July 1995

    Resigned on 11 September 2000

    19 Lodge Close
    Hertford
    Hertfordshire
    SG14 3DH

  • PERLEY, Patsy Mauvarine Alcia

    Secretary

    Appointed on 30 September 2005

    Resigned on 26 July 2007

    25 Chambers Grove
    Welwyn Garden City
    Hertfordshire
    AL7 4FG

  • SHAW, Eleanor Mary

    Secretary

    Appointed on 11 September 2000

    Resigned on 29 September 2005

    Woodlea
    Luton Road, Markyate
    Markyate
    Hertfordshire
    AL3 8QD

  • TURNER, Chris

    Secretary

    Appointed on 26 July 2007

    Resigned on 14 July 2014

    45
    Woodhall Grove
    Bishops Stortford
    Herts
    CM23 4HE

  • MORRIS, Kenneth Sidney

    Director

    Appointed on 26 July 1995

    Resigned on 9 February 2011

    Nationality: British

    Occupation: Architect

    Month of birth: January 1947

    63 Elmroyd Avenue
    Potters Bar
    Hertfordshire
    EN6 2EF

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

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Latest Filings

  1. 26 July 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MzY5NzkyOGFkaXF6a2N4.

  2. 26 April 2016 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A5507YLC. Transaction: MzE0NzIxNjg2NWFkaXF6a2N4.

  3. 15 July 2015 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A4B5PNV4. Transaction: MzEyNzE0MjMwOWFkaXF6a2N4.

  4. 24 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A4135MGZ. Transaction: MzExNzIyMjAzNGFkaXF6a2N4.

  5. 18 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3CEAGGO. Transaction: MzEwMzk4NTQxN2FkaXF6a2N4.

  6. 17 July 2014 Termination of appointment of Chris Turner as a secretary on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: TM02. Barcode: X3CBQRM8. Transaction: MzEwMzk1MDMyOWFkaXF6a2N4.

  7. 23 April 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A35O6MS2. Transaction: MzA5ODM0Njk1OGFkaXF6a2N4.

  8. 22 April 2014 Registered office address changed from Northaw House Coopers Lane Northaw, Potters Bar Hertfordshire EN6 4PS on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Address. Type: AD01. Barcode: A35VRS81. Transaction: MzA5ODU0MTY3NGFkaXF6a2N4.

  9. 25 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2DCFOAH. Transaction: MzA4MjE1NjIyOWFkaXF6a2N4.

  10. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22U0NUY. Transaction: MzA3MzU1MTg2OWFkaXF6a2N4.

  11. 28 August 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1G8SPU3. Transaction: MzA2MzA1MzQ2NGFkaXF6a2N4.

  12. 23 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A1389GAH. Transaction: MzA1Mjk3NjQ2NWFkaXF6a2N4.

  13. 1 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X2SCBVGP. Transaction: MzAzOTc3MzMwNGFkaXF6a2N4.

  14. 1 July 2011 Director's details changed for John Skirving on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X2SCAVGO. Transaction: MzAzOTc3MzE3N2FkaXF6a2N4.

  15. 1 July 2011 Secretary's details changed for Chris Turner on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: X2SC9VGN. Transaction: MzAzOTc3MzE3MWFkaXF6a2N4.

  16. 17 February 2011 Termination of appointment of Kenneth Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSTTARQ2. Transaction: MzAzMjQ0MzcwMGFkaXF6a2N4.

  17. 17 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AENJ6P6V. Transaction: MzAyNzE1NDA4MmFkaXF6a2N4.

  18. 2 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XP57PLCK. Transaction: MzAxODc5MDQwM2FkaXF6a2N4.

  19. 2 July 2010 Director's details changed for John Skirving on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XP57OLCJ. Transaction: MzAxODc4ODcxNGFkaXF6a2N4.

  20. 2 July 2010 Director's details changed for Kenneth Sidney Morris on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XP57NLCI. Transaction: MzAxODc4ODcxMmFkaXF6a2N4.

  21. 28 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: POOWJH0X. Transaction: MzAwODEyNjQwMGFkaXF6a2N4.

  22. 1 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPTSLB69. Transaction: MjAzNjI1MTkwN2FkaXF6a2N4.

  23. 28 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A3Y6K6V2. Transaction: MjAyNDQzOTAyMGFkaXF6a2N4.

  24. 22 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFM641MV. Transaction: MjAwOTQ4NjUyN2FkaXF6a2N4.

  25. 12 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIyMzEyMmFkaXF6a2N4.

  26. 28 August 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3OTE2MWFkaXF6a2N4.

  27. 22 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQyNzA5OGFkaXF6a2N4.

  28. 22 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQyNjg4MGFkaXF6a2N4.

  29. 8 November 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI2MjA3NWFkaXF6a2N4.

  30. 20 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTIwNzQyNWFkaXF6a2N4.

  31. 20 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY5NzkwOWFkaXF6a2N4.

  32. 4 August 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk0OTAzMGFkaXF6a2N4.

  33. 5 September 2005 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA1NTk2OTg0NWFkaXF6a2N4.

  34. 8 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAwMDE0MGFkaXF6a2N4.

  35. 15 September 2004 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1NjAzODM5NmFkaXF6a2N4.

  36. 12 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgyMTUzNGFkaXF6a2N4.

  37. 15 August 2003 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyNTIxMjgzOWFkaXF6a2N4.

  38. 10 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA0OTAyOWFkaXF6a2N4.

  39. 10 September 2002 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5ODM2NDYwNmFkaXF6a2N4.

  40. 11 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYzNTUzOWFkaXF6a2N4.

  41. 18 September 2001 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA3MTUwNjM0MmFkaXF6a2N4.

  42. 8 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE0NDcyMGFkaXF6a2N4.

  43. 10 December 2000 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA2MjU2OTExNWFkaXF6a2N4.

  44. 27 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTEyMTEyNGFkaXF6a2N4.

  45. 27 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDM5NTE4MGFkaXF6a2N4.

  46. 6 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc3MTQ5MmFkaXF6a2N4.

  47. 3 April 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEzNDY0ODQwMWFkaXF6a2N4.

  48. 19 July 1999 Return made up to 30/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg2NTA2MmFkaXF6a2N4.

  49. 6 April 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE0NzQzMTI1NmFkaXF6a2N4.

  50. 16 July 1998 Return made up to 30/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDcxNTAzM2FkaXF6a2N4.

  51. 12 March 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDAxNTEyNjQzOGFkaXF6a2N4.

  52. 1 September 1997 Return made up to 26/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU4MTM2MGFkaXF6a2N4.

  53. 2 April 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA1MDAyMjAwNWFkaXF6a2N4.

  54. 8 August 1996 Return made up to 26/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI3NTAyOGFkaXF6a2N4.

  55. 24 November 1995 Accounting reference date notified as 31/05 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzNDk3NDcyNmFkaXF6a2N4.

  56. 26 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODY2NTE5MmFkaXF6a2N4.

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