A C Design Services Limited

Company Registration Number: 03134992

Company registered in England and Wales

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A C Design Services Limited is a Private Company Limited by Shares first registered on 6 December 1995. Its current registered address is in Derbyshire.

Registered Address

7 ACREFIELD WAY, CHELLASTON
DERBY
DERBYSHIRE
DE73 6PN

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

All companies at DE73 6PN

Registration Data

Company Number

03134992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £16,378£23,783£10,998£70,998£48,546£85,823£19,963
of which Cash £12,768£6,712£2,683£2,683£37,082£71,446£16,063
Total Assets £16,378£23,783£10,998£70,998£48,546£85,823£19,963
Current Liabilities £17,200£18,607£10,976£22,976£10,201£47,785£33,363
Net Current Assets £-822£5,176£22£48,022£38,345£38,038£-13,400
Total Net Worth £584£7,050£1,791£49,791£38,345£38,038£-13,400

Previous Names

No previous names

Company Officers

  • SMITH, Beryl Ann

    Secretary

    Appointed on 15 August 2006

     

    4 Welbeck Grove
    Allestree
    Derby
    Derbyshire
    DE22 2LR

  • SMITH, Andrew Charles

    Director

    Appointed on 6 December 1995

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: December 1965

    7 Acrefield Way
    Chellaston
    Derby
    Derbyshire
    DE73 6PN

  • BLACKFRIAR SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 6 December 1995

    Resigned on 6 December 1995

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • SMITH, Angela Dawn

    Secretary

    Appointed on 6 December 1995

    Resigned on 15 August 2006

    96 Park Lane
    Castle Donington
    Derby
    DE74 2JG

  • BLACKFRIAR DIRECTORS LIMITED

    Nominee Director

    Appointed on 6 December 1995

    Resigned on 6 December 1995

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • NEWBERY, Andrew

    Director

    Appointed on 10 September 1997

    Resigned on 10 September 1997

    Nationality: British

    Occupation: Design Engineer

    Month of birth: October 1956

    50 Shenstone Road
    Great Barr
    Birmingham
    West Midlands
    B43 5LN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 March 2017 Statement of capital following an allotment of shares on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Capital. Type: SH01. Barcode: A614IZVM. Transaction: MzE3MDEyNTkyOGFkaXF6a2N4.

  2. 31 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5N0TGVE. Transaction: MzE2NTYzNzU4MGFkaXF6a2N4.

  3. 17 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A58X75V7. Transaction: MzE1MDcxNzQyN2FkaXF6a2N4.

  4. 17 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEU1W0. Transaction: MzEzNzc5NDMyMmFkaXF6a2N4.

  5. 10 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4B36EAY. Transaction: MzEyNjc2MTQ4M2FkaXF6a2N4.

  6. 20 February 2015 Amended total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A40DL0OH. Transaction: MzExNzc1MzI3MGFkaXF6a2N4.

  7. 8 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MAAKCO. Transaction: MzExMzAyNjMyMGFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39PO8M9. Transaction: MzEwMTk1MTQ5NGFkaXF6a2N4.

  9. 27 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2O4Y2V4. Transaction: MzA5MTU1MjM1NGFkaXF6a2N4.

  10. 1 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DPY6CH. Transaction: MzA4MjU4NDk5OGFkaXF6a2N4.

  11. 24 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1OA9A55. Transaction: MzA2OTkyNTAwNmFkaXF6a2N4.

  12. 12 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1AKWRC0. Transaction: MzA1ODk4ODMzNmFkaXF6a2N4.

  13. 14 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2UQFL. Transaction: MzA0ODk0NzIwMWFkaXF6a2N4.

  14. 10 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A7LDPUTR. Transaction: MzAzODYzMzg3NWFkaXF6a2N4.

  15. 22 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XASXSQ5J. Transaction: MzAyOTE5NzU1MWFkaXF6a2N4.

  16. 23 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKX68MOF. Transaction: MzAyMTg4MTk1NGFkaXF6a2N4.

  17. 14 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XFRQCFSC. Transaction: MzAwNDkyMTYzNWFkaXF6a2N4.

  18. 14 December 2009 Director's details changed for Andrew Charles Smith on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XFRQBFSB. Transaction: MzAwNDkyMTI4M2FkaXF6a2N4.

  19. 23 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7FMWF2V. Transaction: MzAwMzQzMTgzN2FkaXF6a2N4.

  20. 11 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AN7CU7YF. Transaction: MjAyNzg4OTkzOGFkaXF6a2N4.

  21. 8 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAFAO5F4. Transaction: MjAxOTU2MzUxNGFkaXF6a2N4.

  22. 5 February 2008 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc3NTc3NWFkaXF6a2N4.

  23. 5 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc3NjMzMWFkaXF6a2N4.

  24. 5 February 2008 Registered office changed on 05/02/08 from: 4 welbeck grove allestree derby derbyshire DE22 2LR [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc3NjI5NGFkaXF6a2N4.

  25. 23 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzA0ODYzMmFkaXF6a2N4.

  26. 30 May 2007 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU3NzIzMmFkaXF6a2N4.

  27. 15 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ0NjM2NWFkaXF6a2N4.

  28. 15 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg0NTE4M2FkaXF6a2N4.

  29. 26 May 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTI1ODk2MGFkaXF6a2N4.

  30. 26 May 2006 Registered office changed on 26/05/06 from: 96 park lane castle donington derby DE74 2JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTExNDI4MmFkaXF6a2N4.

  31. 6 January 2006 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTk4MDc3NGFkaXF6a2N4.

  32. 14 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MTMzNTU4NWFkaXF6a2N4.

  33. 5 January 2005 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI4NTA0NmFkaXF6a2N4.

  34. 21 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNjA3NTM1M2FkaXF6a2N4.

  35. 5 December 2003 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQ1MjA1OGFkaXF6a2N4.

  36. 16 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MjQwMDU1MWFkaXF6a2N4.

  37. 17 December 2002 Return made up to 06/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjkzMTQ4MGFkaXF6a2N4.

  38. 25 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMDAxMjEyNWFkaXF6a2N4.

  39. 4 December 2001 Return made up to 06/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ0MzQ5OWFkaXF6a2N4.

  40. 18 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNDM0MDMwNWFkaXF6a2N4.

  41. 12 December 2000 Return made up to 06/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUwNDQ2M2FkaXF6a2N4.

  42. 17 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MDc1ODQxNWFkaXF6a2N4.

  43. 26 July 2000 Accounting reference date extended from 31/12/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTU4NTkyNWFkaXF6a2N4.

  44. 4 January 2000 Return made up to 06/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ3NjEwOGFkaXF6a2N4.

  45. 14 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMjY2MTgxMWFkaXF6a2N4.

  46. 27 November 1998 Return made up to 06/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA2MzE5NGFkaXF6a2N4.

  47. 28 October 1998 Registered office changed on 28/10/98 from: 4 welbeck grove allestree derby derbyshire DE22 2LR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzMyODkzNmFkaXF6a2N4.

  48. 17 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyOTI4NTI1MWFkaXF6a2N4.

  49. 15 January 1998 Return made up to 06/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc2MDgwMmFkaXF6a2N4.

  50. 10 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDM1Mjg5MGFkaXF6a2N4.

  51. 12 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDExMDgwNDc0NGFkaXF6a2N4.

  52. 28 February 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NjA3ODY3MWFkaXF6a2N4.

  53. 3 February 1997 Return made up to 06/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY0MDE4OGFkaXF6a2N4.

  54. 4 April 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEyMDc1MjE4OGFkaXF6a2N4.

  55. 28 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzI1OTg5MmFkaXF6a2N4.

  56. 28 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDcwMzA0MGFkaXF6a2N4.

  57. 28 January 1996 Registered office changed on 28/01/96 from: 44 upper belgrave road clifton bristol avon BS8 3XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTczMTA3NWFkaXF6a2N4.

  58. 10 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzE4MTM4MmFkaXF6a2N4.

  59. 10 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0Mzc4MTQ1MGFkaXF6a2N4.

  60. 6 December 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzMwODkwNGFkaXF6a2N4.

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