Acia Software Consultant Limited

Company Registration Number: 03325333

Company registered in England and Wales

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Acia Software Consultant Limited is a Private Company Limited by Shares first registered on 27 February 1997. Its current registered address is in East Sussex.

Registered Address

SUNRAYS 37 WATERMILL LANE
BEXHILL ON SEA
EAST SUSSEX
TN39 5EB

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

All companies at TN39 5EB

Registration Data

Company Number

03325333

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,730£32,537£6,710£993£5,660£9,832
of which Cash £0£0£5,558£612£4,580£9,527
Total Assets £15,730£32,537£6,710£993£5,660£9,832
Current Liabilities £14,739£20,167£1,977£5,710£2,211£2,881
Net Current Assets £991£12,370£4,733£-4,717£3,449£6,951
Total Net Worth £2,508£13,534£6,056£-4,030£5,014£9,045

Previous Names

No previous names

Company Officers

  • HALL, Audrey

    Secretary

    Appointed on 27 February 1997

     

    Sunrays 37 Watermill Lane
    Bexhill On Sea
    East Sussex
    TN39 5EB

  • HALL, Andrew Mark

    Director

    Appointed on 27 February 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    Sunrays 37 Watermill Lane
    Bexhill On Sea
    East Sussex
    TN39 5EB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 February 1997

    Resigned on 27 February 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • HALL, Sarah Jane

    Director

    Appointed on 1 June 2008

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Web Designer

    Month of birth: October 1970

    Sunrays 37 Watermill Lane
    Bexhill On Sea
    East Sussex
    TN39 5EB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 February 1997

    Resigned on 27 February 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 23 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG6CIG. Transaction: MzE2NTIzMjA5N2FkaXF6a2N4.

  2. 2 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X51WTUYO. Transaction: MzE0MzE4NjgwNWFkaXF6a2N4.

  3. 24 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXDIGP. Transaction: MzEzODM2MTc3MWFkaXF6a2N4.

  4. 12 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZUPAP. Transaction: MzExOTA3Mzg2M2FkaXF6a2N4.

  5. 17 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXWAU9. Transaction: MzExMzcyMTg3MmFkaXF6a2N4.

  6. 20 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X340ZGI0. Transaction: MzA5NjYwODIwOGFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IINZQ1. Transaction: MzA4NjQ5NzM5NmFkaXF6a2N4.

  8. 2 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X23A8OIY. Transaction: MzA3MzgyMzUyMmFkaXF6a2N4.

  9. 19 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M1SC0R. Transaction: MzA2Nzc0ODM0OWFkaXF6a2N4.

  10. 26 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X15ICJIG. Transaction: MzA1NDc1NDAzMmFkaXF6a2N4.

  11. 2 February 2012 Termination of appointment of Sarah Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11UQU5C. Transaction: MzA1MTgxMjQ3NmFkaXF6a2N4.

  12. 6 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XZ11SY5T. Transaction: MzA0NTAyODY0NGFkaXF6a2N4.

  13. 26 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: X5E0YSRX. Transaction: MzAzNDUyNTk5OGFkaXF6a2N4.

  14. 23 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZW8YQ12. Transaction: MzAyOTI4Mjc4NWFkaXF6a2N4.

  15. 16 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: X2IL0ICW. Transaction: MzAxMTU0NTMzMWFkaXF6a2N4.

  16. 16 March 2010 Director's details changed for Mr Andrew Mark Hall on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X2IKYICT. Transaction: MzAxMTU0NDU2MmFkaXF6a2N4.

  17. 16 March 2010 Director's details changed for Mrs Sarah Jane Hall on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X2IKZICU. Transaction: MzAxMTU0NDU2M2FkaXF6a2N4.

  18. 9 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AR2XAG8Y. Transaction: MzAwNjc0MDEwM2FkaXF6a2N4.

  19. 16 June 2009 Director's change of particulars / andrew hall / 23/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLDPBARW. Transaction: MjAzNTE2MzQ1NmFkaXF6a2N4.

  20. 16 June 2009 Director's change of particulars / sarah hall / 23/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLDQSARE. Transaction: MjAzNTE2MzQ0OGFkaXF6a2N4.

  21. 13 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXV0U84V. Transaction: MjAyODEwMjY2OWFkaXF6a2N4.

  22. 26 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG46Z6RW. Transaction: MjAyNDE4NzM1OWFkaXF6a2N4.

  23. 17 June 2008 Director appointed sarah jane hall [View PDF]

    Category: Officers. Type: 288a. Barcode: AQY4Q0NF. Transaction: MjAwNzM4ODI5MmFkaXF6a2N4.

  24. 19 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO5B2Y45. Transaction: MjAwMTcwMTkxNWFkaXF6a2N4.

  25. 15 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM2ODQxNGFkaXF6a2N4.

  26. 15 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg1NDUzN2FkaXF6a2N4.

  27. 15 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzg1MjkyMWFkaXF6a2N4.

  28. 9 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE0MjkxNWFkaXF6a2N4.

  29. 6 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQxMjQyN2FkaXF6a2N4.

  30. 30 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMjA1NzE0NmFkaXF6a2N4.

  31. 7 March 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjk2Nzg4NWFkaXF6a2N4.

  32. 26 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MDQzMjY1MmFkaXF6a2N4.

  33. 12 March 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc3Mzk3MGFkaXF6a2N4.

  34. 2 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMTM2MzEyOWFkaXF6a2N4.

  35. 20 March 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM2MzEzMGFkaXF6a2N4.

  36. 24 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNTI0MTc3MGFkaXF6a2N4.

  37. 2 April 2002 Ad 26/02/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzY0ODgxM2FkaXF6a2N4.

  38. 28 March 2002 Return made up to 27/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ1MTE1M2FkaXF6a2N4.

  39. 15 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMDc4MDQ4MGFkaXF6a2N4.

  40. 22 March 2001 Return made up to 27/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTY2Nzc2M2FkaXF6a2N4.

  41. 11 January 2001 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMjgxODg1N2FkaXF6a2N4.

  42. 7 March 2000 Return made up to 27/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgzNzc2MWFkaXF6a2N4.

  43. 19 January 2000 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0ODg5MDI3N2FkaXF6a2N4.

  44. 19 March 1999 Return made up to 27/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTIxODEzNWFkaXF6a2N4.

  45. 24 February 1999 Ad 15/02/99--------- £ si [email protected]=2 £ ic 100/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjQ2NjQ3MWFkaXF6a2N4.

  46. 22 December 1998 Accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNjM5NzE2MGFkaXF6a2N4.

  47. 24 March 1998 Return made up to 27/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQwMjQ2MGFkaXF6a2N4.

  48. 21 March 1997 Registered office changed on 21/03/97 from: the old tavern martket square petworth west sussex GU28 0AH [View PDF]

    Category: Address. Type: 287. Transaction: MDExODA3MjM3MWFkaXF6a2N4.

  49. 21 March 1997 Accounting reference date extended from 28/02/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTI3MzUzNmFkaXF6a2N4.

  50. 21 March 1997 Ad 27/02/97--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDc4NzE5N2FkaXF6a2N4.

  51. 17 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjM0MzM5M2FkaXF6a2N4.

  52. 17 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDE2ODA2MmFkaXF6a2N4.

  53. 17 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTM0Mzk5OWFkaXF6a2N4.

  54. 17 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzU3NzQzM2FkaXF6a2N4.

  55. 27 February 1997 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTQ5NDIyN2FkaXF6a2N4.

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