Access Control Solutions Rentals Limited

Company Registration Number: 03337205

Company registered in England and Wales

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Access Control Solutions Rentals Limited is a Private Company Limited by Shares first registered on 20 March 1997. Its current registered address is in Haverhill, Suffolk.

Registered Address

21 QUEEN STREET
HAVERHILL
SUFFOLK
ENGLAND
CB9 9DZ

There are 7 companies currently registered at this postcode, including this one.

All companies at CB9 9DZ

Registration Data

Company Number

03337205

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 1997

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8201040

Registration Start Date

14 November 2003

Registration Expiry Date

13 November 2017

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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

20 March 2016

Returns Next Due

17 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £304,864£314,075£256,935£239,871£222,154£223,280£202,582
of which Cash £20,004£18,002£31,951£39,010£87,367£122,369£58,329
Total Assets £304,864£314,075£256,935£239,871£222,154£223,280£202,582
Current Liabilities £267,601£293,886£229,040£236,979£222,006£230,556£229,489
Net Current Assets £37,263£20,189£27,895£2,892£148£-7,276£-26,907
Total Net Worth £38,362£21,654£29,848£5,496£3,620£395£596

Previous Names

No previous names

Company Officers

  • RAYMOND, Vivienne

    Secretary

    Appointed on 20 March 1997

     

    23
    Falklands Road
    Haverhill
    Suffolk
    CB9 0EA

  • RAYMOND, Jocelyn

    Director

    Appointed on 20 March 1997

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1952

    23 Falklands Road
    Haverhill
    Suffolk
    CB9 0EA

  • RAYMOND, Vivienne

    Director

    Appointed on 20 March 1997

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: October 1955

    23
    Falklands Road
    Haverhill
    Suffolk
    CB9 0EA

  • HACKETT, Christopher

    Secretary

    Appointed on 20 March 1997

    Resigned on 20 March 1997

    76 Heath Road
    Petersfield
    Hampshire
    GU31 4EH

  • HAMPSHIRE DOWNS UK REGISTRATIONS LIMITED

    Director

    Appointed on 20 March 1997

    Resigned on 20 March 1997

    First Floor Offices 1 Lavant Street
    Petersfield
    Hampshire
    GU32 3EL

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X650ZUIB. Transaction: MzE3NDIwOTE3N2FkaXF6a2N4.

  2. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0V0VL. Transaction: MzE2NTY0NzQzMWFkaXF6a2N4.

  3. 30 September 2016 Registered office address changed from 23 Falklands Road Haverhill Suffolk CB9 0EA to 21 Queen Street Haverhill Suffolk CB9 9DZ on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Address. Type: AD01. Barcode: X5GLXL37. Transaction: MzE1ODY1MDU1MGFkaXF6a2N4.

  4. 27 May 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X57VUSXL. Transaction: MzE0OTU4MjI2NmFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFFNT4. Transaction: MzEzODczNTYyMGFkaXF6a2N4.

  6. 26 May 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X487D0Z5. Transaction: MzEyMzkwMDg3OWFkaXF6a2N4.

  7. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT1QA0. Transaction: MzExNDQxOTI4NWFkaXF6a2N4.

  8. 13 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X35OY7ZT. Transaction: MzA5ODE1MTE2N2FkaXF6a2N4.

  9. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCSGK1. Transaction: MzA5MTczNDgwNWFkaXF6a2N4.

  10. 19 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X26LC1UB. Transaction: MzA3NjUxNjYwN2FkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX66M0. Transaction: MzA3MDIxODI4MWFkaXF6a2N4.

  12. 26 May 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X19QL9MY. Transaction: MzA1ODE2MzcyNGFkaXF6a2N4.

  13. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD67KG. Transaction: MzA0OTkxODE5M2FkaXF6a2N4.

  14. 11 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XAX1RT7W. Transaction: MzAzNTM3ODA0MWFkaXF6a2N4.

  15. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCEPHQDW. Transaction: MzAyOTUwMjQyMmFkaXF6a2N4.

  16. 14 May 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XL0LTJZE. Transaction: MzAxNTU4ODgxNWFkaXF6a2N4.

  17. 6 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LSZ8QH2T. Transaction: MzAwODg1NDAzMGFkaXF6a2N4.

  18. 24 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8PIE9A9. Transaction: MjAzMTQxMDU3OGFkaXF6a2N4.

  19. 6 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AP2S86AH. Transaction: MjAyMjU5MDQ0OWFkaXF6a2N4.

  20. 11 August 2008 Registered office changed on 11/08/2008 from 21 queen street haverhill suffolk CB9 9DZ [View PDF]

    Category: Address. Type: 287. Barcode: XK0EE26H. Transaction: MjAxMDczODQ5NGFkaXF6a2N4.

  21. 9 July 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCIRW19O. Transaction: MjAwODY5OTM2NmFkaXF6a2N4.

  22. 9 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XCIRV19N. Transaction: MjAwODY5NzYxNGFkaXF6a2N4.

  23. 9 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCIRU19M. Transaction: MjAwODY5NzYxM2FkaXF6a2N4.

  24. 4 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM0MzE3OGFkaXF6a2N4.

  25. 23 August 2007 Registered office changed on 23/08/07 from: trafalgar house grenville place london NW7 3SA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDU4MDY0MWFkaXF6a2N4.

  26. 2 April 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM4Mzc1M2FkaXF6a2N4.

  27. 3 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg4MzU2MWFkaXF6a2N4.

  28. 22 March 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODcxMDA1NWFkaXF6a2N4.

  29. 22 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMDIwMzYyN2FkaXF6a2N4.

  30. 10 April 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTAxNjcyM2FkaXF6a2N4.

  31. 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: MDEyMTgzNTg5N2FkaXF6a2N4.

  32. 30 March 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY3MjUwMmFkaXF6a2N4.

  33. 22 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NTQ0NjYwNWFkaXF6a2N4.

  34. 26 March 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTAxOTEzNGFkaXF6a2N4.

  35. 14 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMzg0NjUyOGFkaXF6a2N4.

  36. 3 May 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg3ODIxMWFkaXF6a2N4.

  37. 31 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1OTY4NjU5NmFkaXF6a2N4.

  38. 30 July 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTkwMTA1M2FkaXF6a2N4.

  39. 5 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNzgwNTAwOGFkaXF6a2N4.

  40. 4 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODc4NzY5MGFkaXF6a2N4.

  41. 14 April 2000 Return made up to 20/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzczMzA4OGFkaXF6a2N4.

  42. 4 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5Nzc5NzcxNGFkaXF6a2N4.

  43. 8 April 1999 Return made up to 20/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQzMjgyMmFkaXF6a2N4.

  44. 19 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzODMxMTUxN2FkaXF6a2N4.

  45. 29 May 1998 Return made up to 20/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDQ1MDQyNmFkaXF6a2N4.

  46. 26 January 1998 Registered office changed on 26/01/98 from: 23 falklands road haverhill suffolk CB9 0EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjcwOTgyOGFkaXF6a2N4.

  47. 13 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDgwMjA5NGFkaXF6a2N4.

  48. 13 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODY5NDQ4MWFkaXF6a2N4.

  49. 13 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTI0MzI2OGFkaXF6a2N4.

  50. 13 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTMwNDU5NmFkaXF6a2N4.

  51. 20 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjAwMjc4MWFkaXF6a2N4.

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