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Acas Limited

Company Registration Number: 03361084

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Acas Limited is a Private Company Limited by Shares first registered on 28 April 1997. Its current registered address is in Surrey.

Registered Address

4 WESTMORLAND DRIVE
CAMBERLEY
SURREY
GU15 1EW

There are 2 companies currently registered at this postcode, including this one.

All companies at GU15 1EW

Registration Data

Company Number

03361084

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £165,000£165,000£165,000£165,000£537,337£167,020£150,341£127,635£108,292£108,292£138,650£105,151£64,732
Current Assets £60,119£62,391£82,435£89,048£8,696£4,640£6,846£16,219£26,051£10,922£7,037£19,456£2,734
of which Cash £60,119£62,391£82,435£89,048£3,371£4,640£6,846£16,219£25,993£10,029£5,956£11,956£2,734
Total Assets £225,119£227,391£247,435£254,048£546,033£171,660£157,187£143,854£134,343£119,214£145,687£124,607£67,466
Current Liabilities £1,756£1,645£13,555£2,346£296,790£6,902£6,599£5,589£4,551£2,650£32,701£95,683£43,418
Net Current Assets £58,363£60,746£68,880£86,702£-288,094£-2,262£247£10,630£21,500£8,272£-25,664£-76,227£-40,684
Total Net Worth £223,363£225,746£233,880£251,702£249,243£164,758£150,588£138,265£129,792£116,564£112,986£28,924£24,048

Previous Names

No previous names

Company Officers

  • DAY, Shirley Maureen

    Director

    Appointed on 25 September 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    4 Westmorland Drive
    Camberley
    Surrey
    GU15 1EW

  • DAY, Nicholas

    Secretary

    Appointed on 28 April 1997

    Resigned on 31 October 2013

    4 Westmorland Drive
    Camberley
    Surrey
    GU15 1EW

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 1997

    Resigned on 28 April 1997

    120 East Road
    London
    N1 6AA

  • DAY, Nicholas

    Director

    Appointed on 28 April 1997

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Actuary

    Month of birth: December 1943

    4 Westmorland Drive
    Camberley
    Surrey
    GU15 1EW

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 28 April 1997

    Resigned on 28 April 1997

    120 East Road
    London
    N1 6AA

  • NASH, Philip

    Director

    Appointed on 28 April 1997

    Resigned on 25 September 1997

    Nationality: British

    Occupation: Investment Marketing

    Month of birth: January 1942

    3
    Birch Crescent
    Aylesford
    Kent
    ME20 7QE

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 22 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6LN6Z69. Transaction: MzE5MzU3NjIwN2FkaXF6a2N4.

  2. 2 May 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65M152G. Transaction: MzE3NDg1OTExMWFkaXF6a2N4.

  3. 1 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: X5KWLR3L. Transaction: MzE2MzI4MzA2NmFkaXF6a2N4.

  4. 28 April 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X55UEUQP. Transaction: MzE0NzQwMDU3OWFkaXF6a2N4.

  5. 9 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4IO09VL. Transaction: MzEzNDc4MjE4MWFkaXF6a2N4.

  6. 21 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X47UHAA2. Transaction: MzEyMzYzNjUxOGFkaXF6a2N4.

  7. 19 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DWQRMI. Transaction: MzEwNTYzNDI2MWFkaXF6a2N4.

  8. 6 June 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X39FW64W. Transaction: MzEwMTQ0Mjg0NGFkaXF6a2N4.

  9. 4 June 2014 Termination of appointment of Nicholas Day as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39D6XDF. Transaction: MzEwMTMxNDI4MWFkaXF6a2N4.

  10. 4 June 2014 Termination of appointment of Nicholas Day as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39D6WSW. Transaction: MzEwMTMwOTY5MmFkaXF6a2N4.

  11. 18 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CIEXN7. Transaction: MzA4MTc0MjcyMGFkaXF6a2N4.

  12. 29 April 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27B5UHM. Transaction: MzA3NzExMjQwMWFkaXF6a2N4.

  13. 8 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EPVXNC. Transaction: MzA2MjEyNzQ1OGFkaXF6a2N4.

  14. 1 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X180OKYJ. Transaction: MzA1Njc2Nzg0OGFkaXF6a2N4.

  15. 2 June 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AB0YVUIQ. Transaction: MzAzODE5MTk5NGFkaXF6a2N4.

  16. 28 April 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XGZ9STOU. Transaction: MzAzNjI5ODg0MGFkaXF6a2N4.

  17. 3 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AP76ZKHC. Transaction: MzAxNjgzODg0MGFkaXF6a2N4.

  18. 28 April 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XOD80JJ8. Transaction: MzAxNDQ4ODUwMmFkaXF6a2N4.

  19. 28 April 2010 Director's details changed for Mrs Shirley Maureen Day on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XOD7ZJJ6. Transaction: MzAxNDQ4NzkyOGFkaXF6a2N4.

  20. 28 April 2010 Director's details changed for Mr Nicholas Day on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XOD7YJJ5. Transaction: MzAxNDQ4NzkyN2FkaXF6a2N4.

  21. 23 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4BRJAX6. Transaction: MjAzNTYxOTgwOGFkaXF6a2N4.

  22. 29 April 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9Q0I9F2. Transaction: MjAzMTc5NDAxMWFkaXF6a2N4.

  23. 11 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVMQS0GP. Transaction: MjAwNzAxMzc5MGFkaXF6a2N4.

  24. 30 April 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXM9KZAI. Transaction: MjAwNDM2NzU2OWFkaXF6a2N4.

  25. 21 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTc1NzE3M2FkaXF6a2N4.

  26. 14 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA5MTc0MGFkaXF6a2N4.

  27. 14 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcxOTIwNmFkaXF6a2N4.

  28. 2 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgwNjI1M2FkaXF6a2N4.

  29. 9 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4OTU3NjIwNmFkaXF6a2N4.

  30. 5 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI1MTQ0NmFkaXF6a2N4.

  31. 16 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3OTU3NDYyMmFkaXF6a2N4.

  32. 5 May 2004 Return made up to 28/04/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY5NDEzMmFkaXF6a2N4.

  33. 20 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NzgwMzEwNGFkaXF6a2N4.

  34. 1 May 2003 Return made up to 28/04/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTMwNTI4N2FkaXF6a2N4.

  35. 1 August 2002 Accounting reference date shortened from 30/06/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDQwMTEwMmFkaXF6a2N4.

  36. 1 August 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwODYyMTQ4OGFkaXF6a2N4.

  37. 15 May 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ2NjYxOGFkaXF6a2N4.

  38. 10 August 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwMDQxNTQzOWFkaXF6a2N4.

  39. 30 April 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk5MDUyOWFkaXF6a2N4.

  40. 8 November 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwNTU2NDM2N2FkaXF6a2N4.

  41. 31 October 2000 Return made up to 28/04/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzg1MDE5OWFkaXF6a2N4.

  42. 25 April 2000 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQyNDExNmFkaXF6a2N4.

  43. 30 January 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE1MjU3MTU2MmFkaXF6a2N4.

  44. 23 April 1999 Return made up to 28/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODI3NjM2OWFkaXF6a2N4.

  45. 22 July 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1NzM4MDYzNmFkaXF6a2N4.

  46. 23 April 1998 Return made up to 28/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg4MzM5MmFkaXF6a2N4.

  47. 15 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTA0NDUxOWFkaXF6a2N4.

  48. 15 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjI4MDQzMGFkaXF6a2N4.

  49. 15 July 1997 Accounting reference date extended from 30/04/98 to 30/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTAzMjc3NmFkaXF6a2N4.

  50. 12 June 1997 Ad 24/05/97--------- £ si [email protected]=990 £ ic 2/992 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTQ2Njg4NGFkaXF6a2N4.

  51. 1 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzM0MTU5MWFkaXF6a2N4.

  52. 1 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODgxOTY2M2FkaXF6a2N4.

  53. 1 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTc2ODEzN2FkaXF6a2N4.

  54. 1 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzcyMjM5NWFkaXF6a2N4.

  55. 28 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDc4MTQzNmFkaXF6a2N4.

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54.80.185.137 Thu, 26 Apr 2018 07:54:21 +0100