A 2 C Services Limited

Company Registration Number: 03434393

Company registered in England and Wales

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A 2 C Services Limited is a Private Company Limited by Shares first registered on 15 September 1997. Its current registered address is in Portsmouth, Hampshire.

Registered Address

UNIT E RAILWAY TRIANGLE
WALTON ROAD
PORTSMOUTH
HAMPSHIRE
PO6 1TY

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

All companies at PO6 1TY

Registration Data

Company Number

03434393

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£219,306£219,735
Current Assets £8,976,421£6,640,066£4,461,516£3,973,206£2,418,720£2,365,503£1,240,896£992,995£916,978£1,383,084£1,169,048
of which Cash £2,084,966£527,701£891,136£1,235,521£458,357£427,805£193,659£549,362£365,045£694,586£856,612
Total Assets £8,976,421£6,640,066£4,461,516£3,973,206£2,418,720£2,365,503£1,240,896£992,995£916,978£1,602,390£1,388,783
Current Liabilities £1,225,204£950,987£780,870£707,787£504,127£684,924£471,976£749,691£783,519£212,607£157,199
Net Current Assets £7,751,217£5,689,079£3,680,646£3,265,419£1,914,593£1,680,579£768,920£243,304£133,459£1,170,477£1,011,849
Total Net Worth £7,832,161£5,773,461£3,977,281£3,527,580£2,172,615£1,970,360£1,076,177£579,050£488,394£1,389,783£1,231,584

Previous Names

No previous names

Company Officers

  • NEALE, Susan Ann

    Secretary

    Appointed on 15 September 1997

     

    Nationality: British

    Occupation: Company Secretary

    Unit E
    Railway Triangle
    Walton Road
    Portsmouth
    Hampshire
    PO6 1TY
    England

  • BEST, Lawrence

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1980

    Unit E
    Railway Triangle
    Walton Road
    Portsmouth
    Hampshire
    PO6 1TY
    England

  • DE GRUCHY, Simon

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1975

    Unit E
    Railway Triangle
    Walton Road
    Portsmouth
    Hampshire
    PO6 1TY
    England

  • NEALE, Rod James

    Director

    Appointed on 15 September 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    Unit E
    Railway Triangle
    Walton Road
    Portsmouth
    Hampshire
    PO6 1TY
    England

  • NEALE, Susan Ann

    Director

    Appointed on 15 September 1997

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1949

    Unit E
    Railway Triangle
    Walton Road
    Portsmouth
    Hampshire
    PO6 1TY
    England

  • TAYLOR, Sean Patrick

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: October 1968

    Unit E
    Railway Triangle
    Walton Road
    Portsmouth
    Hampshire
    PO6 1TY
    England

  • RAPID COMPANY SERVICES LIMITED

    Nominee Secretary

    Appointed on 15 September 1997

    Resigned on 16 September 1997

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

  • RAPID NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 September 1997

    Resigned on 16 September 1997

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3DD7C. Transaction: MzE1Nzk5ODQ4OWFkaXF6a2N4.

  2. 6 July 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A7DS9U. Transaction: MzE1MjIxNjYyMWFkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYHYMR. Transaction: MzEzMjAwMjM4NWFkaXF6a2N4.

  4. 30 June 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AG31I2. Transaction: MzEyNjE0NzAyN2FkaXF6a2N4.

  5. 30 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3HILZHE. Transaction: MzEwODU0MDk1MGFkaXF6a2N4.

  6. 14 August 2014 Registration of charge 034343930003, created on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Mortgage. Type: MR01. Barcode: X3E9SL0A. Transaction: MzEwNTU5MzUwMWFkaXF6a2N4.

  7. 2 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AUOHLD. Transaction: MzEwMjk3MzY2OWFkaXF6a2N4.

  8. 4 December 2013 Appointment of Sean Patrick Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2M7RR9S. Transaction: MzA5MDA0NjQyMmFkaXF6a2N4.

  9. 16 October 2013 Registered office address changed from Snatch House Farnham Road Liss Hampshire GU33 6JZ on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Address. Type: AD01. Barcode: X2J3FYYO. Transaction: MzA4NzA1NjEyMmFkaXF6a2N4.

  10. 14 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2IY6KNV. Transaction: MzA4Njg5NjU4MGFkaXF6a2N4.

  11. 14 October 2013 Director's details changed for Lawrence Best on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2IY6KNF. Transaction: MzA4Njg5NjU0NWFkaXF6a2N4.

  12. 14 October 2013 Director's details changed for Simon De Gruchy on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2IY6KNN. Transaction: MzA4Njg5NjU0N2FkaXF6a2N4.

  13. 4 July 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIF5MY. Transaction: MzA4MDk5NDgzNWFkaXF6a2N4.

  14. 17 January 2013 Appointment of Simon De Gruchy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20719UW. Transaction: MzA3MTI5MDQwMmFkaXF6a2N4.

  15. 17 January 2013 Appointment of Lawrence Best as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20719UO. Transaction: MzA3MTI5MDE3NmFkaXF6a2N4.

  16. 20 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW2HU9. Transaction: MzA2NDQzNDk2M2FkaXF6a2N4.

  17. 20 September 2012 Director's details changed for Susan Ann Neale on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Officers. Type: CH01. Barcode: X1HW2HU1. Transaction: MzA2NDQzNDQwMmFkaXF6a2N4.

  18. 20 September 2012 Director's details changed for Rod James Neale on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Officers. Type: CH01. Barcode: X1HW2HTT. Transaction: MzA2NDQzNDQwOWFkaXF6a2N4.

  19. 20 September 2012 Secretary's details changed for Susan Ann Neale on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Officers. Type: CH03. Barcode: X1HW2HTL. Transaction: MzA2NDQzNDQwNWFkaXF6a2N4.

  20. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXN3AN. Transaction: MzA2MDAwMjE4NWFkaXF6a2N4.

  21. 5 October 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XY93GY4P. Transaction: MzA0NDkwOTk2M2FkaXF6a2N4.

  22. 4 July 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYXV7VFH. Transaction: MzAzOTg3NTM0NmFkaXF6a2N4.

  23. 27 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KA9V8H. Transaction: MzAzOTQ3Nzg5MmFkaXF6a2N4.

  24. 6 October 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XJLTCO0U. Transaction: MzAyNDY3NjQzOWFkaXF6a2N4.

  25. 23 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AD679L2W. Transaction: MzAxODE0Njc3NWFkaXF6a2N4.

  26. 12 October 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: XK7HJE13. Transaction: MzAwMDUxMzQ5NmFkaXF6a2N4.

  27. 17 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PBE4BBLP. Transaction: MjAzNzM2NjAzNGFkaXF6a2N4.

  28. 19 February 2009 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS4QS7I0. Transaction: MjAyNjIwNjYxNGFkaXF6a2N4.

  29. 19 February 2009 Director's change of particulars / roddy neale / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS4QR7IZ. Transaction: MjAyNjIwNTE0N2FkaXF6a2N4.

  30. 19 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ABK4B6KA. Transaction: MjAyMzYyNjQxNGFkaXF6a2N4.

  31. 24 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ASGF4Z44. Transaction: MjAwMzk4NzM1NWFkaXF6a2N4.

  32. 21 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTU0Nzc4MmFkaXF6a2N4.

  33. 21 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTU0Nzc4MWFkaXF6a2N4.

  34. 21 September 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU0Nzc4M2FkaXF6a2N4.

  35. 1 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjA0MTUzOWFkaXF6a2N4.

  36. 22 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ4MDU0NGFkaXF6a2N4.

  37. 20 October 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTIxNDUwNmFkaXF6a2N4.

  38. 2 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDYzNTE4OGFkaXF6a2N4.

  39. 12 June 2006 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE1MTU3OGFkaXF6a2N4.

  40. 30 September 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMjgzMzAxM2FkaXF6a2N4.

  41. 22 October 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc2NTY2NmFkaXF6a2N4.

  42. 30 September 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNjI2NzcxMWFkaXF6a2N4.

  43. 9 March 2004 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjkwODUyNmFkaXF6a2N4.

  44. 17 September 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3MTg3MTQ0NWFkaXF6a2N4.

  45. 15 November 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTgzNTk1MmFkaXF6a2N4.

  46. 5 August 2002 Registered office changed on 05/08/02 from: atlas house 17 london road hindhead surrey GU26 6AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzY2MzA5MmFkaXF6a2N4.

  47. 30 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2Mjk0MDQ1MWFkaXF6a2N4.

  48. 31 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjEyOTUxNGFkaXF6a2N4.

  49. 14 November 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzc5MDE3MWFkaXF6a2N4.

  50. 21 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzIzOTIxM2FkaXF6a2N4.

  51. 21 May 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0NjQ3OTUyNWFkaXF6a2N4.

  52. 21 May 2001 Registered office changed on 21/05/01 from: brockenhurst house beech hill headley down bordon hampshire GU35 8HS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODkyNTI5N2FkaXF6a2N4.

  53. 17 October 2000 Return made up to 15/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIyNDAzNGFkaXF6a2N4.

  54. 2 August 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0NTgzMjI1OWFkaXF6a2N4.

  55. 21 September 1999 Return made up to 15/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM5MTYxNmFkaXF6a2N4.

  56. 20 September 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA0MjE2Mjk5OWFkaXF6a2N4.

  57. 20 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTgxMTc2N2FkaXF6a2N4.

  58. 9 October 1998 Return made up to 15/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDc1OTMwNGFkaXF6a2N4.

  59. 11 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDc5ODI5NWFkaXF6a2N4.

  60. 11 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTk4MDU1MWFkaXF6a2N4.

  61. 24 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTEwNTM5NGFkaXF6a2N4.

  62. 24 September 1997 £ nc 1000/10000 15/09/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1OTA0NjM4M2FkaXF6a2N4.

  63. 23 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzM3NjU2NmFkaXF6a2N4.

  64. 23 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDk2MzAxMmFkaXF6a2N4.

  65. 15 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjI1MDQyNmFkaXF6a2N4.

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