A4cs Limited

Company Registration Number: 03476829

Company registered in England and Wales

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A4cs Limited is a Private Company Limited by Shares first registered on 5 December 1997. Its current registered address is in Thames Ditton, Surrey.

Registered Address

ANNECY COURT FERRY WORKS
SUMMER ROAD
THAMES DITTON
SURREY
KT7 0QJ

There are 158 companies currently registered at this postcode, including this one.

All companies at KT7 0QJ

Registration Data

Company Number

03476829

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£4,295£0£0£0£0£0£0£11,766£11,800£0
Current Assets £12,717£13,945£5,059£4,585£22,683£22,173£38,739£21,312£35,873£32,506£26,485£26,541
of which Cash £1,914£0£3,627£0£5,878£4,479£206£595£2,488£10,566£4,664£338
Total Assets £12,717£13,945£9,354£4,585£22,683£22,173£38,739£21,312£35,873£44,272£38,285£26,541
Current Liabilities £11,613£18,544£1,843£6,625£22,164£22,971£20,206£13,987£12,906£9,372£8,832£15,250
Net Current Assets £1,104£-4,599£3,216£-2,040£519£-798£18,533£7,325£22,967£23,134£17,653£11,291
Total Net Worth £3,729£-1,099£7,511£3,686£8,154£6,640£24,450£15,214£33,486£34,900£29,453£21,291

Previous Names

No previous names

Company Officers

  • BIGWOOD, Pauline Mary Bernadette

    Secretary

    Appointed on 5 December 1997

     

    2
    Rose Cottage
    Weston Green
    Thames Ditton
    Surrey
    KT7 0JP
    England

  • BIGWOOD, Gary Clive

    Director

    Appointed on 5 December 1997

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: November 1957

    2
    Rose Cottage
    Weston Green
    Thames Ditton
    Surrey
    KT7 0JP
    England

  • HALLMARK SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 December 1997

    Resigned on 5 December 1997

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Corporate Director

    Appointed on 5 December 1997

    Resigned on 5 December 1997

    120 East Road
    London
    N1 6AA

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

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Latest Filings

  1. 13 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5LS0DJ5. Transaction: MzE2NDMxNzE5OGFkaXF6a2N4.

  2. 9 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHMPPU. Transaction: MzE2NDA1MzIzNGFkaXF6a2N4.

  3. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JOK08. Transaction: MzE0Mjg2MDgyMmFkaXF6a2N4.

  4. 17 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4MES31S. Transaction: MzEzNzc3MzYxMGFkaXF6a2N4.

  5. 13 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3Z0CPXD. Transaction: MzExNTI3OTk5MWFkaXF6a2N4.

  6. 11 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI8YCG. Transaction: MzExMzMwNjc3NmFkaXF6a2N4.

  7. 31 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A30JSYP7. Transaction: MzA5MzY2OTc2NmFkaXF6a2N4.

  8. 19 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKDWHD. Transaction: MzA5MTE2NDMzNGFkaXF6a2N4.

  9. 19 December 2013 Director's details changed for Mr Gary Clive Bigwood on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Officers. Type: CH01. Barcode: X2NKDWH5. Transaction: MzA5MTE2NDE2OWFkaXF6a2N4.

  10. 19 December 2013 Secretary's details changed for Mrs Pauline Mary Bernadette Bigwood on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Officers. Type: CH03. Barcode: X2NKDWGX. Transaction: MzA5MTE2NDE2NGFkaXF6a2N4.

  11. 16 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1ZU53K3. Transaction: MzA3MTE4NTkxNWFkaXF6a2N4.

  12. 21 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7N6RM. Transaction: MzA2OTg1Njg1NWFkaXF6a2N4.

  13. 17 July 2012 Registered office address changed from the Bellbourne High Street Esher Surrey KT10 9QE United Kingdom on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Address. Type: AD01. Barcode: X1DDX96Q. Transaction: MzA2MDkyNTg3OWFkaXF6a2N4.

  14. 3 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11Q76K0. Transaction: MzA1MTg0Njc2NGFkaXF6a2N4.

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

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONJZBF. Transaction: MzA0OTQyMDA1NWFkaXF6a2N4.

  16. 21 December 2011 Director's details changed for Mr Gary Clive Bigwood on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Officers. Type: CH01. Barcode: X0ONJZB7. Transaction: MzA0OTQxOTc3MGFkaXF6a2N4.

  17. 21 December 2011 Secretary's details changed for Mrs Pauline Mary Bernadette Bigwood on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Officers. Type: CH03. Barcode: X0ONJZAZ. Transaction: MzA0OTQxOTc2N2FkaXF6a2N4.

  18. 28 November 2011 Registered office address changed from Willow House the Green Weston Green Thames Ditton Surrey KT7 0JX on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Address. Type: AD01. Barcode: XGPKDZMK. Transaction: MzA0Nzk3MDgxM2FkaXF6a2N4.

  19. 26 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AHQWPR4X. Transaction: MzAzMTEyOTA5MmFkaXF6a2N4.

  20. 9 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X6F8CPSJ. Transaction: MzAyODU0NTY3MWFkaXF6a2N4.

  21. 9 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNzE2NTEwOGFkaXF6a2N4.

  22. 8 June 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AM76NKL1. Transaction: MzAxNzE2NTAwNWFkaXF6a2N4.

  23. 1 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjIyMDYxOGFkaXF6a2N4.

  24. 8 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XDE2HFM8. Transaction: MzAwNDUzODg2MWFkaXF6a2N4.

  25. 8 December 2009 Director's details changed for Mr Gary Clive Bigwood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDE2GFM7. Transaction: MzAwNDUzODU3MmFkaXF6a2N4.

  26. 15 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCI305ON. Transaction: MjAyMDI4OTg0OWFkaXF6a2N4.

  27. 25 September 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AAJGY3FZ. Transaction: MjAxNDE3MTQ1NGFkaXF6a2N4.

  28. 20 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AFY8HY6G. Transaction: MjAwMTgzNDgzN2FkaXF6a2N4.

  29. 8 January 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM4ODY2OGFkaXF6a2N4.

  30. 10 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg2NTM1M2FkaXF6a2N4.

  31. 16 January 2007 Return made up to 05/12/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYwOTE2MWFkaXF6a2N4.

  32. 5 April 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI0NjQ0N2FkaXF6a2N4.

  33. 6 January 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Mjk1OTAxM2FkaXF6a2N4.

  34. 1 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1MTUyMTY2MWFkaXF6a2N4.

  35. 22 December 2004 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjMyNDc4OWFkaXF6a2N4.

  36. 15 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyMzQ0NTI1NGFkaXF6a2N4.

  37. 19 December 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5NDA1MTM5NWFkaXF6a2N4.

  38. 19 December 2003 Return made up to 05/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjYzNTYxNmFkaXF6a2N4.

  39. 9 April 2003 Registered office changed on 09/04/03 from: 20A london road twickenham TW1 3RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTExNzk1MGFkaXF6a2N4.

  40. 2 April 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3MzIzNDIyOWFkaXF6a2N4.

  41. 23 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTIwODkzNGFkaXF6a2N4.

  42. 23 January 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Mjc4MTk4MmFkaXF6a2N4.

  43. 19 December 2002 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTE0MDAyNGFkaXF6a2N4.

  44. 18 December 2001 Return made up to 05/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDg4MTg2NmFkaXF6a2N4.

  45. 23 November 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEzMzg4ODA4NGFkaXF6a2N4.

  46. 31 January 2001 Return made up to 05/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDQ2ODA5M2FkaXF6a2N4.

  47. 31 January 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5NzQ2NDQ3MGFkaXF6a2N4.

  48. 27 September 2000 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0MjI1MjI2M2FkaXF6a2N4.

  49. 22 December 1999 Return made up to 05/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjIyMTYwMmFkaXF6a2N4.

  50. 30 September 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA3Njc5MjEwNGFkaXF6a2N4.

  51. 6 January 1999 Return made up to 05/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDAzNTYyNGFkaXF6a2N4.

  52. 16 June 1998 Ad 19/12/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODE1NzQyNWFkaXF6a2N4.

  53. 16 June 1998 Accounting reference date extended from 31/12/98 to 31/05/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjE4OTI4N2FkaXF6a2N4.

  54. 17 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDI0NjUwM2FkaXF6a2N4.

  55. 17 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzg2Njg0OWFkaXF6a2N4.

  56. 17 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTEzNTcwMGFkaXF6a2N4.

  57. 17 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjI3OTYyN2FkaXF6a2N4.

  58. 5 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODAzODk1MmFkaXF6a2N4.

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