A C C London Limited

Company Registration Number: 03491077

Company registered in England and Wales

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A C C London Limited is a Private Company Limited by Shares first registered on 12 January 1998. Its current registered address is in Downe, Kent.

Registered Address

3 CROWHILL
ROOKERY ROAD
DOWNE
KENT
BR6 7JE

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

All companies at BR6 7JE

Registration Data

Company Number

03491077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities 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

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £24,494£35,456£20,501£8,980£9,615£16,280
of which Cash £20,090£28,720£18,066£2,041£3,731£8,892
Total Assets £24,494£35,456£20,501£8,980£9,615£16,280
Current Liabilities £48,579£42,882£27,914£19,250£17,269£27,170
Net Current Assets £-24,085£-7,426£-7,413£-10,270£-7,654£-10,890
Total Net Worth £4,199£8,226£6,920£4,531£3,551£3,216

Previous Names

No previous names

Company Officers

  • WICHETT, Sheridan Cynthia

    Secretary

    Appointed on 12 January 1998

     

    3 Crowhill
    Rookery Road
    Downe
    Kent
    BR6 7JE

  • WICHETT, Barnaby

    Director

    Appointed on 22 October 2001

     

    Nationality: British

    Occupation: Designer

    Month of birth: February 1972

    32
    Arrol Road
    Beckenham
    Kent
    BR3 4PA

  • WICHETT, Sheridan Cynthia

    Director

    Appointed on 12 January 1998

     

    Nationality: British

    Occupation: Business Person

    Month of birth: April 1946

    3 Crowhill
    Rookery Road
    Downe
    Kent
    BR6 7JE

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 1998

    Resigned on 17 January 1998

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • BELLAMY, Robert Stephen

    Director

    Appointed on 12 January 1998

    Resigned on 20 March 2017

    Nationality: British

    Occupation: Business Person

    Month of birth: January 1942

    3 Crowhill
    Rookery Road
    Downe
    Kent
    BR6 7JE

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 12 January 1998

    Resigned on 12 January 1998

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 21 March 2017 Termination of appointment of Robert Stephen Bellamy as a director on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: TM01. Barcode: X62OR820. Transaction: MzE3MTU2NTAwNWFkaXF6a2N4.

  2. 13 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0UYRC. Transaction: MzE2NjYxMTU4NGFkaXF6a2N4.

  3. 22 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A597EEDS. Transaction: MzE1MDk5MzA1OWFkaXF6a2N4.

  4. 14 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKE534. Transaction: MzEzOTcyOTQ3NmFkaXF6a2N4.

  5. 17 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A498Q3BE. Transaction: MzEyNTA5MjQzOGFkaXF6a2N4.

  6. 14 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z30VAJ. Transaction: MzExNTM3ODQwM2FkaXF6a2N4.

  7. 2 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A38UWYPF. Transaction: MzEwMTAyMzc5N2FkaXF6a2N4.

  8. 14 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZK05IA. Transaction: MzA5MjYxNDI0NGFkaXF6a2N4.

  9. 20 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AL4G0A. Transaction: MzA4MDA5NDk2OWFkaXF6a2N4.

  10. 14 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X201R5JC. Transaction: MzA3MTA0NzYxN2FkaXF6a2N4.

  11. 13 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1AQ2U37. Transaction: MzA1OTA5NjI2OGFkaXF6a2N4.

  12. 16 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10MUD4W. Transaction: MzA1MDc4NDI4NWFkaXF6a2N4.

  13. 15 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A64PSUYT. Transaction: MzAzODg3MzQ3OWFkaXF6a2N4.

  14. 13 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XGYTHQR2. Transaction: MzAzMDM4MTk1MWFkaXF6a2N4.

  15. 11 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJVH2KQH. Transaction: MzAxNzQwMjAxNWFkaXF6a2N4.

  16. 13 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XHWEBGM1. Transaction: MzAwNjk4NTUwM2FkaXF6a2N4.

  17. 13 January 2010 Director's details changed for Barnaby Wichett on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XHWE9GMZ. Transaction: MzAwNjk4NDg3M2FkaXF6a2N4.

  18. 13 January 2010 Director's details changed for Sheridan Cynthia Wichett on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XHWEAGM0. Transaction: MzAwNjk4NDg3NmFkaXF6a2N4.

  19. 13 January 2010 Director's details changed for Robert Stephen Bellamy on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XHWE8GMY. Transaction: MzAwNjk4NDY4NmFkaXF6a2N4.

  20. 7 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACLJIAGY. Transaction: MjAzNDUzNzUzNGFkaXF6a2N4.

  21. 22 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKVJO6QF. Transaction: MjAyMzk5MTI0MWFkaXF6a2N4.

  22. 2 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A39H505D. Transaction: MjAwNjQ0MjE5OWFkaXF6a2N4.

  23. 4 April 2008 Director's change of particulars / barnaby wichett / 20/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5USRYKA. Transaction: MjAwMjYzODY0OGFkaXF6a2N4.

  24. 28 March 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ8XLYEP. Transaction: MjAwMjIwNDc2NmFkaXF6a2N4.

  25. 22 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjE4Mjg3NGFkaXF6a2N4.

  26. 19 January 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUyMDIzMWFkaXF6a2N4.

  27. 30 May 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTE0MjU3MmFkaXF6a2N4.

  28. 23 January 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM0MTM1MGFkaXF6a2N4.

  29. 14 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyOTA5OTk3NmFkaXF6a2N4.

  30. 18 March 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzcxMjY4NWFkaXF6a2N4.

  31. 8 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNzc5MTA2MmFkaXF6a2N4.

  32. 20 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzExMDY1OGFkaXF6a2N4.

  33. 20 January 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI3OTk5MWFkaXF6a2N4.

  34. 6 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NDc5OTc4NGFkaXF6a2N4.

  35. 30 January 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYwNTU0OGFkaXF6a2N4.

  36. 6 June 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NDczNTU3MmFkaXF6a2N4.

  37. 5 March 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYwODQ1NGFkaXF6a2N4.

  38. 26 October 2001 Ad 22/10/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTgyNzcxMGFkaXF6a2N4.

  39. 26 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDAxMzQ1NGFkaXF6a2N4.

  40. 5 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MjA0ODA4NWFkaXF6a2N4.

  41. 16 March 2001 Return made up to 12/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQyMjg2M2FkaXF6a2N4.

  42. 26 June 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNTAwOTU2MmFkaXF6a2N4.

  43. 20 January 2000 Return made up to 12/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU0MDE3MWFkaXF6a2N4.

  44. 23 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMjUzNjM0NWFkaXF6a2N4.

  45. 15 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjQzMjUzOGFkaXF6a2N4.

  46. 15 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTY4Nzk5OGFkaXF6a2N4.

  47. 15 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjE1NTYwM2FkaXF6a2N4.

  48. 24 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTc3MTQzM2FkaXF6a2N4.

  49. 24 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODk5MDA3NmFkaXF6a2N4.

  50. 24 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzMyNzgzNWFkaXF6a2N4.

  51. 28 January 1999 Return made up to 12/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTkzNDQwMGFkaXF6a2N4.

  52. 6 April 1998 Accounting reference date extended from 31/01/99 to 31/03/99

    Category: Accounts. Type: 225. Transaction: MDAzNDc2NTM4NmFkaXF6a2N4.

  53. 6 April 1998 Ad 26/03/98--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzE3NjQzMGFkaXF6a2N4.

  54. 15 January 1998 Registered office changed on 15/01/98 from: bridge house 181 queen victoria street, london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjQ0MTg1MmFkaXF6a2N4.

  55. 15 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDkxMTAwNmFkaXF6a2N4.

  56. 15 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk3MjIzNGFkaXF6a2N4.

  57. 15 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjYwMTgzOGFkaXF6a2N4.

  58. 15 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzkxOTg3MGFkaXF6a2N4.

  59. 12 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTI0MjM4MGFkaXF6a2N4.

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