A & C Management Consultants Limited

Company Registration Number: 03503707

Company registered in England and Wales

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A & C Management Consultants Limited is a Private Company Limited by Shares first registered on 3 February 1998. Its current registered address is in London.

Registered Address

HARBEN HOUSE
HARBEN PARADE, FINCHLEY ROAD
LONDON
NW3 6LH

There are 469 companies currently registered at this postcode, including this one.

All companies at NW3 6LH

Registration Data

Company Number

03503707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £70,129£0£63,671£78,980£84,616
Current Assets £110£21,256£9,609£2,961£3,905
of which Cash £110£110£9,609£2,961£3,905
Total Assets £70,239£21,256£73,280£81,941£88,521
Current Liabilities £35,623£39,820£42,790£42,451£46,365
Net Current Assets £-35,513£-18,564£-33,181£-39,490£-42,460
Total Net Worth £34,616£16,770£30,490£39,490£42,156

Previous Names

  • SPEED 6770 LIMITED, active until 11 March 1998

Company Officers

  • NELSON, Gordon

    Secretary

    Appointed on 2 March 1998

     

    Flat 17 Dover Mansions
    Canterbury Crescent
    London
    SW9 7QF

  • NELSON, Gordon

    Director

    Appointed on 2 March 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1942

    Flat 17 Dover Mansions
    Canterbury Crescent
    London
    SW9 7QF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 1998

    Resigned on 2 March 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • MACNAUGHTON, Helen Ann

    Director

    Appointed on 14 July 1999

    Resigned on 25 November 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1950

    Flat 17 Dover Mansions
    Canterbury Crescent
    London
    SW9 7QF

  • NEIL, John Taylor

    Director

    Appointed on 2 March 1998

    Resigned on 1 February 1999

    Nationality: British

    Occupation: Director

    Month of birth: December 1937

    Flat 9, 79 Gloucester Street
    London
    SW1V 4EA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 February 1998

    Resigned on 2 March 1998

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 20 September 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NzE0MzAxNWFkaXF6a2N4.

  2. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTI4NDI2NmFkaXF6a2N4.

  3. 9 March 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X52F224B. Transaction: MzE0MzcxMDU2NWFkaXF6a2N4.

  4. 7 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44SY0W3. Transaction: MzEyMDcxMzQ1N2FkaXF6a2N4.

  5. 19 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X41JHDEH. Transaction: MzExNzY0NzQxOGFkaXF6a2N4.

  6. 30 June 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3B61KWJ. Transaction: MzEwMjg3NDI0MGFkaXF6a2N4.

  7. 17 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X31XHJLL. Transaction: MzA5NDYyNjMzNWFkaXF6a2N4.

  8. 3 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A273LWO2. Transaction: MzA3NzM4NDQ2MGFkaXF6a2N4.

  9. 25 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X22X666B. Transaction: MzA3MzQ1ODY0N2FkaXF6a2N4.

  10. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L17KXKFU. Transaction: MzA1NjU5Mzc1M2FkaXF6a2N4.

  11. 21 March 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X155EQIG. Transaction: MzA1NDQ2MDY4N2FkaXF6a2N4.

  12. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGWKATOK. Transaction: MzAzNjI5MzE3OWFkaXF6a2N4.

  13. 1 March 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XWKFQS2C. Transaction: MzAzMzA4NTAwNmFkaXF6a2N4.

  14. 4 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LP4SVJL5. Transaction: MzAxNDgwNzk1M2FkaXF6a2N4.

  15. 1 March 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XQ9JYHXR. Transaction: MzAxMDQ0MzQwM2FkaXF6a2N4.

  16. 1 March 2010 Director's details changed for Gordon Nelson on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XQ9JXHXQ. Transaction: MzAxMDQ0MzI0N2FkaXF6a2N4.

  17. 24 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A3FX9AZ7. Transaction: MjAzNTc1MTk1OWFkaXF6a2N4.

  18. 6 May 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBE399MT. Transaction: MjAzMjMzNTMxOGFkaXF6a2N4.

  19. 26 November 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LE73454M. Transaction: MjAxODc5NjM2NGFkaXF6a2N4.

  20. 25 November 2008 Appointment terminated director helen macnaughton [View PDF]

    Category: Officers. Type: 288b. Barcode: X7KJH54X. Transaction: MjAxODY5NTU3MmFkaXF6a2N4.

  21. 19 February 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUyODA3NWFkaXF6a2N4.

  22. 4 August 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk4Mjk3N2FkaXF6a2N4.

  23. 18 May 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE5ODAyOWFkaXF6a2N4.

  24. 27 July 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk3Nzg3NmFkaXF6a2N4.

  25. 27 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzY3NTc0NWFkaXF6a2N4.

  26. 27 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzUwNTcyN2FkaXF6a2N4.

  27. 6 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkyMTE2MWFkaXF6a2N4.

  28. 7 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyODM2NTU4M2FkaXF6a2N4.

  29. 27 April 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODYwNzU2NWFkaXF6a2N4.

  30. 3 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwNTcyNzI2N2FkaXF6a2N4.

  31. 3 June 2004 Registered office changed on 03/06/04 from: 16-18 douglas street london SW1P 4PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjIxNjQxNWFkaXF6a2N4.

  32. 22 April 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA4MTE5OWFkaXF6a2N4.

  33. 4 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE1MjI5OTg4NGFkaXF6a2N4.

  34. 21 February 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgyNzcyNmFkaXF6a2N4.

  35. 2 June 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4Njc2MTMyNGFkaXF6a2N4.

  36. 8 February 2002 Return made up to 03/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODAzMjAxNmFkaXF6a2N4.

  37. 15 February 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDExMjE3MzcxNmFkaXF6a2N4.

  38. 8 February 2001 Return made up to 03/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTIxMzE2N2FkaXF6a2N4.

  39. 11 February 2000 Return made up to 03/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc2NzI3N2FkaXF6a2N4.

  40. 7 December 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxNDU2OTk5OGFkaXF6a2N4.

  41. 7 December 1999 Return made up to 03/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODIxNzE3NGFkaXF6a2N4.

  42. 7 December 1999 Registered office changed on 07/12/99 from: 4 abbey orchard street london SW1P 2JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTU5MjkwMGFkaXF6a2N4.

  43. 7 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU3MjQ5N2FkaXF6a2N4.

  44. 7 December 1999 Ad 30/11/99--------- £ si [email protected]=6798 £ ic 2/6800 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDQwMjM4N2FkaXF6a2N4.

  45. 7 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTExNzU1OGFkaXF6a2N4.

  46. 7 December 1999 £ nc 1000/100000 30/11/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMzI0MDU2OGFkaXF6a2N4.

  47. 7 December 1999 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE0NzI4ODY4NWFkaXF6a2N4.

  48. 15 November 1999 Accounting reference date extended from 28/02/99 to 31/07/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzUzOTUxNmFkaXF6a2N4.

  49. 9 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTU1NTczMGFkaXF6a2N4.

  50. 14 September 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyODE5OTAwMmFkaXF6a2N4.

  51. 16 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTEyOTU3MWFkaXF6a2N4.

  52. 16 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTM4Nzc5NWFkaXF6a2N4.

  53. 16 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzc3Mzc4MmFkaXF6a2N4.

  54. 16 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzA3MDY4MGFkaXF6a2N4.

  55. 16 March 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MjIxNzk1NGFkaXF6a2N4.

  56. 10 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTQ4NDIyNWFkaXF6a2N4.

  57. 10 March 1998 Registered office changed on 10/03/98 from: 6/8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODgxNjYxN2FkaXF6a2N4.

  58. 3 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTAxNDkwM2FkaXF6a2N4.

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