A.c.s.s. (U.k.) Limited

Company Registration Number: 03504383

Company registered in England and Wales

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A.c.s.s. (U.k.) Limited is a Private Company Limited by Shares first registered on 4 February 1998. Its current registered address is in Heywood, Lancashire.

Registered Address

PEINE HOUSE
HIND HILL STREET
HEYWOOD
LANCASHIRE
ENGLAND
OL10 1JZ

There are 196 companies currently registered at this postcode, including this one.

All companies at OL10 1JZ

Registration Data

Company Number

03504383

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £506,784£574,040£393,390£401,257£666,045£1,068,487
of which Cash £99,204£108,145£35£29£24,076£12,338
Total Assets £506,784£574,040£393,390£401,257£666,045£1,068,487
Current Liabilities £315,899£388,585£163,078£137,967£400,097£825,779
Net Current Assets £190,885£185,455£230,312£263,290£265,948£242,708
Total Net Worth £190,885£185,455£230,312£263,290£265,948£242,708

Previous Names

  • CARGOQUEST LIMITED, active until 24 March 1998

Company Officers

  • SIEBE, Horst Friedrich Wilhelm

    Director

    Appointed on 2 September 2003

     

    Nationality: German

    Occupation: Company Director

    Month of birth: July 1947

    Am Osttor 23
    Bad Essen
    Niedersachsen 49152
    FOREIGN
    Germany

  • GIBBON, Christopher

    Secretary

    Appointed on 16 March 1998

    Resigned on 24 March 2000

    8 Rayleigh Close
    Macclesfield
    Cheshire
    SK10 4XS

  • HEUER, Dieter

    Secretary

    Appointed on 1 July 2006

    Resigned on 31 December 2015

    Nationality: British

    Am Osttor 21
    Bad Essen
    49152
    FOREIGN
    Germany

  • SHUFFLEBOTHAM, Michael

    Secretary

    Appointed on 24 March 2000

    Resigned on 25 April 2005

    5 Higher Lomax Lane
    Heywood
    Lancashire
    OL10 4RS

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 1998

    Resigned on 16 March 1998

    14-18 City Road
    Cardiff
    CF24 3DL

  • GIBBON, Christopher

    Director

    Appointed on 16 March 1998

    Resigned on 24 March 2000

    Nationality: British

    Occupation: Director

    Month of birth: February 1937

    8 Rayleigh Close
    Macclesfield
    Cheshire
    SK10 4XS

  • HEUER, Dieter

    Director

    Appointed on 16 March 1998

    Resigned on 2 September 2003

    Nationality: German

    Occupation: Director

    Month of birth: January 1955

    12 Lechtenhamp
    Osnabruch
    D 49086
    Germany

  • SHUFFLEBOTHAM, Michael

    Director

    Appointed on 16 March 1998

    Resigned on 13 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    5 Higher Lomax Lane
    Heywood
    Lancashire
    OL10 4RS

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 February 1998

    Resigned on 16 March 1998

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X34TK. Transaction: MzE0NzQ5NDIxMmFkaXF6a2N4.

  2. 4 April 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X546194R. Transaction: MzE0NTU2NzQ1MWFkaXF6a2N4.

  3. 2 March 2016 Termination of appointment of Dieter Heuer as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X51WRN1L. Transaction: MzE0MzE2MDU3MGFkaXF6a2N4.

  4. 23 October 2015 Registered office address changed from C/O Frazer Waite Desmier Peine House Hind Hill Street Heywood Lancashire OL10 1JZ to Peine House Hind Hill Street Heywood Lancashire OL10 1JZ on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Address. Type: AD01. Barcode: X4IMOQR6. Transaction: MzEzMzY5NDkwNWFkaXF6a2N4.

  5. 26 May 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X487BQQG. Transaction: MzEyMzg4ODIyOGFkaXF6a2N4.

  6. 30 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: X46EEJ7N. Transaction: MzEyMjMwOTc1NmFkaXF6a2N4.

  7. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WX77T. Transaction: MzA5OTE2MDM5NGFkaXF6a2N4.

  8. 11 March 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X33G405F. Transaction: MzA5NjA1MzAwOWFkaXF6a2N4.

  9. 27 November 2013 Registered office address changed from C/O Frazer Waite Desmier 7 Hornby Street Heywood Lancashire OL10 1AA England on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Address. Type: AD01. Barcode: X2M1MR4Y. Transaction: MzA4OTU5MTcxN2FkaXF6a2N4.

  10. 30 April 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DRK8Q. Transaction: MzA3NzE4MjU2MGFkaXF6a2N4.

  11. 25 April 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X270TLF5. Transaction: MzA3NjkzNDYyMmFkaXF6a2N4.

  12. 25 April 2013 Registered office address changed from 7 Hornby Street Heywood Lancashire OL10 1AA on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Address. Type: AD01. Barcode: X270TLEX. Transaction: MzA3NjkzNDUzMGFkaXF6a2N4.

  13. 30 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: X17Y51MJ. Transaction: MzA1NjcyNjA2MmFkaXF6a2N4.

  14. 14 March 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X14NFMZ5. Transaction: MzA1NDEyODI4NmFkaXF6a2N4.

  15. 16 August 2011 Amended accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AAMD. Barcode: AKCV0WMJ. Transaction: MzA0MjE4NTQ1OGFkaXF6a2N4.

  16. 29 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: XH74TTP0. Transaction: MzAzNjM1NDI4MmFkaXF6a2N4.

  17. 10 March 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XZOPMSBY. Transaction: MzAzMzU5OTEwMmFkaXF6a2N4.

  18. 26 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: XCLNJKBV. Transaction: MzAxNjM4MjYxMWFkaXF6a2N4.

  19. 26 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XVBA3HUR. Transaction: MzAxMDMxOTE2NGFkaXF6a2N4.

  20. 26 February 2010 Director's details changed for Horst Friedrich Wilhelm Siebe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVBA2HUQ. Transaction: MzAxMDMxODM4OGFkaXF6a2N4.

  21. 10 July 2009 Amended accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AAMD. Barcode: PBZ6QBFL. Transaction: MjAzNjg5NDUzMmFkaXF6a2N4.

  22. 30 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: XP8LJB5E. Transaction: MjAzNjEyMjMxNGFkaXF6a2N4.

  23. 23 March 2009 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X0LIA8EW. Transaction: MjAyODc4OTYwNmFkaXF6a2N4.

  24. 11 March 2009 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Barcode: XXCN0823. Transaction: MjAyNzkxMzEyMWFkaXF6a2N4.

  25. 3 March 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV1XI7U9. Transaction: MjAyNzIyMDIxNmFkaXF6a2N4.

  26. 25 July 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGDJ31P2. Transaction: MjAwOTY5MjI2MWFkaXF6a2N4.

  27. 19 March 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA5NjgxNWFkaXF6a2N4.

  28. 5 January 2007 Registered office changed on 05/01/07 from: c/o whiterose solicitors new bailey street salford manchester M3 5ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDIxNDc0NWFkaXF6a2N4.

  29. 5 December 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE3MTg2ODA0NWFkaXF6a2N4.

  30. 20 September 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU0ODA2M2FkaXF6a2N4.

  31. 16 August 2006 Registered office changed on 16/08/06 from: c/o whiterose solicitors city wharf new bailey street manchester 1M3 5ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDQyMzU2OWFkaXF6a2N4.

  32. 15 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE1NzE2OGFkaXF6a2N4.

  33. 15 August 2006 Registered office changed on 15/08/06 from: 7 hornby street heywood lancashire OL10 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDYxNzkzM2FkaXF6a2N4.

  34. 3 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTEzNzg4N2FkaXF6a2N4.

  35. 21 April 2005 Registered office changed on 21/04/05 from: higher lomax cottage 5 higher lomax lane heywood lancashire OL10 4RS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTU3NTkxNGFkaXF6a2N4.

  36. 21 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODg1MDg3NWFkaXF6a2N4.

  37. 8 March 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUwODk1OGFkaXF6a2N4.

  38. 14 February 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2NzA5ODU0OWFkaXF6a2N4.

  39. 20 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0NDkzODg1OGFkaXF6a2N4.

  40. 9 March 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzEyNjgwNGFkaXF6a2N4.

  41. 23 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzY3NTkyOGFkaXF6a2N4.

  42. 10 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjU3MDY1NWFkaXF6a2N4.

  43. 21 May 2003 Return made up to 04/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDMyNzAyOWFkaXF6a2N4.

  44. 23 April 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5NTYzNTM4MmFkaXF6a2N4.

  45. 31 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyMzYwMDgyMmFkaXF6a2N4.

  46. 10 April 2002 Return made up to 04/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ3NTAyNmFkaXF6a2N4.

  47. 20 August 2001 Registered office changed on 20/08/01 from: c/o bedi james associates 1 cheadle court, cheadle hulme, cheadle cheshire SK8 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTg1NDY1NmFkaXF6a2N4.

  48. 4 July 2001 Total exemption small company accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2OTE2OTMyN2FkaXF6a2N4.

  49. 15 February 2001 Return made up to 04/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE2MTY4OGFkaXF6a2N4.

  50. 15 April 2000 Ad 24/03/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDI3OTIzNmFkaXF6a2N4.

  51. 15 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzk5OTgwNGFkaXF6a2N4.

  52. 15 April 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTg1MDY2OGFkaXF6a2N4.

  53. 23 March 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDExODc3NzQ0OWFkaXF6a2N4.

  54. 23 February 2000 Return made up to 04/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTMzNzI0OWFkaXF6a2N4.

  55. 8 October 1999 Registered office changed on 08/10/99 from: bedi james associates sinclair house station road cheadle hulme cheshire [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDEyNzQxMmFkaXF6a2N4.

  56. 17 March 1999 Return made up to 04/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODUwNjM0OWFkaXF6a2N4.

  57. 23 June 1998 Accounting reference date extended from 28/02/99 to 31/07/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjU3MjE5MGFkaXF6a2N4.

  58. 21 April 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNzM0MDIwMWFkaXF6a2N4.

  59. 21 April 1998 Registered office changed on 21/04/98 from: aspect house 135/137 city road london EC1V 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzY1MjI5MGFkaXF6a2N4.

  60. 21 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjM5OTEzMGFkaXF6a2N4.

  61. 21 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDAxMzgwMmFkaXF6a2N4.

  62. 21 April 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODE0MTgxNGFkaXF6a2N4.

  63. 21 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODExMDAxOWFkaXF6a2N4.

  64. 21 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTY0Mjc5NmFkaXF6a2N4.

  65. 23 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDE0MTE2OGFkaXF6a2N4.

  66. 4 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzA5ODcyNWFkaXF6a2N4.

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