Acus Contracts Limited

Company Registration Number: 03555231

Company registered in England and Wales

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Acus Contracts Limited is a Private Company Limited by Shares first registered on 29 April 1998. Its current registered address is in Middlesex.

Registered Address

164 LALEHAM ROAD
STAINES
MIDDLESEX
TW18 2NX

There are 3 companies currently registered at this postcode, including this one.

All companies at TW18 2NX

Registration Data

Company Number

03555231

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

5 April

Accounts Category

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £46,433£78,933£58,156£40,023£22,621£36,093£13,724
of which Cash £0£68,569£45,061£28,935£22,175£26,714£4,709
Total Assets £46,433£78,933£58,156£40,023£22,621£36,093£13,724
Current Liabilities £14,106£39,191£31,217£40,178£14,916£16,561£14,173
Net Current Assets £32,327£39,742£26,939£-155£7,705£19,532£-449
Total Net Worth £32,642£40,209£27,695£777£7,758£19,743£14

Previous Names

  • FALCON PROMOTIONS LIMITED, active until 15 May 1998

Company Officers

  • ACUS, Alison May

    Secretary

    Appointed on 29 April 1998

     

    164 Laleham Road
    Staines
    Middlesex
    TW18 2NX

  • ACUS, Alison May

    Director

    Appointed on 18 September 2015

     

    Nationality: English

    Occupation: Company Secretary/Director

    Month of birth: January 1962

    164 Laleham Road
    Staines
    Middlesex
    TW18 2NX

  • ACUS, Colin Edward

    Director

    Appointed on 29 April 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    164 Laleham Road
    Staines
    Middlesex
    TW18 2NX

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 April 1998

    Resigned on 29 April 1998

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 29 April 1998

    Resigned on 29 April 1998

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 October 2016 Micro company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5HH8JLE. Transaction: MzE1OTQ5ODE1MGFkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X55P7SNK. Transaction: MzE0NzI1MjQ4MGFkaXF6a2N4.

  3. 8 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4LTNKKO. Transaction: MzEzNzAzMzA0N2FkaXF6a2N4.

  4. 18 September 2015 Appointment of Mrs Alison May Acus as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: AP01. Barcode: X4G8E4TT. Transaction: MzEzMTI1MzU3N2FkaXF6a2N4.

  5. 26 April 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X466BOQX. Transaction: MzEyMTk4MjE0OWFkaXF6a2N4.

  6. 17 September 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3GN9R6Z. Transaction: MzEwNzY3OTU0NmFkaXF6a2N4.

  7. 28 April 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X36RQJUI. Transaction: MzA5ODk3MDExM2FkaXF6a2N4.

  8. 7 October 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2IINCZV. Transaction: MzA4NjQ5MDczNGFkaXF6a2N4.

  9. 12 September 2013 Previous accounting period shortened from 30 April 2013 to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA01. Barcode: X2GPYEAU. Transaction: MzA4NDkzNzQxMGFkaXF6a2N4.

  10. 19 June 2013 Current accounting period shortened from 30 April 2014 to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA01. Barcode: X2ATX209. Transaction: MzA4MDA1NDAxM2FkaXF6a2N4.

  11. 11 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X286728I. Transaction: MzA3NzgwOTE3OGFkaXF6a2N4.

  12. 27 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1IBQ8FS. Transaction: MzA2NDkwMjM0NWFkaXF6a2N4.

  13. 7 May 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X18G40A3. Transaction: MzA1NzA2NzYxM2FkaXF6a2N4.

  14. 3 November 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AS1Y0YVU. Transaction: MzA0NjU2MjEzNWFkaXF6a2N4.

  15. 8 June 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XUUEAUTW. Transaction: MzAzODU0ODY4NWFkaXF6a2N4.

  16. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMSERR9G. Transaction: MzAzMTQwMjAwOWFkaXF6a2N4.

  17. 12 June 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: X9BZTKSL. Transaction: MzAxNzQzMDc3MWFkaXF6a2N4.

  18. 12 June 2010 Director's details changed for Colin Edward Acus on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: X9BZSKSK. Transaction: MzAxNzQzMDcwOWFkaXF6a2N4.

  19. 26 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: POXS0GWE. Transaction: MzAwNzk0MTA0MmFkaXF6a2N4.

  20. 6 June 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ0M2AGU. Transaction: MjAzNDUwMTYxMGFkaXF6a2N4.

  21. 28 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ACS556VP. Transaction: MjAyNDQ0NTQxMmFkaXF6a2N4.

  22. 19 May 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1F5NZUY. Transaction: MjAwNTYxNTcyNGFkaXF6a2N4.

  23. 4 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI3NjczN2FkaXF6a2N4.

  24. 27 June 2007 Return made up to 24/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA3MDE4NmFkaXF6a2N4.

  25. 14 November 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDkzODg2NGFkaXF6a2N4.

  26. 21 April 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg2ODYxMmFkaXF6a2N4.

  27. 23 December 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3OTE4ODE1N2FkaXF6a2N4.

  28. 19 May 2005 Return made up to 24/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc0MDMzM2FkaXF6a2N4.

  29. 30 December 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyODYxNTI1MWFkaXF6a2N4.

  30. 21 May 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU0Nzc1NmFkaXF6a2N4.

  31. 5 August 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5Mzg4NDE5OWFkaXF6a2N4.

  32. 18 April 2003 Return made up to 24/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njc5MDc2MGFkaXF6a2N4.

  33. 8 October 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2NjQxNTEwNmFkaXF6a2N4.

  34. 10 May 2002 Return made up to 24/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkwNDA0N2FkaXF6a2N4.

  35. 27 October 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0ODc0Mzc5OWFkaXF6a2N4.

  36. 2 May 2001 Return made up to 24/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njc2Njk3MmFkaXF6a2N4.

  37. 18 January 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0NzYyMTAxM2FkaXF6a2N4.

  38. 28 April 2000 Return made up to 29/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjAxMjE3N2FkaXF6a2N4.

  39. 17 February 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE1MzA0MTQ1MWFkaXF6a2N4.

  40. 26 October 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA5NDY2ODgyOGFkaXF6a2N4.

  41. 26 October 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2Nzg0NDY1MGFkaXF6a2N4.

  42. 25 October 1999 Return made up to 29/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzM4Mjk0NWFkaXF6a2N4.

  43. 2 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzE2NDk1NGFkaXF6a2N4.

  44. 2 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQ4MjI2MGFkaXF6a2N4.

  45. 24 May 1998 Registered office changed on 24/05/98 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTIxNzkwMmFkaXF6a2N4.

  46. 24 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQwODEyOWFkaXF6a2N4.

  47. 24 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzM1ODgwMWFkaXF6a2N4.

  48. 14 May 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2Mzg2MDAxNWFkaXF6a2N4.

  49. 29 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTY2MDg2MGFkaXF6a2N4.

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