A C Computer Services Limited

Company Registration Number: 03594197

Company registered in England and Wales

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A C Computer Services Limited is a Private Company Limited by Shares first registered on 7 July 1998. Its current registered address is in Newcastle, Tyne & Wear.

Registered Address

TSG HEAD OFFICE ONE GOSFORTH PARKWAY
GOSFORTH BUSINESS PARK
NEWCASTLE
TYNE & WEAR
NE12 8ET

There are 63 companies currently registered at this postcode, including this one.

All companies at NE12 8ET

Registration Data

Company Number

03594197

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £29,909£29,909£29,909£29,909£29,909£29,909
of which Cash £0£0£0£0£0£0
Total Assets £29,909£29,909£29,909£29,909£29,909£29,909
Current Liabilities £0£0£0£0£0£0
Net Current Assets £29,909£29,909£29,909£29,909£29,909£29,909
Total Net Worth £29,909£29,909£29,909£29,909£29,909£29,909

Previous Names

No previous names

Company Officers

  • WALKER, Joanne

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: April 1970

    Tsg Head Office
    One Gosforth Parkway
    Gosforth Business Park
    Newcastle
    Tyne & Wear
    NE12 8ET

  • CHORLEY, Marion

    Secretary

    Appointed on 30 July 1999

    Resigned on 26 July 2005

    17 Maple Road
    Swinton
    Manchester
    M27 5GU

  • SPLAINE, Valerie

    Secretary

    Appointed on 7 July 1998

    Resigned on 30 July 1999

    42 Birch Drive
    Pendlebury
    Greater Manchester
    M27 4HD

  • WALKER, Andrew Kirk

    Secretary

    Appointed on 26 July 2005

    Resigned on 22 July 2013

    7 Towers Avenue
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3QE

  • DMCS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 July 1998

    Resigned on 7 July 1998

    7 Leonard Street
    London
    EC2A 4AQ

  • CHORLEY, Neil

    Director

    Appointed on 7 July 1998

    Resigned on 26 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    40 Ullswater Road
    Astley
    Manchester
    M29 7AQ

  • DAVIES, Duncan Phillip

    Director

    Appointed on 12 February 2009

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1974

    58 Woodbine Road
    Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 1DE

  • DMCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 7 July 1998

    Resigned on 7 July 1998

    7 Leonard Street
    London
    EC2A 4AQ

  • HUDSON, Nigel Gary

    Director

    Appointed on 26 July 2005

    Resigned on 17 February 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    47 Reid Park Road
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2ER

  • SCHOFIELD, Alan Donald

    Director

    Appointed on 26 July 2005

    Resigned on 27 September 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1966

    1 Summerhill Avenue
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 5QJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BATV5V. Transaction: MzE1MzAyMTUzMmFkaXF6a2N4.

  2. 27 May 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A57A9GOI. Transaction: MzE0OTM3ODQ5N2FkaXF6a2N4.

  3. 15 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOJ0UX. Transaction: MzEyNzExNzkyOGFkaXF6a2N4.

  4. 29 May 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A47R3O4A. Transaction: MzEyMzg2ODQ4OGFkaXF6a2N4.

  5. 22 December 2014 Appointment of Miss Joanne Walker as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3NAVWO9. Transaction: MzExMzk4MzU3NWFkaXF6a2N4.

  6. 22 December 2014 Termination of appointment of Duncan Phillip Davies as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3NAVVLN. Transaction: MzExMzk4MzM2MmFkaXF6a2N4.

  7. 28 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3D41DC3. Transaction: MzEwNDUxMjg5MmFkaXF6a2N4.

  8. 16 July 2014 Termination of appointment of Andrew Kirk Walker as a secretary on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: TM02. Barcode: X3C91W1T. Transaction: MzEwMzg0MzAzMGFkaXF6a2N4.

  9. 27 May 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A38FOY8G. Transaction: MzEwMDU5NDY5NWFkaXF6a2N4.

  10. 17 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CFV0D7. Transaction: MzA4MTY4MTYzN2FkaXF6a2N4.

  11. 15 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP0VA0. Transaction: MzA4MTUxMTIyM2FkaXF6a2N4.

  12. 19 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGLCEQ. Transaction: MzA2MTA2NDEwNmFkaXF6a2N4.

  13. 12 June 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1AKV6ZU. Transaction: MzA1ODk5ODY0NGFkaXF6a2N4.

  14. 13 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: X6T5UVSI. Transaction: MzA0MDQwMzk0OGFkaXF6a2N4.

  15. 12 May 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AFQJYU2S. Transaction: MzAzNzA5NzYzOWFkaXF6a2N4.

  16. 29 July 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XQ7CSM2M. Transaction: MzAyMDQyMzY4OWFkaXF6a2N4.

  17. 29 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQ7CRM2L. Transaction: MzAyMDM5MDE5MmFkaXF6a2N4.

  18. 21 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A2KDSLQC. Transaction: MzAxOTkyMjE5MGFkaXF6a2N4.

  19. 13 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALDY7IYT. Transaction: MzAxMzM3NDM5M2FkaXF6a2N4.

  20. 29 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7QHBCS3. Transaction: MjA0MDI4NjI1N2FkaXF6a2N4.

  21. 7 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRHOYBCE. Transaction: MjAzNjYxMTI1OGFkaXF6a2N4.

  22. 7 July 2009 Appointment terminated director nigel hudson [View PDF]

    Category: Officers. Type: 288b. Barcode: XRHOXBCD. Transaction: MjAzNjYxMDI3MmFkaXF6a2N4.

  23. 2 March 2009 Director appointed duncan davies [View PDF]

    Category: Officers. Type: 288a. Barcode: ASTYA7PZ. Transaction: MjAyNzA2MTYzNmFkaXF6a2N4.

  24. 3 December 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9JWD5CF. Transaction: MjAxOTI1NjgwN2FkaXF6a2N4.

  25. 3 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X9JWC5CE. Transaction: MjAxOTI0MzgyMmFkaXF6a2N4.

  26. 3 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X9JWB5CD. Transaction: MjAxOTI0MzgxOWFkaXF6a2N4.

  27. 3 December 2008 Registered office changed on 03/12/2008 from tsg head office one gosforth parkway newcastle tyne and wear NE12 8ET [View PDF]

    Category: Address. Type: 287. Barcode: X9JWA5CC. Transaction: MjAxOTI0MzgxN2FkaXF6a2N4.

  28. 20 November 2008 Registered office changed on 20/11/2008 from one gosforth parkway gosforth business park newcastle upon tyne tyne & wear NE12 8ET [View PDF]

    Category: Address. Type: 287. Barcode: ADNVT4Z1. Transaction: MjAxODQzNzMxNGFkaXF6a2N4.

  29. 11 September 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AHKSY315. Transaction: MjAxMzIwMjUzMmFkaXF6a2N4.

  30. 24 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzQ4MDkyNmFkaXF6a2N4.

  31. 24 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzQ4MDkzNWFkaXF6a2N4.

  32. 24 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzExNjY0NmFkaXF6a2N4.

  33. 5 September 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgwMTI3MWFkaXF6a2N4.

  34. 26 July 2007 Return made up to 07/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk2NTQ4NWFkaXF6a2N4.

  35. 6 January 2007 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3NDIzOTU4N2FkaXF6a2N4.

  36. 10 December 2006 Registered office changed on 10/12/06 from: 22 wigan lane wigan lancashire WN1 1XR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzUzNzcxM2FkaXF6a2N4.

  37. 9 August 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDYxMzM0NmFkaXF6a2N4.

  38. 8 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNzQyNDgzOWFkaXF6a2N4.

  39. 18 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjkzMjIwOWFkaXF6a2N4.

  40. 10 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTI3NzIxNWFkaXF6a2N4.

  41. 28 September 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY0MTcyMmFkaXF6a2N4.

  42. 17 August 2005 Accounting reference date shortened from 31/03/06 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTg4MDAwOWFkaXF6a2N4.

  43. 16 August 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA5MzAzNTI2MWFkaXF6a2N4.

  44. 4 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTU5NDQyMmFkaXF6a2N4.

  45. 4 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzE2Mjk2MmFkaXF6a2N4.

  46. 4 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzQ4MDE2MmFkaXF6a2N4.

  47. 4 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzM0ODk0M2FkaXF6a2N4.

  48. 4 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjU3NTM0NmFkaXF6a2N4.

  49. 4 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU0NzM4MWFkaXF6a2N4.

  50. 4 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDUyNTEwMWFkaXF6a2N4.

  51. 4 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTAyOTMyMmFkaXF6a2N4.

  52. 30 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjk4NDIxMmFkaXF6a2N4.

  53. 18 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5OTg3NjkzM2FkaXF6a2N4.

  54. 15 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNDczMzM3NWFkaXF6a2N4.

  55. 29 June 2004 Return made up to 07/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTYzNzc2OWFkaXF6a2N4.

  56. 24 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NzcwMTkyMmFkaXF6a2N4.

  57. 3 July 2003 Return made up to 07/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU3NTc1OGFkaXF6a2N4.

  58. 21 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNTM1ODg0M2FkaXF6a2N4.

  59. 31 July 2002 Return made up to 07/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk3MTExNmFkaXF6a2N4.

  60. 3 November 2001 Return made up to 07/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg2NjYxNWFkaXF6a2N4.

  61. 18 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTc5ODQ0M2FkaXF6a2N4.

  62. 14 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMDA4NTY1MmFkaXF6a2N4.

  63. 25 April 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzMTM5MTUwNGFkaXF6a2N4.

  64. 6 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTM0NTM1OGFkaXF6a2N4.

  65. 4 August 2000 Return made up to 07/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA0MDgyOWFkaXF6a2N4.

  66. 14 March 2000 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyMTcyMjc0OGFkaXF6a2N4.

  67. 7 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjQxOTg1OGFkaXF6a2N4.

  68. 6 October 1999 Conve 27/09/99 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyMjQ0MzAzNmFkaXF6a2N4.

  69. 12 August 1999 Return made up to 07/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkwNzkzNmFkaXF6a2N4.

  70. 12 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjM2NzU3OWFkaXF6a2N4.

  71. 21 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTIxNTkxMGFkaXF6a2N4.

  72. 21 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzc5ODMxOGFkaXF6a2N4.

  73. 18 February 1999 Registered office changed on 18/02/99 from: 8 bridgeman terrace wigan lancashire WN1 1SX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDAyNjg0N2FkaXF6a2N4.

  74. 18 February 1999 Accounting reference date shortened from 31/07/99 to 31/03/99

    Category: Accounts. Type: 225. Transaction: MDE0OTE2NjI3NWFkaXF6a2N4.

  75. 18 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDcyNzMxNmFkaXF6a2N4.

  76. 18 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDkyMDU1OGFkaXF6a2N4.

  77. 7 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTU2ODg1MGFkaXF6a2N4.

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