ACF Sevenoaks

Company Registration Number: 03614841

Company registered in England and Wales

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ACF Sevenoaks is a Private Company Limited by Guarantee first registered on 7 August 1998. Its current registered address is in London.

Registered Address

ANDY MORGAN
SUITE 15, 55
PARK LANE
LONDON
ENGLAND
W1K 1NA

There are 85 companies currently registered at this postcode, including this one.

All companies at W1K 1NA

Registration Data

Company Number

03614841

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85600 - Educational support services

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,562,948£3,614,875£3,666,857£3,718,952£3,771,046£3,805,777
Current Assets £35,968£39,056£27,609£24,387£39,993£45,672
of which Cash £12,270£15,358£8,431£6,346£21,906£43,845
Total Assets £3,598,916£3,653,931£3,694,466£3,743,339£3,811,039£3,851,449
Current Liabilities £30,223£28,555£23,391£24,851£27,183£2,615
Net Current Assets £5,745£10,501£4,218£-464£12,810£43,057
Total Net Worth £3,568,693£3,625,376£3,671,075£3,718,488£3,783,856£3,848,834

Previous Names

No previous names

Company Officers

  • MORGAN, Andy

    Secretary

    Appointed on 6 October 2016

     

    ANDY MORGAN
    Suite 15, 55
    Park Lane
    London
    W1K 1NA
    England

  • AL FAYED, Mohamed

    Director

    Appointed on 7 August 1998

     

    Nationality: Egyptian

    Occupation: Company Director

    Month of birth: January 1933

    ANDY MORGAN
    Suite 15, 55
    Park Lane
    London
    W1K 1NA
    England

  • COLLINS, Mark Andrew Edward

    Director

    Appointed on 20 July 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    ANDY MORGAN
    Suite 15, 55
    Park Lane
    London
    W1K 1NA
    England

  • FAYED, Camilla Karina

    Director

    Appointed on 7 December 2012

     

    Nationality: British

    Occupation: None

    Month of birth: February 1985

    55
    Park Lane
    London
    W1K 1NA
    Uk

  • FALLOWFIELD, Robert James

    Secretary

    Appointed on 7 August 1998

    Resigned on 6 October 2016

    Nationality: British

    Suite 5
    55 Park Lane
    London
    W1K 1NA
    United Kingdom

  • BENSON, Stuart Howard

    Director

    Appointed on 21 December 2001

    Resigned on 3 May 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1948

    87-135 Brompton Road
    Knightsbridge
    London
    SW1X 7XL

  • FAYED, Ali

    Director

    Appointed on 7 August 1998

    Resigned on 15 May 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1943

    ACF SEVENOAKS
    Suite 5
    55 Park Lane
    London
    W1K 1NA
    United Kingdom

  • GRIFFITHS, Jonathon Mark

    Director

    Appointed on 19 June 2001

    Resigned on 25 July 2001

    Nationality: British

    Occupation: Retail Executive

    Month of birth: July 1962

    Seven Acres
    Twyford Road
    Binfield
    Berkshire
    RG42 5PY

  • WARDLE, Charles Frederick

    Director

    Appointed on 19 June 2001

    Resigned on 20 December 2001

    Nationality: British

    Occupation: Exec Company

    Month of birth: August 1939

    63 Whitehall Court
    London
    SW1A 2EL

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

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Latest Filings

  1. 6 October 2016 Appointment of Mr Andy Morgan as a secretary on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: AP03. Barcode: X5H1OPQQ. Transaction: MzE1OTEwMTMzM2FkaXF6a2N4.

  2. 6 October 2016 Registered office address changed from Suite 5 55 Park Lane London W1K 1NA to C/O Andy Morgan Suite 15, 55 Park Lane London W1K 1NA on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Address. Type: AD01. Barcode: X5H1OPHN. Transaction: MzE1OTEwMTI0N2FkaXF6a2N4.

  3. 6 October 2016 Termination of appointment of Robert James Fallowfield as a secretary on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: TM02. Barcode: X5H1OP8X. Transaction: MzE1OTEwMTIwNWFkaXF6a2N4.

  4. 16 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHEOIO. Transaction: MzE1NTI0Mjg3M2FkaXF6a2N4.

  5. 25 February 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A510N7WZ. Transaction: MzE0MjI4MzkwM2FkaXF6a2N4.

  6. 11 August 2015 Annual return made up to 7 August 2015 no member list [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK4HQX. Transaction: MzEyODc2MzczMWFkaXF6a2N4.

  7. 2 February 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3ZNUKQG. Transaction: MzExNjA4MTE4MmFkaXF6a2N4.

  8. 11 August 2014 Annual return made up to 7 August 2014 no member list [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1X5AZ. Transaction: MzEwNTM1Mzk2NmFkaXF6a2N4.

  9. 22 May 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38AJ282. Transaction: MzEwMDUwNjQ5NGFkaXF6a2N4.

  10. 7 August 2013 Annual return made up to 7 August 2013 no member list [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2EA4HGQ. Transaction: MzA4MjkwODI3NWFkaXF6a2N4.

  11. 6 June 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L29FXYEX. Transaction: MzA3OTMzMTEzMmFkaXF6a2N4.

  12. 15 May 2013 Termination of appointment of Ali Fayed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28GJVXN. Transaction: MzA3ODA1NDYyNGFkaXF6a2N4.

  13. 18 December 2012 Appointment of Camilla Fayed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1NPDO69. Transaction: MzA2OTU5MTQ0MmFkaXF6a2N4.

  14. 17 August 2012 Annual return made up to 7 August 2012 no member list [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ99Y0. Transaction: MzA2MjU4Mzk1MWFkaXF6a2N4.

  15. 6 June 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L1A323ZE. Transaction: MzA1ODY4MTQ4NmFkaXF6a2N4.

  16. 9 August 2011 Annual return made up to 7 August 2011 no member list [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XFO75WJR. Transaction: MzA0MTg0NjcwNGFkaXF6a2N4.

  17. 9 August 2011 Director's details changed for Ali Fayed on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XFO74WJQ. Transaction: MzA0MTg0NjU3MmFkaXF6a2N4.

  18. 9 August 2011 Director's details changed for Mr Mark Andrew Edward Collins on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XFO73WJP. Transaction: MzA0MTg0NjU3MGFkaXF6a2N4.

  19. 9 August 2011 Director's details changed for Mohamed Al Fayed on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XFO72WJO. Transaction: MzA0MTg0NjU2OWFkaXF6a2N4.

  20. 9 August 2011 Secretary's details changed for Mr Robert James Fallowfield on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH03. Barcode: XFO71WJN. Transaction: MzA0MTg0NjU2OGFkaXF6a2N4.

  21. 19 May 2011 Termination of appointment of Stuart Benson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AE5U8U8X. Transaction: MzAzNzQxMzUxNmFkaXF6a2N4.

  22. 15 March 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AYLENSDZ. Transaction: MzAzMzg0NTc4N2FkaXF6a2N4.

  23. 27 October 2010 Registered office address changed from 87-135 Brompton Road Knightsbridge London SW1X 7XL on 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Address. Type: AD01. Barcode: XRX1IOLD. Transaction: MzAyNTk2MzUwMGFkaXF6a2N4.

  24. 9 August 2010 Annual return made up to 7 August 2010 no member list [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XV718ME8. Transaction: MzAyMTA1NzkxMGFkaXF6a2N4.

  25. 2 June 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LNYNIKD8. Transaction: MzAxNjc0OTY0NWFkaXF6a2N4.

  26. 9 October 2009 Director's details changed for Ali Fayed on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJR7KDY9. Transaction: MzAwMDQ0NjYxOGFkaXF6a2N4.

  27. 9 October 2009 Director's details changed for Mr Mark Andrew Edward Collins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJR6QDYE. Transaction: MzAwMDQ0NjU5N2FkaXF6a2N4.

  28. 9 October 2009 Director's details changed for Mr Stuart Howard Benson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJR66DYU. Transaction: MzAwMDQ0NjU4N2FkaXF6a2N4.

  29. 9 October 2009 Director's details changed for Mohamed Al Fayed on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJR4ODYA. Transaction: MzAwMDQ0NjU1M2FkaXF6a2N4.

  30. 9 October 2009 Secretary's details changed for Robert James Fallowfield on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XJR3WDYH. Transaction: MzAwMDQ0NjUwNmFkaXF6a2N4.

  31. 18 August 2009 Annual return made up to 07/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X443ECHF. Transaction: MjAzOTQwODM0OWFkaXF6a2N4.

  32. 23 July 2009 Director appointed mark andrew edward collins [View PDF]

    Category: Officers. Type: 288a. Barcode: PAFXVBS9. Transaction: MjAzNzczMzA0NGFkaXF6a2N4.

  33. 29 June 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L4HHAB19. Transaction: MjAzNjAzODE1MWFkaXF6a2N4.

  34. 11 August 2008 Annual return made up to 07/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJZJF26L. Transaction: MjAxMDczNDE0M2FkaXF6a2N4.

  35. 26 June 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AKPG10WW. Transaction: MjAwNzk1ODg3MWFkaXF6a2N4.

  36. 21 August 2007 Annual return made up to 07/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM5MTQ3M2FkaXF6a2N4.

  37. 25 June 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA3MjM3NmFkaXF6a2N4.

  38. 13 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzUyOTQzNmFkaXF6a2N4.

  39. 23 August 2006 Annual return made up to 07/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg1Nzc3NmFkaXF6a2N4.

  40. 22 May 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYxMzQxMGFkaXF6a2N4.

  41. 17 August 2005 Annual return made up to 07/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkwMzI5OGFkaXF6a2N4.

  42. 14 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTc1OTA1MmFkaXF6a2N4.

  43. 29 June 2005 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyMTM0NDE2OWFkaXF6a2N4.

  44. 25 August 2004 Annual return made up to 07/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU0MzQ3MmFkaXF6a2N4.

  45. 11 May 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzOTE3MDk1N2FkaXF6a2N4.

  46. 15 August 2003 Annual return made up to 07/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTMwODIzNmFkaXF6a2N4.

  47. 26 April 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwMTEzMTI3OGFkaXF6a2N4.

  48. 14 August 2002 Annual return made up to 07/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDYzOTc4MmFkaXF6a2N4.

  49. 26 March 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4NzQ5NjMyMGFkaXF6a2N4.

  50. 8 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTUwODgxN2FkaXF6a2N4.

  51. 31 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzc0OTE1NWFkaXF6a2N4.

  52. 11 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTYxNTMxN2FkaXF6a2N4.

  53. 10 August 2001 Annual return made up to 07/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ1MzIwNmFkaXF6a2N4.

  54. 3 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDIxMDk0NGFkaXF6a2N4.

  55. 4 July 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzNTUyMzQwN2FkaXF6a2N4.

  56. 28 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQzMTY0MWFkaXF6a2N4.

  57. 28 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIyMjgyNmFkaXF6a2N4.

  58. 12 September 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTU0NDE2N2FkaXF6a2N4.

  59. 12 September 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDY2OTc5NGFkaXF6a2N4.

  60. 10 August 2000 Annual return made up to 07/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc3OTAxOWFkaXF6a2N4.

  61. 10 April 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyNTg2OTgxMWFkaXF6a2N4.

  62. 23 August 1999 Annual return made up to 07/08/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg5MTUwOWFkaXF6a2N4.

  63. 7 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTMyNjkxMWFkaXF6a2N4.

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