Acm Consultancy Limited

Company Registration Number: 03646497

Company registered in England and Wales

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Acm Consultancy Limited is a Private Company Limited by Shares first registered on 8 October 1998. Its current registered address is in Guildford, Surrey.

Registered Address

BARBROOK
11A EAST MEADS
GUILDFORD
SURREY
GU2 7SW

There are 2 companies currently registered at this postcode, including this one.

All companies at GU2 7SW

Registration Data

Company Number

03646497

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

7 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

7 April 2016

Accounts Next Due

7 January 2018

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £39,110£73,710£104,166£104,166£109,522£45,065£74,493
of which Cash £37,080£73,710£102,666£102,666£109,522£45,065£74,493
Total Assets £39,110£73,710£104,166£104,166£109,522£45,065£74,493
Current Liabilities £34,233£21,325£26,753£26,753£36,459£17,368£33,519
Net Current Assets £4,877£52,385£77,413£77,413£73,063£27,697£40,974
Total Net Worth £4,902£52,420£77,473£77,473£73,143£27,803£41,116

Previous Names

No previous names

Company Officers

  • PURVIS, Andrea Claire

    Director

    Appointed on 8 October 1998

     

    Nationality: British

    Occupation: Analyst/Programmer

    Month of birth: February 1970

    Barbrook
    11a East Meads
    Guildford
    Surrey
    GU2 7SW

  • MARSH, Alan Kenneth

    Secretary

    Appointed on 8 October 1998

    Resigned on 8 October 2010

    9 Adamson Close
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 1ND

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 October 1998

    Resigned on 8 October 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 October 1998

    Resigned on 8 October 1998

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 27 December 2016 Total exemption small company accounts made up to 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Accounts. Type: AA. Barcode: X5MQBJ8R. Transaction: MzE2NTMxNzM0MmFkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEL323. Transaction: MzE1OTQwNTc1MWFkaXF6a2N4.

  3. 30 December 2015 Total exemption small company accounts made up to 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Accounts. Type: AA. Barcode: X4NA4QT6. Transaction: MzEzODUyOTQ2NGFkaXF6a2N4.

  4. 18 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4I9IT49. Transaction: MzEzMzI2ODM4OWFkaXF6a2N4.

  5. 30 December 2014 Total exemption small company accounts made up to 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Accounts. Type: AA. Barcode: X3NT2CN5. Transaction: MzExNDQyMzgyOGFkaXF6a2N4.

  6. 9 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3I61KJC. Transaction: MzEwOTE2NjAyMmFkaXF6a2N4.

  7. 29 December 2013 Total exemption small company accounts made up to 7 April 2013 [View PDF]

    Action Date: 7 April 2013. Category: Accounts. Type: AA. Barcode: X2OA16S3. Transaction: MzA5MTYwMDg3NmFkaXF6a2N4.

  8. 11 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQK93D. Transaction: MzA4NjgwMTMyMWFkaXF6a2N4.

  9. 10 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1J97BN5. Transaction: MzA2NTU5NTYwNmFkaXF6a2N4.

  10. 4 September 2012 Total exemption small company accounts made up to 7 April 2012 [View PDF]

    Action Date: 7 April 2012. Category: Accounts. Type: AA. Barcode: X1GQTQU9. Transaction: MzA2MzQ5MDY2N2FkaXF6a2N4.

  11. 20 January 2012 Total exemption small company accounts made up to 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Accounts. Type: AA. Barcode: X10X6MTU. Transaction: MzA1MTA1Njc0OGFkaXF6a2N4.

  12. 12 October 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X0O6KYBK. Transaction: MzA0NTM3NTQ3MmFkaXF6a2N4.

  13. 29 December 2010 Total exemption small company accounts made up to 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Accounts. Type: AA. Barcode: ASIGFQ49. Transaction: MzAyOTQzNDIyMWFkaXF6a2N4.

  14. 11 October 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XLPROO5F. Transaction: MzAyNTAwNjQ4NmFkaXF6a2N4.

  15. 11 October 2010 Termination of appointment of Alan Marsh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLPRNO5E. Transaction: MzAyNTAwNjIwN2FkaXF6a2N4.

  16. 11 January 2010 Total exemption small company accounts made up to 7 April 2009 [View PDF]

    Action Date: 7 April 2009. Category: Accounts. Type: AA. Barcode: APJX3GDB. Transaction: MzAwNjc5MjgxOWFkaXF6a2N4.

  17. 12 October 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XK4GQE05. Transaction: MzAwMDUxMDYwMWFkaXF6a2N4.

  18. 12 October 2009 Director's details changed for Andrea Claire Purvis on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XK4GPE04. Transaction: MzAwMDUwOTY2OWFkaXF6a2N4.

  19. 16 February 2009 Total exemption small company accounts made up to 7 April 2008 [View PDF]

    Action Date: 7 April 2008. Category: Accounts. Type: AA. Barcode: LAB5T75G. Transaction: MjAyNTg1MzA0OWFkaXF6a2N4.

  20. 13 October 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXRJD3VF. Transaction: MjAxNTM2NjY1MGFkaXF6a2N4.

  21. 6 February 2008 Total exemption small company accounts made up to 7 April 2007 [View PDF]

    Action Date: 7 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTkyNTU1N2FkaXF6a2N4.

  22. 17 October 2007 Return made up to 08/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY3NjQ1N2FkaXF6a2N4.

  23. 18 January 2007 Total exemption small company accounts made up to 7 April 2006 [View PDF]

    Action Date: 7 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY2OTQzNmFkaXF6a2N4.

  24. 29 November 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU2NzU0N2FkaXF6a2N4.

  25. 19 January 2006 Total exemption small company accounts made up to 7 April 2005 [View PDF]

    Action Date: 7 April 2005. Category: Accounts. Type: AA. Transaction: MDEyODU5NzU5M2FkaXF6a2N4.

  26. 10 October 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTg2MjcyNGFkaXF6a2N4.

  27. 21 January 2005 Total exemption small company accounts made up to 7 April 2004 [View PDF]

    Action Date: 7 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMTkyNjc1NGFkaXF6a2N4.

  28. 8 October 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzcyMDM5M2FkaXF6a2N4.

  29. 28 January 2004 Total exemption small company accounts made up to 7 April 2003 [View PDF]

    Action Date: 7 April 2003. Category: Accounts. Type: AA. Transaction: MDEyMzA2Mjg5NmFkaXF6a2N4.

  30. 15 October 2003 Return made up to 08/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA4MTkxNGFkaXF6a2N4.

  31. 10 February 2003 Total exemption small company accounts made up to 7 April 2002 [View PDF]

    Action Date: 7 April 2002. Category: Accounts. Type: AA. Transaction: MDAyMjU3NjMzMGFkaXF6a2N4.

  32. 16 October 2002 Return made up to 08/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM5MjA3NmFkaXF6a2N4.

  33. 19 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODcwNDAwNmFkaXF6a2N4.

  34. 8 February 2002 Total exemption small company accounts made up to 7 April 2001 [View PDF]

    Action Date: 7 April 2001. Category: Accounts. Type: AA. Transaction: MDA0MjkzMTM0M2FkaXF6a2N4.

  35. 10 October 2001 Return made up to 08/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQyNTY0M2FkaXF6a2N4.

  36. 13 November 2000 Registered office changed on 13/11/00 from: 50 sigrist square kingston upon thames surrey KT2 6JY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzg0MTcwOWFkaXF6a2N4.

  37. 10 October 2000 Return made up to 08/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg2MDM3NGFkaXF6a2N4.

  38. 18 August 2000 Accounts for a small company made up to 7 April 2000 [View PDF]

    Action Date: 7 April 2000. Category: Accounts. Type: AA. Transaction: MDA5NjA1ODk0MmFkaXF6a2N4.

  39. 19 November 1999 Return made up to 08/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI3MTU0OGFkaXF6a2N4.

  40. 28 April 1999 Accounting reference date extended from 07/04/99 to 07/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDQ1MzY3MGFkaXF6a2N4.

  41. 4 December 1998 Accounting reference date shortened from 31/10/99 to 07/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDAyNjY0OWFkaXF6a2N4.

  42. 22 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQ4NzAxNWFkaXF6a2N4.

  43. 22 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjg4OTUzMWFkaXF6a2N4.

  44. 22 October 1998 Registered office changed on 22/10/98 from: 50 sigrist square kingston upon thames surrey KT2 6JY [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzU0NDU3OWFkaXF6a2N4.

  45. 12 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjc3NjA3MGFkaXF6a2N4.

  46. 12 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQ5NjI1NWFkaXF6a2N4.

  47. 8 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTQyNjI4N2FkaXF6a2N4.

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