Acs Accountancy Services Limited

Company Registration Number: 03674135

Company registered in England and Wales

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Acs Accountancy Services Limited is a Private Company Limited by Shares first registered on 25 November 1998. Its current registered address is in Kent.

Registered Address

3 NELLINGTON ROAD
TUNBRIDGE WELLS
KENT
TN4 8SH

There are 16 companies currently registered at this postcode, including this one.

All companies at TN4 8SH

Registration Data

Company Number

03674135

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £32,164£26,087£28,318£53,078£58,584£62,888£89,169£30,437
of which Cash £0£11,535£11,780£7,921£5,134£3,973£25,157£7,437
Total Assets £32,164£26,087£28,318£53,078£58,584£62,888£89,169£30,437
Current Liabilities £0£0£0£2,415£2,415£2,415£22,410£23,010
Net Current Assets £32,164£26,087£28,318£50,663£56,169£60,473£66,759£7,427
Total Net Worth £32,164£26,087£28,318£50,663£56,169£60,473£66,759£8,764

Previous Names

  • SGH AUDIT LIMITED, active until 7 April 2004
  • GAMMON AUDIT LIMITED, active until 6 October 2000

Company Officers

  • SHANKS, Ann Caroline

    Director

    Appointed on 25 November 1998

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1966

    3 Nellington Road
    Tunbridge Wells
    Kent
    TN4 8SH

  • GAMMON, Andrew Duncan

    Secretary

    Appointed on 25 November 1998

    Resigned on 21 May 2004

    7 Galata Road
    London
    SW13 9NQ

  • SHANKS, Michael Jonathan

    Secretary

    Appointed on 21 May 2004

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Accountant

    3 Nellington Road
    Tunbridge Wells
    Kent
    TN4 8SH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 1998

    Resigned on 25 November 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • GAMMON, Andrew Duncan

    Director

    Appointed on 25 November 1998

    Resigned on 21 May 2004

    Nationality: British

    Occupation: Tax Advisor

    Month of birth: June 1958

    7 Galata Road
    London
    SW13 9NQ

  • LEVY, Rosalyn

    Director

    Appointed on 12 November 2008

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: February 1956

    10
    Chapmans Close
    Leigh-On-Sea
    Essex
    SS9 2XB
    United Kingdom

  • SHANKS, Michael Jonathan

    Director

    Appointed on 21 May 2004

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1974

    3 Nellington Road
    Tunbridge Wells
    Kent
    TN4 8SH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 November 1998

    Resigned on 25 November 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 30 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6G38OQI. Transaction: MzE4NjcyNDA1MWFkaXF6a2N4.

  2. 31 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5N0TK1U. Transaction: MzE2NTYzODE4MWFkaXF6a2N4.

  3. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDXDT6. Transaction: MzE1ODM1MTQ4MGFkaXF6a2N4.

  4. 24 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MjM1NjY1MWFkaXF6a2N4.

  5. 23 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MTk2MDE1NGFkaXF6a2N4.

  6. 20 February 2016 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X516E2GX. Transaction: MzE0MjM1NjY0OGFkaXF6a2N4.

  7. 20 February 2016 Termination of appointment of Michael Jonathan Shanks as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X516E2OW. Transaction: MzE0MjM1NjYzOWFkaXF6a2N4.

  8. 20 February 2016 Termination of appointment of Michael Jonathan Shanks as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM02. Barcode: X516E2OO. Transaction: MzE0MjM1NjYzN2FkaXF6a2N4.

  9. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYKYGB. Transaction: MzEzMjAzNDM4MWFkaXF6a2N4.

  10. 12 February 2015 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X413XPZ7. Transaction: MzExNzE5NDQ5M2FkaXF6a2N4.

  11. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HI2EEB. Transaction: MzEwODg3MTU4M2FkaXF6a2N4.

  12. 16 February 2014 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X31SF0WG. Transaction: MzA5NDU3NjUxNmFkaXF6a2N4.

  13. 29 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXW87C. Transaction: MzA4NTk4NTY0NGFkaXF6a2N4.

  14. 28 February 2013 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X232GQWW. Transaction: MzA3MzY2NzQzNmFkaXF6a2N4.

  15. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IOO57F. Transaction: MzA2NTE1NTA3NWFkaXF6a2N4.

  16. 31 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NDk1NDE2NWFkaXF6a2N4.

  17. 29 March 2012 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X15NL4MJ. Transaction: MzA1NDkzNTYwMWFkaXF6a2N4.

  18. 29 March 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X15Q35ZT. Transaction: MzA1NDk1NDE2MmFkaXF6a2N4.

  19. 7 March 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1MzYxOTUwMWFkaXF6a2N4.

  20. 27 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTI2MDA2NGFkaXF6a2N4.

  21. 1 February 2011 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: XN1N1RAA. Transaction: MzAzMTQ1MjczMmFkaXF6a2N4.

  22. 12 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMDExNDIwNmFkaXF6a2N4.

  23. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTU2MDUwMmFkaXF6a2N4.

  24. 10 January 2011 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATZ3JQDR. Transaction: MzAzMDExNDE1NmFkaXF6a2N4.

  25. 13 May 2010 Termination of appointment of Rosalyn Levy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVBXGJYX. Transaction: MzAxNTQ1NTQ0NGFkaXF6a2N4.

  26. 14 February 2010 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XLUDBHGX. Transaction: MzAwOTQwNTMwMWFkaXF6a2N4.

  27. 14 February 2010 Director's details changed for Ann Caroline Shanks on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XLUDAHGW. Transaction: MzAwOTQwMzM1MmFkaXF6a2N4.

  28. 14 February 2010 Director's details changed for Mrs Rosalyn Levy on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XLUD9HGV. Transaction: MzAwOTQwMzM1MWFkaXF6a2N4.

  29. 5 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATIUCDRV. Transaction: MzAwMDAzMTQyN2FkaXF6a2N4.

  30. 9 March 2009 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWBY27ZA. Transaction: MjAyNzU5OTMxMWFkaXF6a2N4.

  31. 13 November 2008 Director appointed mrs rosalyn levy [View PDF]

    Category: Officers. Type: 288a. Barcode: X5B914SJ. Transaction: MjAxNzk3ODAyOWFkaXF6a2N4.

  32. 21 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS1E842V. Transaction: MjAxNTk3NTYyNWFkaXF6a2N4.

  33. 28 January 2008 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI4NzkwNGFkaXF6a2N4.

  34. 31 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIxMjI4MWFkaXF6a2N4.

  35. 12 February 2007 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAwOTkxNGFkaXF6a2N4.

  36. 5 January 2007 Ad 29/11/06--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzkzMTk1NWFkaXF6a2N4.

  37. 5 January 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MzkzMTk0M2FkaXF6a2N4.

  38. 5 January 2007 Nc inc already adjusted 29/11/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MzkzMTk0MmFkaXF6a2N4.

  39. 5 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDEzMTcyOWFkaXF6a2N4.

  40. 5 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDEzMTYxOWFkaXF6a2N4.

  41. 5 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDEzMTczMWFkaXF6a2N4.

  42. 5 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzkzMTk1NmFkaXF6a2N4.

  43. 6 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYxNTg3NGFkaXF6a2N4.

  44. 21 December 2005 Return made up to 25/11/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODc3MDkyM2FkaXF6a2N4.

  45. 10 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODY2OTcwM2FkaXF6a2N4.

  46. 13 January 2005 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg4ODA1M2FkaXF6a2N4.

  47. 13 January 2005 Registered office changed on 13/01/05 from: 5TH floor 21 wilson street london EC2M 2TD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mjg1MTA0M2FkaXF6a2N4.

  48. 6 January 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNjI0NzAzNmFkaXF6a2N4.

  49. 14 October 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3OTY5Njk1N2FkaXF6a2N4.

  50. 13 October 2004 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODEzNTE1MmFkaXF6a2N4.

  51. 10 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODg2MjUwNmFkaXF6a2N4.

  52. 10 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODIyMTQ3OGFkaXF6a2N4.

  53. 7 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTc1ODg1OWFkaXF6a2N4.

  54. 3 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NTU4NjA4OGFkaXF6a2N4.

  55. 31 December 2002 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTkwMTA1NmFkaXF6a2N4.

  56. 29 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMjA4NjkyNWFkaXF6a2N4.

  57. 22 November 2001 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE5NzczMmFkaXF6a2N4.

  58. 19 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzODQ1OTkyMmFkaXF6a2N4.

  59. 8 June 2001 Registered office changed on 08/06/01 from: c/o gammon holdings 14 copthall avenue london EC2R 7DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTUyNjY1MGFkaXF6a2N4.

  60. 16 November 2000 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMzNjk0MmFkaXF6a2N4.

  61. 5 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDg5ODMxN2FkaXF6a2N4.

  62. 24 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MDI3NjU5OGFkaXF6a2N4.

  63. 4 January 2000 Return made up to 25/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzUyMjI4MGFkaXF6a2N4.

  64. 28 April 1999 Ad 31/03/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzUwOTEwMGFkaXF6a2N4.

  65. 6 February 1999 Accounting reference date extended from 30/11/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODI4Njc4MWFkaXF6a2N4.

  66. 1 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDU0NTgyNmFkaXF6a2N4.

  67. 1 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc2Mzg2NmFkaXF6a2N4.

  68. 1 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTE3OTA3NWFkaXF6a2N4.

  69. 1 December 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQ3MzExNmFkaXF6a2N4.

  70. 25 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzA5NTA5OGFkaXF6a2N4.

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54.82.112.193 Sat, 16 Dec 2017 01:21:17 +0000