A.c.t. Services & Maintenance Limited

Company Registration Number: 03682864

Company registered in England and Wales

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A.c.t. Services & Maintenance Limited is a Private Company Limited by Shares first registered on 14 December 1998. Its current registered address is in Bishop'S Stortford, Hertfordshire.

Registered Address

5 DUCKETTS WHARF
SOUTH STREET
BISHOP'S STORTFORD
HERTFORDSHIRE
UNITED KINGDOM
CM23 3AR

There are 583 companies currently registered at this postcode, including this one.

All companies at CM23 3AR

Registration Data

Company Number

03682864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£326,279£310,819£298,092£259,465£216,631£122,959
Current Assets £509,482£207,918£249,015£282,720£327,682£329,052£374,179
of which Cash £400,763£64,210£95,936£131,910£130,326£99,651£211,670
Total Assets £509,482£534,197£559,834£580,812£587,147£545,683£497,138
Current Liabilities £73,505£90,475£85,633£108,286£131,110£129,750£95,382
Net Current Assets £435,977£117,443£163,382£174,434£196,572£199,302£278,797
Total Net Worth £456,717£443,722£474,201£472,526£456,037£415,933£401,756

Previous Names

No previous names

Company Officers

  • COOMBER, Lorna

    Secretary

    Appointed on 14 December 1998

     

    6 Albany Court
    Epping
    Essex
    CM16 5ED

  • COOMBER, Andrew Robert

    Director

    Appointed on 14 December 1998

     

    Nationality: British

    Occupation: Service Engineer

    Month of birth: November 1968

    6 Albany Court
    Epping
    Essex
    CM16 5ED

  • COOMBER, Martin

    Director

    Appointed on 2 August 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1966

    Oakhurst
    Wix Road
    Beaumont
    Clacton-On-Sea
    Essex
    CO16 0AT
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 1998

    Resigned on 14 December 1998

    26
    Church Street
    London
    NW8 8EP

  • COOMBER, Martin George

    Director

    Appointed on 14 December 1998

    Resigned on 15 January 1999

    Nationality: British

    Occupation: Maintenance Engineer

    Month of birth: October 1966

    120 Taylifers
    Harlow
    Essex
    CM19 5RG

This information was most recently updated 24/09/2017.

Latest Filings

  1. 21 June 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X690X91L. Transaction: MzE3ODUyNTUxN2FkaXF6a2N4.

  2. 6 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6X6TD. Transaction: MzE2MzU0NjgwOGFkaXF6a2N4.

  3. 28 November 2016 Registered office address changed from 6 Albany Court Epping Essex CM16 5ED to 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Address. Type: AD01. Barcode: X5KOJBMW. Transaction: MzE2MjkwNTIwOGFkaXF6a2N4.

  4. 20 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59JUN8Q. Transaction: MzE1MTEyMDQ1MWFkaXF6a2N4.

  5. 14 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4M99NGI. Transaction: MzEzNzQ4MDI5NGFkaXF6a2N4.

  6. 1 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4AQPL4P. Transaction: MzEyNjI1Mzk2MmFkaXF6a2N4.

  7. 22 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3NATHXT. Transaction: MzExMzk2MTY2N2FkaXF6a2N4.

  8. 22 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38FHFGQ. Transaction: MzEwMDUxMTI5M2FkaXF6a2N4.

  9. 11 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZG8SW. Transaction: MzA5MDQ3OTA3N2FkaXF6a2N4.

  10. 22 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28W3MLU. Transaction: MzA3ODQzNjI3MGFkaXF6a2N4.

  11. 12 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMPUH4. Transaction: MzA2OTI5NzExNGFkaXF6a2N4.

  12. 21 November 2012 Director's details changed for Martin Coomber on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Officers. Type: CH01. Barcode: X1M6Z4TV. Transaction: MzA2NzkwNjQyM2FkaXF6a2N4.

  13. 1 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19XVRMG. Transaction: MzA1ODUzNDcxMWFkaXF6a2N4.

  14. 21 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONJODV. Transaction: MzA0OTQxNTY3OWFkaXF6a2N4.

  15. 17 August 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIVJAWR3. Transaction: MzA0MjI4MjgyN2FkaXF6a2N4.

  16. 17 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A54M4V15. Transaction: MzAzODk4MjEwMGFkaXF6a2N4.

  17. 21 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XA6DXQ4H. Transaction: MzAyOTEwOTc5NmFkaXF6a2N4.

  18. 22 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAM84JDE. Transaction: MzAxNDA2OTUxNmFkaXF6a2N4.

  19. 23 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XLDN5G14. Transaction: MzAwNTYyMzc2MmFkaXF6a2N4.

  20. 23 December 2009 Director's details changed for Martin Coomber on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XLDN4G13. Transaction: MzAwNTYyMzI0MGFkaXF6a2N4.

  21. 23 December 2009 Director's details changed for Andrew Robert Coomber on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XLDN3G12. Transaction: MzAwNTYyMzIyNWFkaXF6a2N4.

  22. 30 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AY2BM9EU. Transaction: MjAzMTg5MTUwNGFkaXF6a2N4.

  23. 13 February 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQTMR7CC. Transaction: MjAyNTc4MTk4MWFkaXF6a2N4.

  24. 22 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATR5FZ0D. Transaction: MjAwMzgxMTU1NmFkaXF6a2N4.

  25. 7 January 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI3MTE4MGFkaXF6a2N4.

  26. 20 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDM4MDE4NGFkaXF6a2N4.

  27. 25 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgyNDgyOWFkaXF6a2N4.

  28. 5 January 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIxNzQwNmFkaXF6a2N4.

  29. 5 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDIxNzQ4N2FkaXF6a2N4.

  30. 6 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI1MDc3MGFkaXF6a2N4.

  31. 16 January 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDkyNDY2NGFkaXF6a2N4.

  32. 20 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMzY4Njc2MmFkaXF6a2N4.

  33. 14 January 2005 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDAxODA2NWFkaXF6a2N4.

  34. 15 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMDg0OTczOWFkaXF6a2N4.

  35. 15 January 2004 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODA5ODY3MGFkaXF6a2N4.

  36. 22 May 2003 Return made up to 14/12/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg2MTI2N2FkaXF6a2N4.

  37. 4 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNjk3NjQyNmFkaXF6a2N4.

  38. 7 January 2003 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU2OTk0N2FkaXF6a2N4.

  39. 12 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjYwNzEyMGFkaXF6a2N4.

  40. 12 September 2002 Ad 02/08/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDkwNzI4MGFkaXF6a2N4.

  41. 26 June 2002 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTA5ODI5MmFkaXF6a2N4.

  42. 16 May 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTA1ODg4OWFkaXF6a2N4.

  43. 16 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTk0OTQxNGFkaXF6a2N4.

  44. 2 May 2002 Registered office changed on 02/05/02 from: the old surgery 15A station road epping essex CM16 4HG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTI2MjkyNWFkaXF6a2N4.

  45. 1 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMzQ3MjczOWFkaXF6a2N4.

  46. 4 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NjQ0NjY4NmFkaXF6a2N4.

  47. 29 January 2001 Return made up to 14/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI3MzE5MWFkaXF6a2N4.

  48. 7 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NjIwNjI2MmFkaXF6a2N4.

  49. 12 January 2000 Return made up to 14/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgxMjYzOGFkaXF6a2N4.

  50. 14 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTk2ODg5OWFkaXF6a2N4.

  51. 14 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDkwNzI5M2FkaXF6a2N4.

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54.156.69.204 Mon, 25 Sep 2017 20:31:39 +0100