Acsi-Europe Ltd

Company Registration Number: 03709679

Company registered in England and Wales

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Acsi-Europe Ltd is a Private Company Limited by Shares first registered on 8 February 1999. Its current registered address is in Faringdon, Oxfordshire.

Registered Address

1 THE BYRES
WICKLESHAM LODGE FARM
FARINGDON
OXFORDSHIRE
SN7 7PN

There are 14 companies currently registered at this postcode, including this one.

All companies at SN7 7PN

Registration Data

Company Number

03709679

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £463,195£506,518£402,258£364,362£234,144£254,706£438,696
of which Cash £409,391£345,779£328,660£317,165£79,470£166,185£340,401
Total Assets £463,195£506,518£402,258£364,362£234,144£254,706£438,696
Current Liabilities £133,721£228,501£187,605£261,478£144,844£151,332£251,616
Net Current Assets £329,474£278,017£214,653£102,884£89,300£103,374£187,080
Total Net Worth £259,279£202,518£136,260£26,263£14,921£22,653£75,775

Previous Names

  • NUKO 13 LIMITED, active until 28 April 1999

Company Officers

  • DOUGLAS, David

    Secretary

    Appointed on 22 April 1999

     

    149 Cumnor Road
    Wootton
    Oxford
    Oxon
    OX1 5JS

  • DOUGLAS, David

    Director

    Appointed on 15 January 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1962

    149 Cumnor Road
    Wootton
    Oxford
    Oxon
    OX1 5JS

  • NIXON, Steven

    Director

    Appointed on 22 April 1999

     

    Nationality: American

    Occupation: Company Director

    Month of birth: September 1954

    5106
    Highpoint Drive
    Toledo
    Ohio 43615
    Usa

  • DARBYS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 February 1999

    Resigned on 22 April 1999

    Darbys 52 New Inn Hall Street
    Oxford
    Oxfordshire
    OX1 2QD

  • DARBYS MANAGEMENT SERVICES LIMITED

    Director

    Appointed on 8 February 1999

    Resigned on 22 April 1999

    Darbys 52 New Inn Hall Street
    Oxford
    Oxfordshire
    OX1 2QD

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

Latest Filings

  1. 14 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5HK1ZZK. Transaction: MzE1OTY5MDUzNGFkaXF6a2N4.

  2. 11 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50IXVQ0. Transaction: MzE0MTcxNjQ4NmFkaXF6a2N4.

  3. 11 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4JXNYCR. Transaction: MzEzNDk0NzgxMmFkaXF6a2N4.

  4. 12 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X413XNY1. Transaction: MzExNzE5NDE3MGFkaXF6a2N4.

  5. 21 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3L4KZXC. Transaction: MzExMTc4OTk4NmFkaXF6a2N4.

  6. 17 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X31XI7L4. Transaction: MzA5NDYzMzQxNmFkaXF6a2N4.

  7. 17 February 2014 Director's details changed for Steven Nixon on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X31XI7KW. Transaction: MzA5NDYzMzIzM2FkaXF6a2N4.

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

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2MZFSY8. Transaction: MzA5MDQ3MzQyMGFkaXF6a2N4.

  9. 19 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X22HL2JE. Transaction: MzA3MzAwMTcwOWFkaXF6a2N4.

  10. 25 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1I6HL74. Transaction: MzA2NDczNjcyMWFkaXF6a2N4.

  11. 17 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X12UTJ5E. Transaction: MzA1MjYyMDg0N2FkaXF6a2N4.

  12. 29 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XW7UZXYO. Transaction: MzA0NDY1MDkyNGFkaXF6a2N4.

  13. 8 February 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XPC2VRH3. Transaction: MzAzMTg1NDI0MmFkaXF6a2N4.

  14. 4 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AK8PAOTI. Transaction: MzAyNjQ0MDI3OWFkaXF6a2N4.

  15. 23 February 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XFBP7HQQ. Transaction: MzAwOTk5MjMyMmFkaXF6a2N4.

  16. 23 February 2010 Director's details changed for Steven Nixon on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XFBP6HQP. Transaction: MzAwOTk3OTU1NmFkaXF6a2N4.

  17. 23 February 2010 Director's details changed for David Douglas on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XFBP5HQO. Transaction: MzAwOTk3OTU1NWFkaXF6a2N4.

  18. 3 November 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABMKKENC. Transaction: MzAwMjEwNjA0NmFkaXF6a2N4.

  19. 10 October 2009 Registered office address changed from Grove Business Centre Boston House Grove Technology Park Wantage Oxfordshire OX12 9FF on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Address. Type: AD01. Barcode: XJTTMDYZ. Transaction: MzAwMDQ1NDQ2MmFkaXF6a2N4.

  20. 6 October 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ASDZFDSY. Transaction: MzAwMDEwNzQ2NmFkaXF6a2N4.

  21. 11 February 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPZNS7AH. Transaction: MjAyNTU1NzQ3NWFkaXF6a2N4.

  22. 28 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A3J2A56J. Transaction: MjAxODk2NDA5N2FkaXF6a2N4.

  23. 19 February 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUxNzY4NGFkaXF6a2N4.

  24. 12 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI4OTUxNWFkaXF6a2N4.

  25. 20 February 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4NzYwMWFkaXF6a2N4.

  26. 17 August 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDM3MjU3MmFkaXF6a2N4.

  27. 10 February 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY4NjQ1NGFkaXF6a2N4.

  28. 30 September 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5NzkyNzI2NWFkaXF6a2N4.

  29. 16 February 2005 Return made up to 08/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk3MTQyMmFkaXF6a2N4.

  30. 8 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0MjMwMTczNWFkaXF6a2N4.

  31. 2 June 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA1MjM3MjcwNWFkaXF6a2N4.

  32. 20 February 2004 Return made up to 08/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIxOTUyOGFkaXF6a2N4.

  33. 1 September 2003 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4ODU1NTI3OWFkaXF6a2N4.

  34. 4 February 2003 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyNzIyNDA4OWFkaXF6a2N4.

  35. 4 February 2003 Return made up to 08/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU2ODk4N2FkaXF6a2N4.

  36. 8 February 2002 Return made up to 08/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDgwMDczMmFkaXF6a2N4.

  37. 18 October 2001 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzMTI0MzExNGFkaXF6a2N4.

  38. 11 April 2001 Return made up to 08/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIyOTU4M2FkaXF6a2N4.

  39. 1 February 2001 Registered office changed on 01/02/01 from: darbys mallam lewis 52 new inn hall street oxford OX1 2QA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDkwMTc2NGFkaXF6a2N4.

  40. 1 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzA4MDYwNmFkaXF6a2N4.

  41. 14 December 2000 Ad 11/12/00--------- £ si [email protected]=19998 £ ic 2/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzkzNzM3NmFkaXF6a2N4.

  42. 14 December 2000 Nc inc already adjusted 11/12/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NjY0OTE3N2FkaXF6a2N4.

  43. 14 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjI1NDA3NGFkaXF6a2N4.

  44. 14 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzY1Njc2MmFkaXF6a2N4.

  45. 14 December 2000 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwOTQ4NzYzM2FkaXF6a2N4.

  46. 13 March 2000 Accounting reference date extended from 30/04/00 to 31/05/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDA5NTYwMWFkaXF6a2N4.

  47. 8 March 2000 Return made up to 08/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg5OTQwMWFkaXF6a2N4.

  48. 6 May 1999 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDExMDU1NTI0NGFkaXF6a2N4.

  49. 4 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDk5MDE5N2FkaXF6a2N4.

  50. 29 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDExMjIxOWFkaXF6a2N4.

  51. 29 April 1999 Accounting reference date extended from 29/02/00 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjEzNTA3NmFkaXF6a2N4.

  52. 27 April 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzkxNzgyOWFkaXF6a2N4.

  53. 27 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTIyMjU1NWFkaXF6a2N4.

  54. 27 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjIwMjE0NWFkaXF6a2N4.

  55. 20 April 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDExNDE3MmFkaXF6a2N4.

  56. 20 April 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjA4NjEwOGFkaXF6a2N4.

  57. 8 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzgwNjYxNmFkaXF6a2N4.

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