Acs Property Investments Limited

Company Registration Number: 03791897

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acs Property Investments Limited is a Private Company Limited by Shares first registered on 18 June 1999. Its current registered address is in Wembley, Middlesex.

Registered Address

CONSTRUCTION HOUSE
FOURTH WAY
WEMBLEY
MIDDLESEX
HA9 0LH

There are 59 companies currently registered at this postcode, including this one.

All companies at HA9 0LH

Registration Data

Company Number

03791897

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • ACS CONSTRUCTION LIMITED, active until 29 March 2017
  • CUBEDELL CONSTRUCTION LIMITED, active until 16 July 2004

Company Officers

  • COLLERAN, Caroline

    Secretary

    Appointed on 31 July 2002

     

    Roundspring Farm
    Bridle Lane
    Loudwater
    Rickmansworth
    Hertfordshire
    WD3 4JQ
    United Kingdom

  • SHEPHEARD, Nigel Philip Watson

    Director

    Appointed on 30 June 1999

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: February 1963

    Roundspring Farm
    Bridle Lane
    Loudwater
    Rickmansworth
    Hertfordshire
    WD3 4JQ
    United Kingdom

  • SHEPHEARD, Nigel Philip Watson

    Secretary

    Appointed on 30 June 1999

    Resigned on 31 July 2002

    Pheena
    Chess Lane, Loudwater
    Rickmansworth
    Hertfordshire
    WD3 4HR

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 June 1999

    Resigned on 30 June 1999

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • COLLERAN, James Andrew

    Director

    Appointed on 30 June 1999

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Building Contractor

    Month of birth: February 1963

    Shrublands Heathfield Road
    Sands
    High Wycombe
    Buckinghamshire
    HP12 4DG

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 18 June 1999

    Resigned on 30 June 1999

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X634ORYZ. Transaction: MzE3MjI1OTIzN2FkaXF6a2N4.

  2. 28 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5KOLS4I. Transaction: MzE2MjkyOTk1MWFkaXF6a2N4.

  3. 30 August 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5EHNV2G. Transaction: MzE1NjE1NzI5N2FkaXF6a2N4.

  4. 18 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4G8D92G. Transaction: MzEzMTI0MzI0NWFkaXF6a2N4.

  5. 9 September 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4FKZB7N. Transaction: MzEzMDY3NDMyNmFkaXF6a2N4.

  6. 17 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3MXWXBV. Transaction: MzExMzczNTAyMGFkaXF6a2N4.

  7. 6 August 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3DP1TF6. Transaction: MzEwNTEwMDczOWFkaXF6a2N4.

  8. 18 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33Y7GDN. Transaction: MzA5NjQzNDg1MGFkaXF6a2N4.

  9. 18 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2ARA8TU. Transaction: MzA3OTk3NTA2MGFkaXF6a2N4.

  10. 27 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X232DTJC. Transaction: MzA3MzY0MTE1OGFkaXF6a2N4.

  11. 28 June 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1C12708. Transaction: MzA1OTk4MTAyNWFkaXF6a2N4.

  12. 5 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XJ4P9ZTA. Transaction: MzA0ODQxNTYyNWFkaXF6a2N4.

  13. 23 June 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: XZUQYV8H. Transaction: MzAzOTMzMjU3NmFkaXF6a2N4.

  14. 24 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XV12TRXC. Transaction: MzAzMjg1ODU3M2FkaXF6a2N4.

  15. 13 August 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XXBCWMIH. Transaction: MzAyMTM2NzU0MGFkaXF6a2N4.

  16. 13 August 2010 Director's details changed for Mr Nigel Philip Watson Shepheard on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XXBCVMIG. Transaction: MzAyMTM2NzI5N2FkaXF6a2N4.

  17. 3 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XRDQ9HZG. Transaction: MzAxMDYxMzQwN2FkaXF6a2N4.

  18. 3 August 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZVU0C30. Transaction: MjAzODQwMDU1OGFkaXF6a2N4.

  19. 13 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A5FC48VD. Transaction: MjAzMDQ3MDgxMGFkaXF6a2N4.

  20. 15 July 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDU251FR. Transaction: MjAwOTA2ODI5N2FkaXF6a2N4.

  21. 15 July 2008 Secretary's change of particulars / caroline colleran / 31/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDU231FP. Transaction: MjAwOTA0NjYyM2FkaXF6a2N4.

  22. 15 July 2008 Director's change of particulars / nigel shepheard / 31/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDU241FQ. Transaction: MjAwOTA0NjYyNWFkaXF6a2N4.

  23. 10 March 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOUSZXUA. Transaction: MjAwMTE0NjcxNGFkaXF6a2N4.

  24. 3 July 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYxMTMxMmFkaXF6a2N4.

  25. 9 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU1OTE4M2FkaXF6a2N4.

  26. 30 August 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDAzOTU0NGFkaXF6a2N4.

  27. 7 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI4MzkwOGFkaXF6a2N4.

  28. 26 July 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc1NzgzMWFkaXF6a2N4.

  29. 17 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNDI3NjcxMmFkaXF6a2N4.

  30. 16 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjAwMTM2NmFkaXF6a2N4.

  31. 25 June 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA1MjE3M2FkaXF6a2N4.

  32. 9 March 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1MjYyNDU4MGFkaXF6a2N4.

  33. 1 July 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjMxNTc5NWFkaXF6a2N4.

  34. 25 February 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1MTMyNDkwM2FkaXF6a2N4.

  35. 16 August 2002 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkzNDc3NmFkaXF6a2N4.

  36. 13 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODQzMzMxNWFkaXF6a2N4.

  37. 13 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ2OTk1MmFkaXF6a2N4.

  38. 13 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDE2NDE3MGFkaXF6a2N4.

  39. 18 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwNTQ2MzM5MmFkaXF6a2N4.

  40. 11 September 2001 Return made up to 18/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIxMzk0OWFkaXF6a2N4.

  41. 16 March 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2NzY5OTA2NmFkaXF6a2N4.

  42. 22 June 2000 Return made up to 18/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU3NTQzOGFkaXF6a2N4.

  43. 20 July 1999 Ad 30/06/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjQyMjkyNGFkaXF6a2N4.

  44. 12 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDQ4MjA4MGFkaXF6a2N4.

  45. 12 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODUzMDkzOGFkaXF6a2N4.

  46. 12 July 1999 £ nc 100/1000 30/06/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0Mjc2NDUyMWFkaXF6a2N4.

  47. 9 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQ2NjEzMGFkaXF6a2N4.

  48. 9 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTExMjgxOWFkaXF6a2N4.

  49. 9 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjgwOTAxNWFkaXF6a2N4.

  50. 9 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDU0MTMxNGFkaXF6a2N4.

  51. 9 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTAwODE0MWFkaXF6a2N4.

  52. 9 July 1999 Registered office changed on 09/07/99 from: temple house 20 holywell row london EC2A 4JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzc2NDEzMGFkaXF6a2N4.

  53. 18 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzE1MTk4MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.