Aca Systems Support Limited

Company Registration Number: 03810763

Company registered in England and Wales

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Aca Systems Support Limited is a Private Company Limited by Shares first registered on 21 July 1999. Its current registered address is in Sunderland, Tyne and Wear.

Registered Address

32 AND 34 WEARFIELD
ENTERPRISE PARK EAST
SUNDERLAND
TYNE AND WEAR
SR5 2TA

There are 135 companies currently registered at this postcode, including this one.

All companies at SR5 2TA

Registration Data

Company Number

03810763

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £73,716£71,871£72,935£84,117£83,067£64,107
of which Cash £17,574£17,128£10,814£28,347£13,815£3,507
Total Assets £73,716£71,871£72,935£84,117£83,067£64,107
Current Liabilities £88,486£70,259£71,395£84,937£83,391£58,259
Net Current Assets £-14,770£1,612£1,540£-820£-324£5,848
Total Net Worth £923£2,551£1,982£177£17£5,848

Previous Names

  • BRENTWALL LIMITED, active until 7 September 1999

Company Officers

  • ABBOTT, Brian

    Director

    Appointed on 1 September 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    5 High Croft
    Washington
    Tyne & Wear
    NE37 1EJ

  • PRONK, Carl Hermanus Gerardus

    Director

    Appointed on 1 April 2008

     

    Nationality: The Netherlands

    Occupation: Software Consultant

    Month of birth: November 1950

    55
    Glebe Crescent
    Washington
    Tyne And Wear
    NE38 7AW
    United Kingdom

  • BARNES, Robert Martin

    Secretary

    Appointed on 1 September 1999

    Resigned on 31 July 2005

    205 Sunderland Road
    Harton Village
    South Shields
    Tyne & Wear
    NE34 6AQ

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 21 July 1999

    Resigned on 1 September 1999

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • LWSECRETARY LTD

    Corporate Secretary

    Appointed on 1 August 2005

    Resigned on 22 July 2012

    A1
    Marquis Court
    Team Valley Trading Estate
    Gateshead
    Tyne And Wear
    NE11 0RU
    England

  • BARNES, Robert Martin

    Director

    Appointed on 1 September 1999

    Resigned on 31 July 2005

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1950

    205 Sunderland Road
    Harton Village
    South Shields
    Tyne & Wear
    NE34 6AQ

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 21 July 1999

    Resigned on 1 September 1999

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

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

Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUW6CP. Transaction: MzE2NDU1MDQ3NGFkaXF6a2N4.

  2. 18 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMMIDE. Transaction: MzE1NTM5NDE5OGFkaXF6a2N4.

  3. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9B13E. Transaction: MzEzNzQ5NDY5OWFkaXF6a2N4.

  4. 4 September 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4F7Z8B4. Transaction: MzEzMDM4NTQ1MWFkaXF6a2N4.

  5. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSI2BV. Transaction: MzExMzQ4NzQ0M2FkaXF6a2N4.

  6. 22 July 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3COMGBS. Transaction: MzEwNDE3NTc1OWFkaXF6a2N4.

  7. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN0OMI. Transaction: MzA5MTI2OTEyMGFkaXF6a2N4.

  8. 9 September 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2GKLD2R. Transaction: MzA4NDY5MTMxOGFkaXF6a2N4.

  9. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPFVQJ. Transaction: MzA3MDA5NjIwNGFkaXF6a2N4.

  10. 28 December 2012 Termination of appointment of Lwsecretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1OPFTK0. Transaction: MzA3MDA5NTMwMWFkaXF6a2N4.

  11. 12 September 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1HBHA76. Transaction: MzA2NDAxNzA5NWFkaXF6a2N4.

  12. 12 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AF63CZV4. Transaction: MzA0ODg3MjQ3NGFkaXF6a2N4.

  13. 27 July 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XB2PTW6U. Transaction: MzA0MTE1MjkwMmFkaXF6a2N4.

  14. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBAREQ6J. Transaction: MzAyOTI3MzM5N2FkaXF6a2N4.

  15. 6 September 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: X6KFPN6K. Transaction: MzAyMjc2NzY4OGFkaXF6a2N4.

  16. 6 September 2010 Secretary's details changed for Lwsecretary Ltd on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH04. Barcode: X6KFON6J. Transaction: MzAyMjc2NzUxOGFkaXF6a2N4.

  17. 18 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHWFQGOW. Transaction: MzAwNzI5ODA4M2FkaXF6a2N4.

  18. 21 August 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5AIICL9. Transaction: MjAzOTY5NjYyNGFkaXF6a2N4.

  19. 23 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWNH15VB. Transaction: MjAyMTE4MzY0OGFkaXF6a2N4.

  20. 3 September 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP0S32TC. Transaction: MjAxMjYwNDM3N2FkaXF6a2N4.

  21. 21 April 2008 Director appointed carl pronk [View PDF]

    Category: Officers. Type: 288a. Barcode: AV9KTYZO. Transaction: MjAwMzczMDM4OWFkaXF6a2N4.

  22. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMyNzk0NmFkaXF6a2N4.

  23. 25 July 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA2Mjk1MmFkaXF6a2N4.

  24. 6 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM1NTIwOWFkaXF6a2N4.

  25. 7 August 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDAwODE5MmFkaXF6a2N4.

  26. 4 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMDA3MzMxMWFkaXF6a2N4.

  27. 14 November 2005 Registered office changed on 14/11/05 from: sovereign house station road sulgrave washington NE37 3AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjM4Njg4M2FkaXF6a2N4.

  28. 15 August 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjY1MTIyNmFkaXF6a2N4.

  29. 9 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU1MDUxMWFkaXF6a2N4.

  30. 9 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTUwNjYwOWFkaXF6a2N4.

  31. 14 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTY1MjE2NGFkaXF6a2N4.

  32. 29 July 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjcxNzEyNWFkaXF6a2N4.

  33. 24 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MTczODA0NmFkaXF6a2N4.

  34. 24 August 2003 Return made up to 21/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ5MTMwM2FkaXF6a2N4.

  35. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwOTA3NDUwMmFkaXF6a2N4.

  36. 16 August 2002 Return made up to 21/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA1OTQ4NWFkaXF6a2N4.

  37. 29 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MTI2NjQ2M2FkaXF6a2N4.

  38. 13 September 2001 Return made up to 21/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTEzMDMzMGFkaXF6a2N4.

  39. 1 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NjQzODE3N2FkaXF6a2N4.

  40. 12 September 2000 Return made up to 21/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY2NjUxMmFkaXF6a2N4.

  41. 5 November 1999 Accounting reference date shortened from 31/07/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDc4ODY4MGFkaXF6a2N4.

  42. 14 September 1999 Registered office changed on 14/09/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjM5NjY3OWFkaXF6a2N4.

  43. 13 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjkzNDUxN2FkaXF6a2N4.

  44. 13 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjIyNDMyNWFkaXF6a2N4.

  45. 13 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzE4OTgwMWFkaXF6a2N4.

  46. 13 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTAzOTA5N2FkaXF6a2N4.

  47. 13 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTkxNDk3MGFkaXF6a2N4.

  48. 9 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDQwNzEyNmFkaXF6a2N4.

  49. 21 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTMyMjMyMmFkaXF6a2N4.

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