Acb Properties Limited

Company Registration Number: 03872344

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.
Acb Properties Limited is a Private Company Limited by Shares first registered on 5 November 1999. Its current registered address is in Wadhurst, East Sussex.

Registered Address

BATTENHURST FARM BATTENHURST ROAD
STONEGATE
WADHURST
EAST SUSSEX
TN5 7DU

There are 9 companies currently registered at this postcode, including this one.

All companies at TN5 7DU

Registration Data

Company Number

03872344

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£6,620
of which Cash £0£0£0£0£0£0£370
Total Assets £0£0£0£0£0£0£6,620
Current Liabilities £0£0£0£0£0£0£2,588
Net Current Assets £0£0£0£0£0£0£4,032
Total Net Worth £0£0£0£0£0£0£4,655

Previous Names

No previous names

Company Officers

  • BAKER, Angela Clare

    Secretary

    Appointed on 5 November 1999

     

    Battenhurst Farm
    Battenhurst Road
    Stonegate
    Wadhurst
    East Sussex
    TN5 7DU
    United Kingdom

  • BAKER, Adrian Colin

    Director

    Appointed on 5 November 1999

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1966

    Battenhurst Farm
    Battenhurst Road
    Stonegate
    Wadhurst
    East Sussex
    TN5 7DU
    United Kingdom

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 1999

    Resigned on 5 November 1999

    152 City Road
    London
    EC1V 2NX

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 5 November 1999

    Resigned on 5 November 1999

    152 City Road
    London
    EC1V 2NX

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. 21 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8S2PE. Transaction: MzE2MjM1MTQyOGFkaXF6a2N4.

  2. 15 February 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X50T9JGJ. Transaction: MzE0MTkwNjI1M2FkaXF6a2N4.

  3. 10 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV31QH. Transaction: MzEzNDg4NDk0MGFkaXF6a2N4.

  4. 29 March 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4480DOP. Transaction: MzEyMDE3MTQxNWFkaXF6a2N4.

  5. 22 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3L76PNU. Transaction: MzExMTg3NTMxM2FkaXF6a2N4.

  6. 19 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EMOSFC. Transaction: MzEwNTgzMDEyOWFkaXF6a2N4.

  7. 29 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6XI97. Transaction: MzA4OTc2MTYwMWFkaXF6a2N4.

  8. 29 November 2013 Director's details changed for Mr Adrian Baker on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X2M6XI8Z. Transaction: MzA4OTc2MTUyMWFkaXF6a2N4.

  9. 29 November 2013 Secretary's details changed for Angela Clare Baker on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH03. Barcode: X2M6XI8R. Transaction: MzA4OTc2MTUxOWFkaXF6a2N4.

  10. 21 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F7Q660. Transaction: MzA4MzY0OTY3N2FkaXF6a2N4.

  11. 23 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1MC47W1. Transaction: MzA2ODAzNDg3NWFkaXF6a2N4.

  12. 31 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGMHI0. Transaction: MzA2MzMxMTk4NWFkaXF6a2N4.

  13. 22 August 2012 Registered office address changed from Hillcroft 33 College Road Ardingly Haywards Heath West Sussex RH17 6TU on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Address. Type: AD01. Barcode: X1FTHKQO. Transaction: MzA2Mjc2OTM1MGFkaXF6a2N4.

  14. 29 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XGT5YZNV. Transaction: MzA0ODAyOTYyNGFkaXF6a2N4.

  15. 10 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AMF76WFZ. Transaction: MzA0MTkwODY0NmFkaXF6a2N4.

  16. 6 December 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X4STTPMQ. Transaction: MzAyODE4ODgxNWFkaXF6a2N4.

  17. 13 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AS8ORMEP. Transaction: MzAyMTMzOTQ4N2FkaXF6a2N4.

  18. 18 December 2009 Amended accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AAMD. Barcode: ER99600T. Transaction: MzAwNTI3MzY0OGFkaXF6a2N4.

  19. 9 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XXZ9DESL. Transaction: MzAwMjQyMzM3MWFkaXF6a2N4.

  20. 16 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AOXA1E2M. Transaction: MzAwMDg5ODIxMWFkaXF6a2N4.

  21. 17 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5N6S4WN. Transaction: MjAxODEzMTU3N2FkaXF6a2N4.

  22. 26 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AAE743GS. Transaction: MjAxNDIyNjQzNGFkaXF6a2N4.

  23. 10 December 2007 Return made up to 05/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE1NDA2MGFkaXF6a2N4.

  24. 25 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA4OTI3MWFkaXF6a2N4.

  25. 12 December 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU0MDc4OWFkaXF6a2N4.

  26. 21 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM2ODQ1NWFkaXF6a2N4.

  27. 9 December 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE5NDg1MGFkaXF6a2N4.

  28. 18 August 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyNTQzODYyOWFkaXF6a2N4.

  29. 15 November 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU0OTIzOWFkaXF6a2N4.

  30. 28 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxMTc4NTM2OWFkaXF6a2N4.

  31. 11 November 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI5ODgzOWFkaXF6a2N4.

  32. 22 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE1NTQzMDY3MWFkaXF6a2N4.

  33. 12 November 2002 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY5OTk3OWFkaXF6a2N4.

  34. 10 August 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEzODg5NTgzN2FkaXF6a2N4.

  35. 13 November 2001 Return made up to 05/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDczNzg3MGFkaXF6a2N4.

  36. 17 August 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAyMjIyMTMzMGFkaXF6a2N4.

  37. 10 November 2000 Return made up to 05/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzMxNzY3MGFkaXF6a2N4.

  38. 10 December 1999 Registered office changed on 10/12/99 from: 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzU4NTc1OGFkaXF6a2N4.

  39. 10 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTExMzM4OWFkaXF6a2N4.

  40. 10 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk3Njg5NmFkaXF6a2N4.

  41. 10 December 1999 Ad 05/11/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mjc1ODQ4NGFkaXF6a2N4.

  42. 17 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTI3NzU5M2FkaXF6a2N4.

  43. 17 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTc1MDczOWFkaXF6a2N4.

  44. 5 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTQ5MTk4MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.