ACF Conferences and Seminars Ltd

Company Registration Number: 03902450

Company registered in England and Wales

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ACF Conferences and Seminars Ltd is a Private Company Limited by Shares first registered on 5 January 2000. Its current registered address is in London.

Registered Address

ACORN HOUSE
314-320 GRAY'S INN ROAD
LONDON
WC1X 8DP

There are 10 companies currently registered at this postcode, including this one.

All companies at WC1X 8DP

Registration Data

Company Number

03902450

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £68,050£42,050£4,843£4,843£4,843£4,879£11,744£4,878£8£5,762£28,708
of which Cash £52,102£38,870£4,843£4,843£4,843£4,879£8,294£4,878£8£5,762£16,958
Total Assets £68,050£42,050£4,843£4,843£4,843£4,879£11,744£4,878£8£5,762£28,708
Current Liabilities £68,048£42,802£5,595£5,595£5,595£5,631£12,496£5,630£760£7,428£30,502
Net Current Assets £2£-752£-752£-752£-752£-752£-752£-752£-752£-1,666£-1,794
Total Net Worth £2£-752£-752£-752£-752£-752£-752£-752£-752£-1,666£-1,794

Previous Names

No previous names

Company Officers

  • PEPLER, Liz

    Secretary

    Appointed on 10 February 2016

     

    Acorn House
    314-320 Gray's Inn Road
    London
    WC1X 8DP

  • GODDARD, Keiran Patrick

    Director

    Appointed on 8 February 2017

     

    Nationality: British

    Occupation: Head Of External Affairs

    Month of birth: April 1984

    Acorn House
    314-320 Gray's Inn Road
    London
    WC1X 8DP

  • MACK, Carol Jane

    Director

    Appointed on 15 April 2008

     

    Nationality: British

    Occupation: Deputy Chief Executive

    Month of birth: January 1966

    Acorn House
    314-320 Gray's Inn Road
    London
    WC1X 8DP

  • PEPLER, Elizabeth Anne

    Director

    Appointed on 8 February 2017

     

    Nationality: British

    Occupation: Head Of Resources

    Month of birth: February 1973

    Acorn House
    314-320 Gray's Inn Road
    London
    WC1X 8DP

  • MACK, Carol Jane

    Secretary

    Appointed on 1 May 2015

    Resigned on 10 February 2016

    Acorn House
    314-320 Gray's Inn Road
    London
    WC1X 8DP
    Uk

  • NEAL, Nicholas Jeremy Arthur

    Secretary

    Appointed on 1 July 2002

    Resigned on 30 April 2015

    44 Beech Road
    Benfleet
    Essex
    SS7 2AZ

  • SIEDERER, Nigel David

    Secretary

    Appointed on 5 January 2000

    Resigned on 30 June 2002

    76 Erlanger Road
    London
    SE14 5TH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 January 2000

    Resigned on 5 January 2000

    26
    Church Street
    London
    NW8 8EP

  • EMERSON, John David

    Director

    Appointed on 16 November 2004

    Resigned on 9 December 2016

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1951

    15a Gurdon Road
    London
    SE7 7RN

  • GREEN, John David Upton

    Director

    Appointed on 5 January 2000

    Resigned on 16 November 2004

    Nationality: British

    Occupation: Charity Administrator

    Month of birth: November 1945

    19 Arlington House
    Arlington Way
    London
    EC1R 1XB

  • MANNERS, Gerald, Professor

    Director

    Appointed on 14 December 2004

    Resigned on 20 September 2007

    Nationality: British

    Occupation: Retired

    Month of birth: August 1932

    338 Liverpool Road
    London
    N7 8PZ

  • NEAL, Nicholas Jeremy Arthur

    Director

    Appointed on 15 April 2008

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: November 1949

    44 Beech Road
    Benfleet
    Essex
    SS7 2AZ

  • SIEDERER, Nigel David

    Director

    Appointed on 5 January 2000

    Resigned on 30 June 2002

    Nationality: British

    Occupation: Charity Chief Executive

    Month of birth: June 1951

    76 Erlanger Road
    London
    SE14 5TH

  • TURNER, Shirley Elizabeth

    Director

    Appointed on 5 July 2001

    Resigned on 16 November 2004

    Nationality: British

    Occupation: Retired

    Month of birth: September 1932

    10 Prince Regent Mews
    London
    NW1 3EW

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZX0JBU. Transaction: MzE2ODYxMzU1NmFkaXF6a2N4.

  2. 9 February 2017 Termination of appointment of John David Emerson as a director on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: TM01. Barcode: X5ZWZY5V. Transaction: MzE2ODYwNzIxN2FkaXF6a2N4.

  3. 9 February 2017 Appointment of Elizabeth Anne Pepler as a director on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: AP01. Barcode: X5ZWZXJ4. Transaction: MzE2ODYwNzA4NmFkaXF6a2N4.

  4. 9 February 2017 Appointment of Mr Keiran Patrick Goddard as a director on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: AP01. Barcode: X5ZWZNUR. Transaction: MzE2ODYwMzcyOWFkaXF6a2N4.

  5. 25 August 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DK5640. Transaction: MzE1NTU2ODk5OGFkaXF6a2N4.

  6. 10 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X50GDH2H. Transaction: MzE0MTY1MzE2MGFkaXF6a2N4.

  7. 10 February 2016 Appointment of Ms Liz Pepler as a secretary on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: AP03. Barcode: X50GDH56. Transaction: MzE0MTY1Mjk1OWFkaXF6a2N4.

  8. 10 February 2016 Termination of appointment of Carol Jane Mack as a secretary on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: TM02. Barcode: X50GDH29. Transaction: MzE0MTY1Mjk1NmFkaXF6a2N4.

  9. 10 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48OAOD5. Transaction: MzEyNDY2MzgyN2FkaXF6a2N4.

  10. 12 May 2015 Termination of appointment of Nicholas Jeremy Arthur Neal as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: A46HBF29. Transaction: MzEyMjYzNzU2OWFkaXF6a2N4.

  11. 6 May 2015 Termination of appointment of Nicholas Jeremy Arthur Neal as a secretary on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM02. Barcode: A469NCZ6. Transaction: MzEyMjM5MTA5M2FkaXF6a2N4.

  12. 6 May 2015 Appointment of Carol Jane Mack as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP03. Barcode: A469NCYU. Transaction: MzEyMjM5MTA5NmFkaXF6a2N4.

  13. 9 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40VZOEP. Transaction: MzExNjkzNjEzN2FkaXF6a2N4.

  14. 9 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FR5TBL. Transaction: MzEwNzA5NjMxNmFkaXF6a2N4.

  15. 6 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X3154BIZ. Transaction: MzA5NDAxMDY0OWFkaXF6a2N4.

  16. 7 November 2013 Registered office address changed from Central House 14 Upper Woburn Place London WC1H 0AE on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Address. Type: AD01. Barcode: A2KI3QRE. Transaction: MzA4ODM0ODg5NmFkaXF6a2N4.

  17. 1 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPPQS8. Transaction: MzA4NjEzOTM0NGFkaXF6a2N4.

  18. 5 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X21K1F04. Transaction: MzA3MjI3MzUyMmFkaXF6a2N4.

  19. 27 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7DQSJ. Transaction: MzA2NDg3NDM0OWFkaXF6a2N4.

  20. 7 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X127KCI8. Transaction: MzA1MjAyOTM4MWFkaXF6a2N4.

  21. 7 February 2012 Director's details changed for Carol Jane Mack on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X127KCI0. Transaction: MzA1MjAyOTE5MGFkaXF6a2N4.

  22. 3 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYSX6XYY. Transaction: MzA0NDgxMTY5M2FkaXF6a2N4.

  23. 3 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XNV6YRCM. Transaction: MzAzMTU5MzkyNmFkaXF6a2N4.

  24. 8 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMWXNIUO. Transaction: MzAxMzEzODc1MmFkaXF6a2N4.

  25. 4 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XPMBFH8N. Transaction: MzAwODY4NzYxNmFkaXF6a2N4.

  26. 4 February 2010 Director's details changed for Nicholas Jeremy Arthur Neal on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPMBEH8M. Transaction: MzAwODY4Njc1NmFkaXF6a2N4.

  27. 4 February 2010 Director's details changed for John David Emerson on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPMBCH8K. Transaction: MzAwODY4Njc1MmFkaXF6a2N4.

  28. 4 February 2010 Director's details changed for Carol Jane Mack on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPMBDH8L. Transaction: MzAwODY4Njc1NGFkaXF6a2N4.

  29. 25 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AW3OJDKD. Transaction: MjA0MjE2MzczOGFkaXF6a2N4.

  30. 9 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP76U788. Transaction: MjAyNTM2NTA2OWFkaXF6a2N4.

  31. 2 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A73TV3LW. Transaction: MjAxNDY0MTIxMGFkaXF6a2N4.

  32. 24 July 2008 Appointment terminated director gerald manners [View PDF]

    Category: Officers. Type: 288b. Barcode: XG5LS1OK. Transaction: MjAwOTYzNTU0MmFkaXF6a2N4.

  33. 19 June 2008 Director appointed carol jane mack [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ7C70OE. Transaction: MjAwNzUwNTYxMWFkaXF6a2N4.

  34. 19 June 2008 Director appointed nicholas jeremy arthur neal [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ7C60OD. Transaction: MjAwNzUwNTUxMWFkaXF6a2N4.

  35. 10 March 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AOI46XUH. Transaction: MjAwMTEzODkzMGFkaXF6a2N4.

  36. 29 February 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKM31XMQ. Transaction: MjAwMDU0NTI5OWFkaXF6a2N4.

  37. 10 March 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzUwNjE1NWFkaXF6a2N4.

  38. 25 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDAyNDMzOWFkaXF6a2N4.

  39. 20 February 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU0MTE1OGFkaXF6a2N4.

  40. 26 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MDg3NDE4OGFkaXF6a2N4.

  41. 4 April 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MDYxMTA4OGFkaXF6a2N4.

  42. 4 April 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI4Mzg4MmFkaXF6a2N4.

  43. 29 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc5NTAzNWFkaXF6a2N4.

  44. 10 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTc3NjY4NmFkaXF6a2N4.

  45. 10 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjkzNjM0OGFkaXF6a2N4.

  46. 10 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTU0MTE4OGFkaXF6a2N4.

  47. 10 December 2004 Registered office changed on 10/12/04 from: 2 plough yard london EC2A 3LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDcwODY5NWFkaXF6a2N4.

  48. 5 March 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg5NjgzNWFkaXF6a2N4.

  49. 29 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNTA2MjY0OGFkaXF6a2N4.

  50. 12 February 2003 Return made up to 30/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODEwODUyOWFkaXF6a2N4.

  51. 16 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODc3MDUwMWFkaXF6a2N4.

  52. 16 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDYyMjYyNGFkaXF6a2N4.

  53. 16 August 2002 Ad 01/07/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzI2Mjk1M2FkaXF6a2N4.

  54. 26 April 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNDYzMTcyNGFkaXF6a2N4.

  55. 5 February 2002 Return made up to 05/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzUzMTQ0MmFkaXF6a2N4.

  56. 30 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTIwNTE5NmFkaXF6a2N4.

  57. 16 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NjIwNzAwMWFkaXF6a2N4.

  58. 29 January 2001 Return made up to 05/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEyNzI5NmFkaXF6a2N4.

  59. 15 February 2000 Accounting reference date shortened from 31/01/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTM5MzkzM2FkaXF6a2N4.

  60. 5 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzAwOTQ4OGFkaXF6a2N4.

  61. 5 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTgyMjY0NWFkaXF6a2N4.

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