Ac Architects Cambridge Limited

Company Registration Number: 03912363

Company registered in England and Wales

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Ac Architects Cambridge Limited is a Private Company Limited by Shares first registered on 24 January 2000. Its current registered address is in Cambridgeshire.

Registered Address

33-35 VICTORIA ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB4 3BW

There are 50 companies currently registered at this postcode, including this one.

All companies at CB4 3BW

Registration Data

Company Number

03912363

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural 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

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £28,457£30,559£33,602£38,858£44,143£50,087£0
Current Assets £70,336£62,020£65,454£30,130£49,114£46,952£68,408
of which Cash £28,240£28,704£35,852£1,713£23,440£14,231£37,610
Total Assets £98,793£92,579£99,056£68,988£93,257£97,039£68,408
Current Liabilities £27,553£23,208£30,347£13,982£20,876£30,618£32,013
Net Current Assets £42,783£38,812£35,107£16,148£28,238£16,334£36,395
Total Net Worth £71,240£69,371£68,709£55,006£72,381£66,421£65,382

Previous Names

No previous names

Company Officers

  • COOPER, Anne Margaret

    Director

    Appointed on 24 January 2000

     

    Nationality: British

    Occupation: Architect

    Month of birth: February 1956

    39 Nightingale Avenue
    Cambridge
    Cambridgeshire
    CB1 8SG

  • COOPER, Anne Margaret

    Secretary

    Appointed on 24 January 2000

    Resigned on 4 January 2010

    39 Nightingale Avenue
    Cambridge
    Cambridgeshire
    CB1 8SG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 2000

    Resigned on 24 January 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • ARMSTRONG, Sherry Lynn

    Director

    Appointed on 24 January 2000

    Resigned on 31 December 2008

    Nationality: Canadian

    Occupation: Architect

    Month of birth: March 1964

    Ivy House
    High Street, Fincham
    Kings Lynn
    Norfolk
    PE33 9EH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 January 2000

    Resigned on 24 January 2000

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTGTHN. Transaction: MzE2NzMxOTQ2NWFkaXF6a2N4.

  2. 4 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J0GNI0. Transaction: MzE2MTE5NTY5M2FkaXF6a2N4.

  3. 4 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X500SLW0. Transaction: MzE0MTI5NTU5OGFkaXF6a2N4.

  4. 13 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K2XB7D. Transaction: MzEzNTEwNzQ0M2FkaXF6a2N4.

  5. 11 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X411AAE3. Transaction: MzExNzEwNTYxOWFkaXF6a2N4.

  6. 8 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: X3MABQLU. Transaction: MzExMzAzNjcxNWFkaXF6a2N4.

  7. 28 January 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30HOCHU. Transaction: MzA5MzQzOTQzNGFkaXF6a2N4.

  8. 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: X2NN22YI. Transaction: MzA5MTI4MjM0MmFkaXF6a2N4.

  9. 25 January 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X20RQAW3. Transaction: MzA3MTc1MDY1N2FkaXF6a2N4.

  10. 14 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: X1NRY437. Transaction: MzA2OTQyMzM3MWFkaXF6a2N4.

  11. 25 January 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X11A0NMP. Transaction: MzA1MTM0NjIxNmFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJGW1ZJO. Transaction: MzA0ODA0Mjc4N2FkaXF6a2N4.

  13. 31 January 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XMIP4R9U. Transaction: MzAzMTM3NjkzNmFkaXF6a2N4.

  14. 22 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACGADP9N. Transaction: MzAyNzM1MzgwMWFkaXF6a2N4.

  15. 2 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XS3NAH6C. Transaction: MzAwODUwNzk5MGFkaXF6a2N4.

  16. 2 February 2010 Director's details changed for Anne Margaret Cooper on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS3N9H6B. Transaction: MzAwODUwNzc3NGFkaXF6a2N4.

  17. 19 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: AGQ7CGP4. Transaction: MzAwNzQwMDA2NmFkaXF6a2N4.

  18. 5 January 2010 Termination of appointment of Anne Cooper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSKW4GE3. Transaction: MzAwNjMyNDk5MmFkaXF6a2N4.

  19. 2 February 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNJZ971J. Transaction: MjAyNDc1MjI4NmFkaXF6a2N4.

  20. 6 January 2009 Appointment terminated director sherry armstrong [View PDF]

    Category: Officers. Type: 288b. Barcode: AP9XC6AX. Transaction: MjAyMjU3MDA0M2FkaXF6a2N4.

  21. 18 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFJD84WT. Transaction: MjAxODI0MTU4NGFkaXF6a2N4.

  22. 31 January 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMzODc5OGFkaXF6a2N4.

  23. 29 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: MDE5MDg1MjY3OGFkaXF6a2N4.

  24. 1 February 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY0MDQxOGFkaXF6a2N4.

  25. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA3NzYzM2FkaXF6a2N4.

  26. 2 February 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjE0ODcyMGFkaXF6a2N4.

  27. 17 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: MDA3MTA1MTk2MGFkaXF6a2N4.

  28. 10 February 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzE4ODk1OWFkaXF6a2N4.

  29. 24 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: MDA1MjEyMjAwOWFkaXF6a2N4.

  30. 7 January 2005 Registered office changed on 07/01/05 from: 23 saint andrews street, cambridge, cambridgeshire CB2 3AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDA1MDAzN2FkaXF6a2N4.

  31. 25 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: MDE0ODM0NTU3NWFkaXF6a2N4.

  32. 21 January 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU2NDA2MmFkaXF6a2N4.

  33. 17 February 2003 Return made up to 24/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk2OTc0OWFkaXF6a2N4.

  34. 20 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1NDY5MjI3M2FkaXF6a2N4.

  35. 31 January 2002 Return made up to 24/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcwNjY2N2FkaXF6a2N4.

  36. 20 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNjIyNjQ0MWFkaXF6a2N4.

  37. 8 November 2001 Registered office changed on 08/11/01 from: the eden centre 47 city road, cambridge, cambridgeshire CB1 1DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjExODUyNGFkaXF6a2N4.

  38. 14 February 2001 Return made up to 24/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI0NzEzM2FkaXF6a2N4.

  39. 22 May 2000 Accounting reference date extended from 31/01/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDI2MjM1NmFkaXF6a2N4.

  40. 28 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjEyOTQ5MmFkaXF6a2N4.

  41. 28 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzgyNTczNWFkaXF6a2N4.

  42. 28 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ4MTk1MGFkaXF6a2N4.

  43. 28 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODM0MzUyOGFkaXF6a2N4.

  44. 24 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTIyMDE3OGFkaXF6a2N4.

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