Acclaim Safety Systems Limited

Company Registration Number: 03923418

Company registered in England and Wales

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Acclaim Safety Systems Limited is a Private Company Limited by Shares first registered on 10 February 2000. Its current registered address is in Buckinghamshire.

Registered Address

POWER HOUSE, HIGHAM MEAD
CHESHAM
BUCKINGHAMSHIRE
HP5 2AH

There are 8 companies currently registered at this postcode, including this one.

All companies at HP5 2AH

Registration Data

Company Number

03923418

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z880227X

Registration Start Date

21 October 2004

Registration Expiry Date

20 October 2017

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

86900 - Other human health activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £536,379£495,552£457,943£395,363£490,742£427,388£346,553£170,634
of which Cash £285,802£142,110£91,388£39,329£148,829£157,248£61,940£41,947
Total Assets £536,379£495,552£457,943£395,363£490,742£427,388£346,553£170,634
Current Liabilities £491,567£464,648£453,295£396,787£406,995£344,240£285,756£149,018
Net Current Assets £44,812£30,904£4,648£-1,424£83,747£83,148£60,797£21,616
Total Net Worth £52,509£39,120£13,224£5,426£69,956£70,378£44,338£1,235

Previous Names

No previous names

Company Officers

  • GAWEN, Jacqueline Ruth

    Secretary

    Appointed on 10 February 2000

     

    Nationality: British

    Occupation: Company Director

    Power House, Higham Mead
    Chesham
    Buckinghamshire
    HP5 2AH

  • GAWEN, Jacqueline Ruth

    Director

    Appointed on 10 February 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    Power House, Higham Mead
    Chesham
    Buckinghamshire
    HP5 2AH

  • RAMSELL, Paul Michael

    Director

    Appointed on 18 March 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    Power House, Higham Mead
    Chesham
    Buckinghamshire
    HP5 2AH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 February 2000

    Resigned on 10 February 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • HARRISS, Ray

    Director

    Appointed on 10 February 2000

    Resigned on 18 March 2002

    Nationality: British

    Occupation: Company Executive

    Month of birth: September 1953

    30 Garthwaite Crescent
    Shenley Brook End
    Milton Keynes
    Buckinghamshire
    MK5 7AX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 February 2000

    Resigned on 10 February 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 28 September 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6FWLFYX. Transaction: MzE4NjUyNjQ0NWFkaXF6a2N4.

  2. 24 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XOL1E. Transaction: MzE2OTY5MDkzMGFkaXF6a2N4.

  3. 26 September 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5GB5KUP. Transaction: MzE1ODE5NjU3OGFkaXF6a2N4.

  4. 25 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X51GWZBT. Transaction: MzE0MjcwNTM3M2FkaXF6a2N4.

  5. 16 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KAM7Y8. Transaction: MzEzNTIzOTAxNmFkaXF6a2N4.

  6. 11 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X4119B9D. Transaction: MzExNzA5NDk0M2FkaXF6a2N4.

  7. 25 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LEVO0B. Transaction: MzExMjAxMTgwM2FkaXF6a2N4.

  8. 27 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X32L05GR. Transaction: MzA5NTM2MDIzMmFkaXF6a2N4.

  9. 12 August 2013 Director's details changed for Paul Michael Ramsell on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Officers. Type: CH01. Barcode: X2EMVE8Z. Transaction: MzA4MzEwMjM1M2FkaXF6a2N4.

  10. 7 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2EA1UI9. Transaction: MzA4Mjg4MDE3NmFkaXF6a2N4.

  11. 4 March 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X23F9NY3. Transaction: MzA3Mzg1MjE0N2FkaXF6a2N4.

  12. 9 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1J6O48Z. Transaction: MzA2NTU1MzQ5MGFkaXF6a2N4.

  13. 29 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X13PQGWO. Transaction: MzA1MzMzMDA0NGFkaXF6a2N4.

  14. 15 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XRB72XKP. Transaction: MzA0Mzg2ODc0OWFkaXF6a2N4.

  15. 4 March 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XXOZJS5X. Transaction: MzAzMzI3MTgzM2FkaXF6a2N4.

  16. 4 March 2011 Secretary's details changed for Miss Jacqueline Ruth Gawen on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Officers. Type: CH03. Barcode: XXOZIS5W. Transaction: MzAzMzI3MTcyNWFkaXF6a2N4.

  17. 1 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X477VN1Y. Transaction: MzAyMjQ1MzEyNGFkaXF6a2N4.

  18. 25 February 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XA3FHHTG. Transaction: MzAxMDI2OTg4M2FkaXF6a2N4.

  19. 25 February 2010 Director's details changed for Paul Michael Ramsell on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XA3FGHTF. Transaction: MzAxMDI2OTU2M2FkaXF6a2N4.

  20. 25 February 2010 Director's details changed for Miss Jacqueline Ruth Gawen on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XA3FFHTE. Transaction: MzAxMDI2OTU2MmFkaXF6a2N4.

  21. 13 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XL7T5E23. Transaction: MzAwMDY1NDMxMWFkaXF6a2N4.

  22. 26 February 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTR7C7PW. Transaction: MjAyNjgyODY2OWFkaXF6a2N4.

  23. 5 December 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A61S65DX. Transaction: MjAxOTQwOTIwMGFkaXF6a2N4.

  24. 26 November 2008 Director and secretary's change of particulars / jacqueline gawen / 26/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X80LC55C. Transaction: MjAxODgxNjIwNmFkaXF6a2N4.

  25. 26 November 2008 Director and secretary's change of particulars / jacqueline gawen / 26/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X80LG55G. Transaction: MjAxODgxNjIyMGFkaXF6a2N4.

  26. 13 February 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAzOTAwNWFkaXF6a2N4.

  27. 29 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDEzNjQzMWFkaXF6a2N4.

  28. 23 April 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ0NDg1M2FkaXF6a2N4.

  29. 9 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcxOTIyOGFkaXF6a2N4.

  30. 23 March 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODgzMzY0NWFkaXF6a2N4.

  31. 12 January 2006 Registered office changed on 12/01/06 from: power house higham mead chesham bucks HP5 2AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjIzMTM2N2FkaXF6a2N4.

  32. 29 December 2005 Registered office changed on 29/12/05 from: 110A high street chesham buckinghamshire HP5 1EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTczMjUwOGFkaXF6a2N4.

  33. 13 June 2005 Ad 23/05/05--------- £ si [email protected]=300 £ ic 300/600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODUxNjY1OWFkaXF6a2N4.

  34. 13 June 2005 Nc inc already adjusted 23/05/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMDQxOTU4MGFkaXF6a2N4.

  35. 13 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTE5MTcyMWFkaXF6a2N4.

  36. 13 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTIyNjkwNGFkaXF6a2N4.

  37. 13 June 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2MjE1ODEzOGFkaXF6a2N4.

  38. 5 April 2005 Registered office changed on 05/04/05 from: 110A high street chesham buckinghamshire HP5 1EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTQ0NDI3MmFkaXF6a2N4.

  39. 3 April 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIzMDgyMGFkaXF6a2N4.

  40. 7 December 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAzMTc1OTE0M2FkaXF6a2N4.

  41. 19 February 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTgwOTE5MWFkaXF6a2N4.

  42. 7 November 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwOTMyNDkzNGFkaXF6a2N4.

  43. 29 April 2003 Registered office changed on 29/04/03 from: 85 high street chesham buckinghamshire HP5 1DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzA1NjEzNGFkaXF6a2N4.

  44. 14 February 2003 Return made up to 10/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk3ODg2MWFkaXF6a2N4.

  45. 30 November 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDExODExMTI4OWFkaXF6a2N4.

  46. 27 November 2002 Registered office changed on 27/11/02 from: odeon house 146 college road harrow middlesex HA1 1BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDkzMTg1NmFkaXF6a2N4.

  47. 29 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQxMzI5OGFkaXF6a2N4.

  48. 29 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTAwMjExMGFkaXF6a2N4.

  49. 4 January 2002 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE0NDMwMzI1MmFkaXF6a2N4.

  50. 28 February 2001 Return made up to 10/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM5MDQ1MWFkaXF6a2N4.

  51. 15 March 2000 Ad 07/03/00--------- £ si [email protected]=298 £ ic 2/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTI2ODU0N2FkaXF6a2N4.

  52. 5 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTIyMjgxNGFkaXF6a2N4.

  53. 5 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE4MDE4OWFkaXF6a2N4.

  54. 5 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM0MTYxOGFkaXF6a2N4.

  55. 5 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODI5MTk0OGFkaXF6a2N4.

  56. 10 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDkyNjQ5NmFkaXF6a2N4.

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54.163.210.170 Tue, 12 Dec 2017 12:47:10 +0000