A C S (2000) Limited

Company Registration Number: 04008421

Company registered in England and Wales

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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.
A C S (2000) Limited is a Private Company Limited by Shares first registered on 6 June 2000. Its current registered address is in Stevenage, Herts.

Registered Address

SHANGRI-LA FARM
TODDS GREEN
STEVENAGE
HERTS
SG1 2JE

There are 25 companies currently registered at this postcode, including this one.

All companies at SG1 2JE

Registration Data

Company Number

04008421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £82,078£75,937£0£0£0£0
Current Assets £101,513£100,464£87,603£72,631£85,565£70,422
of which Cash £17,703£21,336£2,544£298£1,469£5,420
Total Assets £183,591£176,401£87,603£72,631£85,565£70,422
Current Liabilities £65,302£71,910£84,492£143,340£111,893£83,946
Net Current Assets £36,211£28,554£3,111£-70,709£-26,328£-13,524
Total Net Worth £118,289£104,491£87,031£21,071£37,356£57,346

Previous Names

No previous names

Company Officers

  • JUVET, Daniel

    Director

    Appointed on 6 June 2000

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1978

    98 Saint Margarets
    Stevenage
    Hertfordshire
    SG2 8RE

  • JENKINS, John

    Secretary

    Appointed on 6 June 2000

    Resigned on 26 April 2005

    Nationality: British

    Occupation: Accountant

    8 Greydells Road
    Stevenage
    Hertfordshire
    SG1 3NL

  • JUVET, Thomas

    Secretary

    Appointed on 8 April 2013

    Resigned on 6 January 2017

    Nationality: British

    98
    St Margarets
    Stevenage
    Herts
    SG2 8RE

  • JUVET, Thomas

    Secretary

    Appointed on 26 April 2005

    Resigned on 13 April 2012

    98 St Margarets
    Stevenage
    Hertfordshire
    SG2 8RE

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 2000

    Resigned on 6 June 2000

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 6 June 2000

    Resigned on 6 June 2000

    120 East Road
    London
    N1 6AA

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

Latest Filings

  1. 4 July 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5AHZ48Z. Transaction: MzE1MjE5MTg3MWFkaXF6a2N4.

  2. 22 March 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A52VGHXA. Transaction: MzE0NDI2Mzc4N2FkaXF6a2N4.

  3. 10 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X49AHDI2. Transaction: MzEyNDg5NjU1M2FkaXF6a2N4.

  4. 17 March 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A42IH583. Transaction: MzExODk1OTg3MWFkaXF6a2N4.

  5. 15 July 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6I4RT. Transaction: MzEwMzc4NDUzOWFkaXF6a2N4.

  6. 14 April 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A3569EYY. Transaction: MzA5ODE5NTMyN2FkaXF6a2N4.

  7. 28 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH7BPL. Transaction: MzA4MDY0NTE5OWFkaXF6a2N4.

  8. 21 May 2013 Appointment of Thomas Juvet as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A28G522H. Transaction: MzA3ODM0NzM4MWFkaXF6a2N4.

  9. 13 March 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A23RDFGX. Transaction: MzA3NDQzNDY0MGFkaXF6a2N4.

  10. 15 September 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1HJ7QQI. Transaction: MzA2NDE3NTEzMWFkaXF6a2N4.

  11. 2 July 2012 Termination of appointment of Thomas Juvet as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1C0A3SH. Transaction: MzA2MDA5Nzk4NWFkaXF6a2N4.

  12. 2 May 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17Y28W3. Transaction: MzA1Njg3MDYyNmFkaXF6a2N4.

  13. 19 August 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XJ1EHWT1. Transaction: MzA0MjM0OTk2OGFkaXF6a2N4.

  14. 4 March 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A1QO5S4Q. Transaction: MzAzMzI3MDQzMmFkaXF6a2N4.

  15. 20 August 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XZZWYMP0. Transaction: MzAyMTcyOTA1MmFkaXF6a2N4.

  16. 20 August 2010 Director's details changed for Daniel Juvet on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XZZWXMPZ. Transaction: MzAyMTcyODgxMGFkaXF6a2N4.

  17. 15 February 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A67SDHHQ. Transaction: MzAwOTQ2MzEyN2FkaXF6a2N4.

  18. 12 August 2009 Return made up to 06/06/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AETNRCCJ. Transaction: MjAzOTA5OTE0NGFkaXF6a2N4.

  19. 3 March 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ARWVT7QI. Transaction: MjAyNzIwODU1MmFkaXF6a2N4.

  20. 6 January 2009 Return made up to 06/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APDXA6AZ. Transaction: MjAyMjU4MzYyNWFkaXF6a2N4.

  21. 12 November 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA0MzA5OGFkaXF6a2N4.

  22. 12 September 2007 Registered office changed on 12/09/07 from: pyramid house oxleys road stevenage hertfordshire SG2 9YQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTI0OTM5NmFkaXF6a2N4.

  23. 19 June 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTM2MDM2N2FkaXF6a2N4.

  24. 19 March 2007 Accounting reference date extended from 30/06/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzA4NDEzOWFkaXF6a2N4.

  25. 28 September 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI5NzE4NGFkaXF6a2N4.

  26. 23 August 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg5MDI2NmFkaXF6a2N4.

  27. 17 February 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM1MjE2MWFkaXF6a2N4.

  28. 8 July 2005 Ad 13/06/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mzk5ODg3NGFkaXF6a2N4.

  29. 21 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc1NjY4M2FkaXF6a2N4.

  30. 6 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTA0MTEwNmFkaXF6a2N4.

  31. 6 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg3NTc1NGFkaXF6a2N4.

  32. 6 May 2005 Registered office changed on 06/05/05 from: 129B high street stevenage hertfordshire SG1 3HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODMwOTA2NWFkaXF6a2N4.

  33. 6 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMDY1NTc1OGFkaXF6a2N4.

  34. 6 May 2005 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MDg0NjQyMmFkaXF6a2N4.

  35. 9 April 2005 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyNzg5NzM3OGFkaXF6a2N4.

  36. 9 April 2005 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3MTU1NDY4NGFkaXF6a2N4.

  37. 3 September 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDAyMzU3NWFkaXF6a2N4.

  38. 5 April 2004 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzcwMjczNWFkaXF6a2N4.

  39. 23 July 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDIyNDUxNmFkaXF6a2N4.

  40. 23 July 2002 Registered office changed on 23/07/02 from: 8 greydells road stevenage hertfordshire SG1 3NL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njg0NjA3OWFkaXF6a2N4.

  41. 31 July 2001 Return made up to 06/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY0MDEzM2FkaXF6a2N4.

  42. 14 February 2001 Registered office changed on 14/02/01 from: 8 greydells road stevenage hertfordshire SG1 3NL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjg3Njg1NWFkaXF6a2N4.

  43. 9 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjY1NDQ2N2FkaXF6a2N4.

  44. 9 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODEzNTU0N2FkaXF6a2N4.

  45. 9 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTcwNzQ1MGFkaXF6a2N4.

  46. 9 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA3ODMxNGFkaXF6a2N4.

  47. 6 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzQ3MDAzNmFkaXF6a2N4.

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