Ac Services (Southern) Limited

Company Registration Number: 04054837

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.
Ac Services (Southern) Limited is a Private Company Limited by Shares first registered on 17 August 2000. Its current registered address is in Bristol.

Registered Address

UNIT 13 DEAN COURT, GREAT WESTERN BUSINESS PARK
YATE
BRISTOL
BS37 5NJ

There are 12 companies currently registered at this postcode, including this one.

All companies at BS37 5NJ

Registration Data

Company Number

04054837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £161,352£206,094£213,139£260,678£191,782£145,602
of which Cash £33,841£21,592£54,718£81,894£36,344£15,590
Total Assets £161,352£206,094£213,139£260,678£191,782£145,602
Current Liabilities £64,262£110,823£105,750£129,561£106,636£112,916
Net Current Assets £97,090£95,271£107,389£131,117£85,146£32,686
Total Net Worth £119,456£119,433£130,626£157,469£108,683£55,418

Previous Names

  • AVON CATERING SERVICES LIMITED, active until 3 December 2009

Company Officers

  • HAGGER, Helen

    Secretary

    Appointed on 17 August 2000

     

    54 Kent Avenue
    North Yate
    Bristol
    BS37 7RZ

  • HAGGER, Helen

    Director

    Appointed on 1 March 2004

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1966

    54 Kent Avenue
    North Yate
    Bristol
    BS37 7RZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 August 2000

    Resigned on 17 August 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • HAGGER, Graeme

    Director

    Appointed on 17 August 2000

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    32
    Deanes Park Road
    Fareham
    Hampshire
    PO16 0DG
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 August 2000

    Resigned on 17 August 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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. 22 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWW0S3. Transaction: MzE1NTU4NTA5MGFkaXF6a2N4.

  2. 31 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4NFDRTV. Transaction: MzEzODcyMjg4OWFkaXF6a2N4.

  3. 7 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFNUK0. Transaction: MzEzMDUxMDgwNmFkaXF6a2N4.

  4. 8 May 2015 Amended total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AAMD. Barcode: A46C8DKO. Transaction: MzEyMjUxMTY0N2FkaXF6a2N4.

  5. 15 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3Z5MGYW. Transaction: MzExNTQ0MTc4MmFkaXF6a2N4.

  6. 18 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3EJZNYX. Transaction: MzEwNTcyODExM2FkaXF6a2N4.

  7. 13 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2N4RF9D. Transaction: MzA5MDY4NDY4NGFkaXF6a2N4.

  8. 20 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2F52F3T. Transaction: MzA4MzU1MTE0NGFkaXF6a2N4.

  9. 23 April 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A26LPB15. Transaction: MzA3Njc2MDM2NGFkaXF6a2N4.

  10. 17 April 2013 Cancellation of shares. Statement of capital on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Capital. Type: SH06. Barcode: A25YJ4BN. Transaction: MzA3NjM4NjcxMWFkaXF6a2N4.

  11. 17 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjM4NjY1OWFkaXF6a2N4.

  12. 20 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1M4EDFF. Transaction: MzA2NzgyNjQ4NmFkaXF6a2N4.

  13. 21 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQWW4I. Transaction: MzA2MjcxMTUwNGFkaXF6a2N4.

  14. 23 April 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A178EPGA. Transaction: MzA1NjI2ODYxOGFkaXF6a2N4.

  15. 23 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjI2ODUzMGFkaXF6a2N4.

  16. 15 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X0O7ZW7V. Transaction: MzA0OTA1Mzg5N2FkaXF6a2N4.

  17. 23 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XJWHEWX0. Transaction: MzA0MjUzNzg3MWFkaXF6a2N4.

  18. 12 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XGI2OQQ1. Transaction: MzAzMDMwMzQ2N2FkaXF6a2N4.

  19. 27 September 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XFA30NR3. Transaction: MzAyNDA2ODM3OWFkaXF6a2N4.

  20. 18 August 2010 Registered office address changed from Unit 25 Northavon Business Centre Dean Road Yate S Glos BS37 5NH on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Address. Type: AD01. Barcode: XZ10WMN2. Transaction: MzAyMTYwNjgzNWFkaXF6a2N4.

  21. 10 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PJFL1I6X. Transaction: MzAxMTE1MjQ3OWFkaXF6a2N4.

  22. 3 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A40K4FAR. Transaction: MzAwNDIxNjQ4OGFkaXF6a2N4.

  23. 3 December 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A40K3FAQ. Transaction: MzAwNDIxNjE1NWFkaXF6a2N4.

  24. 3 November 2009 Termination of appointment of Graeme Hagger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVB5TEN2. Transaction: MzAwMTk4NDM2N2FkaXF6a2N4.

  25. 18 September 2009 Director's change of particulars graeme hagger logged form

    Category: Officers. Type: 288c. Barcode: XD34MDDT. Transaction: MjA0MTU4MTIxNWFkaXF6a2N4.

  26. 18 September 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD34LDDS. Transaction: MjA0MTU4MTUzNmFkaXF6a2N4.

  27. 18 September 2009 Director's change of particulars / graeme hagger / 18/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD31NDDR. Transaction: MjA0MTU4MTIwOWFkaXF6a2N4.

  28. 5 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ARB2P7R1. Transaction: MjAyNzQzNjg0OWFkaXF6a2N4.

  29. 1 September 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOD4V2RQ. Transaction: MjAxMjI3NDc1N2FkaXF6a2N4.

  30. 1 September 2008 Director's change of particulars / graeme hagger / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOD4U2RP. Transaction: MjAxMjI3Mjg0OWFkaXF6a2N4.

  31. 1 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AVQ8OXL9. Transaction: MjAwMDYxMTIxNWFkaXF6a2N4.

  32. 16 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDY4NTUwNWFkaXF6a2N4.

  33. 12 September 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMwODE5NWFkaXF6a2N4.

  34. 12 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTMwODE5NmFkaXF6a2N4.

  35. 10 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzQ0MjEwMmFkaXF6a2N4.

  36. 12 December 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU1NzEwNmFkaXF6a2N4.

  37. 2 October 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg4NTg2MWFkaXF6a2N4.

  38. 15 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc1OTEzNmFkaXF6a2N4.

  39. 18 November 2005 Registered office changed on 18/11/05 from: 3RD floor howard house queens avenue clifton bristol BS8 1QT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTE3Mzg3N2FkaXF6a2N4.

  40. 16 September 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc1NDI5N2FkaXF6a2N4.

  41. 24 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyOTcxODMzNWFkaXF6a2N4.

  42. 12 January 2005 Ad 18/08/04--------- £ si [email protected]=24 £ ic 100/124 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODc4NTM3MGFkaXF6a2N4.

  43. 1 October 2004 Return made up to 17/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc4MTQwMGFkaXF6a2N4.

  44. 15 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODM4ODU2NWFkaXF6a2N4.

  45. 18 February 2004 Registered office changed on 18/02/04 from: 15 portland square bristol avon BS2 8SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTc4MDg3OGFkaXF6a2N4.

  46. 10 February 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0NDA3MTk4NWFkaXF6a2N4.

  47. 16 September 2003 Return made up to 17/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY1ODMxOWFkaXF6a2N4.

  48. 28 January 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMTI4MTk2M2FkaXF6a2N4.

  49. 29 August 2002 Return made up to 17/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODIwNzEyMWFkaXF6a2N4.

  50. 21 January 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNTQ1OTEyMGFkaXF6a2N4.

  51. 2 October 2001 Return made up to 17/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjIxODgxNGFkaXF6a2N4.

  52. 28 September 2001 Ad 17/08/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTIwMjE1OGFkaXF6a2N4.

  53. 30 July 2001 Accounting reference date extended from 31/08/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjAyMjIyOWFkaXF6a2N4.

  54. 12 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzk1NjkzNGFkaXF6a2N4.

  55. 5 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDIzMzkwNGFkaXF6a2N4.

  56. 5 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTMzNzA1NGFkaXF6a2N4.

  57. 5 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTIyNjY1MWFkaXF6a2N4.

  58. 17 August 2000 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzE2MTc5OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.