A. C. Counselling Limited

Company Registration Number: 04078362

Company registered in England and Wales

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A. C. Counselling Limited is a Private Company Limited by Shares first registered on 26 September 2000. Its current registered address is in Chester.

Registered Address

MILITARY HOUSE
24 CASTLE STREET
CHESTER
CH1 2DS

There are 444 companies currently registered at this postcode, including this one.

All companies at CH1 2DS

Registration Data

Company Number

04078362

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

84120 - Regulation of health care, education, cultural and other social services, not incl. social security

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £166,586£170,531£186,669£189,985£193,675
Current Assets £183,525£188,462£110,549£47,572£67,890
of which Cash £89,721£168,662£45,579£22,530£45,368
Total Assets £350,111£358,993£297,218£237,557£261,565
Current Liabilities £67,416£104,721£79,638£32,834£23,435
Net Current Assets £116,109£83,741£30,911£14,738£44,455
Total Net Worth £282,695£254,272£217,580£204,723£238,130

Previous Names

  • BEALAW (553) LIMITED, active until 12 February 2001

Company Officers

  • DE VERA DAVEY, Janet

    Secretary

    Appointed on 30 August 2001

     

    Nationality: British

    Occupation: Director

    5 Millfield
    Holt
    Wrexham
    Clwyd
    LL13 9WJ

  • DE VERA DAVEY, Carl John

    Director

    Appointed on 2 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    5 Millfield
    Holt
    Wrexham
    Clwyd
    LL13 9WJ

  • DE VERA DAVEY, Janet

    Director

    Appointed on 2 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    5 Millfield
    Holt
    Wrexham
    Clwyd
    LL13 9WJ

  • PEACOCK, Joy

    Director

    Appointed on 30 August 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1940

    Charlbury House
    Chester Road
    Rossett
    LL12 0DL

  • BEACH SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 September 2000

    Resigned on 31 August 2001

    100 Fetter Lane
    London
    EC4A 1BN

  • PEACOCK, Robert Anderson

    Director

    Appointed on 30 August 2001

    Resigned on 2 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1920

    Dunavon
    3 Allandale Bradgate Road
    Altrincham
    WA14 4PQ

  • CROFT NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 September 2000

    Resigned on 31 August 2001

    100 Fetter Lane
    London
    EC4A 1BN

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

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM1G8Q. Transaction: MzE1ODY4Mjg4NWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLVAAM. Transaction: MzE1ODYyOTE4M2FkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE8G80. Transaction: MzEzMjM5NDM0NmFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H14DD6. Transaction: MzEzMjA2NjEwNWFkaXF6a2N4.

  5. 7 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0PVIR. Transaction: MzEwODk1NjcwN2FkaXF6a2N4.

  6. 15 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BPD2I8. Transaction: MzEwMzY5NDQ4NGFkaXF6a2N4.

  7. 14 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2IY7JIO. Transaction: MzA4NjkwNzcyOWFkaXF6a2N4.

  8. 27 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2F7T4KX. Transaction: MzA4Mzg4NDY0M2FkaXF6a2N4.

  9. 5 November 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1L1R5HN. Transaction: MzA2Njk4MDc4NGFkaXF6a2N4.

  10. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF6AO2. Transaction: MzA2NDI4ODcxNGFkaXF6a2N4.

  11. 7 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XZ4UEY6C. Transaction: MzA0NTA4NDIyOGFkaXF6a2N4.

  12. 1 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFHKLX19. Transaction: MzA0MzA4NTUyOWFkaXF6a2N4.

  13. 28 September 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XG6L4NSN. Transaction: MzAyNDE4MjYxMGFkaXF6a2N4.

  14. 28 September 2010 Director's details changed for Mrs Joy Peacock on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XG6L3NSM. Transaction: MzAyNDE3OTkyOWFkaXF6a2N4.

  15. 8 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7TODLD9. Transaction: MzAxOTE3Mzk5M2FkaXF6a2N4.

  16. 21 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XP0RUEAV. Transaction: MzAwMTE2ODMxMGFkaXF6a2N4.

  17. 26 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AW1IXDKJ. Transaction: MjA0MjI0NjI2N2FkaXF6a2N4.

  18. 30 September 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV3AF3K7. Transaction: MjAxNDQ0NzE0MWFkaXF6a2N4.

  19. 29 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9VGA3HO. Transaction: MjAxNDM4MjgxMGFkaXF6a2N4.

  20. 14 November 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE1MDkxMWFkaXF6a2N4.

  21. 14 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODE0OTQzOGFkaXF6a2N4.

  22. 14 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODE0OTQzOWFkaXF6a2N4.

  23. 14 November 2007 Registered office changed on 14/11/07 from: riverside house river lane saltney chester cheshire CH4 8RP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODE0OTMzMGFkaXF6a2N4.

  24. 12 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njg1NTAwNWFkaXF6a2N4.

  25. 25 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjE2MjI2MmFkaXF6a2N4.

  26. 18 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTc5NjA3N2FkaXF6a2N4.

  27. 18 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk4NTcwOGFkaXF6a2N4.

  28. 13 October 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDExNjQ1NmFkaXF6a2N4.

  29. 2 November 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzYxNzc4MGFkaXF6a2N4.

  30. 9 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMjg5NDIxMGFkaXF6a2N4.

  31. 1 October 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU3MjI0MmFkaXF6a2N4.

  32. 20 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMDY5OTIzNWFkaXF6a2N4.

  33. 3 October 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTY3NTI5M2FkaXF6a2N4.

  34. 15 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzU4ODA5M2FkaXF6a2N4.

  35. 15 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDcyMzUwMmFkaXF6a2N4.

  36. 15 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjk5MDcwNWFkaXF6a2N4.

  37. 24 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMTU0MDk5M2FkaXF6a2N4.

  38. 9 October 2002 Return made up to 26/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzcwNDQyMmFkaXF6a2N4.

  39. 29 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNzk4NzM0MWFkaXF6a2N4.

  40. 13 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA0MDEwMWFkaXF6a2N4.

  41. 6 November 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY3NjY4OWFkaXF6a2N4.

  42. 6 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDkxMjM4MmFkaXF6a2N4.

  43. 6 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzE5ODQ1MWFkaXF6a2N4.

  44. 6 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTcyMDQ2N2FkaXF6a2N4.

  45. 6 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTg3NTQyOWFkaXF6a2N4.

  46. 6 November 2001 Accounting reference date extended from 30/09/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzA4MjkxNGFkaXF6a2N4.

  47. 6 November 2001 Registered office changed on 06/11/01 from: 100 fetter lane london EC4A 1BN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjc1MTk0M2FkaXF6a2N4.

  48. 6 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjc4NDU5MmFkaXF6a2N4.

  49. 6 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzA4MTg3OWFkaXF6a2N4.

  50. 6 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDY4NTY3MmFkaXF6a2N4.

  51. 6 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjg4MzUwMGFkaXF6a2N4.

  52. 6 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTkyMDg4MGFkaXF6a2N4.

  53. 6 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzE0NjY4MmFkaXF6a2N4.

  54. 6 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjE5NzA2N2FkaXF6a2N4.

  55. 6 November 2001 Ad 25/09/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjMwMTM1OWFkaXF6a2N4.

  56. 6 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzk1NTM5M2FkaXF6a2N4.

  57. 6 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA3MDAyNGFkaXF6a2N4.

  58. 12 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDM4MjMwN2FkaXF6a2N4.

  59. 26 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjQ4NTEwMGFkaXF6a2N4.

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