A C R London Limited

Company Registration Number: 04097241

Company registered in England and Wales

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A C R London Limited is a Private Company Limited by Shares first registered on 26 October 2000. Its current registered address is in Welling, Kent.

Registered Address

134 - 134A PARK VIEW ROAD
WELLING
KENT
DA16 1SJ

There are 7 companies currently registered at this postcode, including this one.

All companies at DA16 1SJ

Registration Data

Company Number

04097241

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £776,821£650,102£513,240£395,097£291,101£266,442
of which Cash £622,900£539,403£361,914£246,673£199,116£135,560
Total Assets £776,821£650,102£513,240£395,097£291,101£266,442
Current Liabilities £252,458£132,354£129,914£122,789£112,873£144,178
Net Current Assets £524,363£517,748£383,326£272,308£178,228£122,264
Total Net Worth £576,133£552,169£419,113£311,601£204,877£139,706

Previous Names

  • C.B. ENVIRONMENTAL SERVICES.UK.LTD, active until 9 June 2004
  • C.B. ENVIRONMENT SERVICES.UK. LTD, active until 8 November 2000

Company Officers

  • BROWN, Peter Michael

    Director

    Appointed on 26 October 2000

     

    Nationality: British

    Occupation: Qualified Engineer

    Month of birth: March 1976

    39
    Nursery Avenue
    Bexleyheath
    Kent
    DA74JX
    United Kingdom

  • BROWN, Steph

    Director

    Appointed on 6 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    39
    Nursery Avenue
    Bexleyheath
    Kent
    DA7 4JX
    United Kingdom

  • BROWN, Mary

    Secretary

    Appointed on 26 October 2000

    Resigned on 4 April 2016

    Nationality: British

    3 Palmar Road
    Bexleyheath
    Kent
    DA7 4LJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 26 October 2000

    Resigned on 30 October 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • BROWN, Charles Emrys Clive

    Director

    Appointed on 26 October 2000

    Resigned on 11 March 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1952

    3 Palmar Road
    Bexleyheath
    Kent
    DA7 4LJ

  • BROWN, Mary Philomena

    Director

    Appointed on 6 April 2012

    Resigned on 11 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    3
    Palmar Road
    Bexleyheath
    Kent
    DA7 4LJ
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 26 October 2000

    Resigned on 30 October 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXPY14. Transaction: MzE2MTAzOTA3NGFkaXF6a2N4.

  2. 2 November 2016 Termination of appointment of Mary Brown as a secretary on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM02. Barcode: X5IXPRGG. Transaction: MzE2MTAzNzExNmFkaXF6a2N4.

  3. 13 June 2016 Termination of appointment of Mary Philomena Brown as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM01. Barcode: X591FZ0Z. Transaction: MzE1MDYwODMzMmFkaXF6a2N4.

  4. 13 June 2016 Termination of appointment of Charles Emrys Clive Brown as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM01. Barcode: X591FZ23. Transaction: MzE1MDYwODIxMmFkaXF6a2N4.

  5. 6 June 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X58LSPIJ. Transaction: MzE1MDE2OTM1NmFkaXF6a2N4.

  6. 2 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4WKYR. Transaction: MzEzNDE1NzUxNWFkaXF6a2N4.

  7. 13 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4DPF7XE. Transaction: MzEyODk1Mjc0M2FkaXF6a2N4.

  8. 26 June 2015 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X4AB1849. Transaction: MzEyNTg3ODc4NmFkaXF6a2N4.

  9. 29 October 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJARPM. Transaction: MzExMDMyNjY3NmFkaXF6a2N4.

  10. 23 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X38I5UTK. Transaction: MzEwMDYwOTgxMWFkaXF6a2N4.

  11. 29 October 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2K118H5. Transaction: MzA4NzgxODE1N2FkaXF6a2N4.

  12. 24 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X291C6QZ. Transaction: MzA3ODYxMjIzMWFkaXF6a2N4.

  13. 7 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6WLVL. Transaction: MzA2NzEyNTU0MmFkaXF6a2N4.

  14. 13 August 2012 Appointment of Mrs Steph Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F8V42B. Transaction: MzA2MjMxNzg2OWFkaXF6a2N4.

  15. 13 August 2012 Appointment of Mrs Mary Philomena Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F8V3I2. Transaction: MzA2MjMxNzc3NmFkaXF6a2N4.

  16. 19 June 2012 Registered office address changed from 138 Park View Road Welling Kent DA16 1SJ on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Address. Type: AD01. Barcode: X1BDQB96. Transaction: MzA1OTM2NjYwNWFkaXF6a2N4.

  17. 8 June 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1ANXY9T. Transaction: MzA1ODgwODE4NWFkaXF6a2N4.

  18. 13 December 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X0O2RSX5. Transaction: MzA0ODkxNjg1NWFkaXF6a2N4.

  19. 23 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A21L5V75. Transaction: MzAzOTMyMjA3NGFkaXF6a2N4.

  20. 27 October 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XS0R8OLX. Transaction: MzAyNTk3Mjg5M2FkaXF6a2N4.

  21. 12 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A6INPLHC. Transaction: MzAxOTM0NTMwN2FkaXF6a2N4.

  22. 13 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: X0YL5EXW. Transaction: MzAwMjgyNzk5MGFkaXF6a2N4.

  23. 13 November 2009 Director's details changed for Peter Michael Brown on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0YL4EXV. Transaction: MzAwMjgyNzU2OGFkaXF6a2N4.

  24. 13 November 2009 Director's details changed for Charles Emrys Clive Brown on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0YL3EXU. Transaction: MzAwMjgyNzU2NmFkaXF6a2N4.

  25. 27 October 2009 Director's details changed for Peter Michael Brown on 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Officers. Type: CH01. Barcode: XS2U9EGO. Transaction: MzAwMTU5MzM2MmFkaXF6a2N4.

  26. 7 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ACIM8AGO. Transaction: MjAzNDUzMzU4OWFkaXF6a2N4.

  27. 27 October 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X15SH4BR. Transaction: MjAxNjQ2NDM3MGFkaXF6a2N4.

  28. 7 August 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AYJ6X21X. Transaction: MjAxMDU1NjA1OWFkaXF6a2N4.

  29. 11 April 2008 Registered office changed on 11/04/2008 from 16A chestnut rise plumstead london SE18 1RL [View PDF]

    Category: Address. Type: 287. Barcode: RZZN5YL0. Transaction: MjAwMzE1NTA1NmFkaXF6a2N4.

  30. 9 November 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg5MzM3OGFkaXF6a2N4.

  31. 15 September 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY3NjMwOWFkaXF6a2N4.

  32. 3 January 2007 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQxMzgwN2FkaXF6a2N4.

  33. 6 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTMwOTYxNWFkaXF6a2N4.

  34. 6 October 2006 Ad 01/07/06--------- £ si [email protected]=40 £ ic 60/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTYwODc3OGFkaXF6a2N4.

  35. 17 August 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDkyMzAzOWFkaXF6a2N4.

  36. 11 May 2006 Registered office changed on 11/05/06 from: 69 plumstead common road london SE18 3AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTY1MjcxMmFkaXF6a2N4.

  37. 8 November 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mjk5NDc3NGFkaXF6a2N4.

  38. 7 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzI0ODk0MWFkaXF6a2N4.

  39. 4 November 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyODIxMTI4NmFkaXF6a2N4.

  40. 25 October 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY2MTg0MWFkaXF6a2N4.

  41. 16 September 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEwOTcyNzE2OGFkaXF6a2N4.

  42. 9 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDA5MTMyOGFkaXF6a2N4.

  43. 22 October 2003 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjAyOTI3NGFkaXF6a2N4.

  44. 22 October 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyNTg5MDA4NWFkaXF6a2N4.

  45. 25 October 2002 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgwNjM3N2FkaXF6a2N4.

  46. 25 October 2002 Accounting reference date extended from 31/10/02 to 28/02/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDg1NDQ2MGFkaXF6a2N4.

  47. 30 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA2ODc4NDYyNGFkaXF6a2N4.

  48. 9 November 2001 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU2OTY3NWFkaXF6a2N4.

  49. 9 November 2001 Ad 03/09/01--------- £ si [email protected]=59 £ ic 1/60 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDkyMTUyN2FkaXF6a2N4.

  50. 24 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM4OTM3N2FkaXF6a2N4.

  51. 24 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTExODAwM2FkaXF6a2N4.

  52. 24 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjYzNjgwMWFkaXF6a2N4.

  53. 24 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODIwMjg5MmFkaXF6a2N4.

  54. 24 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTM0OTE1OGFkaXF6a2N4.

  55. 24 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODMyMDE4OWFkaXF6a2N4.

  56. 10 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODIwMzI4M2FkaXF6a2N4.

  57. 10 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDE4MTkxOGFkaXF6a2N4.

  58. 7 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzU5ODcxM2FkaXF6a2N4.

  59. 26 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDY0MDUyNGFkaXF6a2N4.

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