Ac Consultancy (UK) Ltd

Company Registration Number: 04220866

Company registered in England and Wales

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Ac Consultancy (UK) Ltd is a Private Company Limited by Shares first registered on 22 May 2001. Its current registered address is in Pitstone.

Registered Address

MORTON HOUSE, 9 BEACON COURT
PITSTONE GREEN BUSINESS PARK
PITSTONE
LU7 9GY

There are 103 companies currently registered at this postcode, including this one.

All companies at LU7 9GY

Registration Data

Company Number

04220866

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £64,053£77,404£68,505£48,646£81,431£58,761
of which Cash £56,853£68,684£60,430£48,646£68,839£45,507
Total Assets £64,053£77,404£68,505£48,646£81,431£58,761
Current Liabilities £30,338£38,356£38,017£23,842£32,719£25,319
Net Current Assets £33,715£39,048£30,488£24,804£48,712£33,442
Total Net Worth £36,208£42,801£35,756£31,615£55,991£42,800

Previous Names

No previous names

Company Officers

  • CORNES, Yvonne

    Secretary

    Appointed on 24 May 2001

     

    73 Grove Park
    Tring
    Hertfordshire
    HP23 5JR

  • CORNES, Alan

    Director

    Appointed on 24 May 2001

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: February 1957

    73 Grove Park
    Tring
    Hertfordshire
    HP23 5JR

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 22 May 2001

    Resigned on 24 May 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 22 May 2001

    Resigned on 24 May 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 8 June 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X58OICTN. Transaction: MzE1MDMyMDY1OGFkaXF6a2N4.

  2. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MENZ09. Transaction: MzEzNzcwMDI4M2FkaXF6a2N4.

  3. 29 May 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X48F9XHN. Transaction: MzEyNDE1MTE4MmFkaXF6a2N4.

  4. 23 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H08MZD. Transaction: MzEwODAyNzk3M2FkaXF6a2N4.

  5. 27 May 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X38SDB0H. Transaction: MzEwMDc3NTU3NWFkaXF6a2N4.

  6. 6 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KJC9NS. Transaction: MzA4ODMwNDc0MGFkaXF6a2N4.

  7. 3 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X29QYPMB. Transaction: MzA3OTA2Mzk2NWFkaXF6a2N4.

  8. 26 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M7JBMZ. Transaction: MzA2ODE1MTUwMmFkaXF6a2N4.

  9. 25 June 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1BT6Z1F. Transaction: MzA1OTcyNjMyOWFkaXF6a2N4.

  10. 8 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQ32KZ1P. Transaction: MzA0NjgzMjI1MGFkaXF6a2N4.

  11. 7 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XUCWCUSX. Transaction: MzAzODQ3Mjg5M2FkaXF6a2N4.

  12. 4 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX11PM3N. Transaction: MzAyMDc4MjM0M2FkaXF6a2N4.

  13. 28 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XYAN1L8M. Transaction: MzAxODQ3NTU1OWFkaXF6a2N4.

  14. 28 June 2010 Director's details changed for Alan Cornes on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XYAN0L8L. Transaction: MzAxODQ3NTI5NmFkaXF6a2N4.

  15. 19 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P7LJUCJP. Transaction: MjAzOTU2NzQxNWFkaXF6a2N4.

  16. 18 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLY2ZATK. Transaction: MjAzNTM1OTQ2MGFkaXF6a2N4.

  17. 22 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADSV239O. Transaction: MjAxMzgxNDc1NmFkaXF6a2N4.

  18. 24 June 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9GEH0UB. Transaction: MjAwNzc5NjI2MmFkaXF6a2N4.

  19. 1 November 2007 Registered office changed on 01/11/07 from: morton house, 9 beacon house pitstone green business park pitstone LU7 9GY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzI5MjY2NGFkaXF6a2N4.

  20. 16 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQyMTI1OWFkaXF6a2N4.

  21. 12 July 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY0NTgxN2FkaXF6a2N4.

  22. 19 June 2007 Registered office changed on 19/06/07 from: tring house 77-81 high street tring hertfordshire HP23 4AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTUxMTM5NWFkaXF6a2N4.

  23. 19 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzYwOTM5N2FkaXF6a2N4.

  24. 14 June 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjI0NDAzOGFkaXF6a2N4.

  25. 14 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjI0NDAzN2FkaXF6a2N4.

  26. 14 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjI0MjkyMGFkaXF6a2N4.

  27. 3 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMTYyNDc5NmFkaXF6a2N4.

  28. 2 June 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODMwNjU0NGFkaXF6a2N4.

  29. 13 April 2005 Ad 24/03/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjAzMTkxOGFkaXF6a2N4.

  30. 2 March 2005 Registered office changed on 02/03/05 from: 93 western road tring hertfordshire HP23 4BN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDM4MTM3NWFkaXF6a2N4.

  31. 13 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMjY0MzcxNWFkaXF6a2N4.

  32. 21 May 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY2ODU3N2FkaXF6a2N4.

  33. 17 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNTEyOTc1N2FkaXF6a2N4.

  34. 9 June 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODcyMDk0M2FkaXF6a2N4.

  35. 7 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1OTE0MzU0NmFkaXF6a2N4.

  36. 30 May 2002 Return made up to 22/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQwMzYyMGFkaXF6a2N4.

  37. 30 April 2002 Accounting reference date shortened from 31/05/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzYyMzY1M2FkaXF6a2N4.

  38. 20 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzI1Njk0NGFkaXF6a2N4.

  39. 20 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY0ODgzOWFkaXF6a2N4.

  40. 24 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI3MzE1NmFkaXF6a2N4.

  41. 24 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTc3MjMyNWFkaXF6a2N4.

  42. 22 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTc0MDU1M2FkaXF6a2N4.

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