Acquisition Services Limited

Company Registration Number: 04263101

Company registered in England and Wales

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Acquisition Services Limited is a Private Company Limited by Shares first registered on 1 August 2001. Its current registered address is in Leicester.

Registered Address

19 HAMILTON OFFICE PARK
HIGH VIEW CLOSE
LEICESTER
LE4 9LJ

There are 897 companies currently registered at this postcode, including this one.

All companies at LE4 9LJ

Registration Data

Company Number

04263101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

201520142013201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £1,685,609£1,300,773£1,052,109£1,040,081£872,986£779,032
of which Cash £345,401£435,878£298,640£285,424£264,119£195,323
Total Assets £1,685,609£1,300,773£1,052,109£1,040,081£872,986£779,032
Current Liabilities £1,586,502£1,268,837£764,982£826,540£733,573£709,104
Net Current Assets £99,107£31,936£287,127£213,541£139,413£69,928
Total Net Worth £103,081£37,983£292,484£219,060£140,884£73,693

Previous Names

No previous names

Company Officers

  • CRAIG, Robert Comrie Burns

    Secretary

    Appointed on 23 February 2003

     

    Barn Close 917 Uppingham Road
    Bushby
    Leicester
    Leicestershire
    LE7 9RR

  • CRAIG, Robert Comrie Burns

    Director

    Appointed on 1 August 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    Barn Close 917 Uppingham Road
    Bushby
    Leicester
    Leicestershire
    LE7 9RR

  • LIFFEN, David Andrew

    Secretary

    Appointed on 1 August 2001

    Resigned on 23 February 2003

    11 Ibstock Close
    Northampton
    Northamptonshire
    NN3 5DL

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 2001

    Resigned on 1 August 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CRAIG, Andrew Robert Burns

    Director

    Appointed on 1 September 2014

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1983

    917
    Uppingham Road
    Bushby
    Leicester
    LE7 9RR
    England

  • CRAIG, Teresa Jadwiga

    Director

    Appointed on 5 May 2014

    Resigned on 10 May 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1948

    917
    Uppingham Road
    Bushby
    Leicester
    LE7 9RR
    England

  • CRAIG, Teresa Jadwiga

    Director

    Appointed on 23 February 2003

    Resigned on 26 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    917 Uppingham Road
    Leicester
    Leicestershire
    LE7 9RR

  • CRAIG, Vanda Alicia

    Director

    Appointed on 1 September 2014

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1976

    917
    Uppingham Road
    Bushby
    Leicester
    LE7 9RR
    England

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 1 August 2001

    Resigned on 1 August 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 10 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5JG6CKH. Transaction: MzE2MTY4MjgzMGFkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4COFL. Transaction: MzE1NDkzNjE5N2FkaXF6a2N4.

  3. 20 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KL57SQ. Transaction: MzEzNTYyMzUyN2FkaXF6a2N4.

  4. 14 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4DS0FHS. Transaction: MzEyOTAwNzUyMGFkaXF6a2N4.

  5. 28 May 2015 Registered office address changed from 917 Uppingham Road Uppingham Road Bushby Leicester LE7 9RR England to 19 Hamilton Office Park High View Close Leicester LE4 9LJ on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Address. Type: AD01. Barcode: X48CLGE1. Transaction: MzEyNDA2MTUxOWFkaXF6a2N4.

  6. 10 May 2015 Termination of appointment of Teresa Jadwiga Craig as a director on 10 May 2015 [View PDF]

    Action Date: 10 May 2015. Category: Officers. Type: TM01. Barcode: X474BK88. Transaction: MzEyMjg3MzI4OGFkaXF6a2N4.

  7. 10 May 2015 Registered office address changed from 19 Unit 19 Hamilton Business Park Highview Close Leicester LE4 9LJ England to 917 Uppingham Road Uppingham Road Bushby Leicester LE7 9RR on 10 May 2015 [View PDF]

    Action Date: 10 May 2015. Category: Address. Type: AD01. Barcode: X474BK5L. Transaction: MzEyMjg3MzI4MGFkaXF6a2N4.

  8. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK6UYB. Transaction: MzExMjI0MjI3NGFkaXF6a2N4.

  9. 26 November 2014 Registered office address changed from 917 Uppingham Road Bushby Leicester LE7 9RR England to 19 Unit 19 Hamilton Business Park Highview Close Leicester LE4 9LJ on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Address. Type: AD01. Barcode: X3LF0C3E. Transaction: MzExMjA1NzIyM2FkaXF6a2N4.

  10. 26 October 2014 Termination of appointment of Andrew Robert Burns Craig as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3JBIHWZ. Transaction: MzExMDE0MTUyOWFkaXF6a2N4.

  11. 26 October 2014 Termination of appointment of Vanda Alicia Craig as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3JBII2B. Transaction: MzExMDE0MTUyMGFkaXF6a2N4.

  12. 9 September 2014 Appointment of Mr Andrew Robert Burns Craig as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3G2ITGD. Transaction: MzEwNzIwNDY2NGFkaXF6a2N4.

  13. 9 September 2014 Appointment of Ms Vanda Alicia Craig as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3G2ISK1. Transaction: MzEwNzIwNDU1MGFkaXF6a2N4.

  14. 17 August 2014 Register inspection address has been changed to 19 Hamilton Office Park High View Close Leicester LE4 9LJ [View PDF]

    Category: Address. Type: AD02. Barcode: X3EHGJZF. Transaction: MzEwNTcwMzc3M2FkaXF6a2N4.

  15. 16 August 2014 Registered office address changed from 19 Hamilton Office Park High View Close Leicester Leicestershire LE4 9LJ to 917 Uppingham Road Bushby Leicester LE7 9RR on 16 August 2014 [View PDF]

    Action Date: 16 August 2014. Category: Address. Type: AD01. Barcode: X3EEY889. Transaction: MzEwNTY5NjY3NmFkaXF6a2N4.

  16. 13 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3E76PE2. Transaction: MzEwNTUyMjIwN2FkaXF6a2N4.

  17. 13 August 2014 Registered office address changed from 917 Uppingham Road Bushby Leicester Leicestershire LE7 9RR to 19 Hamilton Office Park High View Close Leicester Leicestershire LE4 9LJ on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Address. Type: AD01. Barcode: X3E76R95. Transaction: MzEwNTUyMjc2OGFkaXF6a2N4.

  18. 13 August 2014 Registered office address changed from 19 Hamilton Office Park High View Close Leicester Leicestershire LE4 9LJ to 19 Hamilton Office Park High View Close Leicester Leicestershire LE4 9LJ on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Address. Type: AD01. Barcode: X3E76N0B. Transaction: MzEwNTUyMTQ5N2FkaXF6a2N4.

  19. 5 May 2014 Appointment of Mrs Teresa Jadwiga Craig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X379VR6A. Transaction: MzA5OTQyNTEzNGFkaXF6a2N4.

  20. 26 November 2013 Termination of appointment of Teresa Craig as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LZ20P4. Transaction: MzA4OTUxMDEyNWFkaXF6a2N4.

  21. 29 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2FSA2QJ. Transaction: MzA4NDA2MjExM2FkaXF6a2N4.

  22. 20 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2F51XQQ. Transaction: MzA4MzU0NjM3M2FkaXF6a2N4.

  23. 9 April 2013 Previous accounting period extended from 31 August 2012 to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: X25XVJWP. Transaction: MzA3NTkxOTA1NWFkaXF6a2N4.

  24. 21 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQWJDU. Transaction: MzA2MjcwNzYyOWFkaXF6a2N4.

  25. 25 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19IICUI. Transaction: MzA1ODEwMDg5M2FkaXF6a2N4.

  26. 17 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XIDRMWRS. Transaction: MzA0MjI1MTQyNWFkaXF6a2N4.

  27. 25 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACHLYUEU. Transaction: MzAzNzczNzQ4MmFkaXF6a2N4.

  28. 3 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XSQIGM87. Transaction: MzAyMDcwODM3MmFkaXF6a2N4.

  29. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AS31KKBL. Transaction: MzAxNjM2MzY1M2FkaXF6a2N4.

  30. 9 September 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XALSHD4I. Transaction: MjA0MTAyODY2N2FkaXF6a2N4.

  31. 1 July 2009 Accounts for a small company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0H5DB5P. Transaction: MjAzNjI2Mjg5MWFkaXF6a2N4.

  32. 18 September 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSNHL38P. Transaction: MjAxMzY3NjA0OWFkaXF6a2N4.

  33. 1 July 2008 Accounts for a small company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJ5MA0YS. Transaction: MjAwODE4NTk4NWFkaXF6a2N4.

  34. 4 December 2007 Registered office changed on 04/12/07 from: 10 barshaw park leycroft road beaumont leys leicester LE4 1ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTA3Mzk4OGFkaXF6a2N4.

  35. 13 August 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI2MjU1N2FkaXF6a2N4.

  36. 12 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjEzNDg0OGFkaXF6a2N4.

  37. 31 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE2OTE1OWFkaXF6a2N4.

  38. 5 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA3NzY5M2FkaXF6a2N4.

  39. 12 August 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDk4NzkwOWFkaXF6a2N4.

  40. 30 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwMDE0ODI4OGFkaXF6a2N4.

  41. 7 September 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjIyMTAwNWFkaXF6a2N4.

  42. 2 July 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxNTUxNzM1NmFkaXF6a2N4.

  43. 5 September 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQxMjM4MGFkaXF6a2N4.

  44. 29 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDYyMDA3MGFkaXF6a2N4.

  45. 29 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzMzNjU1MGFkaXF6a2N4.

  46. 29 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTg3MTE5NmFkaXF6a2N4.

  47. 19 February 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwMjI5Mjk3MGFkaXF6a2N4.

  48. 31 December 2002 Ad 08/11/02--------- £ si [email protected]=99 £ ic 100/199 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjE0NTM1N2FkaXF6a2N4.

  49. 21 November 2002 Ad 08/11/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzM5OTE5NmFkaXF6a2N4.

  50. 29 August 2002 Return made up to 01/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDUxOTE2NWFkaXF6a2N4.

  51. 23 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzg1MTI1NWFkaXF6a2N4.

  52. 23 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDUxNjA1OWFkaXF6a2N4.

  53. 23 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODg5NjI4NGFkaXF6a2N4.

  54. 23 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjUzNDE0M2FkaXF6a2N4.

  55. 1 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjEwODM2MmFkaXF6a2N4.

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