Acis Business Services Limited

Company Registration Number: 04273592

Company registered in England and Wales

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Acis Business Services Limited is a Private Company Limited by Shares first registered on 20 August 2001. Its current registered address is in Hastings, East Sussex.

Registered Address

20 HAVELOCK ROAD
HASTINGS
EAST SUSSEX
TN34 1BP

There are 576 companies currently registered at this postcode, including this one.

All companies at TN34 1BP

Registration Data

Company Number

04273592

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

74909 - Other professional, scientific and technical activities n.e.c.

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

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £7,253£10,301£6,369£3,552£2,605£2,546£2,855£1,471£8,823£5,297£6,109
of which Cash £1,570£1,427£4,455£302£600£565£1,044£411£6,617£1,336£3,319
Total Assets £7,253£10,301£6,369£3,552£2,605£2,546£2,855£1,471£8,823£5,297£6,109
Current Liabilities £5,074£10,417£2,971£2,059£1,331£809£2,383£1,390£4,753£2,782£1,962
Net Current Assets £2,179£-116£3,398£1,493£1,274£1,737£472£81£4,070£2,515£4,147
Total Net Worth £2,179£-23£3,398£1,493£1,274£1,737£1,107£561£4,257£2,515£4,704

Previous Names

No previous names

Company Officers

  • STEBBINGS, Julie

    Secretary

    Appointed on 20 August 2001

     

    7
    Friars Way
    Hastings
    East Sussex
    TN34 2AZ
    England

  • ADDISON, Christopher John

    Director

    Appointed on 20 August 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1969

    7
    Friars Way
    Hastings
    East Sussex
    TN34 2AZ
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 2001

    Resigned on 20 August 2001

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 20 August 2001

    Resigned on 20 August 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 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: X5GB8SS2. Transaction: MzE1ODIyODk0N2FkaXF6a2N4.

  2. 29 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF3HWP. Transaction: MzE1NjEwNzU1OGFkaXF6a2N4.

  3. 29 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: X4GYK263. Transaction: MzEzMjAxOTU5MGFkaXF6a2N4.

  4. 28 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPVV1D. Transaction: MzEyOTk2ODA5NmFkaXF6a2N4.

  5. 9 October 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3I5YLAJ. Transaction: MzEwOTEzMDk1MGFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFSZHN. Transaction: MzEwODQwMzIzMWFkaXF6a2N4.

  7. 25 July 2014 Director's details changed for Mr Christopher John Addison on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: CH01. Barcode: X3CWE2ND. Transaction: MzEwNDQxMDEwOWFkaXF6a2N4.

  8. 25 July 2014 Secretary's details changed for Miss Julie Stebbings on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: CH03. Barcode: X3CWE2FE. Transaction: MzEwNDQxMDAxOWFkaXF6a2N4.

  9. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ5KMI. Transaction: MzA4NTg1NzUyM2FkaXF6a2N4.

  10. 28 August 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPNXJC. Transaction: MzA4Mzk5NTM5N2FkaXF6a2N4.

  11. 28 August 2013 Registered office address changed from Seatoller St. Helens Avenue Hastings East Sussex TN34 2JT United Kingdom on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Address. Type: AD01. Barcode: X2FPNXIW. Transaction: MzA4Mzk5NTI1N2FkaXF6a2N4.

  12. 17 October 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1JRA7JV. Transaction: MzA2NTk5MTU0NmFkaXF6a2N4.

  13. 26 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: X1I90UTN. Transaction: MzA2NDc5MTg1NWFkaXF6a2N4.

  14. 28 October 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: X6B9IYRU. Transaction: MzA0NjI1Nzg0NmFkaXF6a2N4.

  15. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A50QTXYT. Transaction: MzA0NDg0NDEyOGFkaXF6a2N4.

  16. 1 October 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: XHV0UNVL. Transaction: MzAyNDM4MDA5OWFkaXF6a2N4.

  17. 21 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XCUR8NLA. Transaction: MzAyMzY3MTExNGFkaXF6a2N4.

  18. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU5HFEGM. Transaction: MzAwMTg1NjE5NGFkaXF6a2N4.

  19. 1 September 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X85KQCWS. Transaction: MjA0MDQwMDk0MmFkaXF6a2N4.

  20. 1 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X85KPCWR. Transaction: MjA0MDQwMDY0NWFkaXF6a2N4.

  21. 1 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X85KOCWQ. Transaction: MjA0MDQwMDY0M2FkaXF6a2N4.

  22. 1 September 2009 Registered office changed on 01/09/2009 from seatoller st. Helens avenue hastings east sussex TN34 2JT united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X85KNCWP. Transaction: MjA0MDQwMDY0MmFkaXF6a2N4.

  23. 4 March 2009 Registered office changed on 04/03/2009 from 20 havelock road hastings east sussex TN34 1BP [View PDF]

    Category: Address. Type: 287. Barcode: XV8987VJ. Transaction: MjAyNzMyNDczN2FkaXF6a2N4.

  24. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASXZT4C7. Transaction: MjAxNjczMDE1OWFkaXF6a2N4.

  25. 4 September 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP7LP2UZ. Transaction: MjAxMjY3MzQxMGFkaXF6a2N4.

  26. 4 September 2008 Director's change of particulars / christopher addison / 18/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP7LO2UY. Transaction: MjAxMjY3MTk0OWFkaXF6a2N4.

  27. 4 September 2008 Secretary's change of particulars / julie stebbings / 18/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP7LN2UX. Transaction: MjAxMjY3MTk0NmFkaXF6a2N4.

  28. 19 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTY2ODk0OGFkaXF6a2N4.

  29. 19 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTY2ODk0OWFkaXF6a2N4.

  30. 19 September 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY2NzA4NmFkaXF6a2N4.

  31. 19 September 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NTY2OTM1M2FkaXF6a2N4.

  32. 19 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTY2OTM1NWFkaXF6a2N4.

  33. 19 September 2007 Registered office changed on 19/09/07 from: 16 cockcrow wood st. Leonards on sea east sussex TN37 7HW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTY2OTM1NmFkaXF6a2N4.

  34. 14 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE3NDAzNGFkaXF6a2N4.

  35. 13 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: MDE2OTkzMzMxN2FkaXF6a2N4.

  36. 9 October 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQxNjMzMWFkaXF6a2N4.

  37. 12 January 2006 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjIzMDM1OWFkaXF6a2N4.

  38. 7 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDYzODYyMWFkaXF6a2N4.

  39. 1 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwODg3NzI3OGFkaXF6a2N4.

  40. 4 October 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk5NTMxMmFkaXF6a2N4.

  41. 7 September 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjIyMjU3NWFkaXF6a2N4.

  42. 10 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MDE4NzQxNmFkaXF6a2N4.

  43. 17 December 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODgzMjgxM2FkaXF6a2N4.

  44. 17 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzE5MDg3OWFkaXF6a2N4.

  45. 31 October 2002 Registered office changed on 31/10/02 from: 17 harbour way st. Leonards on sea east sussex TN38 8EP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTgxOTU0NGFkaXF6a2N4.

  46. 23 October 2002 Return made up to 20/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY3MDk0MmFkaXF6a2N4.

  47. 11 October 2002 Ad 31/08/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjQ5NTA5MWFkaXF6a2N4.

  48. 11 October 2002 Accounting reference date extended from 31/08/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTM2MjM5NGFkaXF6a2N4.

  49. 24 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzUwNjg1N2FkaXF6a2N4.

  50. 24 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzk4ODY5OGFkaXF6a2N4.

  51. 22 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTU4MzczOGFkaXF6a2N4.

  52. 22 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTgxNjY0OWFkaXF6a2N4.

  53. 20 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjY2NzQ5NmFkaXF6a2N4.

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