Acw Projects Limited

Company Registration Number: 04336448

Company registered in England and Wales

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Acw Projects Limited is a Private Company Limited by Shares first registered on 7 December 2001. Its current registered address is in Middlesex.

Registered Address

79 HIGH STREET
TEDDINGTON
MIDDLESEX
TW11 8HG

There are 87 companies currently registered at this postcode, including this one.

All companies at TW11 8HG

Registration Data

Company Number

04336448

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,743£16,152£17,773£30,752£39,950£9,001£57,876
of which Cash £8,938£15,343£15,689£30,563£17,726£6,420£34,633
Total Assets £12,743£16,152£17,773£30,752£39,950£9,001£57,876
Current Liabilities £7,570£5,013£4,746£9,434£14,198£3,746£38,583
Net Current Assets £5,173£11,139£13,027£21,318£25,752£5,255£19,293
Total Net Worth £6,330£11,408£14,032£22,858£25,752£5,888£20,560

Previous Names

No previous names

Company Officers

  • MAPP, David Blair

    Secretary

    Appointed on 7 December 2001

     

    55 Clarence Road
    Teddington
    Middlesex
    TW11 0BN

  • WHITFIELD, Ann Celia

    Director

    Appointed on 7 December 2001

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1960

    55 Clarence Road
    Teddington
    Middlesex
    TW11 0BN

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 2001

    Resigned on 7 December 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 7 December 2001

    Resigned on 7 December 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A65EKZ4B. Transaction: MzE3NTIyMzU4OGFkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M58NO3. Transaction: MzE2NDc0NTA1MGFkaXF6a2N4.

  3. 27 April 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A557VEAI. Transaction: MzE0Njk1MDcyM2FkaXF6a2N4.

  4. 21 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPBLIB. Transaction: MzEzODAzNTA2MmFkaXF6a2N4.

  5. 27 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45KAC9K. Transaction: MzEyMTk1NzY2NGFkaXF6a2N4.

  6. 11 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI8FU9. Transaction: MzExMzMwMjY3N2FkaXF6a2N4.

  7. 24 March 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3418U2Q. Transaction: MzA5NjgyMDEwNmFkaXF6a2N4.

  8. 19 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKDWOY. Transaction: MzA5MTE2NDE5OWFkaXF6a2N4.

  9. 16 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2613CU1. Transaction: MzA3NjMxNjUwNGFkaXF6a2N4.

  10. 10 January 2013 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRKR5C. Transaction: MzA3MDkyNzQxMGFkaXF6a2N4.

  11. 26 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15B117L. Transaction: MzA1NDc0Mjc3NmFkaXF6a2N4.

  12. 24 January 2012 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X117GQOP. Transaction: MzA1MTI4MjUxM2FkaXF6a2N4.

  13. 11 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APT7ST3N. Transaction: MzAzNTQxNzA1M2FkaXF6a2N4.

  14. 10 January 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XFOEJQOB. Transaction: MzAzMDE0ODk5N2FkaXF6a2N4.

  15. 12 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1X7YJSO. Transaction: MzAxNTM3NTMzMGFkaXF6a2N4.

  16. 21 December 2009 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XIUH2FZ6. Transaction: MzAwNTM2MDkyNWFkaXF6a2N4.

  17. 21 December 2009 Director's details changed for Ann Celia Whitfield on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XIUH1FZ5. Transaction: MzAwNTM2MDUyMGFkaXF6a2N4.

  18. 2 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9B6I8OE. Transaction: MjAyOTgwMTE4M2FkaXF6a2N4.

  19. 5 January 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFX2A690. Transaction: MjAyMjQzMzk0MWFkaXF6a2N4.

  20. 22 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8OX1ZX0. Transaction: MjAwNTkyMDM4MGFkaXF6a2N4.

  21. 29 December 2007 Return made up to 07/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDIzMzYwMGFkaXF6a2N4.

  22. 17 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk4OTY1NGFkaXF6a2N4.

  23. 10 January 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI2MjAwM2FkaXF6a2N4.

  24. 27 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE0NzEyNGFkaXF6a2N4.

  25. 4 January 2006 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAwOTAzMWFkaXF6a2N4.

  26. 23 February 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NzQxMjQ2NGFkaXF6a2N4.

  27. 29 December 2004 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQyNzczNmFkaXF6a2N4.

  28. 12 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNTE3MjAxMmFkaXF6a2N4.

  29. 30 December 2003 Return made up to 07/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQ4Njg2MmFkaXF6a2N4.

  30. 27 March 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0ODEyMzA1MGFkaXF6a2N4.

  31. 17 December 2002 Return made up to 07/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjU5NTQwNmFkaXF6a2N4.

  32. 18 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTE0Mjg4OGFkaXF6a2N4.

  33. 18 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjExOTU3NGFkaXF6a2N4.

  34. 18 December 2001 Registered office changed on 18/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTMxMjc0M2FkaXF6a2N4.

  35. 18 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjgwMjU1OWFkaXF6a2N4.

  36. 18 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjMwNzQyNWFkaXF6a2N4.

  37. 7 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzA3ODExN2FkaXF6a2N4.

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