A.c.s. Acquisitions Limited

Company Registration Number: 04422259

Company registered in England and Wales

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A.c.s. Acquisitions Limited is a Private Company Limited by Shares first registered on 23 April 2002. Its current registered address is in Barking, Essex.

Registered Address

UNIT 1 WAYSIDE COMMERCIAL ESTATE
ALFREDS WAY
BARKING
ESSEX
IG11 0AQ

There are 4 companies currently registered at this postcode, including this one.

All companies at IG11 0AQ

Registration Data

Company Number

04422259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service 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

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £840,000£840,000£840,000£840,000£840,000£840,000
Current Assets £12£12£18£18£10£79
of which Cash £12£12£18£18£10£79
Total Assets £840,012£840,012£840,018£840,018£840,010£840,079
Current Liabilities £34,606£34,111£33,616£33,121£32,566£1,571
Net Current Assets £-34,594£-34,099£-33,598£-33,103£-32,556£-1,492
Total Net Worth £805,406£805,901£806,402£806,897£807,444£838,508

Previous Names

No previous names

Company Officers

  • NELLIGAN, Philip John

    Secretary

    Appointed on 18 April 2006

     

    Autumn's Grace
    38 Mavelstone Road
    Bromley
    Kent
    BR1 2PB

  • ATKINSON, Jeanette

    Director

    Appointed on 6 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    19 Montpelier Avenue
    Bexley
    Kent
    DA5 3AP
    United Kingdom

  • ATKINSON, Raymond

    Director

    Appointed on 6 April 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1949

    19 Montpelier Avenue
    Bexley
    Kent
    DA5 3AP
    United Kingdom

  • BOVINGDON, Edward Frederick

    Director

    Appointed on 23 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    Histovev
    Ashford Road
    New Romney
    Kent
    TN28 8TH

  • NELLIGAN, Philip John

    Director

    Appointed on 10 July 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1953

    Autumn's Grace
    38 Mavelstone Road
    Bromley
    Kent
    BR1 2PB

  • NELLIGAN, Rosemary

    Director

    Appointed on 6 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    Autumns Grace
    38 Mavelstone Road
    Bromley
    Kent
    BR1 2PB

  • ARMSTRONG, Karen

    Secretary

    Appointed on 27 October 2004

    Resigned on 18 April 2006

    279 Crow Lane
    Romford
    Essex
    RM7 0HA

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 23 April 2002

    Resigned on 23 April 2002

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • HAMNETT, Richard George

    Secretary

    Appointed on 23 April 2002

    Resigned on 8 September 2003

    27 Richmond Road
    South Tankerton
    Whitstable
    Kent
    CT5 3HS

  • ROBERTS, David Peter

    Secretary

    Appointed on 8 September 2003

    Resigned on 27 October 2004

    Nationality: British

    66 Joy Lane
    Whitstable
    Kent
    CT5 4LT

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 23 April 2002

    Resigned on 23 April 2002

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • HAMNETT, Richard George

    Director

    Appointed on 23 April 2002

    Resigned on 8 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1941

    27 Richmond Road
    South Tankerton
    Whitstable
    Kent
    CT5 3HS

  • ROBERTS, David Peter

    Director

    Appointed on 23 April 2002

    Resigned on 5 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    66 Joy Lane
    Whitstable
    Kent
    CT5 4LT

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

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Latest Filings

  1. 25 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E4U2KP. Transaction: MzE1NTkwMzMxNWFkaXF6a2N4.

  2. 27 June 2016 Director's details changed for Raymond Atkinson on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: CH01. Barcode: X5A23VAI. Transaction: MzE1MTczMjU2OWFkaXF6a2N4.

  3. 27 June 2016 Director's details changed for Mrs Jeanette Atkinson on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: CH01. Barcode: X5A23TC8. Transaction: MzE1MTczMjAwMWFkaXF6a2N4.

  4. 27 June 2016 Director's details changed for Mrs Jeanette Atkinson on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: CH01. Barcode: X5A23SGT. Transaction: MzE1MTczMTY2OWFkaXF6a2N4.

  5. 27 June 2016 Director's details changed for Raymond Atkinson on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: CH01. Barcode: X5A23RG2. Transaction: MzE1MTczMTQ2N2FkaXF6a2N4.

  6. 3 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X58E2XFE. Transaction: MzE1MDAzOTUxNmFkaXF6a2N4.

  7. 15 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: X4G0ISGX. Transaction: MzEzMTAxODQ2NWFkaXF6a2N4.

  8. 21 May 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X47UG5WP. Transaction: MzEyMzYyNTgxMmFkaXF6a2N4.

  9. 7 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BLS042. Transaction: MzEwMzMxMjgwMmFkaXF6a2N4.

  10. 27 May 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X38SC1OY. Transaction: MzEwMDc2MTIyNGFkaXF6a2N4.

  11. 1 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BOYCNM. Transaction: MzA4MDc3MjU5OGFkaXF6a2N4.

  12. 22 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X28TGQMJ. Transaction: MzA3ODM0MTgxMWFkaXF6a2N4.

  13. 24 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: A1HUKB6I. Transaction: MzA2NDYyMTkxM2FkaXF6a2N4.

  14. 21 May 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X19DN9K2. Transaction: MzA1NzgwMTU4MWFkaXF6a2N4.

  15. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6J3FXWA. Transaction: MzA0NDY0NDE4N2FkaXF6a2N4.

  16. 23 May 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XOU9FUDA. Transaction: MzAzNzU1NjUxN2FkaXF6a2N4.

  17. 10 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: ADJPMN7B. Transaction: MzAyMzA4OTUxNGFkaXF6a2N4.

  18. 21 May 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XEHNAK6F. Transaction: MzAxNjAyODUzOWFkaXF6a2N4.

  19. 7 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: ARF2NDVD. Transaction: MzAwMDI5NjcxM2FkaXF6a2N4.

  20. 22 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFEFCA1S. Transaction: MjAzMzQ3NjIxOGFkaXF6a2N4.

  21. 23 March 2009 Return made up to 23/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X092C8E6. Transaction: MjAyODczOTU5NmFkaXF6a2N4.

  22. 20 March 2009 Director appointed mrs rosemary nelligan [View PDF]

    Category: Officers. Type: 288a. Barcode: XZYBQ8BE. Transaction: MjAyODYzMjk1NmFkaXF6a2N4.

  23. 20 March 2009 Director appointed mrs jeanette atkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: XZYD98BZ. Transaction: MjAyODYzMzAwMWFkaXF6a2N4.

  24. 11 February 2009 Director appointed raymond atkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: A253T76Q. Transaction: MjAyNTU4MzU4OWFkaXF6a2N4.

  25. 27 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: AVB54481. Transaction: MjAxNjQ2NTAxNmFkaXF6a2N4.

  26. 23 November 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY1NjY0NmFkaXF6a2N4.

  27. 16 November 2007 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Transaction: MDE4ODE5Njg0NmFkaXF6a2N4.

  28. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMzNDczNGFkaXF6a2N4.

  29. 3 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDg1NTQwMWFkaXF6a2N4.

  30. 3 September 2007 £ ic 50/30 01/08/07 £ sr 2000@.01=20 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4NDg1MzcwN2FkaXF6a2N4.

  31. 20 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjUzNjE2MGFkaXF6a2N4.

  32. 17 January 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTA4ODMwMmFkaXF6a2N4.

  33. 30 November 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUwMzk0MGFkaXF6a2N4.

  34. 3 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDcyMjE1MWFkaXF6a2N4.

  35. 3 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU3NTQ3M2FkaXF6a2N4.

  36. 21 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM3MzgwMmFkaXF6a2N4.

  37. 21 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc1NDMyMmFkaXF6a2N4.

  38. 15 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyOTc1MjMxM2FkaXF6a2N4.

  39. 9 June 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTgwODczOWFkaXF6a2N4.

  40. 16 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzYzODE4NGFkaXF6a2N4.

  41. 16 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODIyMzY3MGFkaXF6a2N4.

  42. 16 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzk4NjM2M2FkaXF6a2N4.

  43. 4 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: MDAyMDQ4NjIyN2FkaXF6a2N4.

  44. 4 November 2004 Accounting reference date shortened from 30/04/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTQ1MTQyNWFkaXF6a2N4.

  45. 29 April 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU5MDYzOGFkaXF6a2N4.

  46. 5 January 2004 Accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NDcwMDQ1N2FkaXF6a2N4.

  47. 17 October 2003 Ad 17/09/03--------- £ si 2800@.01=28 £ ic 1/29 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDA4NDI0M2FkaXF6a2N4.

  48. 1 October 2003 Registered office changed on 01/10/03 from: unit 1 wayside commercial estate alfreds way barking essex IG11 0AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDc2NDI2OGFkaXF6a2N4.

  49. 30 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzc3MjY0NGFkaXF6a2N4.

  50. 30 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODUxMTY5MWFkaXF6a2N4.

  51. 23 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODMwODk3NGFkaXF6a2N4.

  52. 23 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjczNDMyOGFkaXF6a2N4.

  53. 19 May 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY3ODY0N2FkaXF6a2N4.

  54. 20 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzUyNzg5N2FkaXF6a2N4.

  55. 20 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE2NTg0MGFkaXF6a2N4.

  56. 20 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjEwMDE3MGFkaXF6a2N4.

  57. 20 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQ4MjczOGFkaXF6a2N4.

  58. 20 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTI0MTg1NWFkaXF6a2N4.

  59. 10 May 2002 Registered office changed on 10/05/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDAxNDU5OGFkaXF6a2N4.

  60. 23 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTg3MTY1M2FkaXF6a2N4.

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