Acs Facilities Ltd

Company Registration Number: 04440256

Company registered in England and Wales

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Acs Facilities Ltd is a Private Company Limited by Shares first registered on 16 May 2002. Its current registered address is in Hackbridge.

Registered Address

MSA HOUSE
LONDON ROAD
HACKBRIDGE
ENGLAND
SM6 7BJ

There are 3 companies currently registered at this postcode, including this one.

All companies at SM6 7BJ

Registration Data

Company Number

04440256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 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 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £202,258£271,650£308,739£198,233£182,903£239,802£197,658
of which Cash £157£1,009£18,862£6,209£5,179£5,173£2,899
Total Assets £202,258£271,650£308,739£198,233£182,903£239,802£197,658
Current Liabilities £470,408£215,982£246,622£198,895£168,066£241,921£201,917
Net Current Assets £-268,150£55,668£62,117£-662£14,837£-2,119£-4,259
Total Net Worth £-64,010£61,548£68,185£1,455£17,484£189£589

Previous Names

  • ALL COMFORT SOLUTIONS LIMITED, active until 18 July 2014

Company Officers

  • HUMPHRIES, Maria

    Secretary

    Appointed on 16 May 2002

     

    126e Riddlesdown Road
    Croydon
    CR8 1DE

  • HUMPHRIES, Mark

    Director

    Appointed on 16 May 2002

     

    Nationality: British

    Occupation: Air Conditioning

    Month of birth: April 1968

    126e Riddlesdown Road
    Croydon
    CR8 1DE

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 16 May 2002

    Resigned on 16 May 2002

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 16 May 2002

    Resigned on 16 May 2002

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

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

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Latest Filings

  1. 22 June 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6951Q7S. Transaction: MzE3ODY0NDQyMGFkaXF6a2N4.

  2. 22 May 2017 Registered office address changed from 315 Croydon Road Wallington Surrey SM6 7LB to Msa House London Road Hackbridge SM6 7BJ on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Address. Type: AD01. Barcode: X66ZFDQW. Transaction: MzE3NjI4MTE2N2FkaXF6a2N4.

  3. 5 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63PY2HD. Transaction: MzE3Mjg3NjI1M2FkaXF6a2N4.

  4. 23 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X57L5N9K. Transaction: MzE0OTEyODkyMGFkaXF6a2N4.

  5. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X43ZV. Transaction: MzE0NzUwMzg4N2FkaXF6a2N4.

  6. 5 January 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L4XZIF4A. Transaction: MzEzOTQ1ODAyM2FkaXF6a2N4.

  7. 4 June 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X48UXU77. Transaction: MzEyNDUzNzM0MWFkaXF6a2N4.

  8. 9 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3G2FURC. Transaction: MzEwNzE2ODc4NGFkaXF6a2N4.

  9. 18 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3CEB715. Transaction: MzEwNDAwNzc2OGFkaXF6a2N4.

  10. 29 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X38XKS8Q. Transaction: MzEwMDkzMjQ2NmFkaXF6a2N4.

  11. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UE1Y8. Transaction: MzA5OTA5MDI2M2FkaXF6a2N4.

  12. 28 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X29BFMVU. Transaction: MzA3ODc1MjEzMmFkaXF6a2N4.

  13. 22 May 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A28Y2YJ7. Transaction: MzA3ODYwMjA5MmFkaXF6a2N4.

  14. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DQAA0. Transaction: MzA3NzE2ODI0NmFkaXF6a2N4.

  15. 20 June 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGDQEQ. Transaction: MzA1OTQ3NTAxM2FkaXF6a2N4.

  16. 23 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X13AADL6. Transaction: MzA1Mjk4MDEyOGFkaXF6a2N4.

  17. 23 September 2011 Registered office address changed from Unit 35 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Address. Type: AD01. Barcode: XU3J9XSB. Transaction: MzA0NDMyMjEwNmFkaXF6a2N4.

  18. 4 August 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XE2CAWE9. Transaction: MzA0MTU4MTgwNWFkaXF6a2N4.

  19. 11 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XXISFP08. Transaction: MzAyNjg1NzU1MGFkaXF6a2N4.

  20. 12 July 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XI0HTLMW. Transaction: MzAxOTMxNTU5MWFkaXF6a2N4.

  21. 12 July 2010 Director's details changed for Mark Humphries on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XI0HSLMV. Transaction: MzAxOTMxNTAyNWFkaXF6a2N4.

  22. 28 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XG1UXKC1. Transaction: MzAxNjU2MDQxOGFkaXF6a2N4.

  23. 5 May 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3LB5JQN. Transaction: MzAxNDk4MDk0NWFkaXF6a2N4.

  24. 15 July 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU401BKR. Transaction: MjAzNzE5MDA4M2FkaXF6a2N4.

  25. 18 May 2009 Registered office changed on 18/05/2009 from 126E riddlesdown road croydon surrey CR8 1DE [View PDF]

    Category: Address. Type: 287. Barcode: AM2GA9WT. Transaction: MjAzMzE2MTY2MWFkaXF6a2N4.

  26. 22 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A0IS7988. Transaction: MjAzMTIxMzgwM2FkaXF6a2N4.

  27. 4 March 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: APK4C7V1. Transaction: MjAyNzQ2MjMzOGFkaXF6a2N4.

  28. 14 October 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYCAG3YY. Transaction: MjAxNTUwNzAzOGFkaXF6a2N4.

  29. 28 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A6WWVZZ1. Transaction: MjAwNjEzMjk5NGFkaXF6a2N4.

  30. 6 February 2008 Ad 06/04/06--------- £ si 98@1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTc1ODk0M2FkaXF6a2N4.

  31. 2 August 2007 Return made up to 16/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ3MzcwMWFkaXF6a2N4.

  32. 2 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI4MDU5N2FkaXF6a2N4.

  33. 1 September 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY4NTcxNGFkaXF6a2N4.

  34. 18 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY5NDU1NGFkaXF6a2N4.

  35. 22 July 2005 Registered office changed on 22/07/05 from: 296 lower addiscombe road croydon surrey CR0 7AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTUwODA0NmFkaXF6a2N4.

  36. 14 June 2005 Return made up to 16/05/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDkyMTk4M2FkaXF6a2N4.

  37. 25 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTQ5MjM2M2FkaXF6a2N4.

  38. 25 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDE3ODQ3NWFkaXF6a2N4.

  39. 31 January 2005 Registered office changed on 31/01/05 from: 1 ena road norbury croydon surrey SW16 4JD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDI5Mzc1OWFkaXF6a2N4.

  40. 27 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3MDI5MzM0OGFkaXF6a2N4.

  41. 5 July 2004 Return made up to 16/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA3NTAwNWFkaXF6a2N4.

  42. 29 December 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzOTczODAzN2FkaXF6a2N4.

  43. 8 June 2003 Accounting reference date extended from 31/05/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDU1NDYwOWFkaXF6a2N4.

  44. 8 June 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA3NTYzOWFkaXF6a2N4.

  45. 11 July 2002 Registered office changed on 11/07/02 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDkyNjg4M2FkaXF6a2N4.

  46. 11 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTc5NjE4N2FkaXF6a2N4.

  47. 11 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTcxNDczOWFkaXF6a2N4.

  48. 29 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODgwNDM0N2FkaXF6a2N4.

  49. 29 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTMyMDA1OWFkaXF6a2N4.

  50. 16 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzQ5Nzg1MmFkaXF6a2N4.

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