Acp Contracts Limited

Company Registration Number: 04444090

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acp Contracts Limited is a Private Company Limited by Shares first registered on 21 May 2002. Its current registered address is in Surrey.

Registered Address

31 REDWOODS
ADDLESTONE
SURREY
KT15 1JN

There are 18 companies currently registered at this postcode, including this one.

All companies at KT15 1JN

Registration Data

Company Number

04444090

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£100£387£990£353
of which Cash £0£0£0£0£0£0£0£0£100£387£990£353
Total Assets £0£0£0£0£0£0£0£0£100£387£990£353
Current Liabilities £0£0£0£0£0£0£0£0£0£200£400£200
Net Current Assets £0£0£0£0£0£0£0£0£100£187£590£153
Total Net Worth £0£0£0£0£0£0£0£0£100£187£590£153

Previous Names

No previous names

Company Officers

  • GREEN, Roger Lenton

    Secretary

    Appointed on 21 May 2002

     

    Nationality: British

    31 Redwoods
    Addlestone
    Surrey
    KT15 1JN

  • PIMENTEL, Ana-Cristina

    Director

    Appointed on 21 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    10 Camphill Road
    West Byfleet
    Surrey
    KT14 6EF

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 May 2002

    Resigned on 21 May 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 21 May 2002

    Resigned on 21 May 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YJ2BMX. Transaction: MzE2NzA2NDI4MGFkaXF6a2N4.

  2. 22 May 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: X57IL0IG. Transaction: MzE0OTEwMTg5MmFkaXF6a2N4.

  3. 22 July 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4C6S60A. Transaction: MzEyNzU1NTQ3MWFkaXF6a2N4.

  4. 23 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: X47ZP5P4. Transaction: MzEyMzgwNzcwNWFkaXF6a2N4.

  5. 25 June 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3AT4LYU. Transaction: MzEwMjYxNjU1MmFkaXF6a2N4.

  6. 21 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: X38CYMGA. Transaction: MzEwMDQ1MTEyN2FkaXF6a2N4.

  7. 3 July 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2BU7OS9. Transaction: MzA4MDkzNDgxMWFkaXF6a2N4.

  8. 23 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: X28W4XAH. Transaction: MzA3ODQ0ODM4N2FkaXF6a2N4.

  9. 6 June 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: X1AG8C55. Transaction: MzA1ODYzMTg5OGFkaXF6a2N4.

  10. 5 June 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1AG8C81. Transaction: MzA1ODYzMTkxMGFkaXF6a2N4.

  11. 3 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XSYFWUOG. Transaction: MzAzODIyMjQyMWFkaXF6a2N4.

  12. 22 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: XOQLAUCC. Transaction: MzAzNzU0MjI1OWFkaXF6a2N4.

  13. 29 June 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: XYMDQL9E. Transaction: MzAxODUzMDg0M2FkaXF6a2N4.

  14. 29 June 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XYMNPL9N. Transaction: MzAxODUzMDcwMmFkaXF6a2N4.

  15. 29 June 2010 Director's details changed for Ana-Cristina Pimentel on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XYMDPL9D. Transaction: MzAxODUzMDMyNmFkaXF6a2N4.

  16. 2 June 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XHQ6TADQ. Transaction: MjAzNDE3Njc3MmFkaXF6a2N4.

  17. 2 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHPSBADT. Transaction: MjAzNDE3MzYwMWFkaXF6a2N4.

  18. 2 July 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: LL3SM10O. Transaction: MjAwODI1ODUxNGFkaXF6a2N4.

  19. 22 May 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2F58ZXN. Transaction: MjAwNTkwMTcxNGFkaXF6a2N4.

  20. 10 July 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MzI0NzUxMWFkaXF6a2N4.

  21. 8 June 2007 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQ0NDIzOWFkaXF6a2N4.

  22. 21 February 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjQxODMyMGFkaXF6a2N4.

  23. 2 June 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY3NjY0NWFkaXF6a2N4.

  24. 27 July 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEwNzE0NjQ0MmFkaXF6a2N4.

  25. 7 June 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE2NzMyNWFkaXF6a2N4.

  26. 8 April 2005 Registered office changed on 08/04/05 from: 31 redwoods addlestone surrey KT15 1JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTU0MDI4M2FkaXF6a2N4.

  27. 18 February 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0MTE1MTkxMGFkaXF6a2N4.

  28. 10 December 2004 Registered office changed on 10/12/04 from: 14 scotland bridge road, new haw addlestone surrey KT15 3HD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjU5OTg5MGFkaXF6a2N4.

  29. 10 June 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA5MDYzOWFkaXF6a2N4.

  30. 10 January 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4MTU0MDgyOWFkaXF6a2N4.

  31. 2 June 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc0MDY0M2FkaXF6a2N4.

  32. 23 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDc1ODY1MWFkaXF6a2N4.

  33. 22 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODEzNDkyMWFkaXF6a2N4.

  34. 22 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ3NjIxOWFkaXF6a2N4.

  35. 22 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQ1ODM4NGFkaXF6a2N4.

  36. 22 May 2002 Registered office changed on 22/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTQ2NzUzM2FkaXF6a2N4.

  37. 21 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDMwMTA4N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.