Acs Electrical (UK) Ltd

Company Registration Number: 04490807

Company registered in England and Wales

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Acs Electrical (UK) Ltd is a Private Company Limited by Shares first registered on 19 July 2002. Its current registered address is in Thatcham, Berkshire.

Registered Address

74 PARK LANE
THATCHAM
BERKSHIRE
RG18 3PG

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

All companies at RG18 3PG

Registration Data

Company Number

04490807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £41,241£51,796£32,869£48,241£45,703£41,652
of which Cash £41,241£40,959£28,258£34,104£37,359£31,234
Total Assets £41,241£51,796£32,869£48,241£45,703£41,652
Current Liabilities £35,245£36,792£26,618£28,847£23,096£20,217
Net Current Assets £5,996£15,004£6,251£19,394£22,607£21,435
Total Net Worth £7,938£16,745£7,575£21,095£24,851£24,338

Previous Names

No previous names

Company Officers

  • SWANN, Sandra Elizabeth

    Secretary

    Appointed on 20 July 2002

     

    74
    Park Lane
    Thatcham
    Berkshire
    RG18 3PG
    Uk

  • SWANN, Andrew Clive

    Director

    Appointed on 20 July 2002

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: February 1963

    74
    Park Lane
    Thatcham
    Berkshire
    RG18 3PG
    Uk

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 19 July 2002

    Resigned on 24 July 2002

    39a Leicester Road
    Salford
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 July 2002

    Resigned on 24 July 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWZCT5. Transaction: MzE1NTYxODY0MmFkaXF6a2N4.

  2. 21 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: X55ELZPY. Transaction: MzE0Njg1NzE2NWFkaXF6a2N4.

  3. 2 September 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4F2SR3M. Transaction: MzEzMDI0NjI2OWFkaXF6a2N4.

  4. 6 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A469NTNM. Transaction: MzEyMjY1OTQyMWFkaXF6a2N4.

  5. 4 September 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3FPML0H. Transaction: MzEwNjkwOTg4NGFkaXF6a2N4.

  6. 6 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36VJ1AQ. Transaction: MzA5OTQ2NjAxOGFkaXF6a2N4.

  7. 12 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMYTFT. Transaction: MzA4MzEzNzY3M2FkaXF6a2N4.

  8. 19 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A246NN6J. Transaction: MzA3NDczNTIwOGFkaXF6a2N4.

  9. 6 September 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1GW3I08. Transaction: MzA2MzcwNTg4MWFkaXF6a2N4.

  10. 21 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: A135OKM2. Transaction: MzA1MjgyOTMzOWFkaXF6a2N4.

  11. 8 August 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XF1VIWI4. Transaction: MzA0MTc1NDQ3NmFkaXF6a2N4.

  12. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJNNVTOF. Transaction: MzAzNjUyODA3MmFkaXF6a2N4.

  13. 6 September 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: X5R5PN4E. Transaction: MzAyMjY4OTk2MmFkaXF6a2N4.

  14. 4 September 2010 Director's details changed for Andrew Clive Swann on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: X5R5ON4D. Transaction: MzAyMjY4OTk0OWFkaXF6a2N4.

  15. 4 September 2010 Secretary's details changed for Sandra Elizabeth Swann on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH03. Barcode: X5R5NN4C. Transaction: MzAyMjY4OTk0OGFkaXF6a2N4.

  16. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A75QHJKW. Transaction: MzAxNDU5ODU2NWFkaXF6a2N4.

  17. 25 August 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6G1FCP0. Transaction: MjAzOTk1NDAxNWFkaXF6a2N4.

  18. 25 August 2009 Secretary's change of particulars / sandra swann / 19/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6G1DCPY. Transaction: MjAzOTk1MzY4M2FkaXF6a2N4.

  19. 25 August 2009 Director's change of particulars / andrew swann / 19/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6G1ECPZ. Transaction: MjAzOTk1MzY4NWFkaXF6a2N4.

  20. 25 August 2009 Registered office changed on 25/08/2009 from 8 oakley road newbury berkshire RG14 2PD [View PDF]

    Category: Address. Type: 287. Barcode: X6G1CCPX. Transaction: MjAzOTk1MzYxN2FkaXF6a2N4.

  21. 11 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AT5S59M0. Transaction: MjAzMjU5MDEyMmFkaXF6a2N4.

  22. 1 October 2008 Return made up to 19/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7IFQ3KR. Transaction: MjAxNDUzOTA5OWFkaXF6a2N4.

  23. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A3KL305Q. Transaction: MjAwNjQyOTEzMmFkaXF6a2N4.

  24. 19 October 2007 Return made up to 19/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjcxNjg1M2FkaXF6a2N4.

  25. 6 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: MDE4MjAxMDUxNGFkaXF6a2N4.

  26. 22 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgzMTExMGFkaXF6a2N4.

  27. 31 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYzMDIzMGFkaXF6a2N4.

  28. 26 July 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI5NjM0OWFkaXF6a2N4.

  29. 20 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4MTMwNTcxMWFkaXF6a2N4.

  30. 26 August 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDAwMjI2OWFkaXF6a2N4.

  31. 19 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0OTE2ODkxOWFkaXF6a2N4.

  32. 27 August 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTMzODk4MGFkaXF6a2N4.

  33. 19 December 2002 Ad 20/07/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzQ3ODM2NmFkaXF6a2N4.

  34. 18 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjU5OTY5NmFkaXF6a2N4.

  35. 18 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTUwNjQ0N2FkaXF6a2N4.

  36. 24 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTM5OTQ5M2FkaXF6a2N4.

  37. 24 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQyMTYzMWFkaXF6a2N4.

  38. 19 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODc0NDI5M2FkaXF6a2N4.

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