Acpc Limited

Company Registration Number: 04526496

Company registered in England and Wales

Approximate Location Map
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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.
Acpc Limited is a Private Company Limited by Shares first registered on 4 September 2002. Its current registered address is in ST Albans, Hertfordshire.

Registered Address

ROWAN HOUSE
HILL END LANE
ST ALBANS
HERTFORDSHIRE
AL4 0RA

There are 137 companies currently registered at this postcode, including this one.

All companies at AL4 0RA

Registration Data

Company Number

04526496

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LOVE, Deborah

    Secretary

    Appointed on 2 November 2004

     

    60 Tippendell Lane
    Chiswell Green
    St Albans
    Hertfordshire
    AL2 3HL

  • LOVE, Frederick Alastair

    Director

    Appointed on 4 September 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1947

    60 Tippendell Lane
    Chiswell Green
    St Albans
    Hertfordshire
    AL2 3HL

  • LOVE, Deborah

    Secretary

    Appointed on 24 February 2003

    Resigned on 13 August 2003

    60 Tippendell Lane
    Chiswell Green
    St Albans
    Hertfordshire
    AL2 3HL

  • WATT, Christopher James

    Secretary

    Appointed on 13 August 2003

    Resigned on 2 November 2004

    87 Toms Lane
    Kings Langley
    Hertfordshire
    WD4 8NP

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 September 2002

    Resigned on 4 September 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • WATT, Christopher James

    Director

    Appointed on 13 August 2003

    Resigned on 2 November 2004

    Nationality: British

    Occupation: Retired Police Officer

    Month of birth: June 1952

    87 Toms Lane
    Kings Langley
    Hertfordshire
    WD4 8NP

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 September 2002

    Resigned on 4 September 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 30 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69NX7D7. Transaction: MzE3OTQxMTU2OGFkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB5LNL. Transaction: MzE1ODE5Njc4MWFkaXF6a2N4.

  3. 30 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7Q8MX. Transaction: MzE1MjAzMjM5N2FkaXF6a2N4.

  4. 8 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FI9C3C. Transaction: MzEzMDU3MDQ4MmFkaXF6a2N4.

  5. 30 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO522B. Transaction: MzEyNjE5ODkzMGFkaXF6a2N4.

  6. 14 October 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGDAJK. Transaction: MzEwOTM4NjEzN2FkaXF6a2N4.

  7. 27 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AHXAEJ. Transaction: MzEwMjY2NzMxOWFkaXF6a2N4.

  8. 16 October 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3G6UG. Transaction: MzA4NzA1ODY4OWFkaXF6a2N4.

  9. 8 April 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A254042P. Transaction: MzA3NTgyOTI4OWFkaXF6a2N4.

  10. 14 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGMFXV. Transaction: MzA2NDExODg1OGFkaXF6a2N4.

  11. 3 April 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15RJ8EZ. Transaction: MzA1NTI3MzU2MWFkaXF6a2N4.

  12. 15 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XR7RMXKP. Transaction: MzA0Mzg1ODk0MGFkaXF6a2N4.

  13. 30 March 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ATIVNSRM. Transaction: MzAzNDcyNDY3M2FkaXF6a2N4.

  14. 30 November 2010 Registered office address changed from Parkway House 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Address. Type: AD01. Barcode: X3EG9PJB. Transaction: MzAyNzkxNzIzN2FkaXF6a2N4.

  15. 28 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XFF7TNR5. Transaction: MzAyNDA3OTE4M2FkaXF6a2N4.

  16. 28 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AB0Z4L5E. Transaction: MzAxODQ3OTgzNWFkaXF6a2N4.

  17. 17 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCYOXDCH. Transaction: MjA0MTU0NjY3N2FkaXF6a2N4.

  18. 27 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AO8IQBTI. Transaction: MjAzNzg4OTA4OGFkaXF6a2N4.

  19. 19 January 2009 Registered office changed on 19/01/2009 from enterprise house beesons yard bury lane rickmansworth hertfordshire WD3 1DS [View PDF]

    Category: Address. Type: 287. Barcode: XJIKG6MQ. Transaction: MjAyMzYxODE3OWFkaXF6a2N4.

  20. 1 October 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVE9T3LW. Transaction: MjAxNDUyODI4NWFkaXF6a2N4.

  21. 17 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ASJI60KT. Transaction: MjAwNzM0ODI1MmFkaXF6a2N4.

  22. 2 October 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkwODk3MWFkaXF6a2N4.

  23. 1 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTk1Mzc1MGFkaXF6a2N4.

  24. 8 May 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc3OTI4MWFkaXF6a2N4.

  25. 25 September 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTUzNTU1OWFkaXF6a2N4.

  26. 9 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY3MjczNmFkaXF6a2N4.

  27. 22 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTk3MjUxMmFkaXF6a2N4.

  28. 21 September 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTI4ODE3N2FkaXF6a2N4.

  29. 5 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNzM1NTkzNmFkaXF6a2N4.

  30. 17 December 2004 Ad 05/07/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjM5ODI4N2FkaXF6a2N4.

  31. 17 December 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM1NTgwNGFkaXF6a2N4.

  32. 17 December 2004 Registered office changed on 17/12/04 from: enterprise house beeson's yard bury lane rickmansworth hertfordshire WD3 1DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTI5MDEyMGFkaXF6a2N4.

  33. 17 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTc0NTc5OGFkaXF6a2N4.

  34. 17 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDUwMTAwMGFkaXF6a2N4.

  35. 15 November 2004 Ad 05/07/04--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjY1NTY1OGFkaXF6a2N4.

  36. 15 November 2004 Registered office changed on 15/11/04 from: the studio saint nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjY2NDc4NWFkaXF6a2N4.

  37. 21 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4Njg4NTkyOWFkaXF6a2N4.

  38. 27 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQwNDk2MWFkaXF6a2N4.

  39. 17 November 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk2MDMzOWFkaXF6a2N4.

  40. 26 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQ3NTYwMmFkaXF6a2N4.

  41. 26 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDkzNjI4NmFkaXF6a2N4.

  42. 30 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDk4ODkxM2FkaXF6a2N4.

  43. 18 December 2002 Ad 04/09/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzE5MjU5M2FkaXF6a2N4.

  44. 6 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzEyMjM0MGFkaXF6a2N4.

  45. 20 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQwNjMwNGFkaXF6a2N4.

  46. 13 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDEwODYxOGFkaXF6a2N4.

  47. 13 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzc1Njg5OWFkaXF6a2N4.

  48. 4 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzk3ODQ3MmFkaXF6a2N4.

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54.81.6.121 Mon, 23 Oct 2017 01:03:23 +0100