Acb Management Services Limited

Company Registration Number: 04581284

Company registered in England and Wales

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Acb Management Services Limited is a Private Company Limited by Shares first registered on 5 November 2002. Its current registered address is in Lichfield, Staffs.

Registered Address

33 THE PINES
LICHFIELD
STAFFS
WS14 9XA

There are 5 companies currently registered at this postcode, including this one.

All companies at WS14 9XA

Registration Data

Company Number

04581284

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,488£5,445£18,434£21,826£19,395£20,837
of which Cash £5,488£4,605£17,594£21,091£18,667£20,162
Total Assets £5,488£5,445£18,434£21,826£19,395£20,837
Current Liabilities £1,062£1,463£1,512£5,359£3,927£5,170
Net Current Assets £4,426£3,982£16,922£16,467£15,468£15,667
Total Net Worth £4,426£3,982£16,922£16,467£15,468£15,667

Previous Names

No previous names

Company Officers

  • KINNES, Lorraine Stacey

    Secretary

    Appointed on 5 November 2002

     

    Nationality: British

    Occupation: Company Secretary

    105
    Elm Road
    Sutton Coldfield
    West Midlands
    B76 2PQ
    England

  • BURNS, Angela Carolyn

    Director

    Appointed on 5 November 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    33 The Pines
    Lichfield
    Staffordshire
    WS14 9XA

  • BREWER, Suzanne

    Secretary

    Appointed on 5 November 2002

    Resigned on 5 November 2002

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • BREWER, Kevin Michael

    Director

    Appointed on 5 November 2002

    Resigned on 5 November 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

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

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Latest Filings

  1. 23 February 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A60JT23F. Transaction: MzE2OTQwMjExMWFkaXF6a2N4.

  2. 4 December 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L4CSPC. Transaction: MzE2MzUwOTQ4MmFkaXF6a2N4.

  3. 16 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A50D92ZM. Transaction: MzE0MTgwNTgyMWFkaXF6a2N4.

  4. 23 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSTZDF. Transaction: MzEzNTc1MjY4OWFkaXF6a2N4.

  5. 23 November 2015 Secretary's details changed for Lorraine Stacey Kinnes on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH03. Barcode: X4KSTZBF. Transaction: MzEzNTc1MjU5MWFkaXF6a2N4.

  6. 17 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A42IHTC1. Transaction: MzExODg5NTQ0NGFkaXF6a2N4.

  7. 22 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3L76P3V. Transaction: MzExMTg3NTIxMmFkaXF6a2N4.

  8. 10 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A311RPA0. Transaction: MzA5NDIxODE3MGFkaXF6a2N4.

  9. 24 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2LTS2O2. Transaction: MzA4OTMzOTc1MGFkaXF6a2N4.

  10. 11 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A29VDB3V. Transaction: MzA3OTU4NTU1MWFkaXF6a2N4.

  11. 3 March 2013 Registered office address changed from Winston Churchill House Ethel Street Birmingham B2 4BG on 3 March 2013 [View PDF]

    Action Date: 3 March 2013. Category: Address. Type: AD01. Barcode: X23CQOUI. Transaction: MzA3MzgyOTQwM2FkaXF6a2N4.

  12. 13 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJS7EP. Transaction: MzA2NzM3Nzc4M2FkaXF6a2N4.

  13. 12 November 2012 Secretary's details changed for Lorraine Stacey Burns on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Officers. Type: CH03. Barcode: X1LJS7EH. Transaction: MzA2NzM3Nzc3OGFkaXF6a2N4.

  14. 28 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A15NXOMY. Transaction: MzA1NDkyOTM5N2FkaXF6a2N4.

  15. 9 December 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XKQ3YZW3. Transaction: MzA0ODc0MDk2MWFkaXF6a2N4.

  16. 1 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A3CIARZ7. Transaction: MzAzMzA3NDU2NmFkaXF6a2N4.

  17. 12 December 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X74YRPVH. Transaction: MzAyODY0ODc2MmFkaXF6a2N4.

  18. 8 February 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ABGRJH7Z. Transaction: MzAwODkzODUzMWFkaXF6a2N4.

  19. 14 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: X193YEXJ. Transaction: MzAwMjg3NzYyN2FkaXF6a2N4.

  20. 9 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A6P838TH. Transaction: MjAzMDM2NzQ1N2FkaXF6a2N4.

  21. 28 January 2009 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM3CH6VG. Transaction: MjAyNDM5MjgyNWFkaXF6a2N4.

  22. 15 February 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM4OTE4MWFkaXF6a2N4.

  23. 21 November 2007 Return made up to 05/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODM5Mjk3NWFkaXF6a2N4.

  24. 1 April 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU0MTg1OWFkaXF6a2N4.

  25. 21 November 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM2OTk4NmFkaXF6a2N4.

  26. 8 March 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU4NzQ5NGFkaXF6a2N4.

  27. 30 November 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODIyNTgzMGFkaXF6a2N4.

  28. 7 June 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwOTMzNzg1N2FkaXF6a2N4.

  29. 30 November 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU3MTQ4M2FkaXF6a2N4.

  30. 6 February 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyNTM3MTMxNGFkaXF6a2N4.

  31. 15 December 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA1ODUwM2FkaXF6a2N4.

  32. 14 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE2ODA3NWFkaXF6a2N4.

  33. 14 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjkwMTI0N2FkaXF6a2N4.

  34. 8 November 2002 Registered office changed on 08/11/02 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzk4OTAwNWFkaXF6a2N4.

  35. 8 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzY2ODQ3MGFkaXF6a2N4.

  36. 8 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA0NTAzN2FkaXF6a2N4.

  37. 5 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTQ2ODE1MGFkaXF6a2N4.

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