Acits Limited

Company Registration Number: 04598016

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.
Acits Limited is a Private Company Limited by Shares first registered on 22 November 2002. Its current registered address is in Rochdale, Lancashire.

Registered Address

2C CROWN BUSINESS PARK
COWM TOP LANE
ROCHDALE
LANCASHIRE
ENGLAND
OL11 2PU

There are 26 companies currently registered at this postcode, including this one.

All companies at OL11 2PU

Registration Data

Company Number

04598016

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£43
Current Assets £0£0£0£0£0£0£5,727
of which Cash £0£0£0£0£0£0£28
Total Assets £0£0£0£0£0£0£5,770
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£5,727
Total Net Worth £0£0£0£0£0£0£5,770

Previous Names

No previous names

Company Officers

  • STAVRINIDIS, George

    Director

    Appointed on 27 October 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1967

    2c Crown Business Park
    Cowm Top Lane
    Rochdale
    Lancashire
    OL11 2PU
    England

  • WHITE, Stephen John

    Director

    Appointed on 1 March 2008

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1967

    15 Biggin Gardens
    Hopwood
    Heywood
    Lancashire
    OL10 2WF

  • ABBOTT, Sarah Louise

    Secretary

    Appointed on 22 November 2002

    Resigned on 1 March 2008

    2 Apperley Lane
    Yeadon
    Leeds
    LS19 6DA

  • MCMILLAN, Alan John

    Secretary

    Appointed on 1 March 2008

    Resigned on 27 October 2016

    Nationality: British

    Occupation: Certified Accountant

    5 Stocks Court
    Heskin
    Chorley
    Lancashire
    PR7 5JN

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 2002

    Resigned on 22 November 2002

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • ABBOTT, Dylan Kenneth

    Director

    Appointed on 22 November 2002

    Resigned on 1 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1973

    24 Commonhall Street
    Chester
    CH1 2BJ

  • MCMILLAN, Alan John

    Director

    Appointed on 1 March 2008

    Resigned on 27 October 2016

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: March 1946

    5 Stocks Court
    Heskin
    Chorley
    Lancashire
    PR7 5JN

  • WING, Donald Edward

    Director

    Appointed on 22 November 2002

    Resigned on 22 November 2002

    Nationality: British

    Occupation: Director

    Month of birth: July 1924

    41 Walsingham Road
    Enfield
    Middlesex
    EN2 6EY

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

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Latest Filings

  1. 4 April 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MjEyMDA5NGFkaXF6a2N4.

  2. 17 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NTg2ODcyN2FkaXF6a2N4.

  3. 4 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5MCDVH5. Transaction: MzE2NTcwOTAwMGFkaXF6a2N4.

  4. 24 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGRDBD. Transaction: MzE2MjY5MTU4NGFkaXF6a2N4.

  5. 4 November 2016 Total exemption full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5IF11UJ. Transaction: MzE2MDkyODczNGFkaXF6a2N4.

  6. 2 November 2016 Appointment of Mr George Stavrinidis as a director on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: AP01. Barcode: X5IXQ0Q2. Transaction: MzE2MTAzOTc4OWFkaXF6a2N4.

  7. 28 October 2016 Termination of appointment of Alan John Mcmillan as a director on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: TM01. Barcode: X5IKLZ16. Transaction: MzE2MDcyNzQ2NWFkaXF6a2N4.

  8. 28 October 2016 Termination of appointment of Alan John Mcmillan as a secretary on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: TM02. Barcode: X5IKLYS9. Transaction: MzE2MDcyNzI4OWFkaXF6a2N4.

  9. 18 April 2016 Registered office address changed from Unit 1 Mossfield House Chesham Fold Road Bury Lancashire BL9 6JZ to 2C Crown Business Park Cowm Top Lane Rochdale Lancashire OL11 2PU on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Address. Type: AD01. Barcode: X556JDG1. Transaction: MzE0NjUwNjA1NWFkaXF6a2N4.

  10. 8 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTQECY. Transaction: MzEzNzA2MTMwN2FkaXF6a2N4.

  11. 3 December 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L3ACXP. Transaction: MzEzNjU5NDA4OGFkaXF6a2N4.

  12. 25 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3KYF8U1. Transaction: MzExMTkxNjMyMmFkaXF6a2N4.

  13. 24 November 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC96FT. Transaction: MzExMTkxMDMxNmFkaXF6a2N4.

  14. 18 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2NHMX75. Transaction: MzA5MTAxNDk5MGFkaXF6a2N4.

  15. 2 December 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M2LA7S. Transaction: MzA4OTgzMTMyNWFkaXF6a2N4.

  16. 11 January 2013 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZU58KB. Transaction: MzA3MDk3MDY5MmFkaXF6a2N4.

  17. 4 December 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MPJEQQ. Transaction: MzA2ODcwMzA2OGFkaXF6a2N4.

  18. 5 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XIUNKZT8. Transaction: MzA0ODM4NjA1MWFkaXF6a2N4.

  19. 2 December 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHTN2ZOW. Transaction: MzA0ODMwOTMwOWFkaXF6a2N4.

  20. 29 November 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X2O2TPIP. Transaction: MzAyNzc5ODcwMWFkaXF6a2N4.

  21. 26 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AA2Q0PFG. Transaction: MzAyNzY5OTYyMWFkaXF6a2N4.

  22. 14 December 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XFUE9FS0. Transaction: MzAwNDkyODE5NGFkaXF6a2N4.

  23. 1 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A4F6RFAF. Transaction: MzAwNDAzMzczN2FkaXF6a2N4.

  24. 3 August 2009 Accounting reference date extended from 31/01/2009 to 28/02/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: P9QKBC1W. Transaction: MjAzODM2ODE1M2FkaXF6a2N4.

  25. 10 February 2009 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPD8K786. Transaction: MjAyNTQ0Mjc5OWFkaXF6a2N4.

  26. 10 February 2009 Registered office changed on 10/02/2009 from unit 1 mousfield house chesham fold road bury lancashire BL9 6JZ [View PDF]

    Category: Address. Type: 287. Barcode: XPD8J785. Transaction: MjAyNTM5MDk2N2FkaXF6a2N4.

  27. 22 April 2008 Registered office changed on 22/04/2008 from 24 commonhall street chester cheshire CH1 2BJ [View PDF]

    Category: Address. Type: 287. Barcode: ATU6XZ0Z. Transaction: MjAwMzgzMjY1NmFkaXF6a2N4.

  28. 22 April 2008 Appointment terminated director dylan abbott [View PDF]

    Category: Officers. Type: 288b. Barcode: ATU6YZ00. Transaction: MjAwMzgzMjU2NGFkaXF6a2N4.

  29. 22 April 2008 Appointment terminated secretary sarah abbott [View PDF]

    Category: Officers. Type: 288b. Barcode: ATU6ZZ01. Transaction: MjAwMzgzMjQ5OGFkaXF6a2N4.

  30. 22 April 2008 Director appointed stephen john white [View PDF]

    Category: Officers. Type: 288a. Barcode: ATU70Z03. Transaction: MjAwMzgzMjIyNGFkaXF6a2N4.

  31. 22 April 2008 Director and secretary appointed alan john mcmillan [View PDF]

    Category: Officers. Type: 288a. Barcode: ATU71Z04. Transaction: MjAwMzgzMTc4MmFkaXF6a2N4.

  32. 8 February 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Transaction: MDE5MjA2OTU1OWFkaXF6a2N4.

  33. 30 November 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA2NTkzNmFkaXF6a2N4.

  34. 14 March 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NzA0NDQxNWFkaXF6a2N4.

  35. 28 November 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ3Mjk1NmFkaXF6a2N4.

  36. 14 March 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTIzMDY5OWFkaXF6a2N4.

  37. 1 December 2005 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDI0NDIwNWFkaXF6a2N4.

  38. 17 May 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5NjgxOTk5MGFkaXF6a2N4.

  39. 6 December 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU5Njk5NmFkaXF6a2N4.

  40. 20 September 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwNTYxNDQ0OGFkaXF6a2N4.

  41. 27 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjQ3MjYxNWFkaXF6a2N4.

  42. 27 July 2004 Registered office changed on 27/07/04 from: 3 riverdale court london road newbury berkshire RG14 2DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjQ3NzIyM2FkaXF6a2N4.

  43. 2 June 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDEzNTE2MmFkaXF6a2N4.

  44. 2 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjczMzQ2MGFkaXF6a2N4.

  45. 11 February 2004 Registered office changed on 11/02/04 from: 24 commonhall street chester CH1 2BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODM1MTQyOGFkaXF6a2N4.

  46. 18 December 2003 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI0NjMxNWFkaXF6a2N4.

  47. 20 September 2003 Accounting reference date extended from 30/11/03 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjY0Mjg1MWFkaXF6a2N4.

  48. 24 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTMyNDc4MGFkaXF6a2N4.

  49. 7 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM3MzY4OWFkaXF6a2N4.

  50. 29 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzAxODM1NmFkaXF6a2N4.

  51. 27 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDMxMzQwN2FkaXF6a2N4.

  52. 27 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODgyNTI5MGFkaXF6a2N4.

  53. 22 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzY5NDM0MmFkaXF6a2N4.

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