Ac&ms Limited

Company Registration Number: 04664684

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.
Ac&ms Limited is a Private Company Limited by Shares first registered on 12 February 2003. Its current registered address is in Canvey Island, Essex.

Registered Address

SUITE 1 ENTERPRISE HOUSE
KINGS ROAD
CANVEY ISLAND
ESSEX
SS8 0QY

There are 9 companies currently registered at this postcode, including this one.

All companies at SS8 0QY

Registration Data

Company Number

04664684

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £94,016£216,324£286,306£216,746£191,655
of which Cash £11,432£59,432£69,172£34,548£53,285
Total Assets £94,016£216,324£286,306£216,746£191,655
Current Liabilities £126,254£224,676£257,392£207,506£180,007
Net Current Assets £-32,238£-8,352£28,914£9,240£11,648
Total Net Worth £2,884£38,476£64,490£48,177£24,207

Previous Names

No previous names

Company Officers

  • DILLON, Mike

    Director

    Appointed on 13 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1976

    Suite 1
    Enterprise House
    Kings Road
    Canvey Island
    Essex
    SS8 0QY

  • WALKER, Alison Dorothy

    Director

    Appointed on 13 September 2016

     

    Nationality: British

    Occupation: Administration Director

    Month of birth: May 1967

    Suite 1
    Enterprise House
    Kings Road
    Canvey Island
    Essex
    SS8 0QY

  • WALKER, Roy Glen

    Director

    Appointed on 12 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    30 Devon Way
    Canvey Island
    Essex
    SS8 9YD

  • WALKER, Alison Dorothy

    Secretary

    Appointed on 12 February 2003

    Resigned on 13 September 2016

    Nationality: British

    Occupation: Company Secretary

    30 Devon Way
    Canvey Island
    Essex
    SS8 9YD

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 February 2003

    Resigned on 12 February 2003

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • GILLMORE, Lenny

    Director

    Appointed on 12 February 2003

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    43 Alicia Avenue
    Shotgate
    Wickford
    Essex
    SS11 8PH

  • GILLMORE, Mandie

    Director

    Appointed on 12 February 2003

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    43 Alicia Avenue
    Shotgate
    Wickford
    Essex
    SS11 8PH

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 February 2003

    Resigned on 12 February 2003

    82 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 20/01/2017.

Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM3F21. Transaction: MzE1ODcxNDUzOWFkaXF6a2N4.

  2. 14 September 2016 Appointment of Mrs Alison Dorothy Walker as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: AP01. Barcode: X5FIDLHV. Transaction: MzE1NzM2ODQ3NGFkaXF6a2N4.

  3. 14 September 2016 Termination of appointment of Alison Dorothy Walker as a secretary on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: TM02. Barcode: X5FIDK23. Transaction: MzE1NzM2Nzk2OGFkaXF6a2N4.

  4. 14 September 2016 Appointment of Mr Mike Dillon as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: AP01. Barcode: X5FID89E. Transaction: MzE1NzM2NDM0NGFkaXF6a2N4.

  5. 15 April 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X54YXNFN. Transaction: MzE0NjQzNDA2NWFkaXF6a2N4.

  6. 1 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1CPRF. Transaction: MzEzMjE0NTk2M2FkaXF6a2N4.

  7. 8 May 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X46Z7RQJ. Transaction: MzEyMjgwMjgzM2FkaXF6a2N4.

  8. 17 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35ZELQQ. Transaction: MzA5ODQyNzQyN2FkaXF6a2N4.

  9. 13 March 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X33LCABF. Transaction: MzA5NjIwNDc3N2FkaXF6a2N4.

  10. 13 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GSK1IH. Transaction: MzA4NTAwNzk5NmFkaXF6a2N4.

  11. 19 June 2013 Registered office address changed from the Haybarn Unit 11 Fanton Hall Farm Wickford Essex SS12 9JF England on 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Address. Type: AD01. Barcode: X2ATVRWH. Transaction: MzA4MDA0MzkwMmFkaXF6a2N4.

  12. 26 April 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X273HTHC. Transaction: MzA3NzAxNzQyMmFkaXF6a2N4.

  13. 12 December 2012 Registered office address changed from 165 Beauchamps Drive Wickford Essex SS11 8NS on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Address. Type: AD01. Barcode: X1NK29VT. Transaction: MzA2OTIwNzU2NWFkaXF6a2N4.

  14. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HQWYUI. Transaction: MzA2NDMwNDU5M2FkaXF6a2N4.

  15. 19 April 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X175QIER. Transaction: MzA1NjEwNTY0MGFkaXF6a2N4.

  16. 12 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XGOPSWM0. Transaction: MzA0MTk5NzkyOWFkaXF6a2N4.

  17. 4 May 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XI3NATU2. Transaction: MzAzNjUzMDQ2MWFkaXF6a2N4.

  18. 20 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XC9UPNK8. Transaction: MzAyMzU3MDUzNGFkaXF6a2N4.

  19. 23 April 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XM9GZJE4. Transaction: MzAxNDE5NjIzOGFkaXF6a2N4.

  20. 23 April 2010 Director's details changed for Roy Glen Walker on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XM9GYJE3. Transaction: MzAxNDE5NjE1OGFkaXF6a2N4.

  21. 3 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P9T1YC02. Transaction: MjAzODM1NzU5N2FkaXF6a2N4.

  22. 7 May 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBJV69NO. Transaction: MjAzMjM5Nzc1MGFkaXF6a2N4.

  23. 20 October 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZFHE44E. Transaction: MjAxNTg1MDAxOWFkaXF6a2N4.

  24. 16 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZBD7408. Transaction: MjAxNTY5MDE4NmFkaXF6a2N4.

  25. 18 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY2MzEwOWFkaXF6a2N4.

  26. 26 April 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIwNjM3NmFkaXF6a2N4.

  27. 26 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODc3NDM4NGFkaXF6a2N4.

  28. 26 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTM0MzMwNmFkaXF6a2N4.

  29. 12 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMzODU4MGFkaXF6a2N4.

  30. 5 May 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDcwODA1MGFkaXF6a2N4.

  31. 27 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MjYzNjAxMGFkaXF6a2N4.

  32. 17 February 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzgwMTgyNmFkaXF6a2N4.

  33. 22 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMzMwNjQ3OGFkaXF6a2N4.

  34. 10 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTE0NTYzMWFkaXF6a2N4.

  35. 10 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzEyNTQ1M2FkaXF6a2N4.

  36. 10 March 2004 Accounting reference date shortened from 31/03/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjI1OTE2NmFkaXF6a2N4.

  37. 10 March 2004 Registered office changed on 10/03/04 from: 10B coniston road canvey island essex SS8 0DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTgwNzIxNmFkaXF6a2N4.

  38. 10 March 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzYwNjc0OGFkaXF6a2N4.

  39. 22 December 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTA1Nzk0OGFkaXF6a2N4.

  40. 7 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY2MzcyMGFkaXF6a2N4.

  41. 26 February 2003 Ad 12/02/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTQ0OTkyOWFkaXF6a2N4.

  42. 26 February 2003 Registered office changed on 26/02/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTQyNDI3NWFkaXF6a2N4.

  43. 26 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzIwMDQ2OWFkaXF6a2N4.

  44. 26 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI4NDUzOWFkaXF6a2N4.

  45. 26 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU0MTgxMWFkaXF6a2N4.

  46. 26 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDI4NzE2MGFkaXF6a2N4.

  47. 26 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjExNDI3OGFkaXF6a2N4.

  48. 12 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDE2NDIzOWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.