A.c.c. Financials Limited

Company Registration Number: 04741291

Company registered in England and Wales

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A.c.c. Financials Limited is a Private Company Limited by Shares first registered on 22 April 2003. Its current registered address is in London.

Registered Address

24 CONDUIT PLACE
LONDON
W2 1EP

There are 260 companies currently registered at this postcode, including this one.

All companies at W2 1EP

Registration Data

Company Number

04741291

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £84,269£124,920£161,085£153,333£178,803£547,555
of which Cash £34£34£0£0£0£0
Total Assets £84,269£124,920£161,085£153,333£178,803£547,555
Current Liabilities £847,627£1,051,820£912,916£426,053£664,388£1,040,697
Net Current Assets £-763,358£-926,900£-751,831£-272,720£-485,585£-493,142
Total Net Worth £-410,858£-314,400£-264,331£-272,720£-279,085£-286,642

Previous Names

No previous names

Company Officers

  • COX, Michael David

    Secretary

    Appointed on 22 April 2003

     

    Nationality: British

    Occupation: Company Director

    Delmonden
    Springfield Road
    Bickley
    Kent
    BR1 2LJ

  • BARRY, Stephen Jeffrey

    Director

    Appointed on 22 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1943

    95
    Flood Street
    London
    SW3 5TB
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 2003

    Resigned on 22 April 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • COX, Michael David

    Director

    Appointed on 22 April 2003

    Resigned on 6 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1947

    Delmonden
    Springfield Road
    Bickley
    Kent
    BR1 2LJ

  • JACKSON, Simon Harris

    Director

    Appointed on 19 December 2005

    Resigned on 13 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    37d Maresfield Gardens
    London
    NW3 5SG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 April 2003

    Resigned on 22 April 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 December 2016 Registered office address changed from 19 Newman Street London W1T 1PF to 24 Conduit Place London W2 1EP on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Address. Type: AD01. Barcode: A5K9UAMH. Transaction: MzE2MzI4NTU1M2FkaXF6a2N4.

  2. 30 November 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5K9UAMP. Transaction: MzE2MzE5NTUyMWFkaXF6a2N4.

  3. 30 November 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5K9UAN5. Transaction: MzE2MzE5NTQ1OGFkaXF6a2N4.

  4. 30 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLOVVBTVhhZGlxemtjeA.

  5. 14 November 2016 Termination of appointment of Michael David Cox as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: TM01. Barcode: X5JQIUJL. Transaction: MzE2MTg4NTkzM2FkaXF6a2N4.

  6. 18 October 2016 Termination of appointment of Simon Harris Jackson as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: TM01. Barcode: A5H4PN8H. Transaction: MzE1OTgxNDU5NGFkaXF6a2N4.

  7. 15 August 2016 Current accounting period extended from 30 June 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5D736C8. Transaction: MzE1NTA1Mzk0MWFkaXF6a2N4.

  8. 29 April 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X55X5OQ3. Transaction: MzE0NzUxOTc1MGFkaXF6a2N4.

  9. 10 March 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L520SYYK. Transaction: MzE0MzU4NjA4M2FkaXF6a2N4.

  10. 28 April 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X4695ADL. Transaction: MzEyMjE1MDQ2OWFkaXF6a2N4.

  11. 28 April 2015 Registered office address changed from C/O C/O Limecourt Ventures 19 Newman Street London W1T 1PF to 19 Newman Street London W1T 1PF on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Address. Type: AD01. Barcode: X4695AFS. Transaction: MzEyMjE1MDQzOGFkaXF6a2N4.

  12. 25 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A432YERE. Transaction: MzExOTQ3Njg3OGFkaXF6a2N4.

  13. 23 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X38I602Q. Transaction: MzEwMDYxMTE3MmFkaXF6a2N4.

  14. 19 December 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2N7OY4R. Transaction: MzA5MTExMjA5M2FkaXF6a2N4.

  15. 16 May 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X28J3L57. Transaction: MzA3ODEwNzg4MmFkaXF6a2N4.

  16. 16 May 2013 Registered office address changed from C/O Lime Court Ventures Plc 19 Newman Street London W1P 3HB on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Address. Type: AD01. Barcode: X28J3L4Z. Transaction: MzA3ODEwNzY2OGFkaXF6a2N4.

  17. 30 August 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1G2L66G. Transaction: MzA2MzIxOTk0NmFkaXF6a2N4.

  18. 14 June 2012 Current accounting period extended from 30 March 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1B3EODN. Transaction: MzA1OTE1MDU4NmFkaXF6a2N4.

  19. 9 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X18LB59U. Transaction: MzA1NzIxMzY2MmFkaXF6a2N4.

  20. 19 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9DM5XL5. Transaction: MzA0NDAzNDYwN2FkaXF6a2N4.

  21. 19 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XO7LGU9W. Transaction: MzAzNzQ1MjM4M2FkaXF6a2N4.

  22. 3 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7QR5PLD. Transaction: MzAyODE2NjgzNGFkaXF6a2N4.

  23. 27 April 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XNMMXJIQ. Transaction: MzAxNDM3Njk1MmFkaXF6a2N4.

  24. 20 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKA54GPI. Transaction: MzAwNzUwNDY0OGFkaXF6a2N4.

  25. 23 November 2009 Director's details changed for Mr Stephen Jeffrey Barry on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X5DDJF7X. Transaction: MzAwMzQ2NjExNWFkaXF6a2N4.

  26. 11 June 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK4ADAL3. Transaction: MjAzNDg1NjQyNWFkaXF6a2N4.

  27. 11 June 2009 Director's change of particulars / stephen barry / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK4ACAL2. Transaction: MjAzNDg1NDc3NGFkaXF6a2N4.

  28. 7 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYL1121Y. Transaction: MjAxMDU2NzE1NmFkaXF6a2N4.

  29. 22 May 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2JG1ZXV. Transaction: MjAwNTkyNjY1N2FkaXF6a2N4.

  30. 27 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY1MTU2MmFkaXF6a2N4.

  31. 17 June 2007 Return made up to 22/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTE3MTY4N2FkaXF6a2N4.

  32. 28 September 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjAwMDM4MWFkaXF6a2N4.

  33. 30 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk0MzQzNGFkaXF6a2N4.

  34. 6 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzEyNTUxMGFkaXF6a2N4.

  35. 3 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MDAyMjkzNmFkaXF6a2N4.

  36. 12 May 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njc1MzAxNGFkaXF6a2N4.

  37. 19 July 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NDk4NDI3NGFkaXF6a2N4.

  38. 19 May 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI5MjIxOGFkaXF6a2N4.

  39. 14 February 2004 Accounting reference date shortened from 30/04/04 to 30/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTkyMjE2N2FkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDEyNjA0NTA0MGFkaXF6a2N4.

  41. 7 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjUyNjcyMmFkaXF6a2N4.

  42. 7 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTczOTM1MmFkaXF6a2N4.

  43. 7 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQwNTE2N2FkaXF6a2N4.

  44. 22 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjUzOTkwMWFkaXF6a2N4.

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