Acis Cargo Underwriting Agency Ltd

Company Registration Number: 04778918

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.
Acis Cargo Underwriting Agency Ltd is a Private Company Limited by Shares first registered on 28 May 2003. Its current registered address is in Bromley, Kent.

Registered Address

8 NORTHUMBERLAND GARDENS
BROMLEY
KENT
BR1 2XD

There are 4 companies currently registered at this postcode, including this one.

All companies at BR1 2XD

Registration Data

Company Number

04778918

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8245935

Registration Start Date

27 October 2003

Registration Expiry Date

26 October 2017

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £949£154,544£70,427£63,463£157,882£119,880£186,483
of which Cash £949£154,544£70,200£60,624£136,194£64,849£80,318
Total Assets £949£154,544£70,427£63,463£157,882£119,880£186,483
Current Liabilities £7,501£154,444£70,578£59,037£336,627£209,723£146,328
Net Current Assets £-6,552£100£-151£4,426£-178,745£-89,843£40,155
Total Net Worth £-1,203,262£-1,204,223£-1,182,981£-1,190,788£-1,115,363£-1,044,196£-861,135

Previous Names

No previous names

Company Officers

  • SIMPSON, Victoria Elizabeth

    Secretary

    Appointed on 1 April 2013

     

    8
    Northumberland Gardens
    Bromley
    Kent
    BR1 2XD
    United Kingdom

  • HUGHES, Kevin Barry

    Director

    Appointed on 28 May 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1948

    8 Northumberland Gardens
    Bromley
    Kent
    BR1 2XD

  • HUGHES, Victoria Elizabeth

    Secretary

    Appointed on 28 May 2003

    Resigned on 21 February 2007

    12 Shearman Road
    Blackheath
    London
    SE3 9HX

  • SNEDDEN, Katherine Anne Cameron

    Secretary

    Appointed on 21 February 2007

    Resigned on 12 April 2013

    25b
    The Highway
    London
    E1W 2BE
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 May 2003

    Resigned on 28 May 2003

    26
    Church Street
    London
    NW8 8EP

  • HOOPER, Graham Robert

    Director

    Appointed on 1 September 2003

    Resigned on 7 August 2007

    Nationality: British

    Occupation: Underwriter

    Month of birth: August 1966

    Rosedene Cottage
    School Lane St Johns
    Crowborough
    East Sussex
    TN6 1SE

  • ODDY, Peter George

    Director

    Appointed on 1 September 2003

    Resigned on 10 August 2007

    Nationality: British

    Occupation: Underwriter Insurance

    Month of birth: September 1949

    12 Carlton Close
    Kings Hill
    West Malling
    Kent
    ME19 4HS

  • SNEDDEN, Ralph Cameron

    Director

    Appointed on 13 May 2004

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1947

    Woodbury Munstead Park
    Munstead Heath Road
    Godalming
    Surrey
    GU8 4AR

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 28 May 2003

    Resigned on 28 May 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A68QU08J. Transaction: MzE3ODMzNjQ5NWFkaXF6a2N4.

  2. 31 May 2017 [View PDF]

    Action Date: 28 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67LP9Q1. Transaction: MzE3NzA3MjE0OGFkaXF6a2N4.

  3. 23 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L59BVQC9. Transaction: MzE1MTE1NzgzMGFkaXF6a2N4.

  4. 23 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X59RQ4OX. Transaction: MzE1MTQyNzEzMmFkaXF6a2N4.

  5. 1 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4ACOEM2. Transaction: MzEyNjA1Nzk1M2FkaXF6a2N4.

  6. 3 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X48SAZFV. Transaction: MzEyNDQ1Mzk3NWFkaXF6a2N4.

  7. 7 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3B6108X. Transaction: MzEwMzMwNzU3N2FkaXF6a2N4.

  8. 13 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y0XFF. Transaction: MzEwMTg1NDkzOGFkaXF6a2N4.

  9. 13 January 2014 Termination of appointment of Ralph Snedden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZHDYUW. Transaction: MzA5MjUyOTQ1MmFkaXF6a2N4.

  10. 4 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BGLWOH. Transaction: MzA4MDk2NDgwMmFkaXF6a2N4.

  11. 28 May 2013 Appointment of Mrs Victoria Elizabeth Simpson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X29BFMLL. Transaction: MzA3ODc1MjA1NGFkaXF6a2N4.

  12. 28 May 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X29BFLIR. Transaction: MzA3ODc1MTY4MmFkaXF6a2N4.

  13. 12 April 2013 Termination of appointment of Katherine Snedden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X265RL74. Transaction: MzA3NjE0ODkyM2FkaXF6a2N4.

  14. 4 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2V6DT. Transaction: MzA2MDIzNTE5N2FkaXF6a2N4.

  15. 18 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB4PMQ. Transaction: MzA1OTI5ODAyM2FkaXF6a2N4.

  16. 18 June 2012 Secretary's details changed for Katherine Anne Cameron Snedden on 7 April 2012 [View PDF]

    Action Date: 7 April 2012. Category: Officers. Type: CH03. Barcode: X1BB4PMI. Transaction: MzA1OTI5NzkzM2FkaXF6a2N4.

  17. 15 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XWZA4V01. Transaction: MzAzODg4Njg2OWFkaXF6a2N4.

  18. 11 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L7H4VU02. Transaction: MzAzNzAyMDQ0M2FkaXF6a2N4.

  19. 14 September 2010 Current accounting period shortened from 1 October 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: XA0ASNEA. Transaction: MzAyMzI3MzUyMWFkaXF6a2N4.

  20. 20 July 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3507LPZ. Transaction: MzAxOTgzMzgwM2FkaXF6a2N4.

  21. 20 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTgzMzYwN2FkaXF6a2N4.

  22. 1 July 2010 Total exemption small company accounts made up to 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Accounts. Type: AA. Barcode: LM1FJLA1. Transaction: MzAxODc0MTQyOGFkaXF6a2N4.

  23. 25 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XXB2IL5F. Transaction: MzAxODM0MDYyOGFkaXF6a2N4.

  24. 25 June 2010 Secretary's details changed for Katherine Anne Cameron Snedden on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH03. Barcode: XXB2HL5E. Transaction: MzAxODM0MDA2NWFkaXF6a2N4.

  25. 23 July 2009 Total exemption small company accounts made up to 1 October 2008 [View PDF]

    Action Date: 1 October 2008. Category: Accounts. Type: AA. Barcode: PAILXBS2. Transaction: MjAzNzcyNjY4NWFkaXF6a2N4.

  26. 1 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHB4FACU. Transaction: MjAzNDA4MjYyNmFkaXF6a2N4.

  27. 23 July 2008 Total exemption small company accounts made up to 1 October 2007 [View PDF]

    Action Date: 1 October 2007. Category: Accounts. Type: AA. Barcode: A7LJY1J3. Transaction: MjAwOTU1ODU4NWFkaXF6a2N4.

  28. 9 July 2008 Registered office changed on 09/07/2008 from 2ND floor 145 leaden hall street london EC3V 4QT [View PDF]

    Category: Address. Type: 287. Barcode: XCHYB199. Transaction: MjAwODY5Mzc5NGFkaXF6a2N4.

  29. 5 June 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5B9O0BL. Transaction: MjAwNjY5Njk0NWFkaXF6a2N4.

  30. 23 November 2007 Registered office changed on 23/11/07 from: 8 northumberland gardens buckley kent BR1 2XD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY1NzIzOWFkaXF6a2N4.

  31. 16 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA4ODQyNmFkaXF6a2N4.

  32. 16 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA4ODY0OGFkaXF6a2N4.

  33. 25 June 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU4MTQzMWFkaXF6a2N4.

  34. 1 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY4NzcyOGFkaXF6a2N4.

  35. 17 May 2007 Total exemption small company accounts made up to 1 October 2006 [View PDF]

    Action Date: 1 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE3MDUxOWFkaXF6a2N4.

  36. 9 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE4Nzc2MmFkaXF6a2N4.

  37. 30 June 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjExNjcwN2FkaXF6a2N4.

  38. 18 May 2006 Total exemption small company accounts made up to 1 October 2005 [View PDF]

    Action Date: 1 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ4MTgyN2FkaXF6a2N4.

  39. 21 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTI4MzQ1NGFkaXF6a2N4.

  40. 21 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODYzMjcyNmFkaXF6a2N4.

  41. 21 July 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDEwNTYyN2FkaXF6a2N4.

  42. 25 June 2005 Total exemption small company accounts made up to 1 October 2004 [View PDF]

    Action Date: 1 October 2004. Category: Accounts. Type: AA. Transaction: MDAyOTU4MDQ2OGFkaXF6a2N4.

  43. 15 October 2004 Accounting reference date extended from 31/05/04 to 01/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjE0NDE5MGFkaXF6a2N4.

  44. 25 June 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzgzNjQwOWFkaXF6a2N4.

  45. 24 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTk5ODYwNGFkaXF6a2N4.

  46. 3 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTkyNTkwMGFkaXF6a2N4.

  47. 16 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjgyMzExMWFkaXF6a2N4.

  48. 17 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzc3MDA1NGFkaXF6a2N4.

  49. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM5Njc3MmFkaXF6a2N4.

  50. 11 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODAzMDk1MGFkaXF6a2N4.

  51. 11 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODcyNDk4M2FkaXF6a2N4.

  52. 28 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTE5NjI1N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.145.16.43 Thu, 14 Dec 2017 00:58:40 +0000