Acl Consultancy Solutions Ltd

Company Registration Number: 04876225

Company registered in England and Wales

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Acl Consultancy Solutions Ltd is a Private Company Limited by Shares first registered on 22 August 2003. Its current registered address is in Hove, East Sussex.

Registered Address

THE OLD CASINO
28 FOURTH AVENUE
HOVE
EAST SUSSEX
BN3 2PJ

There are 1092 companies currently registered at this postcode, including this one.

All companies at BN3 2PJ

Registration Data

Company Number

04876225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

29 August

Accounts Category

Accounts Last Made Up

29 August 2016

Accounts Next Due

29 May 2018

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£25,266
Current Assets £941£796£7,034£2,821£5,500£11,368£10,907£4,285
of which Cash £0£796£378£282£462£406£622£6
Total Assets £941£796£7,034£2,821£5,500£11,368£10,907£29,551
Current Liabilities £22,805£9,942£7,749£5,192£5,274£5,872£6,706£11,599
Net Current Assets £-21,864£-9,146£-715£-2,371£226£5,496£4,201£-7,314
Total Net Worth £-32,156£-19,901£-12,306£-17,916£-16,892£-12,831£-14,959£17,952

Previous Names

No previous names

Company Officers

  • MOORE, Angela Simone Katherine

    Secretary

    Appointed on 27 September 2003

     

    11 Tivoli Road
    Brighton
    East Sussex
    BN1 5BG

  • MOORE, Christopher Bradley

    Director

    Appointed on 22 August 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1960

    11 Tivoli Road
    Brighton
    East Sussex
    BN1 5BG

  • MOORE, Christopher Bradley

    Secretary

    Appointed on 22 August 2003

    Resigned on 25 September 2003

    11 Tivoli Road
    Brighton
    East Sussex
    BN1 5BG

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 22 August 2003

    Resigned on 22 August 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 22 August 2003

    Resigned on 22 August 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 23 May 2017 Micro company accounts made up to 29 August 2016 [View PDF]

    Action Date: 29 August 2016. Category: Accounts. Type: AA. Barcode: X671YMBD. Transaction: MzE3NjQxODY2MWFkaXF6a2N4.

  2. 30 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHM94H. Transaction: MzE1NjE0MDUzM2FkaXF6a2N4.

  3. 17 May 2016 Total exemption small company accounts made up to 29 August 2015 [View PDF]

    Action Date: 29 August 2015. Category: Accounts. Type: AA. Barcode: X575GPV6. Transaction: MzE0ODY2NjY2MWFkaXF6a2N4.

  4. 28 August 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPVNIR. Transaction: MzEyOTk2NjExMGFkaXF6a2N4.

  5. 27 May 2015 Total exemption small company accounts made up to 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Accounts. Type: AA. Barcode: X48A17UJ. Transaction: MzEyNDAwNTA4MGFkaXF6a2N4.

  6. 9 January 2015 Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Address. Type: AD01. Barcode: X3YQ15EP. Transaction: MzExNTA3MzYzMWFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3F2B3G9. Transaction: MzEwNjI3NTA1MWFkaXF6a2N4.

  8. 13 March 2014 Total exemption small company accounts made up to 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Accounts. Type: AA. Barcode: X33LCXJE. Transaction: MzA5NjIxMzU1MmFkaXF6a2N4.

  9. 20 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2H82G4R. Transaction: MzA4NTM5NTUxMWFkaXF6a2N4.

  10. 22 August 2013 Previous accounting period shortened from 30 August 2012 to 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Accounts. Type: AA01. Barcode: X2FAAW2O. Transaction: MzA4MzcxNjQzMWFkaXF6a2N4.

  11. 24 May 2013 Previous accounting period shortened from 31 August 2012 to 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Accounts. Type: AA01. Barcode: X291CE42. Transaction: MzA3ODYxMzc4N2FkaXF6a2N4.

  12. 26 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1I6HX0H. Transaction: MzA2NDczOTA2M2FkaXF6a2N4.

  13. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3JE0Q. Transaction: MzA1ODQ4ODY5NmFkaXF6a2N4.

  14. 21 November 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XDV7VZEK. Transaction: MzA0NzQ0ODIxNGFkaXF6a2N4.

  15. 20 November 2011 Director's details changed for Mr Christopher Bradley Moore on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH01. Barcode: XDV7UZEJ. Transaction: MzA0NzQ0ODIwOWFkaXF6a2N4.

  16. 20 November 2011 Registered office address changed from Preston Park House South Road Brighton BN1 6SB on 20 November 2011 [View PDF]

    Action Date: 20 November 2011. Category: Address. Type: AD01. Barcode: XDV7TZEI. Transaction: MzA0NzQ0ODIxMGFkaXF6a2N4.

  17. 26 August 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XL8KZX06. Transaction: MzA0MjgwMzAzMmFkaXF6a2N4.

  18. 22 October 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XQH1SOG1. Transaction: MzAyNTcyMTY0NGFkaXF6a2N4.

  19. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XCPVGKC5. Transaction: MzAxNjQyNzMxN2FkaXF6a2N4.

  20. 24 August 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5W1RCOQ. Transaction: MjAzOTc5NTkwNWFkaXF6a2N4.

  21. 24 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AVRTQ7J5. Transaction: MjAyNjU0NTk0NWFkaXF6a2N4.

  22. 16 September 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRG8035K. Transaction: MjAxMzM3NzM5OWFkaXF6a2N4.

  23. 4 December 2007 Registered office changed on 04/12/07 from: europa house goldstone villas hove east sussex BN3 3RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTA1OTU1NWFkaXF6a2N4.

  24. 6 September 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg5MjQ1NWFkaXF6a2N4.

  25. 8 January 2007 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3NDY0MzM0MGFkaXF6a2N4.

  26. 7 September 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjMwOTQ5NGFkaXF6a2N4.

  27. 26 October 2005 Registered office changed on 26/10/05 from: 11 tivoli road brighton east sussex BN1 5BG [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjc5Mzg4OGFkaXF6a2N4.

  28. 12 October 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0ODMwOTE1NGFkaXF6a2N4.

  29. 16 August 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIwNjUyMWFkaXF6a2N4.

  30. 28 October 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzcyMzU4OGFkaXF6a2N4.

  31. 29 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzAzMzExOWFkaXF6a2N4.

  32. 26 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDk3MzQwNWFkaXF6a2N4.

  33. 26 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjIwMzY1MGFkaXF6a2N4.

  34. 26 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQ0Njk5MWFkaXF6a2N4.

  35. 26 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzY2NDQ0NGFkaXF6a2N4.

  36. 22 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTQwMTAxNmFkaXF6a2N4.

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54.225.20.73 Thu, 19 Oct 2017 08:37:36 +0100